Potters Bar, Hertfordshire, South East, United Kingdom Hybrid / WFH Options
Canada Life Group (UK) Ltd (The)
meets the requirements as set out in the Fitness and Probity standards issued by the Central Bank. This requires the company to complete prescribed duediligence to assess the appointee's fitness and probity. Further details on this duediligence process are available from Human Resources. more »
Potters Bar, Hertfordshire, South East, United Kingdom Hybrid / WFH Options
Canada Life Group (UK) Ltd (The)
meets the requirements as set out in the Fitness and Probity standards issued by the Central Bank. This requires the company to complete prescribed duediligence to assess the appointee's fitness and probity. Further details on this duediligence process are available from Human Resources. more »
Have the ability to approach problems in a thorough and logical manner Previous experience of Accreditation, Sanction screening, Transaction Monitoring, Suspicious Activity Reporting, Customer DueDiligence and all other AML related activity. Case management, resolution and communication Ability to translate research and analysis into well-reasoned recommendations that more »
workload management and task prioritisation. Recruit, train, and develop a team of Operations professionals. Support strategic processes and projects, including process improvement. Manage operational duediligence and onboarding procedures for new members and business expansions. Coordinate and manage bank accounts, systems, and regulatory reports onboarding procedures. Liaise with more »
Cambridge, Cambridgeshire, United Kingdom Hybrid / WFH Options
Deloitte
broad – ranging from anti-bribery & corruption, anti-money laundering, market abuse, trade controls compliance to fraud. We set policy, establish controls, provide training, perform duediligence, and liaise with the enforcement authorities. Working for a leading professional services firm, you will learn about the services we offer and more »
guardrails are in place across our on-prem and public cloud environments. Following our Business Code of Conduct and always acting with integrity and duediligence and have these specific risk responsibilities: Maintaining vulnerability scanning platforms to identify and analyse vulnerabilities. Taking a risk-based approach to prioritise more »
