KNOW YOUR CLIENT PERIODIC jobs in LEICESTER, United Kingdom

of the client. Main Duties and Responsibilities: Charting out the project objectives and plans, setting performance.... Maintain strict adherence to the budgetary guidelines, quality and safety standards. Periodic inspection of construction sites...

LJB & Co

with KYC (Know Your Client) and AML (Anti Money Laundering) procedures Good underwriting and analytical thinking skills... to compliance requirements and credit guidelines Periodic credit reviewing of the portfolio Participation in training...

Global Payments

with KYC (Know Your Client) and AML (Anti Money Laundering) procedures Good underwriting and analytical thinking skills... to compliance requirements and credit guidelines Periodic credit reviewing of the portfolio Participation in training...

Global Payments