KYC Operations Managers

Job DescriptionRole: KYC Operations Managers (VP and AVP)Location: Hybrid – Sunderland (North East England) 2 days a week onsiteStart: ASAPDuration: 6 months (inside IR35/Umbrella Company)THE ROLEThis is an exciting opportunity to be part of a dynamic large-scale operation in the banking industry.Overall purpose of the role:Lead a team to deliver...

Job DescriptionRole: KYC Operations Managers (AVP)Location: Hybrid – Sunderland (North East England) 2 days a week onsiteStart: ASAPDuration: 6 months (inside IR35/Umbrella Company)THE ROLEThis is an exciting opportunity to be part of a dynamic large-scale operation in the banking industry.Overall purpose of the role:Lead a team to deliver exceptional...

Job DescriptionRole: KYC Operations Managers (AVP)Location: Hybrid – Sunderland (North East England) 2 days a week onsiteStart: ASAPDuration: to the end of 2024 (inside IR35/Umbrella Company)THE ROLEThis is an exciting opportunity to be part of a dynamic large-scale operation in the banking industry.Overall purpose of the role:Lead a team to deliver...

Role: KYCOperations Managers (VP andAVP)Location:Hybrid Sunderland (North EastEngland)2 days a weekonsiteStart:ASAPDuration:6 months (inside IR35/UmbrellaCompany)THEROLEThisis an exciting opportunity to be part of a dynamic largescaleoperation in the bankingindustry.Overallpurpose of therole:Leada team to deliver exceptional customer service to clients...

**KYC SME** **Sunderland** As a Barclays KYC SME (Subject Matter Expert) you will be working as part of Barclays Payments Merchant Services (BPMS) who are a Voice & Back Office processing team. Within this role, you will act and lead as a specialist member of the KYC (Know Your Customer) refresh team specialising in obtaining, completing and maintaining all...

The Botanist Sunderland are recruiting an Assistant General Manager!Please make an application promptly if you are a good match for this role due to high levels of interest.We're explorers of the extraordinary, and we're on the lookout for like-minded people to deliver out-of-this-world experiences with feel-good food and expertly crafted drinks in the most...

About Us Haskel is the market leader in high-pressure fluid management, designing and manufacturing a range of products that enable the controlled use of high-pressure and flow-generating equipment, including pumps, gas boosters, air amplifiers and hydrogen compression solutions. As part of the Ingersoll Rand group and with over 75 years of expertise,...

**Job description**: **The role**: **The person**: **We offer**: **Profile** The senior operator will possess a range of chemical plant operating skills for effective support and control over equipment and processes. Experience and knowledge gained working within top tier CoMAH regulations including corresponding environmental, health and safety legislative...

**Job description**: **Profile** The senior operator will possess a range of chemical plant operating skills for effective support and control over equipment and processes. Experience and knowledge gained working within top tier CoMAH regulations including corresponding environmental, health and safety legislative requirements is fundamental to this...

Job description:ProfileThe senior operator will possess a range of chemical plant operating skills for effective support and control over equipment and processes. Experience and knowledge gained working within top tier CoMAH regulations including corresponding environmental, health and safety legislative requirements is fundamental to this...

Do you love to chat and socialise with people? Would you consider yourself as a people person? Are you a good listener who remembers small details? If yes, we would love to hear from you***Join us as a Customer Assistant in our Sunderland Club offering a 16-20 Hour contract which is fully flexible over 7 days.Join Our Team of Remarkable PeopleAt Buzz Bingo,...

**Senior Lecturer in Operations Management**: **Business, Law & Tourism - School of Business & Management**: **Location**: - Sunderland Campus**Salary**: - £44,960 to £56,023**Hours per Week**: - 37**Closing Date**: - Monday 12 February 2024**Interview Date**: - Thursday 22 February 2024**Reference**: - 0697-23**About the University of...

This post is for female applicants only – advertised in accordance with the Equality Act 2010 (Schedule 9, Part 1) as a genuine occupational qualification for the post. (subject to conditions / successful probationary period) We are looking for a suitably qualified and compassionate professional who can assist us in developing a supported living...

**Sunderland or Gibraltar** **37.5 Hours** **Hybrid** Are you a compliance pro ready to take on a pivotal role in the ever-evolving landscape of online gaming technology? We’re on the lookout for a Compliance Executive to team up with our International Compliance Manager where you will look after our Netherlands territory. In this position, you'll be a...

As part of our continued focus on our leadership offering across the site, we have exciting opportunities for Digital Mailroom Operational Leads to join the Leadership Team in Digital Mailroom Operations. **Principal accountabilities**: - Manages 4 - 6 Team Managers against their own KPI’s and that of their team - Motivates, guides, and mentors Team...

RECRUITMENTiQ is working in partnership with a global flexible packaging supplier supporting recognised brands for many of the Fortune 1000 packaged goods companies in North America, the UK and Europe. The Role As a Slitting Operator, your primary responsibility will be to operate equipment efficiently and competently to cut printed/laminated material into...

**Warehouse Operative - 2Excel Logistics Ltd - Sunderland** Working as a warehouse operative is not just about handling goods, the job of a Warehouse Operative also involves interaction with people throughout their working day. Whether your accepting a delivery, liaising with co-workers or reporting to the Warehouse Manager, you will need to have good...

**Are you interested in working as site operative and obtaining mobile plant qualifications?** **Would like to bring this experience to a company working for a greener UK?** When you join SUEZ, you get more than a brand-new role. Your work will help us deliver innovative and environmentally responsible solutions for water and waste management. You will get...

**Are you interested in working as site operative and obtaining mobile plant qualifications?** **Would like to bring this experience to a company working for a greener UK?** When you join SUEZ, you get more than a brand-new role. Your work will help us deliver innovative and environmentally responsible solutions for water and waste management. You will get...

**Fork Lift Truck Driver - Sunderland** Connect Appointments have an exciting opportunity for a FLT Operator to join and strengthen our clients existing team in Sunderland, Tyne and Wear. Your main duties will involve: - A key focus on Health and Safety in the workplace - Carrying out manual procedures - Loading and off-loading of various goods -...