while maintaining compliance with regulatory standards. Managing a growing team of Financial Crime analysts and associates to undertake... to support governance, audit and 2LOD. Act as an escalation point of contact for all queries regarding financial crime, dealing...
-making. The opportunity Independently conduct complex KYC EDD quality control for higher-risk individual and corporate... quality control and peer reviews of EDD activity to ensure consistency, accuracy, and adherence to internal standards and FCA...
Job Category: Associates Job Description: The Alternatives Account Management team is a core component of the Prime... Financial Services (PFS) business. The Account Manager serves as the primary point of contact for Hedge Fund clients, delivering...
Receptionist & Business Administrator Finlay Jude Associates are recruiting on behalf of a well-established... as the first point of contact for visitors Answering and directing incoming calls, taking accurate messages Greeting...
. Key Tasks: Operational day to day Laboratory management providing a ‘single point of contact‘ for laboratory scientists... specialists to arrange demo kit/training to support new equipment demand. Management of change control processes...
write-offs (arising at the point of bill, through careful monitoring of worked value vs. budgets, and through collection... Management†lens to monitor effective legal staffing, and control margins through the assessment of time and cost write-offs...
stakeholders across the business. Act as the point of escalation for all credit control, WIP management and billing issues.... They are now looking to recruit a Revenue Manager. The purpose of this role is to Manage the firm's credit control, WIP management and billing...
Level: Associate Role Overview Vantage Point Global is seeking Payments Processing Associates to join a team delivering...’s remediation operations, quality control, data, and governance teams, and follow established governance, MI, and operational...
objectives, ensuring delivery of high‑quality, cost‑effective, and compliant services. Act as the senior point of contact... planning, and strong employee engagement. Ensure robust operational governance, maintaining effective control environments...
Working at Freudenberg: We will wow your world! Responsibilities: To control the order process for regular... as required. Provide single point of contact for Port Talbot, dealing with all relevant issues. Monitor lead-time, project/order status...