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Zest Recruitment and Legal Consultancy have an excellent opportunity for a Legal Cashier to join a well established law firm based in Pontypridd (with onsite parking). In this role you will provide a...
We are delighted to represent our client in offering an opportunity to join their team as a Practice Manager at their well-respected law firm located in South Shields. This role places you at the hear...
Are you an experienced legal Practice Manager looking for new and varied role with an enhanced salary and benefits package Reed Finance are delighted to working with a long standing ...
Robert Half is assisting a global equipment finance company based in London to recruit a Operational Risk Compliance Manager paying £38 000 - £48 00...
Robert Half is assisting a global equipment finance company based in London to recruit a Operational Risk Compliance Manager paying £38 000 - £48 00...
Company Description Humanity is facing fundamental challenges, with the future of our planet hanging in the balance. As the principal investment arm of the Legal & General Group, our aim at Le...
Grade and Salary: AfC Band 5 £28,407 - £34,581 The Microbiology laboratory at Cambridge current provides services to Addenbrooke’s, Royal Papworth, and the E&N Herts Hosp...
RG Consultancy are recruiting for a Legal Cashier for a very well-established firm of solicitors in Stockport. The role has come around to support the department during a period of growth. You will j...
You will be joining the Clinical & Emerging Infections Directorate working in the Acute Respiratory Infections unit of the Tuberculosis (TB) Acute Respiratory, Zoonoses, Emerging infection, and Travel...
Do you have experience in working within the Housing Sector. Are you experienced in dealing with Complaints, SARs and FOI requests. If so we would love to hear from you. With new opportunities...
Job Summary
The role We are looking for an AML Analyst to join the Fin Crime Operations team Reporting into the AML Manager, you will be responsible for carrying out a variety of duties from Transaction monitor...
Job Title: Subject Access Requests Administrator Pay: £12.45 per hour Location: Guildford, GU21 5BH Shift Pattern: Monday- F...
Job Description Responsibilities (how we will measure success) The main purpose of the role is to ensure that financial crime controls are implemented effectively for the tw...
Who are we We are New Directions, a group of companies that provide UK wide services (including recruitment, training, care provision and other support services) within education, so...
March start £30k Location: SW15 Are you ready to take the next step in your career We are looking for a dedicated individual to work in a private hospital with amazing facilities as a Medical ...
We are seeking a meticulous and strategic Director of Client Services. Based from one of their North-West offices, you will oversee the strategic direction of the client services team, ensuring the cl...
We are excited to offer an opening for an epidemiologist / public health surveillance scientist to work on high profile areas of infectious disease surveillance. The post is based in the Public Healt...
Who are we We are New Directions, a group of companies that provide UK wide services (including recruitment, training, care provision and other support services) within education, so...
Our client a leading law firm with a diverse range of clients, including FTSE and AIM companies. The firm specialises in commercial disputes of a global nature. People are key to their success, which ...
The role We are looking for an AML Analyst to join the Fin Crime Operations team Reporting into the AML Manager, you will be responsible for carrying out a variety of duties from Transaction monitor...
* Information Governance Officer * £24.5K-£28K Information Governance Officer is sought for an established solicitors based in Rochdale. This role is pivotal in assisting the legal team on...
Our client is a growing Global Non-Profit Organisation, who are looking for a Data Protection Manager to join their team. They are offering hybrid working, a competitive salary and benefits. ...
Job Description Responsibilities
Job Title Fraud & Credit Strategy Consultant Job Description Were currently seeking a Fraud and Credit Strategy Consultant for a 12-month fixed t...
Job Introduction Main Responsibilities The second line of defence Financial Crime Compliance function is located at our Head Office in Manchester. The role of Financial Crime...
Locum Data Protection Paralegal London Borough Council Felxible working arrangements Full-time or part-time Minimum 3-6 months+ Sellick Partnership is offering a fantastic new opportunity for a Lo...
About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products...
Job Title Remote - AML Transaction Monitoring Team Lead Corporate Title Assistant Vice President Location Remote work opportunity for candidates living in AR, ...
We are partnering with a reputable Authorised Payment Institution based in Birmingham, who are a subsidiary of a global banking institution based in London. Recently launched their remittance App maki...
Our client was founded in 2009 as one of the first law practices to adopt a limited liability company structure, they are a new-model law firm providing a more dynamic, forward-thinking, and independe...
About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products...
Job Description Responsibilities
Our client is a law firm with origins dating back to the late 1700s, they are now an international law firm with nearly 700 staff located across offices in the UK, Middle & Far East. They offer a fle...
Sitting as part of a well established, collaborative Legal team, this Data Protection Analyst role reports to the Data Protection Manager. Based in West London, this role will be involved in operation...
ComplianceLegaltrainingData ProtectionSARsPrivacyDPIAsThis Data Protection Analyst role sits within a unique organisation, offering transport services. The role sits as part of the wider Legal team, under the Data Protection Manager. This role is based i...
