Senior AML Compliance Specialist

Senior AML Analyst OpportunityWe are seeking a highly skilled Senior AML Analyst to join our team in London. As a Senior AML Analyst, you will play a critical role in ensuring the seamless completion of client due diligence on prospective and existing clients.Key Responsibilities:Ensure that onboarding processes remain appropriate and up to date in line with...

Senior AML Analyst OpportunityWe are seeking a highly skilled Senior AML Analyst to join our team in London. As a Senior AML Analyst, you will play a critical role in ensuring the seamless completion of client due diligence on prospective and existing clients.Key Responsibilities:Ensure that onboarding processes remain appropriate and up to date in line with...

Clear Legal and Financial Recruitment is seeking a skilled AML Analyst to support their accountancy firm in London. The ideal candidate will possess a strong understanding of AML legislation and industry guidance, with experience in onboarding complex client structures. As part of this role, you will work closely with managers and partners to ensure seamless...

Clear Legal and Financial Recruitment is seeking a skilled AML Analyst to support their accountancy firm in London. The ideal candidate will possess a strong understanding of AML legislation and industry guidance, with experience in onboarding complex client structures. As part of this role, you will work closely with managers and partners to ensure seamless...

Cedar is seeking a skilled VAT Compliance Specialist to join our finance team on a 3-month contract. As a key member of our team, you will be responsible for ensuring the complete, accurate, and timely preparation and submission of VAT returns for the UK and Irish Group. Your expertise in VAT compliance will be essential in maintaining and improving our...

Cedar is seeking a skilled VAT Compliance Specialist to join our finance team on a 3-month contract. As a key member of our team, you will be responsible for ensuring the complete, accurate, and timely preparation and submission of VAT returns for the UK and Irish Group. Your expertise in VAT compliance will be essential in maintaining and improving our...

Exciting Opportunity at Rendall & RittnerWe are seeking a highly skilled Risk and Compliance Manager to join our team at Rendall & Rittner, a leading Residential Leasehold Property Management company.About the RoleThis is a fantastic opportunity for a seasoned professional to take on a challenging role that offers a great package and career growth...

Exciting Opportunity at Rendall & RittnerWe are seeking a highly skilled Risk and Compliance Manager to join our team at Rendall & Rittner, a leading Residential Leasehold Property Management company.About the RoleThis is a fantastic opportunity for a seasoned professional to take on a challenging role that offers a great package and career growth...

About the RoleWe are seeking a seasoned senior recruitment professional to join our team as an Associate Director to set up and lead our Risk and Compliance division. This is a unique opportunity to build and lead a high-impact division that plays a critical role in shaping the future of our business and the financial services industry.Key...

About the RoleWe are seeking a seasoned senior recruitment professional to join our team as an Associate Director to set up and lead our Risk and Compliance division. This is a unique opportunity to build and lead a high-impact division that plays a critical role in shaping the future of our business and the financial services industry.Key...

Regulatory Advisor - Commodity / Energy TradingOur client, a leading player in the commodities trading sector, is seeking a seasoned Regulatory Advisor to join their team. As a key member of the compliance team, you will be responsible for ensuring the company's regulatory obligations are met globally.Key Responsibilities:Conduct regulatory mapping of...

Regulatory Advisor - Commodity / Energy TradingOur client, a leading player in the commodities trading sector, is seeking a seasoned Regulatory Advisor to join their team. As a key member of the compliance team, you will be responsible for ensuring the company's regulatory obligations are met globally.Key Responsibilities:Conduct regulatory mapping of...

Job DescriptionJob Title: Shipping Compliance ManagerCompany: DivalentineCalver RecruitmentJob Type: Full-timeLocation: LondonJob Category: ComplianceAbout Us: Our client is a leading Shipping Line in London, seeking an experienced Shipping Compliance Manager to join their team.Job Summary: We are looking for a highly skilled Shipping Compliance Manager to...

Job DescriptionJob Title: Shipping Compliance ManagerCompany: DivalentineCalver RecruitmentJob Type: Full-timeLocation: LondonJob Category: ComplianceAbout Us: Our client is a leading Shipping Line in London, seeking an experienced Shipping Compliance Manager to join their team.Job Summary: We are looking for a highly skilled Shipping Compliance Manager to...

Job Title:Senior Air Conditioning EngineerLocation:Shaftsbury Avenue, LondonJob Overview:We are seeking a qualified Senior AC Engineer to work across a range of prestigious theatres in the Shaftsbury Avenue area, London.This is a static role, meaning no driving is required, with all sites within walking distance.The role is a balanced mix of hands-on...

Job Title:Senior Air Conditioning EngineerLocation:Shaftsbury Avenue, LondonJob Overview:We are seeking a qualified Senior AC Engineer to work across a range of prestigious theatres in the Shaftsbury Avenue area, London.This is a static role, meaning no driving is required, with all sites within walking distance.The role is a balanced mix of hands-on...

About the RoleWe are seeking a highly experienced Senior Quantity Surveyor to join our team in Frankfurt, Germany. As a specialist contractor in the groundworks, civils, and RC frame sector, we require a professional with a strong background in complex data centre schemes.The ideal candidate will have a proven track record in delivering groundworks and RC...

About the RoleWe are seeking a highly experienced Senior Quantity Surveyor to join our team in Frankfurt, Germany. As a specialist contractor in the groundworks, civils, and RC frame sector, we require a professional with a strong background in complex data centre schemes.The ideal candidate will have a proven track record in delivering groundworks and RC...

About UsPertemps London is a vibrant and dynamic business that is committed to delivering safety across a market-leading service. We operate in a global environment, with an international mix of languages, ideas, and cultures, all combining to think big and move fast.The RoleWe are seeking a dynamic Compliance Officer to play a pivotal role in our mission to...

About UsPertemps London is a vibrant and dynamic business that is committed to delivering safety across a market-leading service. We operate in a global environment, with an international mix of languages, ideas, and cultures, all combining to think big and move fast.The RoleWe are seeking a dynamic Compliance Officer to play a pivotal role in our mission to...