We are currently looking for truck drivers code14/10 with pep to start working immediately Salary R18000 per month for more information call MBALLY 0782374527 ......apply now!
New logistics company seeking truck driver code 14/10 with pep to start working immediately salary R17000 per month plus overtime for more information call Yvonne 0634683686 ......apply now!
... experience with technical knowledge is essential Analytical- Excel and PowerPoint Exposure to production planning and SAP Exposure to PMO function and ability to draft a PEP Ability ......apply now!
... compliance monitoring of SAP activities; Monitoring the proper implementation of PEP and High Risk related policies and procedures ; Developing and maintaining of AML/CFT risk management ... and maintaining of relevant policy and procedure documents .Assigning specific areas of responsibility to team members in consultation with AML management, including aspects relating to PEP ......apply now!
... compliance monitoring of SAP activities Monitoring the proper implementation of PEP and High Risk related policies and procedures Registration of new accountable/reporting institutions ... relating to PEP management, SAP support, risk matrix management and training support Continuous developing and improving of KYC/CDD understanding and compliance, including but not limited ......apply now!
... and Environmental standards and systems; Develop an integrated, cross-functional Operational Readiness Plan (ORP) aligned with the greater Underground Project Execution Plan (PEP ......apply now!