exchange control jobs in Pretoria, Gauteng

A well-known bank in Pretoria is searching for a Financial Crime Investigator. This role involves investigating contraventions to Exchange Control Regulations, ensuring compliance with anti-money laundering laws, and supporting FICA inspections. Candidates should possess over 5 years of financial forensic investigation experience and hold a bachelor's degree in Law, Commerce, or Forensics. The...

M-KOPA South Africa ( Johannesburg & Pretoria) Not Just Retail. Real Impact You're Good at What You Do. But Does Your Work Actually Change Lives? You've mastered the rhythm of retail operations. Stock comes in, stock goes out. Customers arrive with problems, you solve them. You're reliable, competent, and probably the person your team turns to when things get complicated. But here's a...

2years Will be responsible for the cash management function in line with the company's borrowing policy.Extensive knowledge of market conventions, money markets, euro currency markets, bank processes, payment instruments, exchange controls, foreign exchange markets are required.Medium and short-term cash flow forecasting.Monitoring and assisting with risk management.Foreign exchange...

Ability Executive Recruitment | Full time Full Stack Developer Pretoria, South Africa | Posted on 27/01/2026 We are looking for anintermediate to senior experienced Full Stack Developer to join our dynamicteam. The ideal candidate will be responsible for developing and maintainingfeatures for our web-based system, in close collaboration with an existing team,utilising a range of technologies...

Overview Specialist Systems Analyst 24 months Contract Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Auditor-General of South Africa. Key Role The purpose of this role is to analyse and interpret business requirements, translating them into comprehensive functional and technical specifications to enable the effective design, configuration,...

Reference: NPr002908-Monya-1 The successful candidate will be responsible for overseeing financial reporting, taxation, auditing compliance, and strategic financial planning. The ideal candidate should have experience in cross‑border financial expertise, IFRS compliance, and knowledge of international tax regulations. Duties & Responsibilities Financial Management & Reporting - Prepare and...

(1051) Senior Financial Markets Specialist Job Description The main purpose of this position is to contribute to the development of financial benchmarks and the transition toalternativereferenceratesinSouthAfrica.Toenablepricediscovery,theSouthAfricanReserveBank(SARB) calculates and publishes several benchmarks, including the South African Rand Overnight Index Average (ZARONIA), which has been...

Are you driven, ambitious, and ready to take control of your earning potential? This is your chance to step into a high-impact Grain Trader role where your performance directly influences your paycheck. With a rewarding commission structure and performance-based bonus, you’ll have the opportunity to grow your career while boosting your income. If you thrive in a fast-paced, results-driven...

Senior Wholesale Consultant (Permanent) Gauteng - Pretoria - Menlopark - Other Pub: 29 Jan 2026 Job Description Key performance areas: - To assist Travel Consultants with international land arrangements - Quality Control Galileo PNRs – Dest Airports correct, dates of travel etc. - Update and Communicate with consultants regarding any changes or challenges within the travelling industry. -...

Overview The main purpose of this position is to process exchange control (excon) applications and monitor compliance with the Currency and Exchanges Manual for Authorised Dealers as well as the Exchange Control Regulations to regulate cross-border transactions and ensure the efficient management of foreign exchange. Responsibilities - Analyse, process and finalise basic applications for...

Are you passionate about precision and delivering exceptional client service in forex administration? A leading financial services provider is seeking a detail-oriented Forex Administrator to join their dynamic team. This role is pivotal in ensuring smooth client onboarding, accurate settlements, and efficient dealing processes. Key Responsibilities: - Manage daily client interactions,...

Job Description At RCL Foods We Grow What Matters! We are seeking a Security Specialist at our Baking division in Pretoria who will look after 4 Operating Units which include Milling, Bread Buns & Rolls, Speciality and Pies. Purpose of the role: Governance & Policy Alignment Ensure all Baking divisions adhere to site security policies. Align regional security practices with central...

JOB OVERVIEW / ROLE PURPOSE - Seeking a highly organised and detail-oriented individual with strong analytical, planning, and communication skills - The ideal candidate will have strong experience of procurement and contract management processes Key Responsibilities: Contract Management: - Drafting of physical purchase contracts - Collecting outstanding contracts Stock Control &...

Duties: Application development: Design, develop, and maintain robust and scalable web applications using PHP and its frameworks (like Laravel). API development: Build and maintain APIs for data exchange between server and client applications. Code quality and best practices: Write clean, maintainable, and efficient code, ensuring adherence to best practices and security standards. Collaboration:...

Position Overview South Deep is recruiting an Assistant Officer Administration: Training. The role supports the Training Centre by managing training records, legislative reporting, system updates and documentation control, ensuring compliance with learning and development requirements and coordinating the delivery of training services. Key Responsibilities - Ensure health and safety by...

A national financial institution is seeking a candidate to process exchange control applications and ensure compliance with regulations. This role involves analyzing applications, assisting in inspections, and maintaining operational efficiency through effective communication and problem-solving. Candidates will need to adapt to changes in policy and demonstrate the ability to work independently...

A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria. In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa – in contravention of the Exchange Control Regulations and/or 419 fraud schemes – and enforce anti-money laundering legislation onto Authorised Dealers in foreign...

(984) Cyber Security Specialist - Identity Security Services x2 - BSTD Trending Job Description The main purpose of this position is to research, design, develop, implement and mature cybersecurity operations (CSO)-related technologies and solutions within the Business Solutions and Technology Department (BSTD) at the South African Reserve Bank (SARB). Detailed description The successful...

Overview We're actively recruiting a Senior Product Analyst as we continue to scale our growing Product - Growth team here at M-KOPA. You'll turn messy, multi-channel data into clear, trustworthy decisions that grow the business profitably. The Impact Your dashboards and models will directly unlock repeat purchase, upgrade conversion, retention and customer lifetime value. We've already helped...

(780) Cyber Security Specialist - Cloud - BSTD Job Description The main purpose of this position is to research, design, develop, implement and mature technologies and solutions related to Cyber Security Operations (CSO) within the Business Solutions and Technology Department of the South African Reserve Bank (SARB). Detailed description The successful candidate will be responsible for the...