commute into work. Your key responsibilities You will, as a CDD Analyst, be a key part of a Central CDD team of 30... CDD Team Other tasks, as directed by the Team manager and Central CDD Team Senior Manager Skills and attributes...
EYand well-being matters to us and that’s why we offer you the flexibility to do what’s important to you; whether that’s part time... pattern that suits your lifestyle and helps you reach your ambitions. Senior Azure DevOps Engineer CORE COMPETENCIES...
ThalesAssist with obtaining CDD on shareholders and maintaining associated registers Maintain accurate records for each entity... with colleagues, clients and business contacts Good organisation and time management skills Ability to take initiative and work...
Aztec Grouparound customer activity Deputising for Senior CDD Officer Who we are looking for We are committed to responsible gambling...We're looking to bring on a new CDD Officer to our Leeds based team. The role is focused on data associated...
William Hill. This is an opportunity to learn from senior compliance officers on the team, and facilitate the acceptance of new clients to the firm.... This will be a vital part of supporting the firm's AML efforts by assisting in the identification, prevention and mitigation of risks...
Jameson Legal. This forms part of our internal promise to you, The Deal, between the firm and its employees. Team Structure The Business... Acceptance team consists of the Head of Business Acceptance, an AML and Sanctions Manager, three Senior Compliance Officers...
Stephenson Harwood, as well as advising and liaising with lawyers and staff across the firm. The Senior Compliance Officer will be involved in various... control, billing and cashiering and will have the opportunity, subject to time constraints, to become familiar with these...
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