AML Compliance Specialist

Job Title: Compliance Analyst (Insurance)Location: LondonDuties:Conduct thorough client due diligence checks to determine the nature and level of due diligence required.Facilitate the onboarding process for new customers, ensuring seamless integration into the company's systems.Verify that all necessary information is contained in the KYC review of documents...

Job Title: Compliance Analyst (Insurance)Location: LondonDuties:Conduct thorough client due diligence checks to determine the nature and level of due diligence required.Facilitate the onboarding process for new customers, ensuring seamless integration into the company's systems.Verify that all necessary information is contained in the KYC review of documents...

About Usay CompareWe are a dynamic and innovative company that specializes in providing private medical insurance solutions to our clients. Our team is passionate about delivering exceptional customer service and ensuring that our clients receive the best possible advice.Job SummaryWe are seeking a highly skilled and detail-oriented Compliance Review...

Job Description**About the Role**We are seeking an experienced Financial Crime Risk Manager to join our team at St. James's Place. As a key member of our risk management team, you will play a critical role in ensuring the effective management of financial crime risk across the organization.Key ResponsibilitiesAct as the principal point of contact for senior...

Quality Assurance Inspectors Corin is seeking dedicated Quality Assurance Inspectors to enhance our team. In this role, you will play a crucial part in evaluating products and their accompanying documentation to confirm adherence to established quality standards. Key responsibilities for the Quality Assurance Inspector position include: Assessing both...

Job SummaryWe are seeking a detail-oriented and dedicated Regulatory Support Officer to join our team at Publica Group Ltd.About the RoleIn this dynamic position, you will provide crucial support across various licensing specialisms, ensuring that all aspects of the licensing process run smoothly and efficiently.Key ResponsibilitiesConduct field inspections...

Job SummaryWe are seeking a detail-oriented and dedicated Regulatory Support Officer to join our team at Publica Group Ltd.About the RoleIn this dynamic position, you will provide crucial support across various licensing specialisms, ensuring that all aspects of the licensing process run smoothly and efficiently.Key ResponsibilitiesConduct field inspections...

About Usay CompareWe are a dynamic and innovative company that offers a unique blend of a marketplace for Private Medical Insurance and a stellar employer for career progression. Our commitment to excellence has earned us a 4.4-star rating as an employer on Glassdoor.We thrive on challenges and value honesty as a cornerstone of our values, creating a great...

Job Description**About the Role**We are seeking an experienced Financial Crime Risk Manager to join our team at St. James's Place. As a key member of our risk management team, you will play a critical role in ensuring the effective management of financial crime risk across the organization.Key ResponsibilitiesContribute to the development and implementation...

Job Summary:We are seeking a highly experienced Licensing Officer to join our team at Publica Group Ltd. As a key member of our regulatory compliance team, you will be responsible for overseeing and executing a range of statutory licensing duties.Key Responsibilities:Premises licensing and regulatory complianceAnimal licensing and welfareTaxi licensing and...

Job Summary:We are seeking a highly experienced Licensing Officer to join our team at Publica Group Ltd. As a key member of our regulatory compliance team, you will be responsible for overseeing and executing a range of statutory licensing duties.Key Responsibilities:Premises licensing and regulatory complianceAnimal licensing and welfareTaxi licensing and...

Job SummaryCorin is seeking a Quality Assurance Specialist to join our team. As a Quality Assurance Specialist, you will be responsible for ensuring the quality of our products and services.Key ResponsibilitiesEvaluate the operation of manufacturing and quality activities to ensure compliance with quality standards and regulations.Provide support to quality...

Job Title: Infrastructure SpecialistJob Summary:We are seeking an experienced Infrastructure Specialist to join our team at Hunter Selection Limited. As a key member of our IT department, you will be responsible for ensuring the successful day-to-day running of our IT infrastructure.Key Responsibilities:Infrastructure Management: Ensure the smooth operation...

Job Title: Infrastructure SpecialistJob Summary:We are seeking an experienced Infrastructure Specialist to join our team at Hunter Selection Limited. As a key member of our IT department, you will be responsible for ensuring the successful day-to-day running of our IT infrastructure.Key Responsibilities:Infrastructure Management: Ensure the smooth operation...

Job Description**About the Role**We are seeking an experienced Financial Crime Risk Manager to join our team at St. James's Place. As a key member of our risk management team, you will play a critical role in ensuring the effective management of financial crime risk across the organization.Key ResponsibilitiesDevelop and implement a comprehensive financial...

Position OverviewAnderson Recruitment is seeking a motivated and detail-oriented individual to join our dynamic team as a Finance Support Specialist. This role is essential in assisting with various financial operations within our organization.Key Responsibilities:Provide support in the management of financial records and transactions.Assist in the...

Job SummaryCorin is seeking a Quality Assurance Specialist to join our team. As a Quality Assurance Specialist, you will be responsible for ensuring the quality of our products and services.Key ResponsibilitiesEvaluate the operation of manufacturing and quality activities to ensure compliance with quality standards and regulations.Provide support to quality...

Job SummaryCorin is seeking a Quality Assurance Specialist to join our team. As a Quality Assurance Specialist, you will be responsible for ensuring the quality of our products and services.Key ResponsibilitiesEvaluate the operation of manufacturing and quality activities to ensure compliance with quality standards and regulations.Provide support to quality...

Job Description**Regulatory Support Officer**We are seeking a dedicated and detail-oriented individual to join our team at Publica Group Ltd as a Regulatory Support Officer.This role involves providing crucial support across various licensing specialisms, ensuring that all aspects of the licensing process run smoothly and efficiently.**Key...

Job SummaryWe are seeking a detail-oriented Regulatory Support Officer to join our team at Publica Group Ltd.Key Responsibilities:Provide crucial support across various licensing specialisms, ensuring the smooth and efficient operation of the licensing process.Conduct field work and gather information to support licensing decisions.Develop and maintain...