updates to procedures; To oversee initial customer due diligence based on bank systems of record, existing document... from regulatories (FCA, PRA, BOE, etc.) regarding AML/CFT, conduct risk, complaint, fraud, CASS, customer duty, etc.; Familiar...
People FirstStart ASAP Report to: Deputy Head of CBD Who You'll Be Working for: An international bank To be successful in... to address customer needs and provide timely responses. Assist to draft department promotional materials and customise the...
People Firstcustomer demand. Ensure all inventory master data is kept up to date. Develop an expediting system to ensure on time... Proficiency in the use of IT applications. E.g., MS Office, Excel, SharePoint Essential Knowledge CIPS/IOLT/ARICS qualified...
Transport for LondonHours: Monday - Friday, 9:00am-5:30pm, full-time office-based Holiday: 23 days plus bank holidays Perks: Christmas time... and events Support the onboarding process for new hires Provide an outstanding level of customer support to both internal...
Office Angels