Business Acceptance Executive
4 weeks ago
Our client a top tier international law firm is looking for to recruit a Business Acceptance Executive to join their dedicated Centralised Business Acceptance Team in Dublin.
Consistently ranked number one in the Irish Market and also a European level, this client boasts lots of awards including Irish Law Firm of the Year and Ireland's most innovative Law Firm.
The Role
Reporting to the Head of Risk and Compliance the role will include but not be exclusive to:
· Carrying out onboarding of new clients and matter requests
· Carrying out and managing anti-money laundering client due diligence
· Verifying processes on a range of client types with different legal structures
· Working in close collaboration with the Money Laundering reporting officer and legal risk partner
· Escalating sources of AML risk where required
· Identifying knowledge Gaps
· Delivering AML Training
Benefits
Company Bonus,
Private Pension,
Healthcare Discounts
Life Assurance
Hybrid working
About you
To be considered for this role you will have a minimum of 2 years' experience in AML/KYC
A sound knowledge of the latest AML legislation
Sound knowledge of AML/CDD requirements, systems and procedures aligned to current regulations
Familiarity with screening and reviewing information for sanctions and PEPs
If you're interested in this role, please apply now or forward an up-to-date copy of your CV, or call us. If this job isn't quite right, please contact us for a confidential discussion on your career.
BCL Legal is an equal opportunities employer.
-
Business Development Executive Director
1 month ago
Northern Ireland, United Kingdom Hayward Hawk Full timeEXCLUSIVE ROLE TO HAYWARD HAWK Business Development Executive Fully Remote (NI Based Role) Hayward Hawk are excited to be working with a fast growing contender in the commercial insurance sector. Operating a remote first policy, this is a forward thinking firm with an open mind and approach to BD. As a senior business developer executive you will be...
-
Sales Development Executive
2 weeks ago
Northern Ireland, United Kingdom Control Freak UK Full time €30,000 - €60,000Sales Executive/Business Development Executive Job Type : Full Time, Permanent Are you looking for a lucrative, rewarding job with a niche, market-leading luxury brand that's poised for explosive growth? Come and be part of a brand-new office opening in Oldbury, our client is ready to revolutionise the Lighting & Electrical Industries. The environment is...
-
Sales Development Executive
2 weeks ago
Northern Ireland, United Kingdom Control Freak UK Full time €30,000 - €60,000Sales Executive/Business Development Executive Job Type : Full Time, Permanent Are you looking for a lucrative, rewarding job with a niche, market-leading luxury brand that's poised for explosive growth? Come and be part of a brand-new office opening in Oldbury, our client is ready to revolutionise the Lighting & Electrical Industries. The environment is...
-
Receptionist - Mallusk
1 week ago
Northern Ireland, United Kingdom Hays Business Support Full timeYour new company This organisation is a renowned industry leader, based in Northern Ireland but working throughout the UK. Your new role You will be responsible for operating the reception area in an organised and welcoming style.Your duties will include but not be limited to: Operating a busy switchboard promptly and courteously Communicating and...
-
Sales Executive
2 weeks ago
Northern Ireland, United Kingdom WR Logistics Full time €28,000Sales Executive - Birmingham - £28k Job Type: Full Time Salary: £25k - £28k Seeking to appoint an experienced Sales Executive professional to assist with their growing Freight Forwarding presence.. As the operation has grown, their values have stayed consistent. They maintain the same attention to detail, personal and responsive services, great value...
-
Northern Ireland, United Kingdom Fairstone Financial Inc. Full timeHead of business development and auto sales finance (Eden Park) page is loaded Head of business development and auto sales finance (Eden Park) Apply locations LOCEP0001_Eden Park LOC0003_Montréal Head Office time type Full time posted on Posted 2 Days Ago job requisition id R21523 The Director of Business Development is responsible for leading the Sales...
-
Northern Ireland, United Kingdom Fairstone Financial Inc. Full timeHead of business development and auto sales finance (Eden Park) page is loaded Head of business development and auto sales finance (Eden Park) Apply locations LOCEP0001_Eden Park LOC0003_Montréal Head Office time type Full time posted on Posted 2 Days Ago job requisition id R21523 The Director of Business Development is responsible for leading the Sales...
-
Executive Sales Manager
2 weeks ago
Northern Ireland, United Kingdom WR Logistics Full time €28,000Sales Executive - Birmingham - £28k Job Type: Full Time Seeking to appoint an experienced Sales Executive professional to assist with their growing Freight Forwarding presence.. With excellent progression and development opportunities throughout the business, this proves to be an exciting opportunity for individuals seeking the next step in their...
-
Account Executive
4 weeks ago
Northern Ireland, United Kingdom White & Clayton Recruitment Full timePEOPLE • Work collaboratively within the Sales & Marketing department to deliver continued sales success. • Work within a high performing culture and in particular ensure that their Values are applied without exception. • Represent the company and your department in all colleague and customer interactions. • Deliver effective and transparent...
