HEAD OF SCREENING AND jobs in LONDON, United Kingdom #4

process An initial screening call to discuss your experience, motivations and an opportunity for you to ask us any... have the chance to meet our Chief People Officer, Head of People Partnering and a member of our leadership team. They’re...

Made Tech

directly to the Global Head of Future Talent Planning, and will be instrumental in supporting with strategic workforce plans... with pride. Background Checks Successful candidates will be required to complete background screening which may include...

Anglo American

AML Analyst - US Firm London-based We're currently working with an exceptional US fir, head quartered in New York... and reporting. You will: perform CDD checks and PEP screening Review and Assess the AML and reputational risk Thoroughly...

QED Legal

with this. Overall Responsibilities Governance Supporting and deputise for the MLRO (Head of Financial Crime) in implementing... Risk Assessment(s). Monitoring & Screening Oversee a risk based Financial Crime Monitoring Programme including...

Marex

with technologies and how we can help. Head over to our main to find out more about the team and our . You can also find out...-employment Screening All successful candidates are asked to complete a Basic DBS check along with other pre-employment checks...

Accurx

Administrator to join our Baker Street London Head Office. We are the world's leading independent international property... accuracy, background screening and right to work checks Manage the off-boarding process for leavers, including but not limited...

Knight Frank

AI to solve the greatest challenges in the economy, society and healthcare. Head to our and watch the ‘Why Causal AI’ video... Logistics Our interview process consists of a few screening interviews and a "Day 0" which is spent with the team (in-office...

causaLens

and strategies for program renewal, upsell and cross-sell, supporting the wider team in achieving our goals. Work closely with Head..., and a wide range of MyTutor communities & networks Regular team events & socials Interview process 1. A screening call...

MyTutor

Job Description: Recruitment Officer £28,000 per annum Wimbledon Head Office Base Monday to Friday, 9am to 5pm... management teams Interviewing and pre-screening. Reporting on Pipeline Collecting supporting documents Attend recruitment...

HFH Healthcare

Job Summary of this FP&A Senior Manager role in the Financial Services sector in London: Reporting to the Head of FP... business Support the Senior Manager and Head of FP&A in the business planning cycle, including detailed financial modelling...

Michael Page

is a charity focusing on helping every child with the heart and head for maths realise the potential of their power. Half of the... - Telephone Screening Stage 3 - One-hour panel interview Including one task to be prepared prior to, and presented at, the...

Axiom Maths

Recruitment Officer £28,000 per annum Wimbledon Head Office Base Monday to Friday, 9am to 5pm ( full time, in... Support the recruitment journey, working closely with the operations and care management teams Interviewing and pre-screening...

HFH Healthcare

, our people are also solution-oriented, commercially savvy and have a head for fintech. We work in tribes and squads that focus... matters. Users in these roles are subject to enhanced pre-hire screening which includes both criminal and credit background...

JPMorgan Chase

directly to the Head of Pre-Sales Compliance. What you'll be doing: Act as the first line of defence for any inbound new... and sanction risk- and compliance-related issues Screening prospective clients for sanctions, PEP exposure and adverse media...

Clear Junction

! What you will be doing Reporting to the Head of Engineering, you’ll be part of a team developing our Traffic Suite products...-minute virtual screening call with a member of the engineering team Stage two: A 30-45 technical interview with the...

AppyWay

offices. The Head of Business Acceptance sits in London, along with the Senior AML and Sanctions Manager, three Senior.... Main Responsibilities The role holder will work closely with and report to the Head of Business Acceptance as a senior resource within the...

Stephenson Harwood

Andrew Piatt (National Head - Manchester), Karen Howard (Partner - London), Robert Waite (Partner - Nottingham), Matthew... Information If you are successful in receiving an offer of a role with our company a variety of pre-employment screening checks...

Gateley