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Displaying 1-4 of 4 jobs
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Posted 22/08/2024 by RWK Goodman
Working closely with the MLRO, leading on day-to-day requests for assistance from legal assistants and legal teams regarding client due diligence requirements and documentation,source of funds/wealth and background screening checks. Creating and providing training to staff … more
Posted 3 days ago by Elementa Support Services
Elementa is the recruiting partner therefore applicants being considered for the role after pre-screening will be required to complete the registration process for Elementa. This includes full vetting & background checks and application for an Enhanced DBS Disclosure (which may be … more
Posted a week ago by Devon County Council
Addressing formal legal challenges and preparing for court proceedings. Ensuring a seamless and integrated service for customers. Covering for Head of Casework as needed. This is you. You are a dynamic and experienced HR professional who can lead and inspire a team of HR advisers to deliver … more
Posted 2 days ago by Elementa Support Services
Elementa is the recruiting partner therefore applicants being considered for the role after pre-screening will be required to complete the registration process for Elementa. This includes full vetting & background checks and application for an Enhanced DBS Disclosure (which may be … more
