Job offers: money laundering midlands manager

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Aaron Wallis Sales Recruitment

Area Sales Manager, Capital Equipment

Aaron Wallis Sales Recruitment :: Manchester, Manchester :: 2 days ago

Area Sales Manager, Capital Equipment, £35,000 to £40,000 Basic, £70,000 OTE + Generous pension, car and extensive benefits. This is a phenomenal opportunity with a market leader that requires a consultative business 'hunter' with B2B sales experience. This is a highly varied new business development role covering the North of England. As ...

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Aaron Wallis Sales Recruitment

Internal Sales Executive/Account Manager

Aaron Wallis Sales Recruitment :: Watford, Northamptonshire :: 2 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 ...

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Aaron Wallis Sales Recruitment

Business Development Sales Executive, Selling into Care Homes

Aaron Wallis Sales Recruitment :: Birmingham, West Midlands :: 28 days ago

Business Development Sales Executive, Selling into Care Homes. UK wide with Midlands being the ideal location. £35,000 basic, £50,000 OTE + Company Car + exceptional Benefits. This is a home based Business Development Sales role working for one of the UK's most successful providers of technology solutions into care homes. The company ...

KYC Administrator

PDR Solutions Ltd :: 21 days ago

My client's Know Your Customer team are currently seeking an Administrator who will be responsible for undertaking the update of anti-money laundering/know your customer requirements of customer accounts and carrying out checks on inward and outward payments across all areas of the bank.. This role will cover a wide range of administrative ...

Fraud Analyst

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 ...

Accounts Junior

Exectec :: Kent :: over 30 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 :: over 30 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 :: over 30 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 :: over 30 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

Head of Compliance

Cahill Personnel Ltd :: London, London :: 21 days ago

... with the rules and regulations set out by the PRA, FCA and FSA. To ensure that the Bank meets all necessary regulatory requirements, meets is commitments under Money Laundering Regulations and to formulate and carry out the branch annual compliance programme to promote the branch and maintain compliance framework. SMF16 an SMF17 functions Due ...

FS Administrator

Search Consultancy :: Berkshire :: 23 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 ...

Business Analyst

Orgtel :: London, London :: over 30 days ago

... to go long past the initial contract on offer. The initial day rate on offer is £450. My client is looking for an AML Business Analyst to work on a high-profile Anti-Money Laundering project. Although PMO experience isn't essential, the Business Analyst is expected to carry out basic PMO duties alongside their usual Business Analyst duties. ...

Project Manager

Project Resource :: Birmingham, West Midlands :: 10 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 * ...

Data Scientist/Big Data Scientist

X4 Group Ltd :: London, London :: 22 days ago

... coding -Strong communication and presentation skills -Masters or higher in Computer Science or similiar field Preferred Experience -Previous experience in Anti Money Laundering/Financial crime -Experience in Global Banking/Markets Candidate must be eligible to work in the UK without sponsorship. They are looking to get both successful ...

Investment Administrator

Venus Recruitment Ltd :: Basingstoke, Hampshire :: 7 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 ...

Compliance Administrator

Tate :: Leicestershire :: 10 days ago

... place next week. 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 ...

Customer Service Representative

Manpower :: Sunderland, Tyne and Wear :: 30 days ago

... and next call avoidance * Adhere to all regulatory requirements - the Financial Conduct Authority's rules, principles and principles, Data Protection Act, and Money Laundering regulations. The ideal candidate will: * Have previous experience working within a customer facing environment * Be able to pass a criminal and financial background ...

Membership Executive (Temporary)

Wilmington :: Sutton Coldfield, West Midlands :: 13 days ago

ICA, the leading global provider of professional certificated qualifications and training in anti-money laundering (AML), compliance and fraud/financial crime prevention, require a Temporary Membership Executive. This is a role that will last approximately 6 weeks. Main purpose of the role: You will be dealing with current and new ICA members ...

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