Jobs: cdd

Synchronicity Care Limited (SCL) /CDD Services are a wholly owned subsidiary company of County Durham and Darlington NHS Foundation Trust (CDDFT). SCL/CDD Services provides a range of non-clinical Estates, Facilities and Procurement services to CDDFT. An excellent opportunity has arisen within SCL/CDD Services for an enthusiastic, self-motivated and...

Reference No- 28583- Job Title- CDD & AML Administrator- Type- Permanent- Salary Range- Competitive- Division- Business Services- Sub Division- Business Services- Department- Risk & Compliance (10000663)- Location- 55 Baker StreetKnight Frank are looking to hire a Customer Due Diligence (CDD) and Anti-Money Laundering (AML) Administrator to join a...

Reference No- 28362- Job Title- Senior CDD & AML Officer- Type- Permanent- Salary Range- Competitive- Division- Business Services- Sub Division- Business Services- Department- Risk & Compliance (10000663)- Location- 55 Baker StreetKnight Frank is looking to hire a Senior Customer Due Diligence (CDD) and Anti-Money Laundering Advisor. The experienced...

**Role Overview**: As the Head of CDD, you will play a pivotal role in steering our organization towards the highest standards of Anti-Money Laundering (AML) compliance. Your strategic leadership will guide the CDD function to align with the firm's priorities, ensuring that our operations meet regulatory obligations and contribute to our business...

As a CDD analyst you will be responsible for :  Conduct end to end analysis on and mitigation on new and exisiting clients Build and develop relationships with key stakeholders within the bank, and be willing, if the need arises, to deal directly with clients Work collaborativley with the pre-existing team

**Salary: £20,500 Location: Newcastle Benefits include**: support for flexible working and career development, and you can select benefits that suit your needs, covering holidays, health and well-being, insurance, savings and a wide range of discounts, offers and promotions. **Your key responsibilities** You will, as a CDD Analyst, be a key part of a...

**Job no**: 570658 **Work type**: Part time **Location**: Saint Peter Port, Guernsey, United Kingdom **Categories**: Client Onboarding **Office Location**: Guernsey We are looking for a Part time CDD Administrator to join our busy team. The primary focus of the role will be: - Acquiring a good knowledge of the different areas within TMF - Private...

CDD Services provides procurement services and systems to a number of NHS organisations including County Durham and Darlington NHS Foundation Trust. CDD Services Systems Support Team is responsible for the provision of an effective, efficient and professional procurement system and information service to all stakeholder organisations. CDD Services is...

Synchronicity Care Limited (SCL)/CDD Services are a wholly owned subsidiary company of County Durham and Darlington NHS Foundation Trust (CDDFT). SCL/CDD Services provides a range of non-clinical Estates, Facilities and Procurement services to CDDFT. SCL/CDD Services are looking to recruit a conscientious, flexible, enthusiastic and customer focussed...

As part of the CDD Services team, the post holder is responsible for providing an effective and efficient materials management service to wards and departments at all stakeholder trusts. This includes the responsibility for replenishing products on wards and departments and the accurate receipting and onward transmission of all goods received. To promote and...

Synchronicity Care Limited (SCL) /CDD Services are a wholly owned subsidiary company of County Durham and Darlington NHS Foundation Trust (CDDFT). SCL/CDD Services provides a range of non-clinical Estates, Facilities and Procurement services to CDDFT.

The post holder will report directly to the Systems Manager and will work closely with all procurement, purchasing and materials management staff within CDD Services. The post holder will support the provision of an effective and efficient procurement system and information service to all CDD Services stakeholders. The post holder will support the provision...

Synchronicity Care Limited (SCL) /CDD Services are a wholly owned subsidiary company of County Durham and Darlington NHS Foundation Trust (CDDFT). SCL/CDD Services provides a range of non-clinical Estates, Facilities and Procurement services to CDDFT. An excellent opportunity has arisen within SCL/CDD Services for an enthusiastic, self-motivated and...

Overview:_Treliant is seeking EDD and CDD Consultants to join our Belfast team, working on a our client projects within Financial Crime._ * Who are we?* Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the...

Our client, a leading law firm, is recruiting a CDD Analyst for a 12-month contract. Duties will include; - Dealing with the Firm’s more complex CDD issues, particularly in relation to companies and trusts (analysing documents provided by clients and advising whether further information is needed) - Advising on CDD requirements for overseas offices which...

To support and assist the Food Services Supervisor and Food Service Manager in the provision of a highly professional catering service at Darlington Memorial Hospital and to ensure that high quality standards are met at all times To follow the policies and procedures laid down by the catering services in the day to day operational management of food service...

Role: Project Manager  - Financial Crime (CDD Standards - Data Dictionary)Location: London - Hybrid - likely 2-3 days in the office per weekContract Duration: 6-month contract is likely, inside IR35 through an umbrella companyStarting: ASAPThis is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale, complex programme for...

Job DescriptionRole: Project Manager  - Financial Crime (CDD Standards - Data Dictionary)Location: London - Hybrid - likely 2-3 days in the office per weekContract Duration: 6-month contract is likely, inside IR35 through an umbrella companyStarting: ASAPThis is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale, complex...

Role: Business Analyst  - Financial Crime (CDD Standards - Data Dictionary)Location: London - Hybrid - likely 2-3 days in the office per weekContract Duration: 6-month contract is likely, inside IR35 through an umbrella companyStarting: ASAPThis is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale, complex programme for...

THE COMPANY: Our client is a multinational banking and financial services corporation. THE RESPONSIBILITIES: Reviewing customer’s files, requesting, and collating ID&V for natural persons and company search reports where applicable as per procedures. Communicating with the Transaction Monitoring team for customer’s Mantas alerts...