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Compliance Analyst
The Skills Mine
Johannesburg
Process confirmations of ultimate beneficial owner/s, PEP, adverse information and analyze information (both
share this job on whatsappCompliance Analyst Johannesburg, South Africa
The Skills MineJohannesburg
Process confirmations of ultimate beneficial owner/s, PEP, adverse information and analyze information (both
Compliance Analyst
Johannesburg
s confirmations of ultimate beneficial owner/s, PEP, adverse information and analyze information (both
Risk Management Specialist Johannesburg
The Wright RecruitmentJohannesburg
Responsibilities: Screening and Alert Review: Assess PEP, Sanction, and Adverse Media alerts to determine employees on managing high-risk accounts related to PEPs, Sanctions, and Adverse Media. Suspicious Activity
Senior Administrator Insurance Johannesburg
Ba PersonnelJohannesburg
Attendance Registers; Ensure that staff is made aware of any changes, new products, cancellations etc. Ensure completed and submitted for the department Providing any adhoc reports needed for the Billing Section Mystery Stationery orders Passing of Journals Updating the Pep Health Chart & Admin Reports Providing Claims
Risk And Fraud Manager
Johannesburg
suspicious event reports/persons of interest or PEPs.
Risk And Fraud Manager Negotiable Based On Experience
Profession HubJohannesburg
suspicious event reports/persons of interest or PEPs. Ensuring all Gateways and Web wallets are correctly
Fraud Manager Johannesburg, South Africa
Profession HubJohannesburg
suspicious event reports/persons of interest or PEPs. Ensuring all Gateways and Web wallets are correctly
Mixing Supervisor (raw Materials Engineering)
Johannesburg
R30K Basic plus Medical Aid and Provident including the forklift is fully serviceable and report any defective or broken equipment immediately to the Instruction as per requirement at all times and report any form of spillage , waste & scrap made during VNC System and report any malfunction of any equipment.
Ensure to report any defective equipment including the forklift is fully serviceable and report any defective or broken equipment immediately to the Instruction as per requirement at all times and report any form of spillage , waste & scrap made during
Technology Lab Manager
Johannesburg
to be present when showcasing the laboratory to any delegates, both internal as well as external.
- The implementation of any solutions are as per the companies standards and policies and dont conflict with any directive installations of any new equipment.
- The resource is responsible to onboard any required suppliers constant communication and feedback is provided on any activities related to the laboratory.
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