Crime Compliance. Ensure a positive and proactive relationship with 1st line of defence and monitoring/audit functions...
alongside Relationship managers / Compliance Department, compile and complete KYC pack for both on boarding and on-going clients...
THE COMPANY: Our client is a UK-leading investment firm, specialising in private client services. THE RESPONSIBILITIES: Serve as the primary point of contact for the Front Office teams during the onboarding process, assisting with que...
temporary compliance support, to assist with general compliance and financial crime advice to the business. THE... , in line with the firm's risk appetite. Undertake other compliance related activities as assigned EXPERIENCE...
(dependent on experience £29,888 - £36,738) ***Start Date: Flexible ***HCPC Registration Required (Health & Care Professionals Council...) Essential TIER 2 CERTIFICATE OF SPONSORSHIP (formerly Work Permit) Applications from Health & Care Professionals who require...
with parents, carers, and professionals -Establishing solid foundations in functional communication, independence, and self-care... compliance checks in line with the DfE guidelines (for details please see our website). If the position you are applying...
in Cybersecurity (CC), Certified Authorization Professional (CAP), Governance, Risk and Compliance Professional (CGRC), Certified... Secure Software Lifecycle Professional (CSSLP): aimed at professionals seeking to advance their careers in cybersecurity...
alongside experienced professionals. This role offers the perfect platform to learn the ropes of football representation..., ensuring compliance with regulations and representing the best interests of clients. Coordinate logistics for player trials...
closely with other professionals and agencies to coordinate care and safeguard vulnerable adults. Maintaining accurate... records and documentation in compliance with local and national policies. Participating in supervision and professional...
to enabling professionals from all backgrounds and experiences to succeed. We prioritize cultivating a diverse and inclusive... verification for compliance, patient safety, and veracity of data Actively participate in study team and investigator meetings...