AML Compliance Officer
2 weeks ago
We are seeking a highly skilled AML Compliance Assistant to join our team at Rotherwood Teachers. As a key member of our compliance team, you will play a vital role in ensuring our organization's adherence to anti-money laundering regulations.
Key Responsibilities:- Provide administrative support to the compliance team, including data entry, record-keeping, and reporting.
- Assist in the development and implementation of compliance policies and procedures.
- Conduct research and analysis to identify potential compliance risks and develop strategies to mitigate them.
- Collaborate with internal stakeholders to ensure compliance with regulatory requirements.
- Support the preparation of compliance reports and presentations.
- Previous experience in a compliance role, preferably in a financial services organization.
- Strong knowledge of anti-money laundering regulations and compliance procedures.
- Excellent analytical and problem-solving skills.
- Ability to work independently and as part of a team.
- Strong communication and interpersonal skills.
- A competitive salary of £11.44 per hour.
- A temporary ongoing contract with the possibility of going permanent for the right candidate.
- A dynamic and supportive work environment.
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AML Compliance Officer
2 weeks ago
Long Lee, United Kingdom Rotherwood Teachers Full timeWe are seeking an experienced AML Compliance Officer to join our team at Rotherwood. As an AML Compliance Officer, you will be responsible for providing administrative support to our compliance team, ensuring that all regulatory requirements are met.Key Responsibilities:Provide administrative support to the compliance team, including data entry, document...
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AML Compliance Officer
3 weeks ago
Long Lee, United Kingdom Rotherwood Full timeJob Title: AML Compliance AssistantRotherwood is seeking a highly skilled AML Compliance Assistant to join our team. As a key member of our compliance team, you will play a vital role in ensuring our organization's adherence to anti-money laundering regulations.Key Responsibilities:Provide administrative support to the compliance team, including data entry,...
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AML Compliance Officer
3 weeks ago
Long Lee, United Kingdom Rotherwood Full timeJob Title: AML Compliance AssistantRotherwood is seeking a highly skilled AML Compliance Assistant to join our team. As a key member of our compliance team, you will play a vital role in ensuring our organization's adherence to anti-money laundering regulations.Key Responsibilities:Provide administrative support to the compliance team, including data entry,...
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AML Compliance Officer
3 weeks ago
Long Lee, United Kingdom Rotherwood Full timeJob Title: AML Compliance AssistantRotherwood is seeking a highly skilled AML Compliance Assistant to join our team. As a key member of our compliance team, you will play a crucial role in ensuring our organization's adherence to anti-money laundering regulations.Key Responsibilities:Provide administrative support to the compliance team, including data...
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AML Compliance Officer
3 weeks ago
Long Lee, United Kingdom Rotherwood Full timeJob Title: AML Compliance AssistantRotherwood is seeking a highly skilled AML Compliance Assistant to join our team. As a key member of our compliance team, you will play a crucial role in ensuring our organization's adherence to anti-money laundering regulations.Key Responsibilities:Provide administrative support to the compliance team, including data...
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AML Compliance Officer
2 weeks ago
Long Lee, United Kingdom Rotherwood Full timeJob Title: AML Compliance AssistantRotherwood is seeking a highly skilled AML Compliance Assistant to join our team. As a key member of our compliance team, you will play a crucial role in ensuring our organization's adherence to anti-money laundering regulations.Key Responsibilities:Provide administrative support to the compliance team, including data...
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AML Compliance Officer
2 weeks ago
Long Lee, United Kingdom Rotherwood Full timeJob Title: AML Compliance AssistantRotherwood is seeking a highly skilled AML Compliance Assistant to join our team. As a key member of our compliance team, you will play a crucial role in ensuring our organization's adherence to anti-money laundering regulations.Key Responsibilities:Provide administrative support to the compliance team, including data...
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AML Compliance Specialist
2 weeks ago
Long Lee, United Kingdom Rotherwood Full timeJob Title: AML Compliance AssistantJob Type: Full-time, Temporary OngoingRate of Pay: £11.44 per hourHours of Work: 8.30am till 5pm, Monday to FridayDuration: Temporary ongoing, with possibility to go permanent for the right candidateAbout the Role:We are seeking an experienced AML Compliance Assistant to join our team at Rotherwood. As a key member of our...
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Safety and Environmental Compliance Officer
2 months ago
Long Lee, United Kingdom Central Employment Agency Full timeJob Title: Safety and Environmental Compliance OfficerCompany: Central Employment AgencyJob Type: Full-time, PermanentSalary: £38,000 per annumBenefits:Contributory Pension Scheme (3% by company) after three months' employment1 x Life Assurance and Health Cash Plan Scheme after 6 months' employment (covers dental, optical, mental health, and...
