update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving … you: Hands-on experience in executing QA, Audit, or Compliance Testing programs across a diverse range of financial services/products Adequate experience in working across multiple AML systems and programs simultaneously (e.g., experience in combinations of KYC, AML/CFT, and sanctions) Working knowledge of AML/ More ❯
update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving … experience in executing QA, Audit, or Compliance Testing programs across a diverse range of financial services/products/li li Adequate experience in working across multiple AML systems and programs simultaneously (e.g., experience in combinations of KYC, AML/CFT, and sanctions)/li li Working knowledge More ❯
for an experienced IT professional to join a thriving charity that offers a competitive salary, company healthcare scheme, free onsite gym and a unique working environment in Rhandirmwyn surrounded by beautiful Carmarthenshire countryside. If you are looking for an exciting challenge with an established and friendly local employer then … To ensure that effective IT continuity and data recovery plans are in place. To promote and implement the highest data protection standards. General responsibilities Working according to the policies and guidelines of the Organisation. To be committed to Continuous Professional Development (CPD). Improving your own understanding of the More ❯
