Anti Money Laundering

**Details**: **Reference number**: - 322875**Salary**: - £42,618 - £45,831- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Strategy**Working pattern**: - Flexible working,...

Job Title : Head of Risk and Compliance Our client is a prominent law firm situated in Newcastle upon Tyne, serving clients across the UK and internationally. Recognised for delivering premier, partner-led legal counsel coupled with unparalleled personalised service, they uphold an outstanding reputation. Their clientele ranges from large corporations to...

**Salary: £20,500 Location: Newcastle Benefits include**: support for flexible working and career development, and you can select benefits that suit your needs, covering holidays, health and well-being, insurance, savings and a wide range of discounts, offers and promotions. **Your key responsibilities** You will, as a CDD Analyst, be a key part of a...

Job Description Job Title : Head of Risk and Compliance Location: Newcastle Our client is a prominent law firm situated in Newcastle upon Tyne, serving clients across the UK and internationally. Recognised for delivering premier, partner-led legal counsel coupled with unparalleled personalised service, they uphold an outstanding reputation. Their...

Jackson Hogg is currently looking for a driven, enthusiastic, and organised Audit Secretary. This is a great opportunity for someone who wants to work in a fast-paced environment as part of a successful and growing team. As an integral part of the Audit team, you will support the department by providing efficient administration assistance, working with, and...

The role in a nutshell: The CDD Team is responsible for conducting detailed investigations of Group Digital/Multi Channel/Retail customers to detect potential money laundering risks and reviewing customers and incidents where risk triggers are identified or internal thresholds are met. These investigations are conducted to ensure that the customer can...

Commercial Property Legal Secretary Our client is looking for an experienced Commercial Secretary 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...

About the role: To deliver customer betting transactions in accordance with the company policies and procedures and Gambling Commission Regulations. Due to licensing restrictions all persons applying for this role must be aged 18 year or over. Responsibilities.. Gain and maintain an excellent knowledge of the various types of bets and minimum...

This is a true Administration /PA / Executive Assistant role, working for a Senior Partner within a consultancy practice who are market leaders in their field. The business is interesting and exciting and ideally you will have had some exposure to money laundering, possibly from a professional practice firm or some knowledge or experience within...

We are seeking a Legal Secretary to work for a large prestigious law firm in their Health and Regulatory/Personal Injury team in Newcastle. This is a permanent role. **The Role**: In conjunction with fee earners, organise and prioritise workload on an ongoing basis. Maintain fee earners' diaries / be aware of fee earners' day to day...

Apply before 11:55 pm on Thursday 4th April 2024 Follow link to learn more and apply About the team HMRC s Fraud Investigation Service (FIS) is responsible for the department s civil and criminal investigations and our investigation capability is fundamental to managing and reducing the tax gap, meeting HMRC s strategic objectives and supporting...

Cultivates, builds, and manages relationships with a third-party network of referral sources to build a pipeline of new mortgage business and increase BMO’s share of the home financing market. Actively identifies sales opportunities and refers to BMO colleagues as appropriate. Develops and executes effective marketing and sales programs to drive business...

At Aspers Casinos, we pride ourselves on being the premier leisure destination of choice. We are a brand built on values, loyalty and family with reputation for being innovative and a market leader in the UK Casino industry. We are currently seeking experienced cash desk professionals for the position of Cashier at our Aspers Westfield Stratford City site....

Cultivates, builds, and manages relationships with a third-party network of referral sources to build a pipeline of new mortgage business and increase BMO’s share of the home financing market. Actively identifies sales opportunities and refers to BMO colleagues as appropriate. Develops and executes effective marketing and sales programs to drive business...

ADP is hiring a UK Compliance Manager We are seeking a UK Compliance Manager to join our team in Staines. Reporting into Sr Director, UK Payments & Compliance, International Money Movement. You will pay a pivotal role in ensuring the department’s adherence to ensure our payment services offer (PDS) is fully compliant with local laws/regulations, whilst...

ADP is hiring a UK Compliance Manager We are seeking a UK Compliance Manager to join our team in Staines. Reporting into Sr Director, UK Payments & Compliance, International Money Movement. You will pay a pivotal role in ensuring the department’s adherence to ensure our payment services offer (PDS) is fully compliant with local laws/regulations,...

ADP is hiring a UK Compliance Manager We are seeking a UK Compliance Manager to join our team in Staines. Reporting into Sr Director, UK Payments & Compliance, International Money Movement. You will pay a pivotal role in ensuring the department’s adherence to ensure our payment services offer (PDS) is fully compliant with local laws/regulations,...

Job Description Housing Manager -(24864) Description Housing Manager. Newcastle, hybrid working. Permanent, Part Time (27 hpw) Salary £29,477pa pro rata, and great benefits including Health Cash Plan. Driver, highly desirable. Home, a place where you belong This is a great job opportunity for a Housing Manager to join Home Group’s...

We are working with a leading Law Firm with a national presence headquartered in Newcastle. They have an exciting new opportunity to join them to provide secretarial support to the Social Housing Property fee earners in the Housing department in Newcastle by providing a wide range of legal services to Social Housing clients.  Preparing, amending and...

We are seeking to recruit for the position of Electronic Gaming Host at our Aspers Westfield Stratford City site. We offer: Discounts in Westfield shopping centre Walking distance from Stratford Train and Tube station Reduced parking rates for staff Competitive salary plus tips Opportunity to work as part of a friendly and enthusiastic team Huge...