Job offers: money laundering midlands manager

Aaron Wallis Sales Recruitment

Internal Sales Executive/Account Manager

Aaron Wallis Sales Recruitment :: Watford, Northamptonshire :: over 30 days ago

Trainee Sales Executive/Account Manager Near Watford Media and Exhibitions Basic £20,000 OTE 26,000 + Benefits This highly regarded media and events firm have been established for many years and are renowned for organising successful events at major venues such as the NEC and throughout the globe As part of their ongoing growth strategy they are ...


Nursery / Early Years Manager

FlexPlus :: Thursley, Surrey :: over 30 days ago

An exciting opportunity has arisen for an Nursery / Early Years Manager to join a privately owned childrens day care nursery based in Thursley, Surrey. In return, we offer a competitive salary based on experience and additional benefits as the business grows. We are committed to helping children flourish, developing positive and confidents early ...



FlexPlus :: Farnborough, Hampshire :: 19 days ago

... the optical department provides the best service possible to its members directly and training its staff to mirror this * Working closely with the Dispensing Optician Manager to ensure customer experience is of a high quality The successful Optometrist will: * Be a fully qualified Optometrist * Be GOC Registered * Be organised and have a strong ...

Aml Officer

Fortem People :: Sheffield, South Yorkshire :: over 30 days ago

We are looking to recruit an experienced Aml officer with recent experience of working in anti money laundering. our client is looking for someone to hit the ground running and so you will have extensive and recent experience doing this role either within the legal sector or financial services. Hours of work 9-5; Monday - Friday Essential skills ...

Financial Services Administrator (KYC)

Pearson Whiffin Recruitment Ltd :: West Malling, Kent :: 28 days ago

... AML duties to join one of their teams. The role will require you to be responsible for undertaking checks on inward and outward payments and review and update the anti-money laundering/know your customer requirements of customer accounts across all areas. Full specs will be provided to shortlisted candidates. The ideal candidate will have previous ...

Marketplace Group Ltd

Risk Analyst

Marketplace Group Ltd :: Watford, Hertfordshire :: 26 days ago

... benefits package Our client a leading local employer within the Financial industry is recruiting a Risk Analyst. Working within the Finance department, supporting the Money Laundering Officer the role includes the management of the regulatory reporting process, planning necessary legal, compliance and fraud initiatives within the business. Liaising ...

Interaction Recruitment

Know Your Customer Officer

Interaction Recruitment :: Maidstone, Kent :: 15 days ago

... highly motivated, self-reliant individual to work within the newly created KYC (Know Your Customer) team. You will be required to undertake all Know Your Customer/Anti-Money Laundering checks for new customers, inward and outward payments and review and update the AML/KYC requirements of existing customers. You will also be required to carry out ...

Private Banking Money Laundering Officer £90-100k pa

Gordon Yates :: London, London :: 25 days ago

Money Laundering Officer (MLRO) - £90k-£100k pa plus generous benefits. Where you will be working Our client is a highly respected Private Bank located within Central London is ... very large and sometimes complex cross-function projects. * Working with senior Manager's and Director's across the Bank to build a common vision of the impact ...

AML Officer

Pontoon :: Chester, Cheshire :: 16 days ago

AML Officer CHESTER 6 MONTH CONTRACT Bank of America / MBNA are looking to recruit a AML Officer to join the Anti Money Laundering Team reporting into the Financial Crime Compliance Manager in the offices based at Chester Business Park. The AML Office will be required to hold a detailed understanding of Anti Money Laundering Laws (AML, rules and ...

Accounts Processor

New Appointments Group Limited :: Canterbury, Kent :: 8 days ago

... including client, office and nominal; processing credit card statements in the absence of the Accounts Manager; Office Account Bank Reconciliations; Conveyancing Completions etc accurately and in accordance with SARs, Anti Money Laundering and Cyber Crime policies and procedures. Please send CVs to apply. New Appointments Group, Expertly ...

Compliance Officer

Tate :: Leicester, Leicestershire :: 2 days ago

... Projects. The responsibilities: · Completing high quality in-house checks whilst ensuring that they are to the highest standard possible · Conducting basic anti-money laundering (AML), identity and sanctions checks · Liaising with stakeholders and responding to all queries · Accurately completing client and on boarding and continuance ...

Legal and Compliance Administrator

Personnel Selection :: Andover, Hampshire :: over 30 days ago

... within technology, compliance and regulatory frameworks i.e. anti-money laundering, data protection * Excellent Microsoft office knowledge to include Word, ... as the Legal and Compliance Administrator: * Assisting the compliance manager * Maintain security logs and data protection database * Draft memo's * ...

Conveyancing Assistant

TORS :: Bristol, Bristol :: 8 days ago

... with enclosures in line with set deadlines, ensuring sign off as appropriate by the appropriate lawyer. · Collating and completing due diligence to comply with Anti Money Laundering Regulations File management to ensure compliance with the firmss practices and procedures to include, for example, Lexcel, Code of Conduct, and anti-Money Laundering. ...

Legal Cashier

Pertemps - Contracts Scotland :: Edinburgh, Edinburgh :: over 30 days ago

... based in Central Edinburgh. Working within a team and reporting into the Finance Manager, you will be responsible for the full range of Legal Cashiering duties. Daily ... /weekly compliance reports - Demonstrate a sound knowledge of HMRC VAT and Anti Money Laundering regulations 2007 As the ideal candidate, you will: - SOLAS qualified or qualified ...

Customer Service Banking

PDR Solutions Ltd :: over 30 days ago

... and complaints in a polite and efficient manner why ensuring that standards and compliance levels are maintained Ideally you will have a working knowledge of retail banking, opening accounts changing details, BACs, CHAPs and so on. Some AML ( anti money laundering ) KYC and charity purpose Experience of banking is preferred but not essential

Compliance Coordinator

LR Legal Recruitment :: Kent :: 25 days ago

... policies and procedures. This involves working closely with other members of the compliance team and with fee earning teams across the firm. You will carry out anti-money laundering checks for new clients and matters and maintaining relevant records in accordance with the firms policies. Previous compliance experience within a law firm or ...

Red Snapper Recruitment

Fraud Investigation

Red Snapper Recruitment :: Guildford, Surrey :: over 30 days ago

... and organised crime fraud investigations, using designated powers to maximise detection opportunities. Key responsibilities will include Investigation of complex money laundering and organised crimes Obtain statements from witnesses and victims Review evidence gathered and ensure relevance for cases File building for cases that will lead to ...

Legal Cashier

Hamlin Knight :: Rugby, Warwickshire :: 8 days ago

... customer service, this company could be for you. With 3 sites located across the Midlands, a huge recruitment drive is now in place to secure THE BEST candidates out ... other legal requirements You will help protect the firm and its customers from money laundering and fraud. In return you will be offered a very competitive salary with a clear ...

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