Job offers: aml analyst harrow

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FlexPlus

Support Worker

FlexPlus :: yesterday

Support Worker Required, North Harrow area Support worker required to work as part of a small team with a gentleman who has a brain injury and needs assistance with personal care and with support for activities to promote his independence. Our client is receiving a range of therapies to enable him to be more independent. His brain injury has ...

Compliance Advice Analyst (AML)

Networx :: London, London :: 5 days ago

Compliance Advice Analyst (AML) London (W1G) £40,000 - £45,000 per annum depending on skill Our client has a fantastic opportunity for an experienced Compliance Advice Analyst to join their team working in the London Head Office to act as the point of contact for regulatory enquiries and provide advice and guidance to multiple areas across the ...

Compliance Specialist (AML/CTF/KYC)

PDR Solutions Ltd :: 5 days ago

Have you worked in Banking or Financial Services? Do you have a background in Compliance, Grant-Making or Account Opening (AML)? Do you understand screening via Dow Jones? This is a specialist role within one of Kent's leading Financial organisations. If you are looking for an interesting career move within Compliance, please submit your CV

Lead Data Scientist/Analyst - SQL, Data Science, Hadoop, R - London

Agile Recruitment :: London, London :: 8 days ago

Lead Data Scientist/Analyst - SQL, Data Science, Hadoop, R, AML/KYC, Finance, SQL, Agile - London We are looking for an experienced Data Analyst/Data Scientist who with great SQL skills, ideally on Hadoop/Impala/Hive, on an initial 6 month assignment. You will be hands-on with experience of conducting and leading complicated data analysis ...

Interaction Recruitment

Compliance and AML Specialist

Interaction Recruitment :: West Malling, Kent :: 5 days ago

... hours a week Our client is an established company based in West Malling who due to their ongoing success are looking to recruit a highly motivated, pro-active, experienced AML and CTF Specialist. Duties will include: * Carry out detailed investigation of corporate entities and individuals * Due diligence as related to the Validation process for ...

Due Diligence Officer - onboarding / KYC / AML - Investment Banking

PTS Resourcing :: London, London :: 6 days ago

Due Diligence Officer - onboarding / KYC / AML - Investment Banking - £250pd - London PTS is working on behalf of a tier 1 bank in London and we currently need to build a team to provide due diligence around JMLSG UK and the 3rd European Money Laundering Directive. We are looking for a minimum of 1 years experience in a due diligence / KYC/AML role. ...

PART TIME SEN PRIMARY TEACHER NEEDED! - HARROW

Regent Recruitment Group :: over 30 days ago

Regent Recruitment Group are currently looking for a Part Time SEN PRIMARY TEACHER (2 days per week) within the London Borough of Harrow. Ideal candidates will have: Teaching Experience working within a PRU or an SEN school. Strong behaviour management. A passion to work in a challenging environment. What we offer: Excellent rates of pay Long term ...

CSCS Labourers required in Harrow-on-the-Hill, £8 per hour, 10 hour shifts, Over 1 years work, Must have CSCS card and previous experience working on a busy site, Duties include - Moving materials around site, controlling the waste on site, segregating all waste materials into separate areas ready to be taken off site, general upkeep of site,

Onboarding Team Lead

DP Connect :: London, London :: 6 days ago

Onboarding Team Lead - AML, CTF, KYC, KYB I am currently recruiting for an experienced Onboarding Team Lead on behalf of leading Financial Services client based in London. This is an initial 6 month contract role, to head a team of 6 onboarding analysts. Successful candidates should have; - Experience as an Onboarding team leader (obviously), ...

Compliance Assistant - UK Law Firm - £25k

Banking Support :: 13 days ago

... Risk and Compliance Officer assisting the Risks departments monitoring of compliance with the firms anti-money laundering and risk procedures. Duties include: Checking AML certificates have been completed for each new client Scanning all relevant documentation onto company database Progressing the client/matter through the AML part of the ...

NURSERY STAFF NEEDED - PERMANENT JOBS - VARIOUS POSITIONS

Regent Recruitment Group :: over 30 days ago

Regent Recruitment Group are heavily recruiting for several Private Nurseries within the London Borough of Harrow. We are seeking: Nursery Managers Deputy Nursery Managers Baby Room Supervisors Room Leaders NVQ Level 3 Nursery Practitioners/Nurses Montessori Teachers If you are interested in working within the Harrow Borough specifically and would ...

Business Intelligence Analyst

Consult Solutions :: Walsall, West Midlands :: 20 days ago

BI Analyst / Business Intelligence Analyst / Operations Analyst Our multi-billion turnover client, with over 70 years' experience in their industry, is looking for a BI Analyst / Business Intelligence Analyst / Operations Analyst to really hit the ground running in their Data team. The role is an excellent opportunity for someone who has ...

Telesales Executives Required - Harrow

Choice Telecom UK Ltd :: 12 days ago

Telesales Executives Required OTE £40,000 Uncapped (basic + commission) Harrow Were currently looking for energetic, ambitious, money hungry people to work at our busy call centre in Harrow! Ideally youll have previous telesales / customer service / call centre experience however; if you have a confident, positive outlook then wed love to hear ...

Underwriting analyst

Invive Resourcing :: Chester, Cheshire :: today

... with a high profile trading history of nearly 70 years are recruiting a Underwriting Analyst to join the organisation and play a key role in the businesses continued growth and ... of working with consumer and commercial credit bureaus * Detailed knowledge of KYC, AML and Compliance regulations * Demonstrate a full understanding of responsible lending, ...

Information Security Analyst

Network IT Recruitment Limited :: Swindon, Wiltshire :: 20 days ago

Information Security Analyst Information Security Analyst My client is currently recruiting for an Information Security Analyst to work with the business stakeholders to achieve ISO27001 accreditation. The Information Security Analyst will be responsible for the following: The ongoing compliance and governance of Security risk policy and standards. ...

BABY ROOM SUPERVISOR NEEDED - HARROW BOROUGH

Regent Recruitment Group :: over 30 days ago

Regent Recruitment Group are currently recruiting for a BABY ROOM SUPERVISOR for a DAY NURSERY based in the HARROW area. Details: This is a permanent position starting ASAP. Hours of work: You will be working 40 hours a week between the hours of 7am and 6.30pm. Qualification needed: Minimum Level 3 Childcare Salary: £16,500+ Dependent on experience. ...

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