PEP Jobs
1 - 15 of 36
Search Results - PEP Jobs
Sasa-vacancies-South Africa
Pep Part Time Jobs (May Recruitment) – Pep invites interested applicants to apply for Sales Assistant positions in May 2024. As sales assistants, successful candidates will work not more than 27 hours per week, and they will be remunerated...
appcast.io -
Curiska-Johannesburg
any red flags or potential issues.
Review PEP and Sanction alerts, conducting research on possible matches.
Perform independent research using internal systems, commercial databases, and online resources.
Support due diligence investigations...
Curiska-Johannesburg
services industry. You will play a crucial role in ensuring the firm adheres to all relevant regulations and internal policies related to AML and Know Your Customer (KYC).
Key Responsibilities:
Sanctions, PEP, and Adverse Media Screening: Conduct thorough...
London Stock Exchange Group-Cape Town
if you don't have experience in any AML or KYC field, you can source plenty of available information and make your effort to understand the general purpose of this expanding industry. We recommend you look through information related to AML, KYC, PEP...
appcast.io -
The Hiring House-Cape Town
as well as throughout the life cycle of the client relationship (ongoing due diligence), in accordance with the RMCP, in respect of South Africa and Guernsey products (natural persons only).
• Perform sanctions, PEP and adverse media screening on all...
Ananzi-Johannesburg
to regulatory standards across multiple regions, including South Africa, the UK, and the EU.
Key Duties:
1. Conduct thorough reviews of sanctions, PEP lists, and adverse media for clients and business partners.
2. Assess AML/KYC documentation for a wide range...
appcast.io -
Greys Personnel-Randfontein
matters
• Performing KYC/FICA/AML/PEP checks on clients
• Draft Term Sheets, ensuring they encapsulate the terms of the credit approval and perform general administration in respect of the facility agreement preparations and finalisation
• Attend...
Talentfinder (Advtech)-Cape Town
your friends call you when they need a pep talk
• Bonus points if youve worked in recruitment before but if youve crushed it in sales, well teach you the rest! ð§ ðª
ð¯ What youll do:
• Build relationships with clients and candidates like...
Staff Solutions Recruitment-Uitenhage
Brief Role Description
• Monitor and manage local development of critical parts at suppliers.
• Ensure supplier readiness for corporate milestones (PEP) and vehicle builds.
• Oversee on-time submission of sample parts with full legal and technical...
Black Pen Recruitment-Cape Town
communication styles to suit different stakeholders, including senior management and clients.
Responsibilities
Client Onboarding & KYC Compliance
• Conduct FICA checks, risk assessments, and PEP screenings to ensure compliance.
• Perform due diligence...
Staff Solutions Recruitment-Uitenhage
The goal is to oversee and manage the development of critical parts at suppliers, ensuring alignment with corporate milestones (PEP).
This involves confirming supplier readiness, ensuring timely sample part submissions with full documentation, and...
Profile Personnel-Kenton on Sea
Brief Role Description
To ensure Company Group Africa products are engineered to market requirements by designing, developing, testing and introducing locally manufactured components, by adapting and developing Company Group sourced designs to be...
The Recruitment Council-Johannesburg
in corporate and commercial matters.
Performing KYC/FICA/AML/PEP checks.
Assisting credit analysts and operations teams with legal queries.
Drafting regulatory and non-standard security agreements.
Ensuring all client documentation is accurate, up-to-date...
Profile Personnel-Kenton on Sea
Role Purpose:
Responsible for development and implementation of production processes, procedures and its equipment. Leading productivity improvements with project-based activities, including new product introduction to improve quality and safety,...
PepsiCo-Pinetown
brands that generate more than $1 billion each in estimated annual retail sales.
Guiding PepsiCo is our vision to Be the Global Leader in Beverages and Convenient Foods by Winning with PepsiCo Positive (pep+). pep+ is our strategic end-to-end...
appcast.io -
1 similar jobs: Durban
123
Don’t miss out on new vacancies!
Create a job alert for: PEP
It's free, and you can cancel email updates at any time
123