Job offers: money laundering midlands manager


Dispensing Optician Manager

FlexPlus :: Croydon, London :: 25 days ago

An exciting opportunity has arisen for a Dispensing Optician Manager at our Croydon warehouse. In return, we offer a competitive salary of (GBP)32,500, 28 days holiday, private medical and dental cover, extremely competitive pension scheme and all professional fees paid for. Costco Wholesale is a multi-billion dollar global membership warehouse ...



FlexPlus :: Liverpool, Merseyside :: 25 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 ...


Security Officer

FlexPlus :: Hertfordshire :: over 30 days ago

... the first point of contact for visitors to the site; * Liaise with client to fulfil security requirements on site; * Complete various security documentation; * Liaise with manager effectively and efficiently; * Protect the image of high profile client and Kingdom; * Supervise and control site access; * Conduct regular site patrols; * Where ...

AML Specialist

Think Money Group :: Trafford Park, Manchester :: 3 days ago

We are Think Money Group, an innovative and growing provider of financial services and advice. We aim to provide our clients with practical help in every aspect of managing their ... team at Think Money Group to undertake a range of tasks relating to Anti-Money Laundering, Financial Sanctions and Data Protection related activities. The AML Specialist ...

Senior Anti -Money Laundering Officer

St David Recruitment Services Ltd :: Cardiff, Cardiff :: 21 days ago

Senior Anti -Money Laundering Officer ST5175 Cardiff Salary is £25,000 + annual bonus up to £4,000. Full-Time 35 hours per week, Monday Friday 9am-5pm. The Role: To assist the Financial Crime Manager in dealing with anti-money laundering matters such as the analysis of new legislation and regulation, the review of Group Audit findings, the ...

Interaction Recruitment

Compliance Administrator

Interaction Recruitment :: Milton Keynes, Buckinghamshire :: over 30 days ago

... Admnistrator to join their team. Key Responsibilies: · Opening all new clients and matters ensuring whilst following internal processes and procedures · Carry out anti money laundering · Conduct diligence checks · Record keeping (to ensure complete and accurate) · Monitor conflict of interest checks · Monitor risk assessment · Monitoring weekly ...


Elliott James Recruitment Limited :: Cheltenham, Gloucestershire :: 15 days ago

... Gloucestershire company in a newly created role. Supporting the Compliance Manager this role will involve a mix of general administration tasks. This company offers ... client administration Researching information for the Compliance Manager Money laundering administration duties General adhoc administration as required Experience ...

Financial Services Administrator

Search Consultancy :: Berkshire :: 13 days ago

... Produce valuations and quotations. Prepare interview packs for the advisers *Have knowledge of and adherence to Compliance Manual, Data Protection Act and Anti Money Laundering legislation *Proven experience in a Financial Services environment, IFA preferable *Strong administration skills with high attention to detail *Effective verbal ...

Management Accountant /Practice Manager

Just Recruitment Group :: Chelmsford, Essex :: over 30 days ago

Management Accountant/ Practice Manager Our client is currently recruiting for an experienced Management Accountant / Practice manager . Duties *Day to cash - flow management, provide ... financial transactions comply with solicitors Accounts Rules, and that money laundering procedures are complied with The Candidate Ideally you will be a ...

Water Hygiene Engineer

Executive Network Sales (ENS) :: West Midlands :: 20 days ago

Position: Water Hygiene Engineer Location: West Midlands Salary: 24,000 - 28,000 One of the most respected and forward thinking water treatment business in the UK is looking for a number of service ... The Legionella division is part of a wider, global organisation with the money backing to support individual growth, development and progression. You ...

Relationship Manager

Quantum Group :: London, London :: 13 days ago

... Client is an International Bank based in London is looking to add a Relationship Manager to their team. Main function and responsibilities: * Responsible for pro-actively ... all times * Drive an effective compliance culture within the branch for combating money laundering, terrorist financing and other forms of financial crime in accordance with the ...

Relationship Manager

Quantum Group :: Glasgow, Glasgow :: 13 days ago

... Client is an International Bank based in London is looking to add a Relationship Manager to their team in Glasgow. Main function and responsibilities: * Responsible for ... all times * Drive an effective compliance culture within the branch for combating money laundering, terrorist financing and other forms of financial crime in accordance with the ...

Customer Service Advisor

Tate :: over 30 days ago

... updates on orders and providing technical advice. - Preparing complex paperwork for export orders. - Providing management information. - Applying Data Protection and Money laundering policies. - Knowledge of ERP (Sap/Oracle or similar) - Strong communication skills, ideally graduate or similar. Urgent position, looking to interview asap. Please ...

Compliance Admin Assistant

Spectrum Recruitment Ltd :: Milton Keynes, Buckinghamshire :: 27 days ago

... Ability to work well on your own and within a team; Ability to work using your own initiative; To have or be prepared to study towards ICA Certificate in Anti-Money Laundering. Assist credit control on a daily basis. Direct contact with clients in relation to invoices, this includes having a good understanding of the client payment terms, ...

Audit Senior

Bewley Recruitment :: Eastleigh, Hampshire :: 2 days ago

... regularly with directors/supervisors/managers on progress of work Resolving client complaints and queries Preparation of client letters, emails, engagement letters, money laundering information, fee quotations Identify opportunities to win new clients and cross sell Address department staff queries and seek to resolve them in a timely and fair ...

Office Angels

Risk Data Analyst

Office Angels :: Leicester, Leicestershire :: 15 days ago

... are carried out efficiently and to the highest standard possible. There is a possibility of you working within 4 teams: Inbound and outbound verification checks Anti Money Laundering and Business as usual verification Practice Management Systems Research and Investigations You will need to have had experience in the above to be considered for the ...

Assistant Mortgage Servicing Manager

Jems Recruitment Ltd :: London, London :: 21 days ago

Assistant Mortgage Servicing Manager ? The Benefits: - 25 days holiday - Annual performance related bonus - Contributory pension - Healthcare Assistant Mortgage Servicing Manager ? The ... and feedback results - Adhere to regulatory requirements ? FCA, PRA, Money Laundering, Prevention of Financial Crime, Data Protection - Identify opportunities ...

Baltimore Consulting Group

Safeguarding Manager Children's Social Care || Midlands 3 Months

Baltimore Consulting Group :: over 30 days ago

Safeguarding Manager Children's Social Care || Midlands 3 Months || £350.00 per day My client, a very busy and forward thinking Midlands Council, is urgently looking to recruit a Safeguarding Manager Service for an initial 3 month contract. This is a fantastic opportunity for an experienced Safeguarding Manager, looking for a fresh challenge ...

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