Job offers: money laundering midlands manager


Scientist (Grade 2) (Fixed Term 12 Months)

FlexPlus :: Oxford, Oxfordshire :: 5 days ago

... parking facilities and a friendly working environment, Oxford BioMedica offers you the opportunity to develop professionally whilst receiving the full support of your line manager. This is a fantastic chance for an individual looking to expand their skills within a highly reputable pharmaceutical company. Our goal is to facilitate access to life ...


Care Worker - Wigton Extra Care Scheme (Days & Nights)

FlexPlus :: Cumbria :: 6 days ago

... and Social Care qualification, company annual fun days, child care voucher scheme, flexible working patterns, excellent career prospects and access to the Mears Advantage money saving scheme and Mears Assist employee support hotline. Mears Care Limited is part of the Mears Group (PLC) and are one of the UK's leading providers of home care ...


Crisis Care Worker

FlexPlus :: Lancashire :: 8 days ago

... offering * Up to (GBP)300 Welcome Bonus^ * (GBP)1,000 Refer a friend Bonus ^ * Up to 28 paid holidays per annum * Free DBS * Free uniform * Access to Mears Advantage money saving scheme * Annual company fun days * Early morning, evening and weekend shifts available * Extensive training, including the opportunity to complete NVQ/QCF in Health ...

Head of Compliance - MLRO

LJM Recruitment :: London, London :: 4 days ago

... The Opportunity You will be responsible for the organisations Anti-Money Laundering, financial crime and compliance programmes. Whilst supporting the ... to hear from you. At LJM Recruitment we look for consultants that share our vision and core values! Get in touch today! Key Words: Compliance Manager, FC, Financial Crime, AML, KYC, Risk

Interaction Recruitment

Compliance and AML Specialist

Interaction Recruitment :: West Malling, Kent :: 4 days ago

COMPLIANCE AND ANTI MONEY LAUNDERING SPECIALIST Salary: £28,000 Location: West Malling Hours: 35 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 ...

Compliance and Risk Manager

Tate :: Hatfield, Hertfordshire :: 19 days ago

Risk and Compliance Manager Salary: - Circa £50,000 pa Location: - Hatfield Job Type: - Permanent Our most prestigious client is seeking a senior professional to support Risk and ... and employees up to director level. Key Responsibilities include; Compliance Money Laundering Anti-Bribery Competition Law Policies and Code of Conduct Fraud Level ...

Validation Officer

Interaction Recruitment :: West Malling, Kent :: yesterday

... and personalised service to their clients. The ideal applicant will have demonstrable customer service experience an ideally have a good working knowledge of anti money laundering, charitable purpose and data protection regulatory environment. Naturally, you will have excellent verbal and written communication skills with the ability to ...

Mortgage Adviser

Pursuit Resources Group :: Colchester, Essex :: 6 days ago

... date with product changes * Ensure that all current regulation guidelines are met * To ensure Money Laundering Guidelines are adhered to * To ensure the requirements of the Data Protection Act are met * Ad hoc duties as and when required by the Sales Manager or Sales Director Knowledge, skills and qualifications: * CEMAP mortgage qualification or ...

Head of Lending

Ultimate Banking :: Staines, Surrey :: 4 days ago

... strategies Line management responsibility for the Lending team ensuring the Training and Competence schemes are implemented and managed Keep up to date with Anti-Money Laundering Regulations and report any suspicious transactions to the Money Laundering Reporting Officer (MLRO) Full understanding of all regulatory requirements including, but ...

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

PTS Resourcing :: London, London :: 5 days ago

... £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. Requirements Exposure to CIB / business knowledge Excel to Macro Level ...

Contracts Manager

Edge Careers :: West Midlands :: 25 days ago

Contracts Manager - West Midlands Edge Careers' client is a leading Social Housing contractor within the Midlands region. They have an excellent reputation for quality and delivery and are presently experiencing considerable growth and are looking to strengthen their team and recruit a Contracts Manager. As Contracts Manager you will be ...

Finance & Accounting Manager

Gleeson Recruitment Group :: Reading, Berkshire :: 4 days ago

... based in Reading. My client has a unique opening for a Finance & Accounting Manager to work from their Reading office. As the Finance & Accounting Manager you ... a clear understanding of ethics and regulatory requirements including anti-money laundering * Working with moderately complex groups and accounting consolidations * The ...

Cash Processing Administrator

The Share Centre :: Aylesbury, Buckinghamshire :: 6 days ago

... balances and transactions and will ensure that accurate allocation, processing and conciliation of funds takes place in a timely manner. You will carry out regular money laundering checks and generate associated reports and will undertake other daily banking processes in an accurate and timely fashion. Additionally, your role will involve: - ...

Commercial Insurance Account Technician

Allen Insurance Recruitment :: Reading, Berkshire :: 5 days ago

... and providing assistance with claims issues when appropriate and collection of money when requested. Extensive knowledge of the following is required FCA Regulations ... and Race Relations Acts The Data Protection Act Requirements of money laundering legislation The Law of Agency Credit management procedures The Insurance Act The ...

Senior Residential Conveyancer

Endurance Recruitment :: Coventry, West Midlands :: 28 days ago

... Solicitor or Legal Executive with experience of working within Residential Conveyancing. * A sound knowledge of conveyancing procedures, CQS Protocol and Anti Money Laundering legislation. * Sound interpersonal and supervisory skills * Good organisation and administration skills * A sound knowledge of conveyancing procedures and CQS Protocol ...

Finance Manager

Wade Macdonald :: Reading, Berkshire :: 28 days ago

Finance Manager - Reading - £50 -55k Wade MacDonald are partnering with a leading commercial law firm with a reputation of being commercial and strategic. The firm are ... processes - their development and maintenance Updating and communicating anti money laundering policies and procedures Preparing annual budgets and quarterly forecasts ...

Office Administrator

Touchstone Recruitment :: Keston, London :: 6 days ago

... on an ad-hoc basis. As the Office Administrator you will be responsible for: - All general admin for the practice - Scanning all post and filing on the network - Anti- Money laundering requirements as per ACCA regulations - Making sure all paperwork is in order - Letters of engagement - Preparing contracts form templates - Completing Annual returns ...

Bid Manager - West Midlands - Civil Engineering/Utilities

Kenton Black :: Wednesbury, West Midlands :: 6 days ago

... working with a Civil Engineering and Utilities contractor based in the West Midlands. With a turnover circa £100M they typically undertake projects including Highways, ... £1-40M. Due to a large pipeline of work, they are currently recruiting for a Bid Manager to work from their West Midlands based office. They are looking for a candidate ...

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