Crime Training Jobs in Durham

newcastle upon tyne, england, United Kingdom

The team offers confidential support and signposting for students experiencing any wellbeing related issue, as well as guidance to university colleagues. They also collaborate closely with School colleagues...

from: jobleads.co.uk - 4 days ago

newcastle upon tyne, england, United Kingdom

You will, as a CDD Analyst, be a key part of a Central CDD team of 30+ members, performing client due diligence on potential and actual clients of EY covering money laundering, terrorism and sanctions...

from: jobleads.co.uk - 10 days ago

Sort Legal - South Shields, England

Assisting with our ongoing Know Your Client (KYC) remediation project which includes tasks such as: reviewing CDD information in accordance with the Firm’s AML policies; liaising with departments to request... £25K - £30K (Employer Est.)

from: glassdoor.com - 19 days ago