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Displaying 1-13 of 13 jobs
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We found 13 jobs outside your search area.
Posted 20/08/2024 by HR GO Recruitment
Other tasks as directed by the Manager and Team Head. Maintenance of records filing. Keep all AML check evidence for AML check for audit trail purpose. Must report /escalate to MLRO for potential positive hit or suspicious transaction in accordance with the Bank's AML policy. Cover … more
Posted 6 hours ago by Technology and Risk Recruitment LTD
The firm operates a hybrid working policy from either of it's offices. The Role. In this role you will assist with conducting File Reviews in accordance with the requirements of the firms accreditations working. You will be involved in the maintenance of the firm's other accreditations, … more
Posted 9 hours ago by Service Care Solutions
To report any safeguarding concerns immediately, whether confirmed or suspected, to the Duty Manager in line with the Councils Safeguarding Policies & Procedures. To ensure that the Care Act 2014 is implemented in all aspects of their role. To work with people using our services, … more
Posted yesterday by Daniel Owen Ltd
Working in line with schedulers daily duties provided by line manager. Follow and support policies, procedures, initiatives and work instructions related to sustainability improvement and environmental compliance Key Knowledge. Customer Service focused. Excellent Communication … more
Posted 4 days ago by Technology and Risk Recruitment LTD
Develop and maintain a strong understanding of the firm's AML policies and procedures. Keep up to date with prevailing AML regulations. Assist the AML Manager in monitoring compliance of the firm's risk procedures. Including: CDD, Source of Funds and High-Risk client forms. Conduct … more
Posted a week ago by Idex Consulting
The Team Manager is seeking. Experience solving long-standing issues including unallocated cash, funding issues etc. Someone comfortable training and mentoring. Global/ PPL/ Whitespace experience. This Brokerage places a high emphasis on making the office an enjoyable environment where … more
Posted 30/08/2024 by Telent Technology Services Limited
Reporting to the Duty Manager, as the Level 4 Technician you are responsible for carrying out planned preventative maintenance activities and assisting with reactive maintenance on SISS (Station Information and Security Systems). The role is to work permanent nights Sunday - Thursday 10pm- … more
Posted 4 days ago by Telent Technology Services Limited
The Contract Controller will be responsible for assisting the Contract Services Manager in managing the delivery of our Fire Maintenance contract with TfL. This is a hybrid working role, with a requirement to be in our Pirin Court (Canning Town, London) office 3 days per week. What you'll … more
Posted 5 days ago by Fortnum & Mason
As a People Services Specialist, you will play a pivotal role in managing all first-line queries related to, learning, human resources (HR), compensation, and employee relations (ER) policies. You will be responsible for ensuring a seamless employee lifecycle experience from onboarding to … more
Posted 5 days ago by Supporting Futures Consulting Ltd
Liaise with DHR Chairs and DHR Manager to monitor and update progress against each review case and ensure issues are escalated. Prepare and format various documents as required with the use of templates and circulate papers ahead of meetings. Schedule panel meetings with DHR Chairs and CSP … more
Posted 5 days ago by Fortnum & Mason
Lead Senior Category Technical Manager. Key interfaces. The role holder will work alongside various departments within Fortnum's. They will also be instrumental in managing the company's interactions with its suppliers. Key Accountabilities. Operational procedures. NPD. To work with the … more
Posted yesterday by Virgin Money
Ensuring alignment with the bank's overall risk management strategy and regulatory requirements, and established protocols to maintain risk policies, procedures, and control. Accountable for risk identification and assessment across Customer Operations. Leading the identification, … more
Posted a week ago by Social Personnel
CAMHS, Health Visitors, Schools as directed by the Team Manager. 1. To convene and chair multi-agency meetings. 1. To play a leading role in improving practice and quality of assessments and plans, assisting Team Manager in Team meeting discussions and workshops, taking … more
