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Posted yesterday by Barbara Houghton Associates
Work to develop AML guidance materials, training resources, and controls. 5. Update internal handbook on AML policies. 6. Advise senior management of any likely implications of changes to internal policies. 7. Implement the annual AML plan and perform the relevant quality assurance checks … more
Posted 3 days ago by Spectrum IT Recruitment
Work with Training Manager & Global to identify roll out training needs for region. Help to determine org structure/roles needed in region for post implementation run state. Act as Regional POC for global teams regarding PIM implementation. Produce regular reporting & comms on … more
