with exchange control regulations, reporting requirements, and system integrity. The ideal candidate will have experience in data... extract reports to evaluate transaction data for invalidities and potential exchange control issues. Communicate findings...
management. Extensive knowledge of foreign payments (SWIFT, ISO 20022, AML/CTF, exchange control). Preferably registered... an experienced Programme Manager to lead complex, multi-country foreign payments programmes that align with our strategic objectives...
to identify and manage risks Contribute to the development of project budgets, control and report on budgeted resources to meet..., particularly in banking. Knowledge of the foreign exchange market would be highly beneficia. Proficiency in leading strategy...
We are looking for a Finance Manager, Boksburg Educational Level or Equivalent Minimum tertiary qualification... in Finance and Accounting (BComm). Solid understanding of tax and foreign exchange (forex). Professional Experience Minimum...
of tax and foreign exchange (forex). Professional Experience Minimum of five (5) years post-degree experience, including...
of South African Exchange Control Regulations and practices - Have good understanding of SARS processes, requirements...Description of Role: As a senior manager you will be responsible for the overall management of the client portfolio...
Retail Operations Manager - Gauteng Inland (Lanseria) Join a Powerhouse in Retail Excellence! Cash Crusaders... items, creating an efficient and reliable environment for consumer-to-consumer exchange. Beyond retail, we empower...
Job Summary Retail Operations Manager - Gauteng Inland (Lanseria) Join a Powerhouse in Retail Excellence! Cash... second-hand items, creating an efficient and reliable environment for consumer-to-consumer exchange. Beyond retail...
Retail Operations Manager - Gauteng Inland (Lanseria) Join a Powerhouse in Retail Excellence! Cash Crusaders... items, creating an efficient and reliable environment for consumer-to-consumer exchange. Beyond retail, we empower...
compliance requirements, bank KYC/FICA requirements, SARB Exchange control compliance, and all other relevant regulatory...-trust and autonomous team spread across Johannesburg and Cape Town. The Financial Manager reports directly to the Financial...
in ensuring onboarding complies with KYC/AML, exchange control, and data privacy standards Maintain full contract lifecycle...The Business Development Manager - Branded Vouchers is responsible for driving Blu Voucher's non-gaming redemption...
exchange, cross-border transactions, exchange control, and regulatory reporting. The successful candidate will lead the... operations team, drive process and systems efficiency, and ensure full compliance with regulatory and exchange control...
and commercial dashboards Support Legal in ensuring onboarding complies with KYC/AML, exchange control, and data privacy standards...Job Purpose The Business Development Manager - Branded Vouchers is responsible for driving Blu Voucher’s non-gaming...
in programme/project management Extensive knowledge of foreign payments (SWIFT, ISO 20022, AML/CTF, exchange control) Preferably...
, exchange control) Preferably registered with a professional body (e.g., PMSA, PMI) Banking industry exposure and experience...
in programme/project management Extensive knowledge of foreign payments (SWIFT, ISO 20022, AML/CTF, exchange control) Preferably...
. Reporting would be to the Directors and the Accountant would work closely with both the Property Manager and the Creditors... costs etc. Importing the new general ledger control account balances from MDA to Pastel and reconciling the figures...
Exchange control approval for relevant contracts. Prepare annual budget and forecasts – prepare the Opex budget and assist..., prepayments and accruals. Review all prepayments, accruals, foreign exchange. Analysis of expenses ensuring all expenses...
manager, In-house cash, Risk analyzers, Liquidity planner, Hedge management and accounting, SWIFT integration, BCM... development. At EY we value our employees and you will be able to control your own development with an individual progression plan...
, cutover and go-live.Hands-on expertise with any of the SAP Treasury core components (i.e. Cash management, Transaction manager... we value our employees and you will be able to control your own development with an individual progression plan...