Review all alerts for PEP, Sanction and Adverse media triggers of possible matches. Conduct independent accounts related to PEPs, Sanctions and Adverse media customers Ensure proper record-keeping of data collected
Review all alerts for PEP, Sanction and Adverse media triggers of possible matches. Conduct independent accounts related to PEPs, Sanctions and Adverse media customers Ensure proper record-keeping of data collected
Review all alerts for PEP, Sanction and Adverse media triggers of possible matches. Conduct independent accounts related to PEPs, Sanctions and Adverse media customers Ensure proper record-keeping of data collected
Review all alerts for PEP, Sanction and Adverse media triggers of possible matches. Conduct independent accounts related to PEPs, Sanctions and Adverse media customers Ensure proper record-keeping of data collected
BAC
Stakeholder management – ensure sound inter-governmental relations; ensure sound corporate governance People
IDC financing instruments.• Ensure financial soundness of all credit submissions. Internal /Operational statements• Knowledge of the market environment and technology landscape• Knowledge of financing instruments•
problems and can communicate with confidence. If this sounds like you - lets chat Completed or busy studying
progressive organisation dedicated to leveraging technology to enhance educational outcomes, aiming to make and enjoyable activities, all facilitated by technology. This organisation is tackling the literacy challenge education in South Africa. You have a passion for technology, a proactive mindset, adaptability, responsibility forecasting requirements to selecting cost-effective technologies and products. Collaborating closely with the quality standards, and seamless integration of technology. What you'll do Lead the end-to-end procurement
progressive organisation dedicated to leveraging technology to enhance educational outcomes, aiming to make and enjoyable activities, all facilitated by technology. This organisation is tackling the literacy challenge education in South Africa. You have a passion for technology, a proactive mindset, adaptability, responsibility forecasting requirements to selecting cost-effective technologies and products. Collaborating closely with the quality standards, and seamless integration of technology. What you'll do Lead the end-to-end procurement