PEP Jobs
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PEP-Paarl
PEP seeks a Data Analyst: Retail Media to turn customer, campaign and loyalty data into actionable insights that drive audience planning and supplier reporting. Based in Parow, Western Cape, you will work with BigQuery, Looker Studio and Google...
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3 similar jobs: Somerset West, Cape Town, Worcester
Humankind Group-Nigel
/CFT/CPF regulatory framework and FIC Act
Strong KYC/CDD/EDD, beneficial ownership, PEP and adverse-media knowledge
Strong analytical, investigative and problem-solving skills
Corporate/institutional banking experience
Foreign banking environment...
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PEP-Paarl
PEP is seeking a Measurement & Performance Analyst to enhance Retail Media effectiveness in Parow, South Africa. The successful candidate will drive performance analytics across campaigns, collaborate with senior stakeholders, and deliver actionable...
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Humankind Group-Soshanguve
/CFT/CPF regulatory framework and FIC Act
Strong KYC/CDD/EDD, beneficial ownership, PEP and adverse-media knowledge
Strong analytical, investigative and problem-solving skills
Corporate/institutional banking experience
Foreign banking environment...
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PEP-Cape Town
PEP is seeking a Measurement & Performance Analyst to enhance Retail Media effectiveness in Parow, South Africa. The successful candidate will drive performance analytics across campaigns, collaborate with senior stakeholders, and deliver actionable...
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Edge Executive Search-Johannesburg
Group Legal and Compliance ManagerReference: JHB003741-RM-1Our client, a listed entity, is now hiring a Group Legal and Compliance Manager for a contract position. This role involves overseeing legal matters and compliance initiatives across all...
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PepsiCo Inc.-Durban
that generate more than$1 billioneach in estimated annual retail sales.
Guiding PepsiCo is our vision to Be the Global Leader in Beverages and Convenient Foods by Winning with PepsiCo Positive (pep+). pep+ is our strategic end-to-end transformation that puts...
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Quyn International-Lephalale
Construction executed in accordance with the commissioning sequence• Assist in identifying risks and putting them on the risk register• Development of mitigation plans and the implementation thereof to remove the risk• Follow the PEP chapterDocument Control...
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PepsiCo Inc.-Johannesburg
that generate more than$1 billioneach in estimated annual retail sales.
Guiding PepsiCo is our vision to Be the Global Leader in Beverages and Convenient Foods by Winning with PepsiCo Positive (pep+). pep+ is our strategic end-to-end transformation that puts...
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Rory Mackie & Associates-Cape Town
About the team:
The Client Lifecycle Management (CLM) Team is a newly formed, centralised function designed to support the investment activity of both individual and institutional clients across our clients
global fund ranges. The team plays a...
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RMG Recruitment-Paarl
Key Responsibilities
• Manage and strengthen AML, CFT, and CPF compliance frameworks
• Oversee policy development and customer risk profiling
• Conduct sanctions and PEP screening, due diligence, and ongoing monitoring
• Maintain and update...
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RemotePass-South Africa
address or payment detail mismatches, handling jurisdictional flags
• Run sanctions, PEP, and adverse media checks using our approved tools and procedures
• Investigate payment issues — failed payouts, payment detail changes, cross-border payment concerns...
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workable.com -
The Talent Room-Cape Town
on remediation and escalation.
• Own the FIC / AML / CFT programme: business risk assessment, customer due diligence and enhanced due diligence, sanctions/PEP screening, transaction monitoring, and CTR/STR reporting to the FIC.
• Maintain compliance records...
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Ellahi Consulting-Vanderbijlpark
adverse press) against certain clients and determining whether a risk level of a client may be lowered or should be raised.
• Utilise external subscription databases to screen existing clients, their directors and shareholders in order to identify PEPs...
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RMG Recruitment-Paarl
Key Responsibilities
• Manage and strengthen AML, CFT, and CPF compliance frameworks
• Oversee policy development and customer risk profiling
• Conduct sanctions and PEP screening, due diligence, and ongoing monitoring
• Maintain and update...
Read more
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