Identify any high risk factors, apply Enhanced Due Diligence (EDD) requirements and refer high risk clients to Financial Crime for sign-off.
Review content and provide final sign off on work in partnership with scientific lead. You're ambitious and business-savvy enough to secure and organize high…
COMPANY TYPE: International non for profit organisation. Be first point of contact for enquiries answering the telephone, responding to simple enquiries and…
Responsible in ensuring annual Statutory account completion and sign off,. This is a board appointment and will be to manage all financial aspects of a retail…