Job offers: money laundering midlands manager

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FlexPlus

Senior Care Worker

FlexPlus :: Sheffield, South Yorkshire :: 20 days ago

... care voucher scheme, flexible working patterns and access to the Mears Advantage money saving scheme and Mears Assist employee support hotline. Mears Care Limited is part ... high standards of work performance in service users homes * Reporting to line manager the progress of individuals, incidents and general observations daily where ...

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FlexPlus

Care Worker

FlexPlus :: 10 days ago

... extensive training, 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 ...

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FlexPlus

Care Worker

FlexPlus :: South Yorkshire :: 20 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 ...

Interaction Recruitment

Administrator

Interaction Recruitment :: West Malling, Kent :: over 30 days ago

... Administrator to support their ongoing requirements on a 6 month contract basis. Your duties will include: · Responsibility for the undertaking the update of Anti Money Laundering · Understanding the customers accounts · Carrying out checks on inward and outward payments across all areas Essential skills: · Well organised · Good verbal and ...

Head Compliance Manager - MLRO

LJM Recruitment :: London, London :: 21 days ago

... do 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

Fraud Officer

Bandwidth Associates :: London, London :: over 30 days ago

... transactions are investigated To investigate suspicious activity and ensure timely action are completed To submit suspicious activity reports when there is a risk of money laundering or to report a proven fraud Carry out transaction monitoring using internal systems Investigating disputes, and where necessary sending dispute and fraud declarations ...

Know Your Customer Administrator

Outsetuk :: Kings Hill, Gloucestershire :: over 30 days ago

... the KYC Administrator you will be responsible for undertaking the update of anti-money laundering/know your customer requirements of customer accounts and carrying out checks on ... the AML requirements. Monitoring customer response Reporting and referring to KYC Manager and MLRO any unusual activity or uncertainties. Respond to customer enquiries. To ...

HouseKeeper

Brook Street UK :: Bagshot, Wiltshire :: over 30 days ago

Vacuuming * Dusting * Laundry * Mopping and waxing floors * Changing and laundering linen

Fraud Analyst

Bandwidth Associates :: London, London :: 14 days ago

... transactions are investigated To investigate suspicious activity and ensure timely action are completed To submit suspicious activity reports when there is a risk of money laundering or to report a proven fraud Carry out transaction monitoring using internal systems Investigating disputes, and where necessary sending dispute and fraud declarations ...

Financial Crime Compliance Manager

X4 Group Ltd :: Sheffield, South Yorkshire :: 29 days ago

Key Skills: Financial and Compliance/ JMLSG / joint money laundering steering group / AML / Anti-Fraud / Sanctions and counter-terrorist-financing / CTF My client, a fast past, forward company within the ... Banking sector. Are currently seeking a Financial Crime Compliance Manager to join their team in Sheffield. The company have recently changed ...

AML Analyst

Pontoon :: London, London :: 10 days ago

Anti Money Laundering Analyst - Tier 1 Asset Management Custodial Bank, London- 6 months** Tier 1 Asset Management Custodial Bank requires a competent AML Analyst to join their team ... candidate will be working within a team of six operatives, reporting to the AML Manager, Transfer Agency. The key responsibilities of the role include: * Responsible ...

Office/Marketing Administrator

Magpie Recruitment :: West End, Bedfordshire :: over 30 days ago

... require an office/marketing administrator for their busy Kennington office. * General office management * Adding properties to property portals * Updating database * Money laundering regulations * Creating letters/property details * Organising office marketing * Email marketing (archived database) * Updating social media (Facebook, Twitter etc.) ...

Conveyancing Assistant

Solutions Recruitment :: Newcastle upon Tyne, Tyne and Wear :: 26 days ago

... Upon Tyne. Purpose of the role To provide full support to the conveyancing manager, responsible for handling their own case load including, administration, drafting ... interests at all times, whilst taking precautions against potential fraud and money laundering. Obtain and check land registry documents and title deeds (if the land is ...

Accounts Junior

Exectec :: Kent :: 3 days ago

... completing accounts and audits for clients, * Monthly bookkeeping and management accounts, * VAT return preparation, * Basic business tax computations; AND * Complete money laundering documentation. The successful candidate will have previous accountancy experience and working with accountancy packages. You will need excellent communication skills ...

Customer Service Respresentative

PDR Solutions Ltd :: 2 days ago

... part of a proactive team. You will be competent at dealing with queries 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 AML ( anti money laundering ) KYC and charity purpose Experience of banking is preferred but not essential Benefits: Full

Search Consultancy

FS Administrator

Search Consultancy :: Surrey :: 3 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 ...

Office Manager

Select Appointments :: Chelmsford, Essex :: 5 days ago

Office/Operations Manager Chelmsford Up to £30,000pa (dependant on experience) This is a varied role covering all aspects of office management for busy office in central ... * calm, polite, approachable * enthusiasm and ability to learn compliance in a new industry to include Consumer Protection Regulations and anti money laundering is essential

junior Secretary

Spectrum Recruitment Ltd :: Milton Keynes, Buckinghamshire :: 18 days ago

... producing reports. Oyez / Laser Forms. Advanced track change features in Word or other document comparison packages. General Accounts, Solicitors Accounts Rules and Money Laundering Procedures. PLC documents. Online Land Registry searches. Companies House searches. Online HMRC stamp duty facilities. Property searches using agents. Indemnity Policy ...

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