Coventry city centre Salary circa £50,000 - £70,000 depending on PQE plus bonus and a range of additional benefits We are working in partnership with one ...
SolicitorChartered Legal ExecutiveKey Responsibilities
As we continue to grow and maintain our position in leading the way in HR and Technology solutions, we are excited to offer the opportunity to join our team as a Technical HR Consultant. We’re a bu...
A new opportunity has opened for an experienced Legal Cashier for an established firm of solicitors. Duties Working within the accounts department to undertake legal account cashiering. The ideal c...
legal cashierCompany Background Britannia Financial Group is a global financial group offering banking, securities and investment management services, providing a wide range of bespoke financial ...
Are you in Credit Control role currently or have experience in this field Are you seeking a new, fresh challenge Do you want to work in a supportive, highly rewarding role that will p...
Rewards and Benefits on offer:
An established Global Law firm is seeking an individual to join their team as a billing assistant. They are looking for someone who can join a fast paced team and step into the role with a pro-active ...
As a Barclays PEP Analyst you will be part of the financial crime/ PEP Hub team who are responsible for undertaking PEP and High Risk customer reviews for multiple business units. Politically Exposed ...
Description Hello, were Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. Were a ...
Job Summary
Based within the credit management team, this Credit Controller will be responsible for the effective cash collection for all clients based within an assigned ledger. Your will be a team player, manag...
Commercial Manager Permanent London or Edinburgh (required in the office one day a week) Commercial Manager needed for a well-established global utilities and construction company . The Commercial...
Pertemps is seeking an experienced and enthusiastic Credit Controller to join their clients growing Accounts team! Working alongside the Billing and Credit Manager,as the Credit Controller you will e...
An established Global Law firm is seeking an individual to join their commercial dispute resolution team as a billing assistant. They are looking for someone who can join a fast paced team and step in...
A top international law firm is looking to hire a new Head of Risk to join the London office on a permanent basis, supporting the Director of Risk with the management of operational risk within the fi...
My client, a southeast London local authority, seek a Senior Access to Records Officer required to complete complex Subject Access Requests (SARs) and other requests for information in the Children & ...
Legal Cashier - Plymouth / Hybrid - £25,000 As part of a longstanding recruitment partnership, Trial Balance Consulting are assisting a highly reputable, fast growing, and modern law firm who se...
Commercial Bid Manager - Mobilisation Edinburgh £Basic Salary + Car/Allowance + Company Benefits Our Client are a leading Tier 1 Main...
Job summary The post holder will assist the Laboratory Office Manager in providing personnel and administrative functions, ensuring that an efficient and effective administrative ser...
OPERATIONS MANAGER (FINANCIAL PLANNING) BIRMINGHAM SALARY UPTPO £45,000 HYBRID WORKING IS AVAILABLE . We are proud to be representing a very well established firm of independent Financial Pla...
InvestmentsManagerialPensionsDeputy MLRO (Senior Financial Crime Manager) EMI - London I am supporting a FinTech EMI with their search for a Deputy MLRO. This is a great opportunity to utilise y...
Legal Cashier Northwest London Monday - Friday (Full time) £30,000 - £50,000 DOE Are you a Legal Cashier with 3 yea...
Join us as a Financial Crime Investigations Specialist
The Microbiology laboratory at Cambridge currently provides services to Addenbrookes, Royal Papworth, and the E&N Herts Hospitals, the surrounding district, and other NHS Laboratories. It has active r...
ASSISTANT MANAGEMENT ACCOUNTANT
MANCHESTER
£33,000 - £35,000 + BENEFITS
MONDAY TO FRIDAY 9:00AM - 5:30PM
Join us as a Financial Crime Investigations Specialist
REED Legal are recruiting on behalf of an established firm of solicitors based in Liverpool who are looking for a Legal Cashier to join their accounts team. The Role: -
Locum Information Governance OfficerWest Midlands3 monthsRemote WorkingFull TimeUp to £20 per hour Umbrella Venn Groups specialist Public Sector Legal Team are currently working...
Morgan Hunt are currently working with a well-established Healthcare Charity, who provide free confidential support to people experiencing issues with addiction or mental health, in t...
Here at Iceland were different. We care. Were not a dull stuffy corporate. Were one big team. A diverse group of people who get stuck in and work together. If this is how you like to work then please ...
Administrative DutiesHuman ResourcesThis is a London-based senior compliance role at a leading investment trust, requiring an independent individual who will be responsible for running a large register of international entities. As a cl...
Our client, London operation of a global investment bank with its presence in 11 countries, is looking for a Compliance Senior Associate. The company has been expanding rapidly diver...
ComplianceSARCASS Berneslai Homeshas an exciting opportunity for anInformation Governance Officer to join their team based in Barnsley. You will be working on a
Financial Intelligence Officer Birmingham, West Midlands (with hybrid working) About Us Set up under the Gambling Act 2005, the Gambling Commission is committed to ...
