Business Assurance Quality Checker
2 days ago
About the Job
The Curve Group is looking for a skilled Business Compliance Control Analyst to join our team in London.
This is a unique opportunity to work in a fast-paced environment and contribute to the success of a globally recognised bank.
Job Description
As a Business Compliance Control Analyst, you will be responsible for:
- Ensuring quality checks on new account opening applications meet the required standards.
- Providing support in reviewing periodic clients' due diligence files to ensure compliance.
- Conducting sample quality checks on KYB reviews of lower risk clients.
- Assisting in the review of SMAFs and CRRA Forms before submission.
Requirements
- 5+ years of experience in Banking/Financial Services with AML/CFT & Compliance Risk Management experience.
- Excellent understanding of FCA regulations and conduct rules.
- Ability to work effectively in a team environment.
Salary & Benefits
This role offers a competitive salary (£60,000 - £80,000) and a comprehensive benefits package including health insurance, pension scheme, and annual leave.
-
Day Shift Quality Assurance Checker
2 weeks ago
London, Greater London, United Kingdom The Collective Network Limited Full timeMotorsport Quality Assurance CheckerWe are seeking an experienced Quality Inspector for a Monday to Friday day shift position in Milton Keynes. This is a unique opportunity to work in a dynamic industry and contribute to the success of our company.About the Job:This is a standalone inspection role, requiring someone with experience in one of the industries...
-
Financial Services Quality Checker
6 hours ago
London, Greater London, United Kingdom The Curve Group Full timeThe Curve Group is seeking a skilled Financial Services Quality Checker to join its team.This role involves conducting quality checks on new account opening applications, providing support to the unit head in conducting quality checks on periodic client due diligence reviews, and carrying out sample quality checks of uploaded documents for accuracy. The...
-
Product Quality Checker
7 days ago
London, Greater London, United Kingdom Tailored Resourcing Solution Full timeWe seek an experienced Product Quality Checker to join our Quality & Technical team at Tailored Resourcing Solution.The selected candidate will be responsible for assisting the QC team with daily activities, focusing on quality control inspections of products, packaging, and labels.
-
Fresh Produce Quality Checker
2 days ago
London, Greater London, United Kingdom Tailored Resourcing Solution Full timeTailored Resourcing Solution is offering an exciting opportunity for a Fresh Produce Quality Checker to join our team in Maidstone, Kent.About the Job:This role involves working as part of the Quality & Technical team to conduct quality control inspections of fresh produce, ensuring that it meets the required standards. The successful candidate will have...
-
Pharmaceutical Final Checker
5 days ago
London, United Kingdom ITH Pharma Full timePharmaceutical Final CheckerITH Pharma specialises in the provision of Parenteral Nutrition, Chemotherapy and CIVAS. Our team provides flexible services with batch and bespoke items for adults, paediatrics and neonates to both NHS and Private Hospitals. The successful candidate will be joining a forward-thinking organisation where sharing ideas and...
-
Business Development Manager
4 weeks ago
London, Greater London, United Kingdom Quality Assurance Agency Full timeJob OverviewWe are seeking a Business Development Manager to join our team at Quality Assurance Agency. In this role, you will establish and maintain commercial partnerships, working closely with the Customer Engagement team to identify opportunities for growth and value creation.The ideal candidate will have a strong understanding of commercial partnerships...
-
Banking Compliance Checker
5 hours ago
London, Greater London, United Kingdom The Curve Group Full timeKey ResponsibilitiesAs a Banking Compliance Checker, you will be responsible for conducting quality checks on new account opening applications and ensuring full due diligence is completed. You will also provide support to the unit head in conducting QC on periodic Clients' Due Diligence Reviews and ensure compliance with the Bank's Policy and CDD...
-
Quality Final Checker
7 months ago
London, United Kingdom ITH Pharma Full time**Role** As a Pharmaceutical Final Checker, you will assist with performing in-process checks and final check aseptically manufactured products. All aspects are to be in accordance with the company quality assurance system: - To perform in-process checks in accordance with Standard Operating Procedures (SOPs) and GMP (Good Manufacturing Practice). - To...
-
Tax Support Professional and Quality Checker
4 weeks ago
London, Greater London, United Kingdom C & V Income Tax Services Full timeAbout the RoleWe are looking for a Tax Support Professional and Quality Checker to support our team in providing exceptional client service and ensuring the accuracy of documents.The successful candidate will have a solid understanding of tax software, Microsoft Office, and Google Suite, with the ability to learn new skills quickly.This role offers a...
