KYC Quality Assurance Manager

Are you a KYC professional looking for the next step in your Financial Crime career?Do you have experience of conducting Quality Assurance checks and seek opportunities to improve process?My client, a specialist Financial Services organisation, are seeking a highly motivated and detail-oriented individual to join their innovative Financial Intelligence team...

At Cabot, we pride ourselves on being the best at what we do and we recognise that it’s the people that make the difference to any organisation. So, are you ready for a new challenge?! As we are on the lookout for a Production Co-ordinator to join our Production team in our dynamic Kent office! **Not heard of us? Here’s our story**: Cabot Credit...

**Location**: Kings Hill - **Earnings**: £25643.00 to £29016.00 At Cabot, we pride ourselves on being the best at what we do and we recognise that it’s the people that make the difference to any organisation. So, are you ready for a new challenge?! As we are on the lookout for a Production Co-ordinator to join our Production team in our dynamic Kent...

**Job reference number**:PW980-986 **Contract**: Permanent, full time, 35 hours per week **Location**: Kings Hill-based with hybrid working **Salary**: £25,308 per annum We’re looking for 7 talented Financial Intelligence Administrators to join our Financial Intelligence Team at CAF Bank, part of Charities Aid Foundation (CAF). **What you’ll...

**Job reference number**:TB013 **Contract**: Permanent, full time, 35 hours per week **Location**: Kings Hill-based with hybrid working (Full time Kings Hill office based for at least 6-12 weeks and then 3 days per week in Kings Hill office) **Salary**: £25,308 per annum We’re looking for a talented Financial Intelligence Administrators to join our...

Job reference number:TB013Contract: Permanent, full time, 35 hours per weekLocation: Kings Hill-based with hybrid working (Full time Kings Hill office based for at least 6-12 weeks and then 3 days per week in Kings Hill office)Salary: £25,308 per annumWe're looking for a talented Financial Intelligence Administrators to join our Financial Intelligence Team...

Job reference number:PW980-986Contract: Permanent, full time, 35 hours per weekLocation: Kings Hill-based with hybrid workingSalary: £25,308 per annumWe're looking for 7 talented Financial Intelligence Administrators to join our Financial Intelligence Team at CAF Bank, part of Charities Aid Foundation (CAF).What you'll doAt CAF Bank, every one of us...

Conduct Quality Assurance Audits within our Underwriting Services Department to monitor adherence to underwriting guidelines and licence authorities. Conduct Quality Assurance Audits within other departments to assess service quality and adherence to internal processes. Analyse the compliance standards being achieved by conducting Quality Assurance Audits...

**Job Reference: DD920** **Contract: Permanent, Full Time 35 hours per week** **Location: Kings Hill with optional 1 day per week working from home** **Salary: Up to £25,000 per annum (depending on experience)** We have an exciting opportunity for you to join our team as our **Finance Operations Officer** for **Charities Aid Foundation (CAF**). You will...

**Job Reference: DD920** **Contract: Permanent, Full Time 35 hours per week.** **Location: Kings Hill with optional 1 day per week working from home** **Salary: Up to £24,000 per annum (depending on experience)** We have an exciting opportunity for you to join our team as our **Finance Operations Officer** for **Charities Aid Foundation (CAF**). You...

**Role and Responsibilities** With approximately 13,000 employees in more than 35 countries, CAE is a global leader in training for the civil aviation, defence and security, and healthcare markets. We are looking for a hands-on Quality Assurance and Compliance Monitoring Controller who will support our QA & CM program. es. The position is hybrid, with...

Revenues Quality Assurance OfficernBased at King’s Court Council Offices, King’s LynnnStarting salary between £25,284 and £30,144 (pro rata) per annumnPart Time – 22 hours per week - a working pattern for these hours will be discussed with the successful applicant.nIf you have excellent time management and organisational skills, with the ability to...

**Role and Responsibilities** Join CAE’s Quality Assurance and Compliance Monitoring team as **Systems Specialist Controller (Centrik)** at our Flight Training Centre in Burgess Hill, West Sussex. You will be assisting in the implementation of a Global framework for a centralized Safety, Quality Assurance and Compliance Monitoring system to enhance...

Join CAE’s **Quality Assurance and Compliance Monitoring team** as **Systems Specialist Controller (Centrik)** at our Flight Training Centre in Burgess Hill, West Sussex. You will be assisting in the implementation of a Global framework for a centralized Safety, Quality Assurance and Compliance Monitoring system to enhance compliance and safety and give...

Role and Responsibilities Join CAE's Civil Aviation team as Quality Assurance and Compliance Monitoring Officer Lead. With assigned direct reports you will act as the Quality Assurance and Compliance Monitoring (QACM) team leader and provide a focal point for compliance monitoring oversight and support QACM projects on behalf of the Regional Head.The purpose...

Role and Responsibilities Join CAE's Civil Aviation team as Quality Assurance and Compliance Monitoring Officer Lead. With assigned direct reports you will act as the Quality Assurance and Compliance Monitoring (QACM) team leader and provide a focal point for compliance monitoring oversight and support QACM projects on behalf of the Regional Head.The purpose...

Rainbow Recruitment Services are recruiting for a **Quality Assurance Lead** to join their client, an established sweet and savoury bakery in **Burgess Hill.** This is a great opportunity, available on a full-time permanent basis. **Responsibilities**: - **Health & Food Safety**_ - Meet all personal and role responsibilities as required under the company...

About the company:Our client is a market leader within the pharmaceutical wholesale and distribution field looking to recruit a Responsible Person / Quality Assurance Lead to join their business.A well backed business that has seen tremendous revenue growth over the last 18 months (nearly 3x) Benefitting from a fantastic commitment to quality from the SLT -...

Why join us? As the leading manufacturer of business aircraft, Bombardier is renowned for designing, manufacturing, and servicing world-class aircraft that elevate the client experience. Bombardier has been successful in setting the highest standards because we are a people-centric business that fosters passion, diversity and authenticity. Prioritizing...

Why join us? As the leading manufacturer of business aircraft, Bombardier is renowned for designing, manufacturing, and servicing world-class aircraft that elevate the client experience. Bombardier has been successful in setting the highest standards because we are a people-centric business that fosters passion, diversity and authenticity. Prioritizing...