AML Risk Specialist

As a Compliance Analyst I, you will be responsible for ensuring our KYC/CDD meets our policy and AML regulations. This role incorporates an in-depth review of CDD/EDD to ensure it's in line within our risk appetite. In addition, you will provide approval or rational of findings to the wider compliance teams for review where required, in accordance with our...

Risk Solutions Specialists play a vital role in helping businesses navigate complex risks and find tailored insurance solutions. At IPS Group, we're on the lookout for experienced professionals with a passion for delivering exceptional client service and a keen eye for detail.As a Risk Solutions Specialist, you'll have the opportunity to collaborate with...

We are seeking a highly motivated Fire Risk Assessor to join our team at Brandon James Ltd in the Northeast of England. The successful candidate will be responsible for conducting fire risk assessments in residential areas, type 1 assessments, and concise report writing. In addition, they will undertake audits for fire risk assessments and travel to various...

Compliance Analyst RoleAs a Compliance Analyst I, you'll play a vital role in ensuring our KYC/CDD meets our policy and AML regulations. This involves incorporating an in-depth review of CDD/EDD to ensure it's in line with our risk appetite. You'll also provide approval or rational of findings to the wider compliance teams for review where...

Become a Risk Assessment Professional with Brandon James, a leading consultancy in the Northeast. As a Fire Safety Specialist, you will conduct type 3 assessments in residential areas, ensuring compliance with fire safety regulations.The key responsibilities of this role include:Carrying out risk assessments in residential areasConducting type 1...

About the Role:We are seeking a highly skilled Risk Analyst to join our team at Worldpay. As a key member of our risk management program, you will work closely with business leaders to identify risks, evaluate controls, and promote continuous improvement.Develop and execute risk assessment activities to ensure the strategic objectives of our risk management...

Our Specialised Due Diligence Team is responsible for ensuring our Know Your Customer (KYC) and Customer Due Diligence (CDD) processes meet our policy and AML regulations. As a Compliance Analyst, you will play a vital role in reviewing CDD/EDD to ensure it aligns with our risk appetite. You will provide approval or rational of findings to the wider...

Company OverviewThe global economy relies on secure and efficient payment processing. As a leader in this field, Worldpay is committed to innovation and excellence. Our team of experts works tirelessly to ensure that our customers receive the best possible service.Job DescriptionWe are seeking a skilled Compliance Analyst to join our Specialised Due...

This is an exciting opportunity to work as a Medical Specialist in the North East of England, providing consultant medical services to patients admitted to the Rheumatology and General Internal Medicine ward. The ideal candidate will have joint General Medical and Rheumatology responsibilities.About the RoleThe successful candidate will demonstrate a firm...

At Dalziel Limited, we are seeking a skilled Supply Chain Compliance Specialist to join our team. The successful candidate will be responsible for maintaining accurate and up-to-date technical documents.This role involves utilizing collected information to conduct internal risk assessments and reporting any issues internally and providing customers with...

A Fire Safety Specialist is required to join Brandon James, a BAFE accredited consultancy in the Northeast. The role involves conducting type 3 assessments in residential areas, sheltered accommodation, and other dwellings.The successful candidate will be responsible for:Carrying out type 3 assessmentsConducting type 1 assessmentsWriting concise...

Job Title: Energy Procurement SpecialistNorthern Gas and Power, an international energy procurement specialist, guides businesses in purchasing energy contracts. Our team sets up strategies, negotiates contracts, and introduces risk management frameworks to help clients work towards Net Zero goals and ensure compliance with climate-related legislation.We are...

ResponsibilitiesThis Youth Support Specialist role involves supporting vulnerable & difficult children with different types of mental health issues, assisting with care plans, risk assessments, reviews, and incident/accident reporting. You will provide physical and emotional support, contribute to individual programmes by supporting learning, independence,...

Job TitleSenior Infrastructure SpecialistEstimated Salary: £65,000 - £85,000 per annumAbout Shorterm GroupWe are a leading provider of civil engineering consultancy services, delivering innovative solutions for clients across the UK.Job SummaryThis is an exciting opportunity to join our team as a Senior Infrastructure Specialist, responsible for leading...

Job DescriptionAn exciting opportunity has arisen for a highly motivated and enthusiastic person to join the Gateshead Podiatry Team.Main DutiesTo provide community-based podiatry care to patients deemed clinically at risk or high risk within Gateshead, assessing and reviewing patients appropriately, developing and adjusting care packages relevant to patient...

Gateshead Health is seeking an experienced Senior Cardiac Rehabilitation Specialist to join its well-established cardiac rehabilitation service. This is an exciting opportunity to work collaboratively with a senior team in the Cardiology Specialist Nursing Team.The successful candidate will have substantial experience in nursing cardiology patients and hold...

We are seeking a Financial Controller to join our team at Oasis Charitable Trust in Gateshead and Sunderland.As a Financial Controller, you will play a crucial role in carrying a caseload and providing personalised financial capability support to individuals who are homeless or at risk of homelessness.The ideal candidate will have experience in helping...

We are seeking an experienced and skilled Cardiovascular Specialist Nurse Leader to join our team at Gateshead Health. This is an exciting opportunity for a motivated and dedicated individual to take on a leadership role in the Cardiology Specialist Nursing Team.About UsGateshead Health is a leading healthcare provider in the North East of England,...

Job Title:Support Coordinator SpecialistAbout the Role:We are recruiting a Support Coordinator Specialist for our Floating Support Service in Gateshead. Our team provides outcome-focused care and support to individuals at risk of homelessness and in need of housing-related provision.This role is an active part in supporting individuals with complex needs,...

Job Purpose">To provide high-quality financial capability support to individuals who are homeless and/or at risk of homelessness across our projects in Gateshead and Sunderland. This includes helping people access bank accounts, managing debt, maximising income, supporting welfare benefit applications and appeals, and delivering education work to improve...