AML Investigator Cardiff £200 per day My Client in Cardiff is seeking to appoint a temporary AML Investigator to join their busy Fraud & AML Team to provide support and management on a large and...
Job title: IDT Case Officer Location: London/Leeds/Edinburgh Role Objective: The Information Disclosure Team (IDT), based within the Operations Division, is responsible for a variety of high-profile...
Job title: IDT Case Officer Location: London/Leeds/Edinburgh Role Objective: The Information Disclosure Team (IDT), based within the Operations Division, is responsible for a variety of high-profile...
Job title: IDT Case Officer Location: London/Leeds/Edinburgh Role Objective: The Information Disclosure Team (IDT), based within the Operations Division, is responsible for a variety of high-profile...
Lawyer - Contentious Trusts & Probate Permanent Location: Wolverhampton/Stourbridge Salary: Competitive Benefits: Parking, Bonus, 25 days + bank holidays, S...
Job Title:HR Advisor Hours:Monday to Friday 9am to 5pm Location:Wythall Contract:Permanent Salary: £35K de...
Accounts Assistant Salary - £30,000-£35,000 Hybrid working - extremely flexible with WFH to suit the candidates needs. My client is a bo...
Are you an experienced Solutions Architect interested in Cloud technology A leading law firm are looking for you! The firm promote a healthy work life balance so offer 2 days in the office per week ...
Data ModelsTechnical StandardsTechnology TrendsAuthenticationSolution ArchitectureAre you an experienced Solutions Architect interested in Cloud technology A leading law firm are looking for you! The firm promote a healthy work life balance so offer 2 days in the office per week ...
Data ModelsTechnical StandardsTechnology TrendsAuthenticationSolution ArchitectureThe company specialises in building a financial plan & investment strategy for its clits by providing tailored discretionary, advisory and execution-only services to individuals, corporates, trusts an...
A law firm in Leeds City Centre is looking for an experienced Legal Cashier to join their successful team. To be considered you should have solid experience in a similar role, be able to manage a busy...
Record and Retention Coordinator Hours: 37 hours Salary: £22,500pa Location: Kearsley, M26 1GG - Remote working optional Free parking on site As Europes largest Denta...
Our client, an established legal firm with an excellent reputation are looking for an immediately available Legal Accounts Manager, ideally with knowledge of advanced legal systems and accountancy sof...
Legal AccountsWe are currently partnering with a international Law Firm in their search for a Legal Cashier on a permanent basis. This role will be Key responsibilities:
Our client is a rapidly growing specialist Bank who are recruiting a Deputy Financial Crime Operations Lead on a permanent basis. This is an exciting opportunity to be engaged in all aspects of finan...
Candidate Requirements: Must have previously provided 2nd line of defence within a regulated environment Prior relevant industry experience such as Compliance, Risk with an emphasi...
Business Unit: Group Risk Salary: Up to CIRCA- £68,500 DOE Contract Type: Permanent Join Virgin Money as we transform our team into one that is ready to meet the challenges of ...
Head of Compliance and MLRO Croxley Green, Watford, Herts c£50,000 - £80,000 Tremendous opportunity to join an FCA Authorised Pa...
Victor Chase Legal Recruitment are working in partnership with a Legal 500 law firm in their search for a Legal Cashier of 2 plus years experience based in their Birmingham office. The person they are...
Legal Biller/Revenue Controller £43,000PR plus Benefits Hybrid Role Location -City Excellent opportunity for an experienced Legal Biller/Revenue Controller to join this leading,...
Cignpost Diagnostics Ltd. delivers accurate and affordable testing solutions in response to the current COVID-19 pandemic. Combining operational agility with leading scientific test technologies, Cign...
You would be working for Cignpost - a company with huge ambition! Following incredible success creating Covid-19 secure workspaces for the film, elite sports and banking industries and getting the wor...
AML Associate Salary: £40,000 - £50,000 My client, a leading online Broker are seeking to hire an Anti-Money Laundering Associate as a permanent position, starting as soon as possible. Ba...
AML Manager Salary: £50,000 - £60,000 My client, a leading online Broker are seeking to hire an Anti-Money Laundering Associate as a permanent position, starting as soon as possible. Basi...
Legal Cashier Salary:£25,000 to £27,000 (DOE) Location: Hull Postcode: HU1 A legal firm with multiple sites is looking to recruit a Legal Cashier to join their established and profession...
Fantastic opportunity to join a growing, well-established company in Coventry as a Senior Fraud & Cybercrime Executive. You must have previous fraud prevention experience. £33,000 - £37,00...
FraudAs a Barclays PEP Analyst you will be part of the financial crime/ PEP Hub team who are responsible for undertaking PEP and High Risk customer reviews for multiple business units. Politically Exposed ...
Reed Banking and Financial Services are delighted to be working with an international bankin their search for a KYC Analyst . This role will support the KYC Manager and Head of Operations and assist w...
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