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Anti-Money Laundering Officer Location : Guildford Salary : 40,000 benefits My client who are based in Guildford are looking for an Anti-Money Laundering Officer to join their team. As an Anti-Money Laundering Officer, you are responsible for working...
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Anti-Money Laundering Officer Guildford 40,000pa Our wonderful client based in Guildford and looking for an Anti-Money Laundering Officer to join their team. The role of Anti-Money Laundering Officer would be responsible for managing the AML system, ...
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The Financial Crime Risk team work to establish appropriate frameworks and standards to enable Macquarie to identify, mitigate and manage the risk that Macquarie's products and services could be involved in, or used to facilitate, money laundering or...
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This position requires a Risk and Compliance Advisor for a 12-month fixed-term contract in the Business Services industry. The successful candidate will be part of the Secretarial & Business Support department, providing essential support and advice ...
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Our client is seeking an experienced Head of Compliance and Money Laundering Reporting Officer, to be based at their head office in Stratford, London. The Head of Compliance and Money Laundering Reporting Officer role is integral to key stakeholders,...
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Job Description: Job Title Financial Crime Operations (FCO) Investigations Manager Location Birmingham Corporate Title Assistant Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function,...
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Seeking a dedicated AML Manager to oversee client onboarding processes and ensure compliance with AML regulations within the legal industry. The successful candidate will be based in Oxford, Bath or Swindon working within our legal department. Client...
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Compliance Manager, successful privately owned FCA regulated business, St Albans, to 65,000 Working for a dynamic and expanding financial services provider, offering excellent career development. The role of the Compliance Manager is to provide compl...
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Elite US firm housed in central London seeks a new permanent AML/Compliance Analyst to join the growing team. The role will heavily involve AML duties, in addition to some compliance and conflicts duties within the wider team. Salary up to 50,000 Exc...
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We are recruiting for a leading city based Stockbroker / Wealth Management firm are looking for a Compliance Manager to oversee the day to day management of the Compliance Department. Main Responsibilities Assist with the operational effectiveness of...
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Reconciling banks Payroll Contacting clients and HMRC on behalf of clients Filing legal documents for clients Assisted in producing various Financial Statements Carrying out Anti Money-Laundering checks on new client Conducted accurate data entry of ...
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Are you an experienced Administrator ready to embark on a dynamic journey into the world of wealth management? Are you looking for a role where every day brings new connections, opportunities for growth, and the chance to work with high-net-worth fam...
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Data Governance Analyst - Financial Crime - Anti Money Laundering / Combating the Financing of Terrorism (AML/CFT) Sanctions Contract until the end of March 2025 Based in Central London. 3 days a week onsite, 2 Days remote Day rate up to 500 Pd VIA U...
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Job Title: Temporary Savings Administrator Contract: Full-time - 3 Month Fixed Term Contract Location: Tunbridge Wells Responsible to: Head of Savings Operations Pay: 15 - 18 per hour Are you looking for a temporary opportunity to showcase your finan...
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Head Of Compliance and MLRO Our Banking client is currently seeking for their London branch a well rounded a Head Of Compliance and MLRO on a permanent basis with a salary of 90,000 on offer. This role comes with a great perks package. What does the ...
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Technical Accountant Fully Remote 80,000 - 80,850 per annum Full Time, 35 hours per week Hybrid/Remote Working Available Are you a qualified accountant with a strong technical background? Are you an accountant looking for a new challenge that will te...
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Sales Negotiator (Estate Agents) Full-time Location: Coventry Salary: 25,000 per annum Schedule: Monday to Friday, alternative Saturdays with time back in lieu. Supplemental pay types: Discretionary, Commission pay Overview: An opportunity for an org...
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Sales Negotiator (Estate Agents) Full-time Location: Kineton/Stratford-upon-Avon Salary: 25,000 per annum Schedule: Monday to Friday, alternative Saturdays with time back in lieu. Supplemental pay types: Discretionary, Commission pay Overview: An opp...
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Do you want to work in a friendly team environment? Have you got administration experience? Are you able to multitask and can work to timescales? This is the role for you, our client is a dynamic and thriving finance firm in Dorset. Currently seeking...
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A leading global insurance provider is seeking to hire a Financial Crime & Compliance Business Partner to join their growing business. Job title: Financial Crime & Compliance Business Partner Salary: Up to 75,000 Benefits Location: London - Hybrid (2...
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This is a fantastic opportunity for an experienced Property Secretary to join the Commercial Property team this growing law firm based in Huddersfield. Working as part of a friendly and professional team you will be responsible for providing secretar...
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Role: New Build Residential Conveyancer Location: Sheffield / Hybrid Salary: 30,000 to 35,000 plus bonus Are you a skilled New Build Conveyancer ready for your next career challenge? Do you want to join a progressive, forward-thinking firm that offer...
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Our client is looking for an administrator to join their busy team. You will be working within a conveyancing environment which means you will need to be really well organised, able to work to deadlines and also to be really good in a client facing s...
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Job Title: Commercial Property Lawyer Location: Sheffield Reports to: Senior Conveyancing Manager Standard hours of work: 35 hours per week (Monday to Friday, 9am to 5pm) Salary: 35,000 to 55,000 Date: 01/05/2024 A highly regarded law firm in Sheffie...
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Are you ready to make a significant impact on data governance within the banking industry? Our client, a leading global banking organisation, is seeking a talented and experienced Data Governance Analyst to join their team in central London. As the D...
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