-
Apartment Checker Position
5 days ago
London, Greater London, United Kingdom The Landmark Hotel London Ltd Full timeWelcome to The Landmark Hotel London Ltd, where we pride ourselves on delivering exceptional customer experiences.We are currently seeking a Self Checker to join our team, responsible for performing daily checks on our apartments.Salary: £29,000 per annum, plus discretionary meal allowance and pension scheme.This is a great opportunity to work in a dynamic...
-
Self Checker
3 weeks ago
London, United Kingdom The Landmark Hotel London Ltd Full timeJoin the team that Always Cares!Are you the type of person that gets out of bed on the right side every day? If so, we would like you to come and join us as aSelf-checkerat the 15 Basil Street Apartments.We are located in Knightsbridge, one minute walk from the Knightsbridgestation.Some of ourfabulous benefitsyou will enjoy as aself-checkerare:£29,000 pa+...
-
Quality Assurance Specialist
4 weeks ago
London, Greater London, United Kingdom Quality Enterprises USA Full timeQuality Assurance SpecialistAt Quality Enterprises USA, we are seeking a highly skilled Quality Assurance Specialist to join our team.This is an excellent opportunity for someone with a passion for implementing and managing controls, data quality & analysis, and continually improving quality processes.As a Quality Assurance Specialist, you will be...
-
Quality Checker
7 days ago
London, United Kingdom Deloitte - Recruitment Full timeThis is a remote position. Quality Checker Data Enrichment & ValidationStart Date 04/11/2024Contract Ends 28/03/2025 (Highly likely extension)Day Rate: £150 per day inside IR35Client: High Street BankLocation: Remote/WFHIT Equipment Provided Rate: Equivalent Annual Salary: £29858.21 Agreed Contractor Rate: £114.84(Post deduction...
-
Quality Checker
2 weeks ago
London, United Kingdom Deloitte - Recruitment Full timeThis is a remote position.Quality Checker Data Enrichment & ValidationStart Date 04/11/2024Contract Ends 28/03/2025 (Highly likely extension)Day Rate: £150 per day inside IR35Client: High Street BankLocation: Remote/WFHIT Equipment Provided Rate:Equivalent Annual Salary: £29858.21Agreed Contractor Rate: £114.84(Post deduction of all employer...
-
Compliance Officer
2 days ago
London, Greater London, United Kingdom Pure Resourcing Limited Full timeCompliance Officer - File Checker RolePure Resourcing Limited is a successful mortgage brokerage seeking a Compliance Officer / File Checker to support our experienced team. This is an exciting opportunity for a motivated individual to join our company and contribute to our mission of providing bespoke mortgage solutions.The Compliance Officer / File Checker...
-
Self Checker
4 weeks ago
London, United Kingdom Royal Lancaster London Hotel Full timeSelf Checker - LondonJoin the team that Always Cares!Are you the type of person that gets out of bed on the right side every day? If so, we would like you to come and join us as a Self-checker at the 15 Basil Street Apartments. We are located in Knightsbridge, one minute walk from the Knightsbridge station. Some of our fabulous benefits you will enjoy as a...
-
Self Checker
2 days ago
South West London, United Kingdom The Landmark Hotel London Ltd Full timeJoin the team that Always Cares!Are you the type of person that gets out of bed on the right side every day? If so, we would like you to come and join us as aSelf-checkerat the 15 Basil Street Apartments.We are located in Knightsbridge, one minute walk from the Knightsbridgestation.Some of ourfabulous benefitsyou will enjoy as aself-checkerare:All potential...
-
Business Assurance Specialist
5 days ago
London, Greater London, United Kingdom ERGO Group AG Full timeJob Title: Business Assurance Specialist\Location: London, United Kingdom\About the Role:\We are seeking a highly skilled Business Assurance Specialist to support our Delegated Authority (DA) Assurance function. This role will focus on capturing additional data, performing detailed analysis, and conducting quality assurance to strengthen governance over DA...
-
Senior Title Checker
4 weeks ago
London, Greater London, United Kingdom G2 Legal Limited Full timeAbout the JobWe are looking for a highly motivated Senior Title Checker to join our team. As a key member of our conveyancing team, you will be responsible for handling a caseload of residential conveyancing files, with a focus on leasehold and title checking tasks.Key Requirements:Must have over 5 years of experience as a qualified solicitor, legal...
-
Pharmaceutical Final Checker
7 months ago
London, United Kingdom ITH Pharma Full time**Role** As a Pharmaceutical Final Checker, you will assist with performing in-process checks and final check aseptically manufactured products. All aspects are to be in accordance with the company quality assurance system: - To perform in-process checks in accordance with Standard Operating Procedures (SOPs) and GMP (Good Manufacturing Practice). - To...