opportunity for an experienced Contract Manager to manage our training contracts. Working directly to the Quality Assurance... and Governance Manager, the successful candidate will: Manage GMP's training contracts throughout the contract life cycle...
Greater Manchester PoliceCustoms Manager UK/EU You are purpose driven. Growth minded. Ready to stretch your potential. That's the spirit.... This is what we live for. Fluor and Energy Materials, an Orbia business, is looking for a Customs Manager UK/EU to be based...
Orbiareviews and ongoing transaction/ payment monitoring. Role Responsibilities: Work with the CDD Monitoring Manager... screening alerts to establish if there are any changes to a client status including PEP/ RCA/ Sanctions and/ or adverse media...
MerjeScreening Operations Manager (TMPSOM). As a Transaction Monitoring and Payment Screening Associate, you will play a crucial... Financing and Sanctions Evasion Support with the refinement and optimisation of system configuration to reduce false positives...
OakNorth Bankcompliance with export control and sanctions (including (manual) screening), as well as customs compliance requirements... need for external training shall be determined by CTCO, in consultation with the Local Business manager. Your background...
ABB