at Global, you’ll be responsible for projects, automation, tax compliance, governance, advisory and reporting across the group... and support the year-end close process, working closely with Group Finance under tight reporting deadlines. Maintain and enhance...
documentations requirement for KYC purpose dictated by Group CDD procedures and AML Ordinance. To review client signing arrangement... completeness, accuracy and consistency of account documents and SOW corroborations to ensure adherence to the Group Client Due...
motivated and passionate group of staff who work tirelessly in the best interests of the students. Who we are: Cambian... Fenton Grange School, an independent DfE-registered school. We provide high quality specialist education for up to 20...
At Downend Health Group, we are looking for a part-time Health Care Assistant (20 working hours per week) to perform...). About us At Downend Health Group, our team and their wellbeing are some of our key priorities. The organisation has grown from humble...
Who we are in a nutshell. At BES Group, we pride ourselves on being the leading end to end risk management solutions... Annual salary review 20 days annual leave, increasing each year up to 25 days plus 8 bank An extra day’s holiday...
, structured architecture documentation (e.g. solution design documents, system and integration diagrams) Strong hands-on solution... Experience with ERP and commerce platforms (e.g. Dynamics 365, SAP Hybris, or equivalents) Experience with modern integration...
meets its obligations the prevention of money laundering under the Group Policy and Standards and under local laws... and objectives. Risk Management Responsible for identifying, monitoring, controlling and mitigating risks to the Group stemming...
. This role supports the Group's objectives to be the best place to work, the best place to bank, and contribute towards creating... D&I strategy, which is owned by the Group D&I Council. The role involves close collaboration with HR, Centres of Excellence...
Jobs Job Details Associate Director, Transaction Management Group Job Description Requisition Number: 48569 Job Location: London, GBR... Job Description: Job Description We are seeking an Associate Director - Transaction Management Group (TMG) to play a key role in closing new agency deals and managing...
, performance, and resilience. Knowledge of advanced and new architectures and design paradigms e.g. agent-based systems, service... approaches. Strong understanding of analytics and AI in production (e.g. data quality, anomaly detection, fraud/AML, workflow...