... counter financial and commodity related products. CFT is represented in over 30 countries ... Collaborate with risk management, legal, and compliance teams to ensure alignment on operational ...
Deliver training programs focused on risk and compliance * Assist in reviewing and managing AML and counter-terrorism financing measures, including acting as an independent auditor for these ...
... counter in Selfridges, Oxford Street, London, with a passion for luxury, the drive to make a ... Excellent time management, organisation and prioritising skills. Key Personal Qualities * A ...
... Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link: risk ...
Please note a Counter Terrorism Check (CTC) will be required to commence this position. Key ... Proficiency in project management, stakeholder engagement, and communication skills to ensure the ...
Manage and lead a team of 10 butchers and counter assistants. Oversee trade orders, online orders, labelling, and compliance. Prepare meat to the highest standards while ensuring safety and quality ...
Manage the music and olfactory atmosphere of the boutique. * Ensure windows and counters are in perfect condition, including housekeeping. 5. Daily Boutique Operations * Adhere to all group, Maison ...
About the role We are seeking a Luxury Brand Ambassador for our counter in Selfridges, Oxford ... Excellent time management, organisation and prioritising skills. Key Personal Qualities * A ...
Good knowledge of Counter Terrorist design. * Experienced in Secure by Design practices and CPTED principles. * Experienced in design risk management methodologies. * Knowledge of BS EN regulations ...
... Creed counter in Brent Cross, with a passion for luxury, the drive to make a difference and the ... the hiring manager(s). The House of Creed is an equal opportunity employer, and we encourage ...
... counter-terrorism. * Policies & Training: Support policy development and compliance training, keeping stakeholders informed on updates. * Reporting & Documentation: Manage regulatory reports and ...
Conduct checks to determine if a client is a PEP and draft emails for Senior Management approval ... counter-terrorist financing, and familiarity with using AML databases. You should also have a ...
... bars/counters amongst other things. They will also assist our head joiner with making and ... manager with information -Delegate more repetitive machining and finishing tasks to our trainees ...
Master the management of the cash desk * Permanently ensure the compliance of the merchandising guidelines, the tidiness of the counters and of the fitting rooms * Participate to the reception of ...