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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 a week ago by Hatched Recruitment Group
This includes the undertaking of duty activities and proportionate assessments, safeguarding initial contacts and investigation, the onward referral to community teams for support provision as well as signposting and the provision of information and advice. Responsible to the Team … more
Posted 19/08/2024 by Alex Young Recruitment Limited
To assist the Building Services Manager in the preparation of, and implementation of, the planned maintenance schedules for the required maintenance of all plant and equipment and to monitor accordingly. Electrically biased NVQ3 level accreditation required for successful applicants. … more
