Anti-Money Laundering Analyst

Auditor – Wholesale and Block Discounting - Southern England {C£60,000 plus bonus, car and excellent benefits. James George Recruitment has partnered with the Asset Finance subsidiary of a prestigious Bank in their search for an Auditor who is able to manage the auditing function or Block Discounting customers. This will be done by physical visits and...

We're searching for an Actimize Engineer to join our Economic Crime Technology team! This role is key in preventing financial crimes as part of a wider team committed to excellent customer service. The role involves providing production support (primary responsibility) and tackling other engineering tasks.The client is a financial institution on a mission to...

Commercial Property Paralegal Our client is looking for an experienced Paralegal to join their fast-paced team on a permanent basis. The ideal candidate will have previous experience within a Commercial Property Department to be able to easily take on the role from day one, alongside full training on internal systems and procedures. 25 days...

Legal Assistant - Commercial Property Location: Coventry Salary: £22,000+ DOE  Monday - Friday / Full time & office based Our client is looking for an experienced legal assistant/secretary within commercial property, to join their ever expanding Coventry team! About you It is essential that you have previous experience in a fast-paced Commercial...

Taylor Root is pleased to be exclusively working with a growing FTSE 250 Manufacturing business to recruit a Group Head of Compliance.The roleReporting into the General Counsel the Head of Compliance will be responsible for:Leading the design, communication, maintenance and continuous improvement of the global compliance programme and culture in all its...

Taylor Root is pleased to be exclusively working with a growing FTSE 250 Manufacturing business to recruit a Group Head of Compliance. The role Reporting into the General Counsel the Head of Compliance will be responsible for: Leading the design, communication, maintenance and continuous improvement of the global compliance programme and culture in all...

Taylor Root is pleased to be exclusively working with a growing FTSE 250 Manufacturing business to recruit a Group Head of Compliance.The roleReporting into the General Counsel the Head of Compliance will be responsible for:Leading the design, communication, maintenance and continuous improvement of the global compliance programme and culture in all its...

Taylor Root is pleased to be exclusively working with a growing FTSE 250 Manufacturing business to recruit a Group Head of Compliance. The role Reporting into the General Counsel the Head of Compliance will be responsible for: Leading the design, communication, maintenance and continuous improvement of the global compliance programme and culture in all...

Taylor Root is pleased to be exclusively working with a growing FTSE 250 Manufacturing business to recruit a Group Head of Compliance.The roleReporting into the General Counsel the Head of Compliance will be responsible for:Leading the design, communication, maintenance and continuous improvement of the global compliance programme and culture in all its...

Taylor Root is pleased to be exclusively working with a growing FTSE 250 Manufacturing business to recruit a Group Head of Compliance. The role Reporting into the General Counsel the Head of Compliance will be responsible for: Leading the design, communication, maintenance and continuous improvement of the global compliance programme and culture in all...

Auditor – Wholesale and Block Discounting - Southern England {JLinkedShare} Written by Louise Clavey Published: 29 February 2024 Created: 29 February 2024 C£60,000 plus bonus, car and excellent benefits. James George Recruitment has partnered with the Asset Finance subsidiary of a prestigious Bank in their search for an Auditor who is able to manage...

Legal Assistant - Commercial Property Location: Coventry Salary: £22,000+ DOE Monday - Friday / Full time & office based Our client is looking for an experienced legal assistant/secretary within commercial property, to join their ever expanding Coventry team! About you It is essential that you have previous experience in a fast-paced Commercial...

Commercial Property Paralegal Our client is looking for an experienced Paralegal to join their fast-paced team on a permanent basis. The ideal candidate will have previous experience within a Commercial Property Department to be able to easily take on the role from day one, alongside full training on internal systems and procedures. Benefits: 25 days...

Apex Group is looking for an Assistant Vice President (Transfer Agency), and the hybrid role comes with an attractive salary and benefits package. Guide junior members of staff accordingly Ensure all work undertaken complies with the Funds documentation and relevant regulatory requirements and anti-money laundering regulations Assist the Team Manager...

Our client, a large reputable local bank (listed entity) is looking to recruit a Senior Analyst - Compliance Assurance in Abu Dhabi. We are looking for candidates who will assist in the implementation of internal control frameworks within Compliance and associated governance across key risk areas, tracking and validating the results, assisting in executing...

Company description: PURPOSE OF THE ROLE Due to the continued success and international growth of the Firm, we are looking for a senior professional to lead our Onboarding team. This senior role offers the challenge of leading and overseeing all aspects of client and matter onboarding in the Firm, escalation of conflicts issues and compliance with...

Temporary Receptionist Are you an enthusiastic and professional individual with experience in reception and switchboard work? Our client, a prestigious organisation based in Hove, is seeking a Temporary Receptionist to join their team. Contract Length: 4 - 6 weeks Hourly Rate: £12 per hour Reception/Switchboard: Greet visitors and maintain a...

Financial Intelligence Quality Assurance Manager Kings Hill (2 days a week in office) An excellent opportunity has arisen with my client, a market leading Financial Services organisation based in Kent. We are seeking a highly skilled Financial Intelligence Quality Assurance professional to join a highly reputable Customer Due Diligence team. ...

This is a highly specialist role requiring a close match with the sector experience, i.e. charitable foundation giving and with the global dimension that will bring experience of the movement of funds under multiple regulatory frameworks and in compliance with international legislation designed to tackle money laundering and the funding of illegal activity....

Legal Cashier Location: Coventry Monday - Friday (36 hours) and office based Salary £23,000+ DOE Our client is looking for an experienced legal cashier to join their busy and growing team in Coventry. Main Duty To provide support to the Financial Controller, Partners and internal members of staff to ensure the smooth running of the department and...