-
Senior HR Business Partner
1 month ago
Ireland, United Kingdom Executive Network Group Full timeSenior HR Business Partner County Donegal (Letterkenny) Hybrid working €85,000 -90,000 + competitive bonus Network HR have partnered on a retained basis with a global Investment management business for the hire of a Senior Hr Business Partner in their Ireland offices. This is a newly created role, the first of its kind within the Group. As the Senior Hr...
-
Field Sales Executive
2 weeks ago
Northern Ireland, United Kingdom Gold Group Full time €25,000Field Sales Executives Somerset £25,000 Basic + Car allowance £450 a Month + Uncapped Commission - OTE £50,000 Brief Field Sales Executives needed for a for a well-known Full Fibre Broadband provider based in Somerset who are expanding at pace and looking to employ a number of Field Sales Executives that are target driven, bubbly individuals, looking...
-
Field Sales Executive
3 weeks ago
Northern Ireland, United Kingdom Gold Group Full time €25,000Field Sales Executives Somerset £25,000 Basic + Car allowance £450 a Month + Uncapped Commission - OTE £50,000 Brief Field Sales Executives needed for a for a well-known Full Fibre Broadband provider based in Somerset who are expanding at pace and looking to employ a number of Field Sales Executives that are target driven, bubbly individuals, looking...
-
Account Manager/Executives
4 weeks ago
Northern Ireland, United Kingdom White & Clayton Recruitment Full timePEOPLE • Work collaboratively within the Sales & Marketing department to deliver continued sales success. • Work within a high performing culture and in particular ensure that their Values are applied without exception. • Represent the company and your department in all colleague and customer interactions. • Deliver effective and transparent...
-
Field Sales Executive + Car Allowance
2 weeks ago
Northern Ireland, United Kingdom Gold Group Full time €25,000Field Sales Executives 25,000 Basic + Car allowance £450 a Month + Uncapped Commission - OTE £50,000 Field Sales Executives needed for a for a well-known Full Fibre Broadband provider based in Somerset who are expanding at pace and looking to employ a number of Field Sales Executives that are target driven, bubbly individuals, looking to get into sales,...
-
Field Sales Executive + Car Allowance
3 weeks ago
Northern Ireland, United Kingdom Gold Group Full time €25,000Field Sales Executives 25,000 Basic + Car allowance £450 a Month + Uncapped Commission - OTE £50,000 Field Sales Executives needed for a for a well-known Full Fibre Broadband provider based in Somerset who are expanding at pace and looking to employ a number of Field Sales Executives that are target driven, bubbly individuals, looking to get into sales,...
-
Senior Finance Manager
1 month ago
Northern Ireland, United Kingdom McKinty Associates Full timeFinance Manager – Global Manufacturing business Belfast £50k plus 10% Bonus – Hybrid, excellent benefits Our client is a fast growing global manufacturing business based in Greater Belfast employing locally 50 with a turnover of £10m+. They boast a small yet growing finance team who are well established and long standing made up of a financial...
-
Business Development Executive
3 weeks ago
Northern Ireland, United Kingdom Iron Mountain Full timeAt Iron Mountain we know that work, when done well, makes a positive impact for our customers, our employees, and our planet. That’s why we need smart, committed people to join us. Whether you’re looking to start your career or make a change, talk to us and see how you can elevate the power of your work at Iron Mountain. We provide expert, sustainable...
-
Business Development Executive
2 weeks ago
Northern Ireland, United Kingdom Iron Mountain Full timeAt Iron Mountain we know that work, when done well, makes a positive impact for our customers, our employees, and our planet. That’s why we need smart, committed people to join us. Whether you’re looking to start your career or make a change, talk to us and see how you can elevate the power of your work at Iron Mountain. We provide expert, sustainable...
-
Business & Marketing E-Commerce Executive
3 weeks ago
Moy, Northern Ireland, Dungannon, United Kingdom Seoulista Beauty® Full timeJob Description: Business & Marketing E-Commerce Executive Salary: £30,000Location: Office based. Moy, N. Ireland The RoleYou will be working closely with the Head of Operations & Commercial to develop and grow our E-commerce business. You have SHOPIFY experience and have proven results in building and growing e-commerce for a business with a focus on...
-
Business & Marketing E-Commerce Executive
2 weeks ago
Moy, Northern Ireland, Dungannon, United Kingdom Seoulista Beauty® Full timeJob Description: Business & Marketing E-Commerce Executive Salary: £30,000Location: Office based. Moy, N. Ireland The RoleYou will be working closely with the Head of Operations & Commercial to develop and grow our E-commerce business. You have SHOPIFY experience and have proven results in building and growing e-commerce for a business with a focus on...