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Displaying 1-2 of 2 jobs
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Posted today by Round Peg Solutions
Responsible for the implementation of policies and procedures to mitigate Anti-Money Laundering (AML) Risks and prevention of financial-crime and terrorist financing. Maintain the Company's Treating Customers Fairly policy (TCF) and Know Your Customer policy (KYC); Compliance procedures; … more
Posted 9 hours ago by Insight Talent Partners
Business Analyst. Company Overview. Insight Talent Partners is currently looking to recruit a Business Analyst for a well-established Distribution firm based in Harrogate. This is a brand-new role within the organisation and as such offers a fantastic opportunity to take a … more
