exchange control jobs

Duties and responsibilities 1. Regulatory Compliance & Oversight - Stay up to date with all changes to SARB Exchange Control rulings, circulars and banking partner interpretations - Interpret and communicate regulatory updates clearly and promptly to all affected teams - Ensure all foreign exchange transactions are reviewed and executed in line with applicable Exchange Control regulations 2....

Job Description To play a supportive and investigative role in performing operational processes to ensure that FirstRand and clients are operating within local and cross-border exchange control rules and regulations - Deliver against operational and cost targets - Prioritise resource allocation to minimise and reduce wastage - Monitor costs for the financial year according to the operational...

Job overview To ensure that all client related forex transactions comply with the South African Reserve Bank (SARB) Exchange Control regulations, and to act as the internal and external point of reference for Exchange Control matters. The role encompasses regulatory interpretation, client SARB application facilitation, internal training and client engagement. In addition to technical...

Bring your possibility to life! Define your career with us- With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary There is a vacancy in the Non Linear...

Description Hello Future Exchange Control Specialist Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our team in FNB Commercial Forex Advisory Services, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to the...

Job ID: 35477 Location: Johannesburg, ZA Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 28 Jul 2025 Job Summary-Key Responsibilities-- By fulfilling these responsibilities, the Exchange Control Team ensures robust exchange control compliance, operational efficiency, and adherence to regulatory standards, thereby safeguarding the bank's...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi Exchange Control Team.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.Team/Role Overview:The Head of...

Consultant: Health Enterprise Architecture and Health Information Exchange Framework Location: Pretoria, South Africa Reporting to: Chief Director: Health Systems Digital Health (Secondment) Duration: Secondment Consultancy (5-month period) Project Overview Palladium implements the U.S.-funded Data.FI award, a $180 million, 5-year global project serving as the U.S. Government's primary...

Job Description To provide an efficient and professional service to all international inbound and outbound travelers through the sales, service and delivery of International Banking travel products and services. Offer value added solutions whilst adhering to policy and procedures. - Manage teller’s differences / exchange losses. - Address customer needs in order to meet or exceed customer...

- Control a portfolio of foreign currency, domestic and internal accounts. - Ensure that all statements have been received and that these are available on the reconciliation system. - Check that all data required to perform the reconciliation has been imported into all relevant reconciliation systems. - Perform daily reconciliation of the accounts. - Conduct a complete and thorough investigation...

Minimum Requirements - Relevant tertiary qualification (Degree or Certified Cost Professional). - 810 years experience in a Cost Controller or Cost Engineer role within a multidiscipline project environment. - Strong knowledge of cost control principles, financial governance, and compliance standards. - Proven experience working with Project Cost Management Systems and SAP. - Solid understanding...

Educational Level or Equivalent - Minimum tertiary qualification in Finance and Accounting (BComm). - Solid understanding of tax and foreign exchange (forex). Professional Experience - Minimum of five (5) years post-degree experience, including: - Managing a Finance department. - Overseeing basic IT requirements. - Handling basic HR administration for a small business with multiple branches...

Financial Controller Wood Recruitment Malaga, Perth, WA Financial Managers & Controllers (Accounting) Full-time $150k + super Our client, a respected engineering and manufacturing business and part of a global group listed on the London Stock Exchange, is seeking a highly experienced financial controller to lead their finance & administration team in Malaga. This is an exceptional...

The Company Globe 24-7, in partnership with a key mining client, is sourcing an experienced and qualified Financial Controller based in Johannesburg to oversee financial operations across multiple African entities. The Role The Financial Controller will lead financial control for all entities in Africa, ensuring accurate reporting, compliance, and financial strategy execution. This role...

A timeshare resort seeks a Debtors Controller for a property with over 300 rooms near Hazyview. Full debtors control function on all Homeowner accounts, including collection of outstanding levies, reconciliation of accounts, resolving queries by e-mail or telephonically, emailing of monthly statements, invoicing, month end journals and reports, timeous capturing of monthly debit orders,...

Stellenbosch finance talent, this one's for you Ready to take your debtors expertise into a fast-paced logistics environment with real impact? A fast-paced and dynamic organisation within the logistics sector is seeking an experienced and highly competent Debtors Controller to join its Finance team. This role is well suited to a proactive, detail-focused professional with a strong customer...

Company Description SGS is the world's leading inspection, verification, testing and certification company. SGS is recognized as the global benchmark for quality and integrity. With more than 97,000 employees, SGS operates a network of over 2,600 offices and laboratories around the world. SGS Bateman's multidiscipline engineering team provides integrated engineering services for processing...

Transport is at the core of modern society. Imagine using your expertise to shape sustainable transport and infrastructure solutions for the future. If you seek to make a difference on a global scale, working with next-gen technologies and the sharpest collaborative teams, then we could be a perfect match. What You Will Do The main purpose of the job is to manage and control all functions within...

Bring your possibility to life! Define your career with us- With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary Join the Markets and Treasury Post trade...

Job ID: 35476 Location: Johannesburg, ZA Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 28 Jul 2025 Job Summary-Key Responsibilities-- By fulfilling these responsibilities, the Exchange Control Team ensures robust exchange control compliance, operational efficiency, and adherence to regulatory standards, thereby safeguarding the bank's...