Pep Jobs in Johannesburg
- Bedfordview (2)
- Johannesburg (2)
- North Johannesburg (2)
- Sandton (2)
- South Africa (2)
- Accounting / Finance (4)
- Legal (3)
- IT / Computing / Software (1)
Fica Onboarding Officer
Manpowergroup Sa
South Africa
compare to client's profile; Analyse sanctions, PEP and adverse media alerts on the system when onboarding
share this job on whatsappOnboarding Officer Jhb - Northern Suburbs
Manpowergroup SaSouth Africa
compare to client's profile; Analyse sanctions, PEP and adverse media alerts on the system when onboarding
Onboarding Officer Sandton
Dante Group Pty LtdSandton
Department of Home Affairs, etc) Analyse sanctions, PEP and adverse media alerts on the system when onboarding
Fica Onboarding Officer
Dante Group Pty LtdSandton
Department of Home Affairs, etc) Analyse sanctions, PEP and adverse media alerts on the system when onboarding
Sportsbook Fraud & Risk Manager
Johannesburg
suspicious event reports/persons of interest or PEPs.
Group Legal And Compliance Manager
Johannesburg
knows their responsibilities for each unit.
Group Legal And Compliance Manager
Edge Executive SearchNorth Johannesburg
AMLCO knows their responsibilities for each unit. PEP/PIP (Group)- Daily screening and making sure all information as required by the ACT. (We also update PEP/PIP, source of funds and occupation) Banned Players
Legal And Compliance Manager Jhb - Northern Suburbs
Edge Executive SearchNorth Johannesburg
AMLCO knows their responsibilities for each unit. PEP/PIP (Group)- Daily screening and making sure all information as required by the ACT. (We also update PEP/PIP, source of funds and occupation) Banned Players
Temp - Marketing Coordinator Negotiable Based On Experience
B-sure Talent SolutionsBedfordview
to sign that they received the item(s). · Monthly pep talks are to be given to the New Starters every month
Temp Bedfordview
B-sure Talent SolutionsBedfordview
to sign that they received the item(s). · Monthly pep talks are to be given to the New Starters every month
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