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Conducting due diligence & screening of new and existing customers * Analyse & interpret complex information to assess if cases meet the standards of the bank * Escalate complex case breaches/issues ...
Monitor and analyse real time data, building dashboards using google sheets and data studio * Partner with clients, building strong relationships and keeping them up to date with ongoing data ...
Conduct scenario analysis and sensitivity testing to assess the financial impact of various investment strategies and market conditions. · Portfolio Analysis and Valuation: Perform ongoing financial ...
Identify red flags, assess risks, and analyse information from diverse sources to develop accurate ... Interest in international politics, finance, crime, or security. Why Choose Ackerman Pierce
Excellent analytical and problem solving abilities * Good knowledge of IT industry * Good customer ... In alignment with Bank of China (UK) Limited recruitment policy, Criminal Reference Bureau and ...
... analyse performance information, identify issues and work with Housing Association and Business ... This post is subject to Basic Criminal Record Check Clearance.? We're one of LinkedIn's Top ...
Key Responsibilities 1. Create, optimise, and maintain SQL queries and stored procedures for efficient data retrieval, manipulation, and reporting. 2. Analyse and optimise database performance ...
... crime, becoming NEET and substance misuse. This job description is intended as a guide and is not ... information, analyse and assess in order to manage risk, re-offending and safety/wellbeing ...
... live a crime-free life. Provide effective communication with children and young people, their ... To provide effective engagement and deliver interventions based on the analysis of the assessment ...
Your analytical prowess and problem-solving abilities, combined with your self-motivation and ... appropriate criminal record checks (including a Bridger check, link here). By submitting an ...
This includes designing protocols and processes, interviewing employees, analysing findings, and providing training to internal HR personnel. You will work closely with external clients to collect ...
Large Housing Association requires a Complaints Investigator to analyse and resolve complaints in a fair and impartial manner. With a sound understanding of the regulatory timescales and deadlines ...
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