PEP Jobs
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Search Results - PEP Jobs
Curiska-Johannesburg
any red flags or potential issues.
Review PEP and Sanction alerts, conducting research on possible matches.
Perform independent research using internal systems, commercial databases, and online resources.
Support due diligence investigations...
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HR Genie-Uitenhage
analysis.
• Depending on the project complexity and size, it would be expected that multiple projects could be managed during the same period. See
• The Systems Analyst would need to familiarize themselves with the IT-PEP methodology, Figma tool and use...
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The Rooms Network-Carletonville
legal, financial, POPIA / operator, B‑BBEE, sanctions / PEP where appropriate) and maintain an approved vendor register. Embed anti-bribery / anti-corruption controls (e.g., PRECCA-aligned) and gifts / hospitality registers across the supply chain...
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MKD Procurement cc-Cape Town
Reporting to Chief Executive Business Solutions (Business Solutions for the DC, not Supply Chain Operations)
The purpose of the Manager is to strategically drive the long-term evolution and efficiency of Pep's Supply Chain.
The ideal candidate...
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The Rooms Network-Soshanguve
legal, financial, POPIA / operator, B‑BBEE, sanctions / PEP where appropriate) and maintain an approved vendor register. Embed anti-bribery / anti-corruption controls (e.g., PRECCA-aligned) and gifts / hospitality registers across the supply chain...
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Staff Solutions Recruitment-Uitenhage
successful component release at required quality levels for relevant PEP milestones.
• Support external suppliers by ensuring correct application of dimensional metrology methods and principles in line with ISO/VDA standards.
Qualification Requirements...
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Profile Personnel-East London
Brief Role Description
To ensure company products are engineered to local market requirements by designing, developing, testing and introducing locally manufactured components, by adapting and developing German sourced designs to be compatible with...
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Profile Personnel-Kenton on Sea
quality levels at relevant PEP milestones.
• Provide support to external supplier base to ensure correct Dimensional Metrology methods and principes are applied to ISO/VDA requirements.
Qualification requirements
National Diploma: Mechanical/Electrical...
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1 similar jobs: Uitenhage
Profile Personnel-Vereeniging (EC)
the automotive industry in a Logistics environment.
• 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...
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Rory Mackie & Associates-Cape Town
investigations including Deeds Office searches, PEP screenings, CIPC checks, and credit assessments
• Draft and issue instruction letters to attorneys for new transactions and cancellations
• Review commercial and bond documentation, making necessary amendments...
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Profile Personnel-Bhisho
Brief Role Description
To ensure company products are engineered to local market requirements by designing, developing, testing and introducing locally manufactured components, by adapting and developing German sourced designs to be compatible with...
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EMAPPLY-South Africa
screening, reviewing matches on PEP, adverse media, sanctions lists.
• Liaise with prospects and clients to obtain the necessary KYC documentation.
• Perform periodic reviews on existing clients to ensure KYC is up-to-date.
• Be a point of contact within...
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workable.com -
Profile Personnel-Port Elizabeth
Brief Role Description
To ensure company products are engineered to local market requirements by designing, developing, testing and introducing locally manufactured components, by adapting and developing German sourced designs to be compatible with...
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Profile Personnel-Mdantsane
Brief Role Description
To ensure company products are engineered to local market requirements by designing, developing, testing and introducing locally manufactured components, by adapting and developing German sourced designs to be compatible with...
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Dananda Talent-Johannesburg
ð¼ Your Responsibilities Include
• Vetting legal terms prior to credit approval
• Drafting and managing legal agreements and securities
• Leading commercial recoveries and liaising with external counsel
• Performing KYC/FICA/AML/PEP checks...
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