Compile relevant information into final AML pack for sign off by MLRO or Deputy MLRO. Date Posted: 9 September 2021. Salary: £35,000 to £40,000.
Maintain a database as required to enable all International nurses to be tracked and brought into post in the shortest time practicable.
Credit Suisse Advisory Process (CSAP) mandate validation and approval, ensuring required documentation and signs offs have been obtained and CSAP details mirror…
Job type: Full-time 35 hours. Salary: £37,491 - £39,462 (SW) per annum. Staff talk positively about their manageable caseloads, regular supervision, team…