AML and CDD Coordinator

We are seeking a highly organized and detail-oriented Compliance Assistant to join our Wolverhampton-based office. This key role will involve ensuring all compliance quality standards and audit measures are implemented, while also handling new and existing client onboarding procedures, including CDD, AML, and KYC.">Collaborate with colleagues to ensure...

About the RoleAs a Risk Management Coordinator, you will be responsible for supporting the wider firm with various compliance-related tasks, including onboarding, CDD, AML, and more. This is an excellent opportunity to progress and develop your skills within a dynamic and growing law firm.The day-to-day responsibilities of this role include:Ensuring all...

The QED Legal team is seeking a Compliance Assistant to join their close-knit group of 4 professionals. As part of this dynamic team, you will play a vital role in supporting the wider firm, focusing on onboarding, CDD, AML, and more.">Implement compliance quality standards and audit measuresNew and existing client onboarding procedures, including CDD, AML,...

About QED LegalQED Legal is a leading regional law firm across the West Midlands with over 6 offices. We are growing rapidly and looking to add a Compliance Assistant to our team.This role would be ideal for someone with experience in a law firm, preferably with exposure to compliance. You will offer support across the wider firm with onboarding, CDD, AML,...

About the RoleIn this Compliance Assistant position, you will be responsible for supporting the wider firm with onboarding, CDD, AML, and other compliance-related tasks. You will work closely with senior leadership, providing advice to fee earners and clients, and maintaining accurate client databases.

We are seeking a skilled Compliance Assistant to join our team at QED Legal. This exciting opportunity will involve providing critical support across the wider firm, encompassing onboarding, CDD, AML, and more.Responsibilities:Evaluate compliance quality standards and implement audit measuresPromote efficient client onboarding procedures, including CDD, AML,...

Day-to-Day Tasks:Maintaining and implementing compliance standards and audit protocols.Managing client onboarding procedures, including CDD, AML, and KYC checks.Updates to client databases as needed.The ideal candidate will bring relevant experience in a similar role, possibly within a law firm environment. Familiarity with compliance regulations and...

Job OverviewWe're looking for a dedicated Compliance Assistant to support our team in Wolverhampton. This is an excellent opportunity to gain experience in a leading regional law firm, with over 6 offices across the West Midlands.As a Compliance Assistant, you'll be responsible for ensuring that all compliance quality standards and audit measures are...

Job Responsibilities:Implementing and maintaining high standards of compliance quality and audit measures across the organization.Ensuring seamless new and existing client onboarding processes, including CDD, AML, and KYC procedures.Updating and managing client databases efficiently.Successful candidates should have prior experience in a law firm setting,...

Key ResponsibilitiesImplement compliance quality standards and audit measuresSupport new and existing client onboarding procedures, including CDD, AML, and KYCProvide expert advice to fee earners and clients on compliance mattersUpdate and maintain accurate client databasesThe ideal candidate will have experience working in a law firm, preferably in a...

Job OverviewWe are seeking a highly motivated Compliance Specialist to join our team at QED Legal. As a key member of our risk management team, you will play a critical role in ensuring the firm's compliance with all relevant regulations and laws.The ideal candidate will have experience working in a law firm, ideally with some exposure to compliance, whether...

As a Compliance Assistant with QED Legal, you will play a pivotal role in ensuring the highest standards of compliance across our organisation. Based in Wolverhampton, this opportunity is ideal for those looking to develop their skills in a dynamic and growing legal firm.Key Responsibilities:Implement and maintain compliance quality standards and audit...

Avoid Risk in your next Career Move by Joining us as Compliance Assistant You will be working in Wolverhampton for one of the top Regional Law Firms in the West Midlands With over 6 offices throughout the region. The company is going through rapid expansion after some recent changes. We need someone to fill the key role of Compliance Assistant.This is an...

We are seeking a meticulous Legal Assistant to join our team at Talbots Law Ltd. As a key member of our Private Residential department, you will provide critical support to Lawyers and Paralegals, ensuring the smooth operation of our services.Job SummaryThis role involves answering phone queries, scanning ID documents, and conducting Anti-Money Laundering...

Teaching Assistant Job Description:We are seeking a highly skilled and motivated SEN Teaching Assistant to join our team at Social Care and Education Jobs. As a key member of our staff, you will be responsible for providing exceptional support to students with special educational needs.Job Responsibilities:Supporting students with their learning and...

Key Responsibilities:Develop and optimise robust manufacturing processes to enhance efficiency, quality, and cost-effectiveness.Oversee product design and development processes to ensure customer demands, certification, and regulatory standards are met.Lead engineering projects from concept to delivery, ensuring timely delivery, budget adherence, and...

Why Choose Hays Construction and Property?Hays Construction and Property is a leading provider of comprehensive building services solutions. We offer a range of benefits to our employees, including a competitive salary, opportunities for professional development and career growth, and a comprehensive benefits package. Our company culture values...

