The ideal candidate will have strong experience in auditing Anti-Money Laundering (AML) processes ... Proven ability to identify and manage financial crime risks within an investment bank. * Strong ...
Support in the management of project costs from inception through to completion, ensuring financial efficiency and value for money. * Assist in the preparation and negotiation of tenders, contracts ...
To assist the Finance Manager in ensuring that robust financial accounting and ordering systems are in place and that economies of scale are sought in order to maximise value for money. * To process ...
Payment Services Regulations 2017, E-Money Regulations 2011, AML compliance, BCOBs, card scheme ... Project 3 : Advising on the regulatory framework for a claims management business integrated within ...
And management of containerized applications * Experience working with agile methods, with good ... For a further discussion, please contact James Money on email: james.money@83zero.com 83zero is a ...
Provide legal support in managing service or contract disputes, offering advice on Best Endeavour Practice (BEP) and other relevant issues. * Money Laundering Reporting Officer (MLRO): Act as the ...
... management (as of February 26, 2024). Xtrackers has an index tracking record going back over 20 ... money market and commodities. Xtrackers provides numerous building blocks for traditional ...
Act as the Money Laundering Officer, ensuring proper procedures to identify, respond to, and report ... Experience of managing significant technical and organisational change * Experience of working in ...
... money laundering, whistleblowing etc. * Completing Company filings, Board resolutions, Direct ... Working closely with the Compliance & ESG Manager for the development of the company's ESG ...
Understanding of anti money laundering for residential sales and lettings * Some property management experience (preferably in the prime markets) * General residential property office experience
Staying up to date with the latest industry legislation and Anti Money Laundering procedures * Keeping in contact with the centralised deal progression and property management teams to ensure they ...
Our client is a successful B2C and B2B FinTech with a market leading product which they aim to use to revolutionise the way consumers manager their money. About the Role: They are expanding their ...
... wealth planner, asset manager and specialist within employee benefits. As they are entirely ... Anti-Money Laundering Procedures and complying with the requirements of GDPR About you As an ...
Project SHE Manager About us Ferrovial Construction is the engineering and construction arm of the ... money. Key Responsibilities * Contribute to the achievement of Health, Safety and Wellbeing in ...
Affordable loans and a range of money-saving opportunities including discounts on holidays, hotels ... Design and Management (CDM) Regulations and raise any areas of concern with our engineering ...
Architecture planning (trade-offs management) * Estimation skills (time, users, traffic, money, algorithmic complexity, cache, etc.) * Clean code * Architecture scalability and simplicity * Research ...
... Money Laundering (AML) compliance requirements. The role also fulfils important support functions in the non-financial risk management of client relationships, such as analysis of client ...
... the management of compliance across the operations and implement policy to meet regulatory ... and SMF 17 (Money Laundering Reporting Function). 6. This Job Description should be read in ...
Job Overview The role mentors and manages a small new business team who are already doing a great ... Lots of perks (e.g free cinema ticks) and money off offers on everything from tech to spa days
About Revolut People deserve more from their money. More visibility, more control, and more freedom ... managing the full sales cycle * A track record of closing high-value deals with medium to long ...
... money. With a 2-year ROI promise, they're making sustainability accessible and profitable. 🚀 ... As the Growth Marketer, you'll lead outbound campaigns, manage the database, and optimise the ...
Learn to treat client and agency money as if your own * Support pitch teams with financial ... Practice front-foot account management, planning ahead, knowing your timings inside out, knowing ...
Provide clerical/admin support (e.g. typing, photocopying, display, collection and recording of money etc.) and undertake basic recording keeping in respect of pupil learning, behaviour management ...
SJTech have been retained by an global IT Lifecycle Management and Transformation Consultancy. They ... They are focussed on building a workplace people can not only earn life changing money, but a place ...