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My client is in need of a candidate to come in and produce a procurement procedure manual for the organisation and relay this policy to international teams. Experience in writing such procedure manuals is essential and a background working with Global charities would be highly beneficial.
The an expert-led, independent strategic communications and advisory firm that provides integrated, multidisciplinary counsel and support for clients facing complex public affairs and communications challenges that span legal, reputational, financial, geopolitical, regulatory, and governance dimensions in an increasingly complex, regulated and interconnected business environment.
The Safeguarding Manager will be responsible for implementing and managing safeguarding policies within my clients NFP organisation. The role requires a proactive approach to ensure all safeguarding processes are diligently adhered to, protecting all individuals involved, specifically for sports safeguarding.
Managing KYC/AML processes for new clients, ensuring all KYC documentation is collected and verified in accordance with internal KYC policy and submitted to the Client Lifecycle Management (CLM) team to complete the on-boarding process.KYC Credit ApplicationCity of LondonFinancial Services
This position is for a diligent and detail-oriented Risk and Compliance Lawyer who will play a key role in maintaining the legal integrity of the law firm by ensuring all policies and procedures are compliant with applicable SRA laws and regulations.
Keep abreast of regulatory and legislative changes and assisting in advising on the impact of any applicable FCA Consultative Papers, Policy Statements, Rule changes and any other guidance/ requirements relating to the UK regulatory environment and financial crime, in particular sanctions.
This role is for a diligent Project Manager who is capable of leading and overseeing technology projects within the Leisure, Travel & Tourism industry. The successful candidate will be responsible for delivering projects on time, within budget, and in accordance to the highest standards.
We are looking for a diligent AML Analyst / Compliance Manager to join our Legal Department. The successful candidate will be responsible for monitoring and ensuring the compliance of our property transactions with all anti-money laundering (AML) laws and regulations.
A seasoned Head of Client On-boarding is sought after to lead and enhance the Client On-boarding function for a leading financial institution.
Data Project/Delivery Manager will oversee the delivery of the portfolio of work defined in the data roadmap, maintaining a purview over corporate projects and providing project and delivery management for local projects and BAU initiatives.This role will combine data & analytics subject knowledge with strong project and portfolio management skills to ensure the effective coordination and delivery of the data roadmap.
This position is seeking a competent Financial Crime Compliance Project AVP who will play a crucial role in the transaction monitoring system. This role will assess the effectiveness of the rules of the transaction monitoring system.
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