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Displaying 1-16 of 16 jobs
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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 treasury … more
Posted 3 days ago by Tradewind Recruitment
We are seeking an enthusiastic, motivated dedicated Pastoral Manager to work at a secondary school in Brent from February half-term. Key Responsibilities. Work alongside the Head of Year on all matters relating to the pastoral care of students, with a particular focus on vulnerable leaners. … more
Posted 3 days ago by Technology and Risk Recruitment LTD
Assist the AML Manager in monitoring compliance of the firm's risk procedures. Including: CDD, Source of Funds and High-Risk client forms. Conduct screening to identify PEPs, sanctions concerns, and other regulatory and reputational risks. Responding to and resolving AML queries. Profiling … more
Posted 2 weeks ago by Supporting Futures Consulting Ltd
To act as point of contact for Housing and work collaboratively with partners to ensure safety of survivors and their children. To provide targeted support where women have mental health, substance misuse, complex needs or face other challenges. Where needed, refer to appropriate support … more
Posted yesterday by Virgin Money
If you need any reasonable adjustments or support making your application, contact our Talent Acquisition team. Now the legal bit. Living A Life More Virgin allows our colleagues to be based anywhere in the UK (if the role allows it), but we'll need you to confirm you have the right to work … more
Posted by Virgin Money
If you need any reasonable adjustments or support making your application, contact our Talent Acquisition team. Now the legal bit. Living A Life More Virgin allows our colleagues to be based anywhere in the UK (if the role allows it), but we'll need you to confirm you have the right to work …
Posted yesterday by Virgin Money
If you need any reasonable adjustments or support making your application, contact our Talent Acquisition team. Now the legal bit. Living A Life More Virgin allows our colleagues to be based anywhere in the UK (if the role allows it), but we'll need you to confirm you have the right to work … more
Posted a week ago by Ballymore Group
Ensure the correct conduct of all staff and to report any misconduct to the Residential Services Manager. Manage and report any concerns or discrepancies in staff work performance of their duties to the Residential Services Manager. Monitor and address staff lateness and absences, … more
Posted 4 days ago by Supporting Futures Consulting Ltd
Act as the lead contact for queries regarding specific DHR cases for panel members and relevant Community Safety Partnership Leads (CSP). Liaise with the CSP lead for each DHR case and ensure they are kept up to date with the progress of the review and/or any changes. To identify partner … more
Posted 6 days 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
We found 7 jobs outside your search area.
Posted 3 days ago by Forsyth Barnes
Develop strong client relationships, serving as the main point of contact for product enhancement requests and post-implementation support. Provide expert technical and functional support during the SaaS implementation phase. Organise and lead training sessions to equip users with the … more
Posted a week ago by Covent Garden Recruitment Ltd
We are partnered with a high-profile professional membership body and trade association who are looking for an experience membership candidate to act as a first point of contact for their corporate members on a fixed term contract basis. The successful applicant will be an excellent … more
Posted today by Belmont Recruitment
The role exists to ensure that every resident living in an Enfield Council Home irrespective of tenure, when facing the most significant challenges of life have access to a single point of contact to guide, support coach and empower them to identify their inner strength and identify new … more
Posted a week ago by Butterworth Laboratories
Identification of business opportunities based on client contact and information. Maintaining relationships with new and existing clients. Identifying quotation process improvements and assisting with the planning, testing and implementation of improvements. Supporting and working with the … more
Posted 5 days ago by Town & Country Housing Group
Act as first point of contact in the event of sickness and inform all parties accordingly. Conduct Return to work interviews with Operatives. Order operative uniform and PPE as and when required and keep accurate records of items issued. Ensure Materials purchased paperwork (Delivery Notes) … more
Posted 12 hours ago by 5 Star Recruitment
To ensure that all incoming parking permit applications and parking control suspension applications are dealt with (including requests for further information) in line with the set time limits given by the appeals and representations managers. 1. To answer phone calls in the specialist … more
Posted a week ago by Datatech
Seeking an experiences Customer Data Manager to play an integral role in the implementation of the customer data platform and wider global data strategy. This person will be responsible for overseeing the design, implementation and optimisation of data solutions to meet the needs of the … more
