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Posted yesterday by Handelsbanken
Job Introduction Main Responsibilities Work independently to review Sanction, Terrorism, PEP and Enforcement generated customer alerts to identify confirmed matches. Complete adverse media screening and identify any Financial Crime Red Flags and escalate as appropriate Reviewing systems, … more
Posted yesterday by King Contract Services
On behalf of our client KCS requires 2 Fixers to start ASAP in Salford, Manchester. £20 per hour, 10 hours and site 9.5 paid. 3 months work available. Must have CSCS, IPAF, PPE and the right to work. If interested contact Carla on (phone number … more
