senior aml/mar compliance officer Jobs - 123
Senior Risk & Compliance Lawyer
Norton Rose Fulbright LLP - London
Employment Type : Full-Time
Practice Group / Department: Compliance Financial Crime - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institutions with a full business law service. At Norton Rose Fulbright, our strategy and our culture are closely entwined. We know that our expansion will mean little unless it is underpinned by truly globa...
Anti Money Laundering Compliance Analyst
bet365 - ST15SZ
Employment Type : Full-Time
As an Anti Money Laundering Compliance Analyst, you will play a key role in guiding the Business in respect of anti-money laundering and counter-terrorist financing (AML/CTF) compliance. Working as part of a team and reporting to the Anti Money Laundering Compliance Deputy Manager, you will focus on ensuring compliance with requirements across selected licenced jurisdictions. The ideal candidate will be able to demonstrate excellent written and ...
Financial Crime Analyst
Connells Group HQ - MK78JT
Employment Type : Full-Time
Job Description Connells Group have an exciting opportunity working as a Financial Crime Analyst in our office in Milton Keynes . This is a new and exciting role to support the Group Head of Financial Crime Prevention in the delivery of an effective framework/oversight of all aspects of the Group’s standards and controls to prevent the Group being used to further financial crime. Your Main responsibilities will include: Act as subject matter exp...
Compliance SME
Pontoon - Windsor
Employment Type : Full-Time
Compliance SME 6 Month Contract (Initial) Hybrid Working London, Windsor Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment ...
AML Analyst - niche property law firm
qed legal - London
Employment Type : Full-Time
AML Analyst / Senior Compliance Officer London-Based Qualified solicitor We're currently partnered with a brilliant City based nich law firm, working specifically in relation to conveyancing matters. They work to an extremely high standard of work,equipped to deal with all property matters. Now, looking for someone to join their compliance function, this person will report into their Compliance Officer for Legal Practie (COLP), helping cov...
Field Sales Manager
Vistry Group PLC - Warrington
Employment Type : Full-Time
Role overview ID: 2024-5480 Entity: Vistry Region: Vistry Merseyside & Cheshire West Department: Sales & Marketing Contract Type: Permanent - Full Time Job Location: Warrington, Cheshire Date Posted: 11.04.2024 We have a new opportunity for a Field Sales Manager to join our team within Vistry Merseyside & Cheshire, based at the office in Warrington with regional travel. As our Field Sales Manager you will be responsible for managemen...
Payroll Senior
Kreston Reeves - CT139FF
Employment Type : Full-Time
To manage and implement the delivery of payroll work across the service line, ensuring team members adherence to required standards, where payroll work is completed on time, to standard and within budget. 2. Scope/Reach and Key Relationships Partners and colleagues who are key stakeholders in payroll work across the SL Client contacts Supervision of payroll semi seniors and assistants 3. Principal Accountabilities / Responsibilities: Job/Workflo...
Accounts Senior
Carlton Recruitment - Canterbury
Employment Type : Full-Time
Accounts Senior Canterbury Salary competitive Full time permanent Carlton Recruitments finance division are looking for an Accounts senior on behalf of our client to manage the delivery of accounts and tax work across the service line, ensuring team members adherence to required standards, where work is completed on time, to standard and within budget. 2. Scope/Reach & Key Relationships: All those involved in the delivery of accounts and tax...
Senior Manager - Liverpool
Meraki Talent Limited - L139AF
Employment Type : Full-Time
Meraki Talent are seeking an experienced Senior Manager from an Investment Operations function for a permanent opportunity within the heart of Liverpool. This is an excellent opportunity to join a dynamic and innovative financial institution dedicated to empowering individuals and businesses to achieve their financial goals. Our client are committed to providing exceptional service and fostering long-term relationships with our clients, th...
Senior Accountant
Bennett & Game Recruitment - CV346UW
Employment Type : Full-Time
Semi/senior accountant role based in Warwick, within a progressive financial services firm that was founded in 1991 to help companies wanting to set up in or export to the UK. They work exclusively with foreign-owned businesses in the UK, understanding the problems they face. They are looking to onboard an accountant who is highly experienced in preparation of year end accounts for limited companies using IRIS or Xero. The individual must be amb...