About Hays Construction and PropertyHays Construction and Property is a leading provider of comprehensive building services solutions. With extensive experience and expertise, we offer tailored solutions that meet the specific needs of each client. Our commitment to quality, innovation, and customer satisfaction has earned us a reputation as a trusted...

Job Title:Educational Support SpecialistAbout the Role:We are seeking an experienced SEN Teaching Assistant to join our team at Social Care and Education Jobs. The ideal candidate will have a strong background in working with children with special educational needs, and possess excellent communication and interpersonal skills.Key Responsibilities:Supporting...

Compliance AssistantWolverhampton-basedWe're currently working with a leading legal 500 regional law firm across the West Midlands, with over 6 offices. They're growing really well, and after some internal movement, they're currently looking to add a Compliance Assistant to the team.Joining a close-knit team of 4 you would offer support across the wider...

Compliance AssistantWolverhampton-basedWe're currently working with a leading legal 500 regional law firm across the West Midlands, with over 6 offices. They're growing really well, and after some internal movement, they're currently looking to add a Compliance Assistant to the team.Joining a close-knit team of 4 you would offer support across...

**Company Description** Operating for over 45 years, King & Moffatt Building Services provide complete Mechanical and Electrical services across all sectors of the construction industry including Industrial, Logistics, Food, Pharmaceutical, Data Centre, Mining, Healthcare, Commercial, Hotel & Leisure, High-End Residential, Public, and Energy. From design...

TERM TIME ONLY **Responsibilities**: - Supervise and coordinate catering staff. - Ensure that food is prepared and served according to health and safety regulations. - Maintain inventory of catering supplies and equipment. - Manage the budget for catering services. - Negotiate contracts with vendors and suppliers. **Job Type**: Part-time **Salary**:...

**St Paul's, Coven Primary - Cook - Term time only - 22.5 hrs pw** **Responsibilities**: - Oversee and coordinate the daily operations of the kitchen - Assist in meal preparation, ensuring that all dishes are prepared according to recipes and quality standards - Supervise and train kitchen staff, providing guidance and support as needed - Maintain a clean...

Company Overview:We are a leading provider of comprehensive building services solutions, including HVAC, plumbing, and electrical systems. Our commitment to quality, innovation, and customer satisfaction has earned us a reputation for delivering projects across various sectors.Your Role:You will oversee and manage mechanical engineering projects from...

**Company Description** Operating for over 45 years, King & Moffatt Building Services provide complete Mechanical and Electrical services across all sectors of the construction industry including Industrial, Logistics, Food, Pharmaceutical, Data Centre, Mining, Healthcare, Commercial, Hotel & Leisure, High-End Residential, Public, and Energy. From design...

Your new role in a thriving manufacturing companyHays Accountancy and Finance is partnering with this prominent multi-national group of companies to help them recruit an experienced Finance/Office Manager on a permanent basis.Established over 50 years ago, this esteemed business is going from strength-to-strength and requires a key professional to lead the...

Your new company We are recruiting on behalf of a leading building services company.The company specialises in providing comprehensive building services solutions, including HVAC, plumbing, and electrical systems, to a wide range of clients.They are known for their commitment to quality, innovation, and customer satisfaction, delivering projects across...

Your new company We are recruiting on behalf of a leading building services company. The company specialises in providing comprehensive building services solutions, including HVAC, plumbing, and electrical systems, to a wide range of clients. They are known for their commitment to quality, innovation, and customer satisfaction, delivering projects across...

Head of Engineering Location: Wolverhampton (i54)   Tyman UK and Ireland have an exciting opportunity for a Head of Engineering to join Access 360, providing steady leadership across design engineering and process engineering functions.As a Head of Engineering your role will be to ensure the integration and optimisation of product design, development and...

We are looking for an experienced Site Administrator to join one of the UK’s fastest growing M&E Building Services companies with the UK offices located in Wolverhampton King and Moffatt have successfully delivered multiple largescale projects in Ireland, the UK & multiple locations in Europe. This Site Administrator role is joining our team in a very...

Operating for over 45 years, King & Moffatt Building Services provide complete Mechanical and Electrical services across all sectors of the construction industry including Industrial, Logistics, Food, Pharmaceutical, Data Centre, Mining, Healthcare, Commercial, Hotel & Leisure, High-End Residential, Public, and Energy. From design stage to the installation...

Location:      Era - Wolverhampton How the role will make an impact: To develop and drive a World Class product design and engineering capability, delivering on new product development strategies,existing portfolio enhancement and application support.Overseeing the design, development and production of physical products, ensuring that all engineering...

**Details**: **Reference number**: - 344091**Salary**: - £38,732- - A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - Net Zero Policy and Buildings Regulations**Type of role**: - Policy**Working pattern**: - Flexible working, Full-time, Job...

**Details**: **Reference number**: - 325806**Salary**: - £38,732- - A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - Local Government and Communities including Integration**Type of role**: - Policy**Working pattern**: - Flexible working,...