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An exciting opportunity has arisen for a KYC Analyst to work for a leading investment bank. You will be responsible for supporting the Financial Crime team with meeting its regulatory obligations by undertaking KYC reviews of high; medium and low risk clients and taking appropriate steps to ensure the bank have a general knowledge of the UK regulatory environment and specifically the anti-money laundering framework as it relates to KYC due diligence.
You will lead a small team and working to industry best practice standards you will provide programme management to deliver exceptional Asset Management aspects of our PR14 Business Plans, responses to the draft determination and assessment of final determination. This will include establishing and maintaining good working relationships with colleagues across the business, internal stakeholders and with Regulation to enable effective quality assurance controls and established and fully auditable governance process.
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public sector, call centre, support, advisor, manager, sales, customer service, helpdesk, team leader, CSO Customer Service Manager required for a large public sector organisation. The Customer Service Manager will be required to manage a team of 10.
An exciting opportunity has arisen for a KYC Analyst to work for a leading investment bank. You will be responsible for supporting the Financial Crime team with meeting its regulatory.
Customer Advisors (Spanish / Italian / German / French) Salary: Competitive Location: Cheshire We are looking to hire two multilingual Advisors to join a fantastic Sunday Times top 200 listed company based in Cheshire (South Manchester).
Location: London, London Firm Service: Internal Client Services Reference Code: 54153 Type of Position: Full-time Job Description The relationship review programme is a key strategic management tool for Deloitte. It provides an independent measure of the quality of the Firm's service and the strength of its relationships with its top clients through senior interviews with client contacts.
You will lead a small team and working to industry best practice standards you will provide programme management to deliver exceptional Asset Management aspects of our PR14 Business Plans, responses to the draft determination and assessment of final determination.
You will lead a small team and working to industry best practice standards you will provide programme management to deliver exceptional Asset Management aspects of our PR14 Business Plans, responses to the draft determination and assessment of final determination.
The candidate will be required to understand how Johnson Controls IT infrastructure and applications are delivered at an enterprise level. This should be compared to contractual and legal texts, and assess any gaps that may need further consideration.
Software Licence Review Senior Manager Central London £80,000 - £100,000 plus excellent package Our client, an Internationally renowned Accountancy and Business Advisory Organisation, is looking for a Software License Review Senior Manager.
This progressive role reports into the Manager Actuarial Development and review, and is key to our business strategy going forward. As a new insurance company, separate from RBS, RBS Insurance will be reporting to the market and other external stakeholders more frequently and more deeply than ever before.
Head of Service (Commissioning) – Quality and Review(1642)37 Hours per week£50,206 - £54,412Market forces supplement of £1401.84 per annum Wouldn’t it be good to be able to focus on care, not cuts? With our integration of Council and NHS services already complete, we’re ready to move forward and actually go out and get things done.
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