The role will oversee the onboarding KYC/KYB processes and the continuous monitoring of all these relationships, ensuring legal and ethical integrity.
To lead the global team of compliance professionals and legal experts at Baanx/CL, ensuring the company's continued growth, innovation, and compliance across all relevant regulatory jurisdictions.
Baanx/CL provides crypto-enabled card and lending services to retail customers in partnership with various large corporate partners.
We require a MET or Warwickshire Police SC Cleared Business Analyst to cover an existing workload within Counter Terrorism Policing, based in Empress State Building (Hybrid working).
This is an interim position for an initial 6 months with the potential to be extended, dependent on workload.
Reed Secure is a specialist provider of permanent, contract, temporary and outsourced recruitment solutions for security cleared professionals.
We require a DV level cleared Business Analyst to cover an existing workload within Counter Terrorism Policing, based in Empress State Building (Hybrid working).
This is an interim position for an initial 6 months with the potential to be extended, dependent on workload.
Reed Secure is a specialist provider of permanent, contract, temporary and outsourced recruitment solutions for security cleared professionals.
This is a full time role on a temporary contract basis.
Carrying out investigations of complaints and workplace accidents, undertaking health and safety topic inspections and massage and special treatment licensing renewal visits.
Posted by Zest Business Group • £32K/yr to £40K/yr
We are partnered with a cutting edge health technology company at the forefront of what the future of healthcare could look like; creating a preventative healthcare system where you will be leading the way on empowering people to stay healthy through early detection.
Are you a Healthcare Assistant looking for flexible hours that offers a competitive payment rate?
If so, Zest Scientific has an exciting opportunity for you.