Mlro (Money Laundering Reporting Officer)

**File Opening Officer (Legal Administrator)**: - Location- Sheffield- Discipline: - Legal- Job type: - Permanent- Salary: - ££18000 - £22000 per annum- Contact name: - Adam Perry- Job ref: - BBBH14467_1679327567- Published: - about 1 hour agoJob Title: File Opening Officer **Salary**: £18,000 - £22,000 Location: Sheffield Contract: Full Time,...

Company Description The Rank Group is growing rapidly within both our Venues and Digital businesses. If you’re not sure who we are, you may be more familiar with us through our iconic brands; Mecca Bingo and Grosvenor Casino. We have most recently acquired Stride Gaming, which, together with our existing Digital business, forms Rank Interactive. We...

My client, a leading company is looking for a Crypto Forensic Investigator.Overview: A Crypto Forensic Investigator is a specialized professional responsible for analyzing, tracking, and investigating digital assets and transactions involving cryptocurrencies. They employ advanced forensic techniques to uncover illicit activities, fraud, money laundering,...

An established and well respected solicitor practice in Sheffield is looking to expand their existing Private Client Team with a Solicitor or Associate level person. **As Private Client Solicitor / Associate you'll need to have the following**: - Experienced in Private Client Matters as a Solicitor, Legal Executive or similar - Confident in establishing and...

Location: Sheffield / Hybrid Working (Expectation that you will attend an office 2 days per week) Contract: Fixed Term Contract - 12 months Hours: Full time 37.5 hours per week/flexible days and/or hours (Mon-Fri)THE ROLEWorking with the Senior Manager and Manager of AML Due Diligence and Investigations within the Fraud & Financial Crime team in managing...

Elevation Recruitment Group is excited to be supporting a successful business in their search for an Assistant Accountant based in Sheffield. This is a fantastic opportunity to work within a dynamic and forward-thinking Finance department where you willbe given exposure to all aspects of an accounting role within an exciting and fast paced environment. This...

The South Yorkshire Mayoral Combined Authority (SYMCA) brings together the local authorities of Barnsley, Doncaster, Rotherham and Sheffield and the private sector through the Local Enterprise Partnership (LEP). These bodies together serve the communities and businesses of South Yorkshire. From transport to housing, from business growth to skills, the MCA...

CMS are looking for a dedicated experienced Paralegal to join our Legal Services Unit. This Paralegal role will be focussed on supporting our thriving Real Estate team. This is a full time position and it will be based in Sheffield or Manchester office. About CMS CMS is a Future Facing firm. With 75 offices in 43 countries and 4,800+ lawyers worldwide, we...

Guardian Electrical Compliance Ltd is one of the UK’s leading providers of electrical safety services, specifically inspection and testing of fixed installations nationwide to many blue chip companies and public sector organisations. Our experience spans a variety of industries and working environments, from education to manufacturing and production. This...

My client is a Discretionary Investment Management & Financial Planning firm based in the Sheffield area. We are seeking a Junior / Trainee Investment / IFA Administrator to join the existing Administrative teams, generally you would be responsible for supporting both the Directors and the Advisors of the company in day-to-day Administrative tasks, which...

Kennedys is looking for a Reporting Analyst to join our Business Intelligence team, based in our Chelmsford or Sheffield office, and will be required to utilise in depth Excel knowledge to ensure client reporting is produced efficiently and accurately. This is a hybrid working arrangement role.  Team Kennedys Business Intelligence team is responsible...

**The Company** Brewster Partners are currently recruiting for a corporate legal secretary on behalf of a well-established Sheffield based client operating within the legal sector. **The Role** This is role permanent & full time. This role offers the opportunity for hybrid working and is distributed across the days of Monday - Friday. Within this role,...

An amazing, flexible opportunity for a 16 month FTC to cover a period of maternity with a handover! This role for a Deputy Head of Reporting and Compliance is within a brilliant organisation with benefits that are unbeatable! A culture focused towards work life balance, flexibility and really people first! Your duties as the Deputy Head of Reporting and...

An amazing, flexible opportunity for a 16 month FTC to cover a period of maternity with a handover! This role for a Deputy Head of Reporting and Compliance is within a brilliant organisation with benefits that are unbeatable! A culture focused towards work life balance, flexibility and really people first! Your duties as the Deputy Head of Reporting and...

An amazing, flexible opportunity for a 16 month FTC to cover a period of maternity with a handover!This role for a Deputy Head of Reporting and Compliance is within a brilliant organisation with benefits that are unbeatable! A culture focused towards work life balance, flexibility and really people first! Your duties as the Deputy Head of Reporting and...

Location: Sheffield Contract: Permanent Hours: Full Time 37.5 hours per week **Salary**: Between £35,500 - £42,750 depending on experience Benefits package: - 30 days annual leave plus bank holidays, opportunity to buy and sell holiday - 15% employer pension contribution, - Performance related bonus - Flexible working, - Cycle to work scheme,...

An amazing, flexible opportunity for a 16 month FTC to cover a period of maternity with a handover! This role for a Deputy Head of Reporting and Compliance is within a brilliant organisation with benefits that are unbeatable! A culture focused towards work life balance, flexibility and really people first! Your duties as the Deputy Head of Reporting and...

An amazing, flexible opportunity for a 16 month FTC to cover a period of maternity with a handover! This role for a Deputy Head of Reporting and Compliance is within a brilliant organisation with benefits that are unbeatable! A culture focused towards work life balance, flexibility and really people first! Your duties as the Deputy Head of Reporting and...

Company Description The Rank Group is growing rapidly within both our Venues and Digital businesses. If you’re not sure who we are, you may be more familiar with us through our iconic brands; Mecca Bingo and Grosvenor Casino. We have most recently acquired Stride Gaming, which, together with our existing Digital business, forms Rank Interactive. We...

Looking for a new Interim role? Then I've got something for you! I'm working with a large complex business close to the heart of Sheffield who are seeking a qualified accountant to stand in as Deputy Head of Financial Reporting and Compliance until 30/09/25 What your day will look like: Providing strategic support and operational leadership for...