PEP Jobs
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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...
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Recruitment & Selection-Albertina
Ensure badministrativeb duties within the store are done according to the company guidelines purpose of position leading a store team to meet business kpis
Curiska-Johannesburg
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 to ensure...
Recruitment & Selection-Bloemfontein
Ensure badministrativeb duties within the store are done according to the company guidelines purpose of position leading a store team to meet business kpis
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...
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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...
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...
Profile Personnel-Kenton on Sea
of components at the correct quality levels at relevant PEP milestones.
• Provide support to external supplier base to ensure correct Dimensional Metrology methods and principes are applied to ISO/VDA requirements
Qualification requirements
National Diploma...
Curiska-Johannesburg
to regulatory standards across multiple regions, including South Africa, the UK, and the EU. Key Duties: Conduct thorough reviews of sanctions, PEP lists, and adverse media for clients and business partners. Assess AML/KYC documentation for a wide range...
Staff Solutions Recruitment-Uitenhage
The goal is to engineer products to meet market requirements by designing, developing, testing, and introducing locally manufactured components.
This includes adapting sourced designs for local environmental conditions and ensuring technical data...
Curiska-Johannesburg
Job Opportunity: AML Analyst – Financial Services (Johannesburg) Key Duties: Conduct thorough reviews of sanctions, PEP lists, and adverse media for clients and business partners. Assess AML/KYC documentation for a wide range of clients from...
Compliance, Markets Compliance Officer, Senior Associate / Vice President, Johannesburg Johanne[...]
Goldman Sachs Bank AG-Johannesburg
monitoring as required by FMA, FAIS, FICA, and other financial market regulations
5. Reviewing all exchange registrations and de-registrations for officers and traders
6. Complaints handling
7. Maintenance of registers
8. High Risk monitoring/PEP and Sanction...
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Staff Solutions Recruitment-Kenton on Sea
The goal is to engineer products to meet market requirements by designing, developing, testing, and introducing locally manufactured components.
This includes adapting sourced designs for local environmental conditions and ensuring technical data...
Recruitment & Selection-Cape Town
To ensure that pep finance systems and business processes incorporate industry standards and best fit for purpose practices and to provide business process...
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