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Pep Vacancies Jobs in Johannesburg, Gauteng

Jobs 1-9 of 9

Store Manager Pep Home Kyalami Corner

 PepMidrand

Development Pool Candidates will be given preference. PEP strives for equal opportunity in terms of its employment


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Kyc & Client Accounts Analyst (12 Month Ftc)

 Network FinanceSoweto

new customers, FICA processes, ABC, AML, FATCA and PEP policies. You will be required to leverage your statistical Duties: Process client data changes Review alerts for PEP and Sanction triggers Due diligence investigations (FATCA/RBA) Monitor accounts that are deemed high-risk/PEP Data mining/analytical tools and KYC automated solutions


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Senior Project Controls Specialist

 Fluor CorporationJohannesburg

controls plan as part of the Project Execution Plan (PEP) for the project execution Plan and organize the


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Senior Project Controls Specialist

 FluorJohannesburg

controls plan as part of the Project Execution Plan (PEP) for the project execution - Plan and organize the


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Regional Compliance Officer (managing Risk / Regulatory Standards / Due Diligence) – Johannesburg, South Africa

 Ca Global HeadhuntersJohannesburg

Diligence (EDD) on Politically Exposed Persons (PEP) clients. Prepare reports to the Board of Directors


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Compliance Administrator - Randburg

 Pam Golding PropertiesRandburg

maintaining FICA registers where relevant; Conduct PEP, PIP, Sanctions and Adverse Media Screening on required


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Sportsbook Fraud & Risk Manager

Bryanston  Negotiable

suspicious event reports/persons of interest or PEPs. Ensuring all Gateways and Web wallets are correctly


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Sportsbook Fraud & Risk Manager NEW

Johannesburg

suspicious event reports/persons of interest or PEPs.

  • Ensuring all Gateways and Web wallets are


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  • Sportsbook Fraud & Risk Manager NEW

     Profession HubJohannesburg

    suspicious event reports/persons of interest or PEPs. Ensuring all Gateways and Web wallets are correctly


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