Seeking sign off from MLRO's and Risk Partners when required and advising the Case Handlers on any steps that need to be taken to taken to mitigate the risks…
Present completed KYC reviews to the branch MLRO for final review and sign off. Reporting to and working alongside the Head of Compliance / MLRO to assist with…
Knowledgeable about secure file transfer protocols, web services and Single Sign On. SAP started in 1972 as a team of five colleagues with a desire to do…
Ion Man seeks to appoint a Business Development Manager (BDM) for its Rail Recruitment Business. The primary purpose of the role will be to develop new business…