Anti-money Laundering Officer

We are now looking for a committed and meticulous customer service specialist to join our Anti-Money Laundering team. As an Anti-Money Laundering (AML) officer with the Tote, you will be responsible for safeguarding both the company and our customers from Money Laundering and social responsibility risks. Your responsibilities on a day-to-day basis will...

Due to growth across the compliance operations department, we are now looking for an additional Anti-Money Laundering Escalations Officer to join our AML Team. **About the role**: The AML escalations officer will support the AML Manager with AML and Due Diligence (CDD & EDD) procedures across all Business to Consumer (B2C) products. You will provide an...

**About the role**: Working within the Compliance Operations department, the Quality & Process Officer will be responsible for the completion of detailed compliance quality assessments for our Compliance Operations Teams, including Anti-Money Laundering, Customer Due Diligence, Safer Gambling and Payments. **What you’ll be doing**: - Undertake detailed...

Currently studying and looking for some part time work or looking for part time work to fit around other commitments? We are now looking for committed and meticulousness people to join our compliance operations team working in teams such as Safer Gambling (SG), Customer Due Diligence (CDD), KYC, Anti-Money Laundering (AML). **About the role**: Working...

**Salary**: £25,500 **Working hours**: Full Time, 37.5 hours per week (typical working hours Mon - Fri 08:00 - 18:00. You will be required to be on call rota on average every 10 weeks) We currently have several contractual options i.e. Permanent & FTC available which will be discussed at interview stage. You are required to have a valid UK driving...

Job Introduction **So. What is this role exactly?** Due to internal promotions, we have an exciting opportunity to recruit a Project Officer at Coops Foyer - supported accommodation for young people aged 16-25. The role is based at Coops Foyer in Wigan Town Centre and will move over to our new Wigan Foyer, also based in Wigan Town centre when the...

We are looking for an Experienced Facilities Officer to work for one of our clients within the Wigan area. This role will be an initial 3-month contract working 30 hours per week across Monday to Friday. Paying an hourly rate of GBP15.55 per hour. This role is to provide support to the Facilities Manager in all aspects of facilities management and to ensure...

We are looking for an Experienced Facilities Officer to work for one of our clients within the Wigan area. This role will be an initial 3-month contract working 30 hours per week across Monday to Friday. Paying an hourly rate of GBP15.55 per hour. This role is to provide support to the Facilities Manager in all aspects of facilities management and to ensure...

We are looking for an Experienced Facilities Officer to work for one of our clients within the Wigan area.This role will be an initial 3-month contract working 30 hours per week across Monday to Friday.Paying an hourly rate of GBP15.55 per hour.This role is to provide support to the Facilities Manager in all aspects of facilities management and to ensure...

Job Introduction **Job Title: Project Officer (Support Worker)** **Salary: £22,110** **Contract: Permanent** **Location: Wigan** **Weekly Hours: 35** **So. What is this role exactly?** Due to internal promotions, we have an exciting opportunity to recruit a Project Officer at Coops Foyer - supported accommodation for young people aged 16-25. The role...

Job Introduction **Job Title: Project Officer / Support Worker - Young People Services** **Salary**:£22,110** **Contract: Permanent** **Location: Wigan** **Weekly Hours: 35hrs per week on a 3 week rolling rota** **So. What is this role exactly?** Due to internal promotions, we have an exciting opportunity to recruit a Project Officer at Coops Foyer -...

Assist the Head of Capital & Property Services with the production and maintenance of adequate estate records necessary for the efficient management of the estate with particular attention to the continual updating of fire survey and statutory estate condition records. To support the delivery of the Trusts capital programme to ensure quality facilities,...

A new opportunity has become available for an experienced Accounts Assistant to work for an established insurance brokerage in Wigan. This opportunity will be based primarily from our client’s Wigan offices, with flexible and part-time working arrangements being equally considered. **The Role**: Working as Accounts Assistant, you will be responsible for...

Infrastructure Engineer - Leading UK Law firm - Wigan with hybrid working to £45,000! **Prestigious opportunity with a Leading Law firm for an experienced Infrastructure Engineer. Based in our Wigan office but with hybrid working provided, we are continuing to expand following a period of significant growth.** **As one of our Infrastructure Engineers you...

Thorium Security is currently recruiting a Retail Security Officer for a well-known Retail Supermarket in Pemberton, WN5. We are seeking highly experienced customer-focused individuals **Pay rate**:£11.15 per hour **Part time working Saturdays 12:00-22:30 and Sundays 10:00-16:00** (Plus extra hours available to pick up in...

Temporary Contract Monday - Friday - Office Hours May be required to work until 7pm once a week to cover reception 37hrs per week Pay rate starts at £9.65 Increasing to £9.69 after 12 working weeks Job Role - Case Admi The jobholder will provide administrative support within the National Probation Service (NPS), ensuring that staff and service users are...

Job description **The Cleaner Role Involves** - Cleaning private homes - You select the jobs you want and the times you can work - You will have your own regular houses Maid2Clean are the biggest cleaning company in the UK and our local business requires skilled domestic cleaners now. We have dozens of clients waiting for you to choose from! You will be...

We are looking for enthusiastic and dedicated Relief Recovery Support Workers to become part of our Supported Accommodation services in Wigan.Our staff play a vital role in ensuring that positive mental health and housing related support is delivered to all of our service users in a personalised way.We want people who will engage with those we care for, and...

We are looking for enthusiastic and dedicated Relief Recovery Support Workers to become part of our Supported Accommodation services in Wigan.Our staff play a vital role in ensuring that positive mental health and housing related support is delivered to all of our service users in a personalised way.We want people who will engage with those we care for, and...

Job description **The Cleaner Role Involves** - Cleaning private homes - You select the jobs you want and the times you can work - You will have your own regular houses Maid2Clean are the biggest cleaning company in the UK and our local business requires skilled domestic cleaners now. We have dozens of clients waiting for you to choose from! You will be...