PepJob search results in: Jobs in Gauteng

Pepstore We are urgently looking for office cleaners immediately with or without experience call 0765212221

ription databases to screen existing clients, their directors and shareholders in order to identify PEPs, influential persons, presence on Sanctions lists, criminal activity and adverse press. Escalat

Massive Diamond Marketing is a marketing company based in Benoni. We work with retailers such as PEP and Ackerman's. Our sales representatives work in store and do direct sales with customers and clie

We offer opportunities to youth between the age of 18 to 30. Who will be selling our product on the follow stories Pep and ackermans.

arise.Complete oversight and approval of High - risk review formsComplete oversight and approval of PEP categorization and PEP declassification review formsAssist with the collation of supporting stat

r prospecting Collect and organize info from Market and distributors, to enable plans and strategiesPep Egypt Exports Commercial coordination consists of:Weekly meetings with Commercial managers and B

advice and services to the organisation in corporate and commercial mattersPerforming KYC/FICA/AML/PEP checks on clientsDraft Term Sheets, ensuring they encapsulate the terms of the credit approval a

tions, implementation, and execution of dealsPerforming the checking/audit function on KYC/FICA/AML/PEP checks on clients and other regulatory concernsEnsuring compliance with all other conditions of

ription databases to screen existing clients, their directors and shareholders in order to identify PEPs, influential persons, presence on Sanctions lists, criminal activity and adverse press. Escalat

trations for officers and traders Complaints handling Maintenance of registers High Risk monitoring/PEP and Sanction alerts Monitoring and identifying changes applicable legislation Regulatory trainin

and implement the project document control processes in accordance with the Project Execution Plan (PEP).Project Owners Team interfaceInterface with the Project Owners Team for each project in the Pro

neficial owner/s of the business (UBO).Compliance screening of all merchants i.e. OFAC, MATCH, AML, PEP, Adverse Media etc.Business and operational model analysis Review and ensure risk is mitigated f

ription databases to screen existing clients, their directors and shareholders in order to identify PEPs, influential persons, presence on Sanctions lists, criminal activity and adverse press. Escalat

d resolution of alerts against U.S. and International Sanction listsConducting ad hoc sanctions and PEP screening and monitoring daily automated screening results.Maintaining and enhancing sanctions -

upport for key equipment and solutions tenders.Optimize stock keeping (O process)Specific Processes:PEP: Product Evolution ProcessPWP: Product Withdrawable ProcessPricing: Price Management ProcessO: O

upport for key equipment and solutions tenders.Optimize stock keeping (O process)Specific Processes:PEP: Product Evolution ProcessPWP: Product Withdrawable ProcessPricing: Price Management ProcessO: O

OverviewLead the development of water usage reduction programs for OPCO and FOBO to deliver the pep+ Goals while building AOP / PSP performance improvement with glidepaths.Subject matter expert for wa

drive the productivity program within Agro function across AMESA BUs and build the capabilities of Pepsicos agronomists & our suppliers/farmers; through (1) Identifying areas of opportunity via c

tween a winning consumer proposition, the ability to make/move/sell and the financial viability for PEP, retailers & franchise bottlers from the outset to deliver a winning, sustainable propositio

hmoving Equipment Mechanic*Refrigerator Mechanic*Millwright Ect.Collection:department of education, pep, post office or postnet (door to door delivery) Payments, via bank transfer, eWallet, bank cash

the successful candidate you will have:Contribute to the development of the Project Execution Plan (PEP) together with the project leadership team (including procurement, project controls, constructio

cluding but not limited to investigating and reporting SAR/STRs on the goAML platform and Sanctions/PEP screening. A strong understanding of key industry legislation. Working closely with department h

utcome of AML/CFT risk assessments and ensure that any remedial action is takenEnsure sanctions and PEP screening processes are adequately deployedBe a point of reference on AML/CFT queries, including

ription databases to screen existing clients, their directors and shareholders in order to identify PEPs, influential persons, presence on Sanctions lists, criminal activity and adverse press. Escalat

ription databases to screen existing clients, their directors and shareholders in order to identify PEPs, influential persons, presence onSanctions lists, criminal activity and adverse press. Escalate

gh Risks Customers including accounts opened by Politically Exposed Persons.Interpret reports (CDD, PEP, Sanctions) and review accounts to ensure Compliance with AMLEnsure Enhanced Due Diligence, PEP

ving a total safety culture. Develops and obtains sign - off from client on Project Execution Plan (PEP) and Clients Requirement Specification. Develops and resources an appropriate organization struc

offer financial services to different organisations World wide for example (Makro, Game, Ackermans, Pep, Avbob) and we are currently looking for candidates who are self motivated, passion for owning t

Africas largest single brand retailer? Then this opportunity has been especially timed for you. At PEP we call ourselves Dynamos - we have FUN, work hard, and take ownership of everything we do. We w

Overviewpep+ (PepsiCo Positive) is the future of our organization a strategic end - to - end transformation, with sustainability at the center of how we will create growth and value by operating withi

Pep Stores is taking CV's register now for Part - time job *(Grade 8+ is required) *Must be a South African citizen*Start Immediately*Must be unemployed Register ::

Pep Stores is taking CV's register now for Part - time job *(Grade 8+ is required) *Must be a South African citizen*Start Immediately*Must be unemployed Register ::

Copy grade 12 result Proof of residents Two pages of cv with contact details Driver's license with pep Should you meet all criteria mentioned please submit a comprehensive cv starting the relevant an

Hfr transport & logistics company is in need of people to work permanent position *forklift operator *drivers with code (10 - 14) with valiad pep *office administration *security For more information call Mr h kgwedi Tel:066 - 153 - 2683