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PEP-Durban
Description
• PURPOSE OF POSITION: Leading a store team to meet business KPIs including driving sales, cost control, mitigating risks and stock loss, administration and ensuring world class store standards.
RESPONSIBILITIES:
• Increase sales by...
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Profile Personnel-Bhisho
and BOM.
Knowledge of the PEP process.
Understanding of RPA (Robotic Process Automation).
Project Management Experience.
Computer literate, Microsoft Office Package (Word; Excel & PowerPoint/Power BI) SAP.
Ability to communicate at all levels (Good written...
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1 similar jobs: Queenstown
PEP-Durban
Purpose of the job
• To manage and guide the investigative function in terms of caseload, case assessment, quality control, investigative policies and procedures, liaising with both internal and external parties, resource composition evidence...
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The Recruitment Council-Cape Town
Nationality: South African Citizens only.
• Compliance: Willingness to undergo full verification checks (Credit, Criminal, Educational, Reference, PEP, and background screening).
Benefits & Remuneration Package: * Basic Salary: Market-related up to R35,000...
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Rory Mackie & Associates-Cape Town
internal compliance frameworks Know Your Customer (KYC) Anti-money Laundering (AML) and Prevention of Organised Crime ACT(POCA)
Legal Support Functions:
• Conduct comprehensive due diligence investigations including Deeds Office searches, PEP screenings...
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