Pep Jobs in Gauteng
- Profession Hub (2)
- The Skills Mine (2)
- Ba Personnel (1)
- The Wright Recruitment (1)
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
Risk And Fraud Manager
Johannesburg
suspicious event reports/persons of interest or PEPs.
Senior Administrator Insurance Johannesburg
Ba PersonnelJohannesburg
Stationery orders Passing of Journals Updating the Pep Health Chart & Admin Reports Providing Claims
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
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