Job offers: money laundering midlands manager

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FlexPlus

Senior Care Worker - Hucknall /Selston

FlexPlus :: Nottinghamshire :: over 30 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

Installation Technician

FlexPlus :: Hinckley, Leicestershire :: over 30 days ago

An exciting opportunity has arisen to join a specialist engineering company, based in the East Midlands (Hinckley), as an Installation Technician within the Projects Division. This vacancy is to start on a temporary basis then lead to permanent. The company is a world leader in providing high quality engineered Products and Materials to Global ...

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FlexPlus

Class 2 Cylinder Driver

FlexPlus :: Surrey :: 6 days ago

... Woking and surrounding areas and yard work as required. The Class 2 Cylinder Driver's key responsibilities of the role will include: * Reporting to the Site Manager * Carrying out relevant vehicle checks and reporting defects as per Operational Procedures * Contributing in developing customer base / reporting competitor activity in ...

Aml Officer

Fortem People :: Sheffield, South Yorkshire :: 18 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 ...

Legal and Compliance Administrator

Personnel Selection :: Andover, Hampshire :: 2 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 * ...

Legal Cashier

Pertemps - Contracts Scotland :: Edinburgh, Edinburgh :: 6 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 :: 14 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

Red Snapper Recruitment

Fraud Investigation

Red Snapper Recruitment :: Guildford, Surrey :: 28 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 ...

Project Manager

Project Resource :: Birmingham, West Midlands :: over 30 days ago

Project Manager - West Midlands - Birmingham The Opportunity: My client, an award winning main contractor are looking for an experienced Project Manager to join their well-established ... * Excellent management and leadership skills * SMSTS and CSCS card holder The Money: * Up to £65,000 + car or allowance + highly competitive benefits package * ...

Investment Administrator

Venus Recruitment Ltd :: Basingstoke, Hampshire :: over 30 days ago

... daily pricing and management of products. Daily responsibilities will include report running and analysis, answering complex queries and processing legal and anti-money laundering documentation. The position will involve quality checking, some investment projects and testing and overseeing mailings. Strong communication, customer service and ...

Branch Administrator Kent

Brite Recruitment :: Sevenoaks, Kent :: over 30 days ago

... with clients to ensure customer arrears are resolved - Accurately banking money received - Responding to all customer queries and complaints in a time efficient ... - Knowledge of regulations relating to compliance, data protection, Anti Money Laundering, Consumer Credit Directive, Consumer Credit Act - Excellent Excel, Word and Outlook ...

Project Manager Navision implementation

System Recruitment :: Leicestershire :: 17 days ago

I have an exciting role for an experienced Project Manager with experience of Navision implementations for a 9 month contract beginning in April. Key Skills: Navision Implementation, Project manager, software implementation Location: Midlands - with some UK travel - Leicestershire, Derbyshire, West Midlands, Birmingham, Coventry Rate: Negotiable As ...

CG480 - Specification Manager - Midlands

i4C Executive Search Ltd :: over 30 days ago

A successful manufacturer within Aluminium Curtain Wall, Windows & Doors is currently seeking a Specification Sales Manager to lead new business development within the Midlands. The role of the Specification Sales Manager will be to secure specifications with Architects and Contractors on construction projects across the Midlands utilizing the ...

Microbiology BMS B6 Midlands

Day Webster :: 29 days ago

DayWebster require a an experienced candidate for the following post B6 BMS Microbiology Location: Midlands Accommodation: Available 3 month contract Full time 9am till 5.30pm Links: ------

legal secretary/Paralegal

Arl Recruitment Ltd :: Diss, Norfolk :: 19 days ago

... expectations are met in line with the department's objectives. " Ensure quality standards are adhered to at all times. " Adhere to firm guidelines re money laundering and other areas of risk management and compliance with the SRA Code of Conduct, including the reporting of breaches to the COLP. " Demonstrate excellent levels of ...

Freight Sales Executive - Midlands

Pursuit Resources Group :: Leicestershire :: 3 days ago

Freight Sales Executive - East Midlands area Our client a leading UK supplier of Logistics & Freight solutions is seeking to recruit a Sales Executive to cover the Midlands area. Sea freight experience is ESSENTIAL - Import OR Export. This role would suit someone residing in the following geographical areas: Derby, Nottingham, Lincoln, ...

Larbey Evans

6 month FTC, US Law Firm Require a Paralegal with Training Contract

Larbey Evans :: London, London :: 6 days ago

... lined up and candidates must have covered some work experience, even this only means work placements and summer vacation schemes. Duties will include assisting with money laundering, performing company searches, performing internet/press/library searches, reviewing verification/offering documents, assisting with due diligence on mergers and ...

Legal Secretary

Central Employment Agency :: Newcastle upon Tyne, Tyne and Wear :: over 30 days ago

... secretarial experience in at least 2 areas of Law. Job Description Filing Photocopying/Scanning Printing emails/documents Opening and closing files Assisting with Anti Money Laundering queries Producing standard letters Creating invoices Overflow switchboard calls Taking messages for fee earners Formatting documents Diary management Typing File notes ...

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