. Manage external advisors, consultants, and service providers supporting compliance activities. Act as Data Protection..., customer and merchant due diligence, ongoing monitoring, and assessment of high-risk exposures. Lead AML, CFT, sanctions...
and accounting policies to support existing business activities and growth. Establish and implement processes around customer... provider, ensuring accurate records are kept Manage the Company’s advisors to ensure timely submission of all legal, tax...
components and parts that are faults. Liaising with our Service Advisors about required repairs or vehicle work. Maintaining... repair and service records. Learn and demonstrate work bay and surrounding area tidiness. To always consider the customer...
. Commitment to excellent customer service 🌟 Why Join eSentio? We’re a fast-moving, high-performing team that believes in doing... trusted advisors and innovators in the legal tech space. Are you a strategic DMS consultant who’s interested in consulting...