KYC Unit Leader

Job DescriptionThe Transformation Unit seeks a skilled professional to assume the role of Deputy Endoscopy Sister/Charge Nurse. This position offers an exciting opportunity to work in a dynamic environment, supporting the Nursing team to provide high-quality care for patients.Main Duties:Provide strong clinical leadership skills and inspire the nursing team...

Job Title: Transformation Unit Team LeadWe are seeking a skilled and experienced professional to join our Transformation Unit as a Team Lead. The successful candidate will have a strong background in patient experience and service improvement, with a proven track record of delivering high-quality results in a fast-paced environment.The Team Lead will be...

Job Title: Senior Compliance Officer Team LeaderJob Summary:Hunter Bond is seeking a seasoned Senior Compliance Officer to lead their KYC Quality Assurance Team through a transformative project. As the Team Lead, you will oversee the accuracy and effectiveness of KYC reviews, manage a team of quality assurance professionals, and implement process...

About the RoleWe are seeking an experienced leader to oversee the weekend operations of our Hospital Discharge Transfers of Care Unit. As a Weekend Care Unit Leader, you will be responsible for ensuring the efficient triage of referrals, allocation of cases, and authorisation of assessments from Friday to Tuesday.Our ideal candidate has a strong...

We are seeking a highly experienced Transformation Unit leader to drive the effective governance, quality assurance, and continuous improvement of maternity services across our Trusts. This senior leadership role is vital to ensuring that our maternity services meet national standards and regulatory requirements, while driving patient safety and experience...

About the RoleSonovate, a leading lending and technology company, is seeking an experienced Business Unit Leader to oversee Credit Control operations. This senior role will play a critical part in managing credit control outputs and metrics within the business unit, working closely with leaders across Sales, Customer Success, and Onboarding.As a key member...

About the RoleLiterally, there are 170 organisations we work with to provide resilience services across London. We're looking for a skilled individual to oversee our unit's operations and deliver on key missions. This person will have an understanding of resilience, crisis management, contingency planning, risk management, or related fields. **Required...

About Moody's Analytics Know Your Customer (KYC) UnitWe are a cross-functional team of sales and marketing, technology, and product professionals passionate about preventing criminal infiltration of the world's financial system and bringing transparency to global supply chains.As a director at Moody's KYC unit, you will play a key role in meeting our...

The Director - Learning & Enablement plays a pivotal role in meeting Moody's KYC unit's objective of ensuring all client-facing teams that work with the KYC unit are fully informed and trained appropriately on the full suite of Moody's KYC client solutions.Develop a comprehensive learning & enablement curriculum in collaboration with Sales, Strategy, Product...

As a key member of the Moody's Analytics Know Your Customer (KYC) unit, you will play a crucial role in solving problems that matter. The successful candidate will be responsible for driving awareness, understanding, and relevant knowledge acquisition of the KYC unit's products and solutions to empower client-facing teams.Develop and implement a learning &...

Surveillance and Controls Unit Leader Job Summary:We are seeking an experienced professional to lead our Surveillance and Controls Unit. As Head of Monitoring and Oversight, you will be responsible for developing and implementing a robust monitoring program to detect and prevent potential misconduct and compliance violations.This role involves working...

Tether Operations Limited is a dynamic and innovative company that is revolutionizing the world of digital finance. We are seeking a highly skilled Business Unit Compliance Officer to join our team and help us navigate the complex regulatory landscape.Job DescriptionThis role will involve understanding and managing AML, CFT, CP, and sanctions risks...

Join the NHS as a Neonatal Intensive Care Unit Clinical Leader at King's College Hospital NHS Foundation Trust. As a Senior Sister in our high-dependency nursing team, you will be responsible for planning, managing and coordinating clinical care for babies requiring high-level nursing care. You will also support staff to develop these skills on the unit. We...

About the RoleWe are looking for a highly skilled and experienced Neonatal Intensive Care Unit Team Leader to join our team at Kings College Hospital. The successful candidate will have a strong clinical background in neonatal nursing and experience in leading and managing teams.You will be responsible for providing expert care to critically ill and stable...

Job SummaryThis role involves providing high-standard care to critically ill and stable babies, as well as supporting the development of nursing leaders within the unit. The ideal candidate will have a strong clinical background, leadership skills, and the ability to communicate effectively with parents and staff.The estimated salary for this position is...

At Moody's, we empower organizations to make better decisions. As a Director of Learning and Enablement, you will play a key role in meeting our KYC unit's objective of ensuring client-facing teams are fully informed and trained on our products and solutions.The RoleDevelop strong working relationships with Sales, Strategy, Product Management, and...

Job SummaryWe are seeking a highly organized and detail-oriented Business Unit Coordinator to join our team at CBRE Managed Services. The ideal candidate will have excellent communication skills, be proficient in Microsoft Office, and have experience in a similar role.Key ResponsibilitiesProvide administrative support to the Business Unit Leader and Business...

About the RoleWe are seeking a highly skilled and experienced leader to spearhead our housing initiatives within the United Reformed Church. As Strategic Housing Leader, you will play a pivotal role in shaping our approach to providing housing solutions for retired ministers.Reporting directly to the leadership team, your primary responsibility will be to...

About the Role:We are looking for an exceptional leader to join our Transformation Unit as Head of Data Standards and Data Engineering. In this key position, you will oversee the development and implementation of data standards policies, ensuring compliance with NHS guidelines. Your expertise in data engineering and reporting will drive the creation of...

Key Responsibilities:Lead and manage the Onboarding Team to ensure compliance with AML, CFT, CP, and sanctions regulationsConduct thorough reviews of customer files to ensure effective implementation of KYC, CIP, CDD, and EDD proceduresStay current with regulatory changes, industry trends, and emerging risks related to AML, CFT, CP, and sanctionsCollaborate...