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Displaying 1-3 of 3 jobs
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Posted yesterday by Clear IT Recruitment
Ensuring appropriate Customer Due Diligence (CDD), Standard Due Diligence (SDD) and Enhanced Due Diligence (EDD) for all members. Maintaining records for Politically Exposed Persons (PEPs) and Special Interest Persons (SIPs). Monitoring high-risk members and reporting to senior management. … more
We found 2 jobs outside your search area.
Posted 20/08/2024 by Akkodis
We are working with a Top Global Organisation looking for a D365 Applications Systems Lead to drive the Digital and Service delivery teams' technology vision. Our client currently has a complex suite of 500 applications across different regions and at different stages of implementation. … more
Posted 4 days ago by Ackerman Pierce Ltd
Head of Service - Integrated Front Door (MASH, EDS & ACP. Swindon Borough Council are looking to expand their current team. The Children's Social Care is looking for a Head of Service to join a well-structured and organised team. As well as joining a supportive team our client also … more
