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 1-13 of 13 jobs
The position you are looking for is no longer available, but here are some similar jobs that might interest you
Posted a week ago by Technology and Risk Recruitment LTD
Develop and maintain a strong understanding of the firm's AML policies and procedures. Keep up to date with prevailing AML regulations. Assist the AML Manager in monitoring compliance of the firm's risk procedures. Including: CDD, Source of Funds and High-Risk client forms. Conduct … more
Posted 30/09/2024 by Allen & York (Built and Natural Environment) Ltd
Working in partnership with investors, asset managers and corporate management teams, you'll advise and support the key interaction between these three groups. You'll have significant, demonstrable sustainability experience, (ideally with a consultancy) gained within the sustainability and … more
Posted by Virgin Money
Interpret Group policy and standards to define detailed procedures for Customer Due Diligence (CDD) covering onboarding, periodic and event driven reviews across all customer segments of the bank.. Act as the escalation and decision point for CDD advisory queries from across the first line …
Posted by Greater London Authority (GLA)
To lead on the development and maintenance of multi-agency plans, policies and procedures. To support multi-agency risk assessment, training, exercising, learning and improvement, and assurance of emergency response capabilities. To support resilience planning arrangements for London that …
Posted 2 days ago by Colbern Limited
Compliance and Quality Assurance Manager. Tower Hamlets. Contract. £36.05 per hour. Our client is looking for an experienced Compliance and Quality Assurance Manager for Regulated Service & Resources. The compliance and quality assurance manager will be responsible for … more
Posted a week ago by Marston Holdings
Develop new initiatives and pursue opportunities through business development activities that will raise personal and company profile and contribute to professional and public activities that have management team approval.The role specifically requires a detailed knowledge of parking scheme design, … more
Posted 11/10/2024 by British Private Equity and Venture Capital Association
We are the industry body and public policy advocate for the and industry in the UK. We have been acting on behalf of this community for almost 40 years, enabling it to uphold its vision and achieve its goals, as it has moved from a niche part of the investment community to being a … more
Posted 01/10/2024 by Greater London Authority (GLA)
To lead on the development and maintenance of multi-agency plans, policies and procedures. To support multi-agency risk assessment, training, exercising, learning and improvement, and assurance of emergency response capabilities. To support resilience planning arrangements for London that … more
Posted 10 hours ago by Virgin Money
Interpret Group policy and standards to define detailed procedures for Customer Due Diligence (CDD) covering onboarding, periodic and event driven reviews across all customer segments of the bank.. Act as the escalation and decision point for CDD advisory queries from across the first line … more
Posted 2 days ago by Smart10Ltd
Actioning any maintenance or facility issues immediately by informing Facilities Manager and updating maintenance list. ADDITIONAL INFORMATION. 20 days annual leave + bank holidays (increases 1 day per year of service. Christmas closure - Separate to annual leave entitlement. Company … more
Posted a week ago by Aatom Recruitment
To ensure that all incoming parking permit applications and parking control suspension applications are dealt with (including requests for further information) in line with the set time limits given by the appeals and representations managers. 5. To answer phone calls in the specialist … more
Posted 3 days ago by Greater London Authority (GLA)
The Mayor has set a target for London to be Net Zero Carbon by 2030 and the Climate Change team is working across a range of policies and programmes to help deliver that target in a fair and just way. The Climate Change team empowers partners and Londoners with evidence and insight to take … more
Posted 07/10/2024 by Square Enix
Provide continuous feedback and suggestions about CS tools and existing policies & procedures to maintain improvement.. Organise and continually update internal Wiki and response libraries with new information as it becomes available.. Pinpoint and keep track of known & hot issues and add … more
Posted 08/10/2024 by Social Personnel
To assist the EHC Team Manager, the EHC Area Lead's and the Senior EHC Co-ordinator in the delivery of efficient systems to ensure that statutory processes are carried out within required timelines, and information is recorded accurately on the LA's database. To support the statutory annual … more
Posted 08/10/2024 by Social Personnel
CAMHS, Health Visitors, Schools as directed by the Team Manager. 1. To convene and chair multi-agency meetings. 1. To play a leading role in improving practice and quality of assessments and plans, assisting Team Manager in Team meeting discussions and workshops, taking … more
