Secure Trust Bank jobs
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FINANCIAL CRIME OPERATIONS OFFICER
Undertake customer due diligence measures to inform customer risk assessment and perform relevant risk sensitive actions. Conduct risk sensitive ongoing monitoring on all customers that posed an increased risk and are onboarded in...
Company | Secure Trust Bank |
---|---|
Address | Solihull, West Midlands |
Category | Banking |
Salary | Permanent |
Date Posted | a month ago See detail |
Financial Crime Operations Officer
Secure Trust Bank
Solihull, West Midlands
Permanent
Undertake customer due diligence measures to inform customer risk assessment and perform relevant risk sensitive actions. Conduct risk sensitive ongoing monitoring on all customers that posed an increased risk and are onboarded in...
a month ago seen See more...
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Operational Risk Manager
Secure Trust Bank
Solihull, West Midlands
Permanent
Support the Senior Operational Risk Manager in developing strong working relationships with the business areas and functions; providing challenge and guidance to ensure risk is considered in all decision making. Support the busine...
2 months ago seen See more...
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Customer Service Executive
Secure Trust Bank
Solihull, West Midlands
Annual bonus scheme. Life assurance. Matched pension contributions. 25 days annual leave plus bank holidays and your birthday off, on us! A wellbeing hour to spend doing whatever makes you happy. A wide range of flexible benefits...
2 months ago seen See more...
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