Aml Regulation Assistant

A leading UK law firm with a network of offices from the South Coast to Scotland, working together as one national team. An innovative practice and the first top 50 law firm to achieve “Platinum Standard” Investors in People, our values and culture are not just words on our website but are the heartbeat of the firm. The lack of barriers between...

**What is the opportunity?**: A chance to work within a team helping to define regulatory requirements and metrics to manage Financial Crime and AML risk for Bank Of Ireland UK. You willbe a key support inour strategic growth plans and the continued focus on existing and emerging AML risks acrossour product range. **In this role you will**: - Initial...

What is the opportunity You will work within a team helping to define regulatory requirements and key metrics to manage Financial Crime and AML risk for BOIUK. The successful candidate will support the growing BOIUK strategic growth plans and the continued focus on existing and emerging AML risks across the BOIUK product range. The role holder's knowledge of...

What is the opportunity You will work within a team helping to define regulatory requirements and key metrics to manage Financial Crime and AML risk for BOIUK. The successful candidate will support the growing BOIUK strategic growth plans and the continued focus on existing and emerging AML risks across the BOIUK product range. The role holder's...

**Overview of Citi**: Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and...

Allen & Overy is a leading global law firm operating in over thirty countries. We work on some of the most challenging and important deals and have built a reputation for delivering exceptional legal solutions that help our clients grow, innovate and thrive. The legal industry is changing, and we're committed to leading that change, putting our people first,...

A&O Shearman is a new global industry-leading law firm, with 48 offices in 29 countries worldwide. Our fluency in English law, US law, and the laws of the world’s most dynamic markets, enables us to provide unmatched insight and seamless delivery to clients. We work on challenging and important deals and disputes that have the potential to shape the...

You will work within a team helping to define regulatory requirements and key metrics to manage Financial Crime and AML risk for BOIUK. The successful candidate will support the growing BOIUK strategic growth plans and the continued focus on existing and emerging AML risks across the BOIUK product range. The role holder's knowledge of defining regulatory...

What is the opportunityYou will work within a team helping to define regulatory requirements and key metrics to manage Financial Crime and AML risk for BOIUK.The successful candidate will support the growing BOIUK strategic growth plans and the continued focus on existing and emerging AML risks across the BOIUK product range.The role holder's knowledge of...

**What is the opportunity?**: This is a fantastic opportunity to join an upbeat and lively customer centric team involved in business customer account opening activities and develop a detailed knowledge of the Banking industry. The role will primarily involve the accurate and efficient onboarding of business customers to Bank of Ireland. We will deliver...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s KYC Operations Team By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing...

**Responsibilities**: - Assist in the planning and execution of promotional events. - Coordinate with vendors to ensure that all necessary materials are available for events. - Develop and maintain relationships with key stakeholders, such as media outlets, sponsors, and vendors. - Assist in the development of promotional materials, such as flyers, posters,...

**Responsibilities**: - Assist in the planning and execution of promotional events. - Coordinate with vendors to ensure that all necessary materials are available for events. - Develop and maintain relationships with key stakeholders, such as media outlets, sponsors, and vendors. - Assist in the development of promotional materials, such as flyers, posters,...

**What is the opportunity?**: This is an exciting opportunity to champion customer service excellence! You will be accountable for working together within Business Banking Client Services NI Account Opening to ensure high standards of all aspects related to the delivery of business account opening (including directive changes, trigger events, contingent...

To provide care to adults and children assessed as required, in order to meet their health and social care needs. To provide assistance and support within the careers home to meet their health needs. **MUST HAVE DRIVING LICENSE AND ACCESS TO OWN CAR** **Patient Care**: - Provide effective nursing care for our service users, ensuring safety at all times. -...

**Driving and non driving posts available** To provide care to adults and children assessed as required, in order to meet their health and social care needs. To provide assistance and support within the careers home to meet their health needs. **Patient Care**: - Provide effective nursing care for our service users, ensuring safety at all times. - Assist...

**Purpose**:The postholder will provide support across with the firm general administrative duties including scanning post, high volume copying and preparation of e-bundles. As part of the Front of House team, they will provide cover for Reception and support with hospitality and client events. **Main Responsibilities** Scanning and saving post Providing...

**Job title **Domestic (Housekeeper) **Location: Ben Madigan** **Main Purpose** Required to deliver an efficient and high-quality accommodation and housekeeping service within the home to assist the well-being, comfort and development of our residents. **Key Accountabilities** **Quality** 1. Delivers and maintains a clean and tidy environment...

WineFlair Sales Assistant Job Description: As a Sales Assistant at WineFlair, you will be an integral part of our team, dedicated to providing excellent customer service, upholding store standards, and complying with legal regulations, particularly our Challenge 21 Policy. Responsibilities: Greet and assist customers, offering guidance and advice on our...

Jet Assist Ltd is part of the SERE Group of Companies. It is responsible for the handling of executive, medical and business aviation in and out of Belfast International Airport. The work is challenging, interesting, fast paced and rewarding. Jet Assist Ltd operate a small team and every team members contribution is essential to our success story. Due to...