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Safety and Environmental Compliance Officer
2 months ago
Long Lee, United Kingdom Central Employment Agency Full timeJob Title: Safety and Environmental Compliance OfficerCompany: Central Employment AgencyJob Type: Full-time, PermanentSalary: £38,000 per annumBenefits:Contributory Pension Scheme (3% by company) after three months' employment1 x Life Assurance and Health Cash Plan Scheme after 6 months' employment (covers dental, optical, mental health, and...
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Technical Compliance Manager
2 weeks ago
Long Lee, United Kingdom Vanilla Etc Ltd. Full timeProduction Team LeadVanilla Etc Ltd is seeking a highly motivated and experienced Production Team Lead to join our team. As a key member of our production team, you will be responsible for ensuring that our high standards of quality, safety, and efficiency are met and exceeded.Key ResponsibilitiesCompliance and Quality Assurance: Assist in maintaining...
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Compliance Officer
1 week ago
Long Ditton, Surrey, United Kingdom CV Screen Ltd Full timeJob DescriptionCV Screen Ltd is seeking an experienced Compliance Specialist to ensure regulatory compliance and provide administrative finance and HR support across three independent schools.Key Responsibilities:To act as a focal point for compliance, ensuring policies are up-to-date and implemented effectively.To provide administrative finance and HR...
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Financial Director
2 weeks ago
Long Lee, United Kingdom KONE Full timeFinancial Controller Opportunity at KONE plcKONE plc, a leading global company, is seeking an experienced Financial Controller to provide financial leadership and support for a minimum 9-month period. The successful candidate will be responsible for managing complex financial processes, building relationships with stakeholders, and ensuring compliance with...
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Financial Operations Coordinator
1 week ago
Long Lee, United Kingdom Ogden Fulfilment Full timeJob SummaryOgden Fulfilment is seeking a skilled Finance Administrator to manage financial processes, ensure compliance, and support the smooth operation of our company.Key ResponsibilitiesAnalyse data and upload courier rechargesSet up and maintain customer files and accountsPerform credit control dutiesReconcile supplier statementsResolve tickets in a...
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Financial Controller
3 weeks ago
Long Lee, United Kingdom RG Consultancy Full timeFinance Manager OpportunityRG Consultancy is pleased to be working with a reputable SME company based in the North of England who are seeking a highly skilled Finance Manager to lead their accounts function. The successful candidate will report directly to the company director and be responsible for overseeing all financial aspects of the business.Key...
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Financial Controller
3 weeks ago
Long Lee, United Kingdom RG Consultancy Full timeFinance Manager OpportunityRG Consultancy is pleased to be working with a reputable SME company based in the North of England who are seeking a highly skilled Finance Manager to lead their accounts function. The successful candidate will report directly to the company director and be responsible for overseeing all financial aspects of the business.Key...
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Safety and Health Manager
2 weeks ago
Long Lee, United Kingdom Central Employment Agency Full timeJob Title: SHE OfficerCentral Employment Agency is seeking a highly skilled SHE Officer to oversee safety, health, and environmental standards across two sites. This full-time position requires coverage from Monday to Friday.As a key member of our team, you will report directly to the General Managers at both sites, demanding autonomy, adaptability, and...
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Claims Technical Team Leader
3 weeks ago
Long Lee, United Kingdom Vanilla Etc Ltd. Full timeProduction and Technical Team LeaderVanilla Etc Ltd is seeking a highly motivated and experienced Production and Technical Team Leader to join our team. As a key member of our operations team, you will be responsible for ensuring that our high standards of quality, safety, and efficiency are met and exceeded.Key ResponsibilitiesCompliance and Quality...
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Claims Technical Team Leader
3 weeks ago
Long Lee, United Kingdom Vanilla Etc Ltd. Full timeProduction and Technical Team LeaderVanilla Etc Ltd is seeking a highly motivated and experienced Production and Technical Team Leader to join our team. As a key member of our operations team, you will be responsible for ensuring that our high standards of quality, safety, and efficiency are met and exceeded.Key ResponsibilitiesCompliance and Quality...
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Safety and Health Manager
1 month ago
Long Lee, United Kingdom Central Employment Agency Full timeJob Title: SHE OfficerCentral Employment Agency is seeking a highly skilled SHE Officer to oversee safety, health, and environmental standards across two sites. This full-time position requires coverage from Monday to Friday, with initial operations based in Sedgefield and eventual plans for a balance between Sedgefield and the Keighley site in West...