Something went wrong. Please try saving your Job Alert again.
Invalid email address
You can save a maximum of 20 Job Alerts. You will need to delete (or modify) one of your existing Job Alerts.
Job Alert already exists. View Job Alert
Displaying 1-3 of 3 jobs
The position you are looking for is no longer available, but here are some similar jobs that might interest you
Posted 20/08/2024 by Konnect Personnel Ltd
Oversee suspicious activity investigations and produce professional reports. Liaise with the Financial Conduct Authority (FCA) as MLRO. Provide guidance and advice on financial crime matters to all departments. Deliver financial crime awareness training. Evaluate, monitor High-Risk … more
Posted 5 days ago by Henderson Brown Recruitment
With a focus on innovation, excellence, sustainability and customer service. The Role. This is a fantastic opportunity for an experienced and accomplished Head of New Product Development. We're looking for someone with over 12 years of experience in similar roles. This is an all- … more
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
