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Displaying 1-4 of 4 jobs
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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 Executive Network Group
Preparing compliance training material for staff. Assisting with technical enhancements relating to compliance monitoring software (e.g. Implementing system changes / process improvement. Prepare material relating for regulators. Key Skills. Working with relevant stakeholders to investigate … 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
Posted 3 days ago by Cast UK Limited
Develop effectiveness of the team through targeted coaching, training and development, demonstrating the crucial leadership behaviours to motivate their team to achieve high levels of performance. Manage and ensure financial compliance, governance, and oversight of General Accounting for … more
