A public sector organisation seeks a senior corporate finance professional to provide strategic financial management..., with commercial or trading experience, and the ability to enhance corporate finance initiatives. Experience of working in the public...
affidavits, witness statements, and expert opinions while maintaining adherence to set deadlines. Identifying and recommending...
consultants and all other employees undertaking annual online training on EDI and many other compliance training courses...
. They are now seeking a CDD Senior Administrator / Assistant Manager to take a leading role in managing the customer due diligence (CDD.... Monitoring client transactions and maintaining compliance with Guernsey AML Handbook standards. Managing trigger events...
. - Be responsible to the Service Manager, Child Health. - Be accountable to the Assistant Director, Children & Maternity Services.... Promote the safety of the ward and the risk management process, by participating in clinical audit, clinical risk and quality...
