Total result: 3
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£50,000 - Annum
Location: B5, Birmingham, West Midlands
... necessary without direct line management responsibilities, and acting with a consultative mindset within a dynamic and maturing function. Key Responsibilities Financial Crime ... Business Wide Risk Assessment (BWRA) and Customer Risk Assessment (CRA) tools and methodologies. * Ensure policies are aligned with regulatory and legislative requirements ...
Company: Bullion By Post
Job type: permanent
(1 week ago)
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£150 - 200
Location: London
... g., risk assessment, including creating/executing risk assessment models (CRA/EWRA), Politically Exposed Persons, Adverse Media typology assessments, ... to learning through independent research. Exceptional problem-solving abilities through consultative questioning. Effective communication, structuring insights into clear messages, and engaging wit ...
Company: BeyondFS
(1 month ago)
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£200 +
... qualified staff and have contributed to in excess of 3,500 clinical studies and consulting projects since 2010. During this time they have made a significant contribution ... continues: 60% of Medical Directors have Oncology / Hematology experience 80% of CRAs have Oncology / Hematology experience 85% of Project Directors and Project Managers have ...
Company: Pharma Search
(1 month ago)
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