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Displaying 1-2 of 2 jobs
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Posted a week ago 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
Posted 3 days ago by 83zero Ltd
Establishing long-term relationships with CxOs of our clients, using your technical and professional credibility to act as trusted advisor to them on their strategic direction, growth, and investment in the Microsoft cloud technologies. Providing guidance to our clients advising and … more
