Anti-Money Laundering Compliance Professional

Job SummaryWe are seeking a highly skilled and motivated Anti-Money Laundering Compliance Assistant to join our Risk and Compliance team in our Taunton office.The successful candidate will provide effective and proactive AML Compliance Assistance across the business, ensuring smooth operations and maintaining high standards of risk and compliance.Key...

Job Title: Anti-Money Laundering Compliance Assistant\Salary Range: £40,000 - £55,000 per annum\This is a role that requires strong analytical skills, attention to detail, and excellent communication skills. The ideal candidate will have experience in compliance, preferably in a legal or professional services environment.\The job involves providing...

About Porter DodsonWe are an award-winning law firm, providing commercial and private legal services to individuals and businesses across Somerset, Devon, and Dorset.Job DescriptionWe are seeking a highly skilled and motivated Anti-Money Laundering Compliance Assistant to join our Risk and Compliance team in our Taunton office.The successful candidate will...

Job Description:The successful candidate will support our Conveyancers in ensuring high-quality service and compliance with Anti-Money Laundering regulations. Prior administrative experience in property transactions is highly beneficial, as well as a commitment to working within quality standard frameworks.

About Us">Porter Dodson is a top 200 UK law firm, providing commercial and private legal services to individuals and businesses across Somerset, Devon, and Dorset.We're proud of our regional presence, which gives clients local connections and friendly in-person service. Our embedded local communities and market sectors give our clients a superb service...

Conveyancing Legal Assistant – A Key Role in Our Plot Sales TeamWe are looking for a highly skilled and motivated individual to join our Plot Sales Team as a Conveyancing Legal Assistant.Responsibilities:Support Conveyancers in handling legal tasks and queries, ensuring efficient and smooth housing transactions for clients.Ensure compliance with quality...

TSR-LegalWe are seeking a highly organized and detail-focused individual to join our Plot Sales Team as a Conveyancing Legal Assistant. This role offers an excellent opportunity for someone with a passion for conveyancing and plot sales.Main Responsibilities:Support experienced Conveyancers in handling legal tasks and queries, ensuring efficient and smooth...

About TSR-LegalWe are a leading Legal 500 law firm seeking a dedicated and detail-oriented individual to join our successful Plot Sales Team as a Conveyancing Legal Assistant.Job Overview:This is an exciting opportunity for an organised and proactive individual with a keen interest in property law and conveyancing.Main Responsibilities:Provide support to...

Are you a driven professional looking for a new challenge? Do you have a passion for conveyancing and plot sales? TSR-Legal is a leading Legal 500 law firm seeking a talented Plot Sales Support Specialist to join our successful Plot Sales Team.About the FirmTSR-Legal has an excellent reputation in the field of conveyancing and plot sales. Our team of...

Job Overview: We are seeking an Anti-Money Laundering Compliance Assistant to join our Risk and Compliance team at Porter Dodson LLP.\Key Responsibilities:\Maintaining and updating complaints, claims, breaches, and risk registers.Preparing preliminary decisions on complaints.Reporting circumstances and claims to insurers.Overseeing continuing competence...

About the RoleWe are seeking a highly organized and detail-focused Conveyancing Services Coordinator to join our team in Taunton.As a key member of our Shared Services team, you will provide exceptional customer service to clients and support our Conveyancers in delivering a high-quality service. Your primary responsibilities will include acting as the first...

This exciting opportunity has arisen for a Data Management Assistant to join our Practice Protection team in Taunton on a full-time basis.The successful candidate will be responsible for managing client data, ensuring it is complete and up-to-date, and proficient in IT software packages, including Excel, Outlook, and Teams.The ideal candidate will have...

Travel Money ConsultantWe are seeking a skilled Travel Money Consultant to join our team at Travelex Deutschland Gmbh. As a key member of our team, you will be responsible for providing expert advice on travel money services and delivering exceptional customer experiences.The ideal candidate will have a strong background in sales and customer service, with...

Job Description:">A Compliance Tax Professional is required to join our team in Taunton, Somerset. The ideal candidate will have a strong background in Personal Tax and be able to provide expert advice on compliance matters.">Key Responsibilities:">Ensuring compliance work is completed accurately and efficiently">Reviewing and preparing personal tax...

About the RoleMilsted Langdon LLP is looking for a Financial Compliance Professional with a strong background in audit and financial reporting.The ideal candidate will have excellent analytical and problem-solving skills, with the ability to work accurately under pressure.Please note that applicants must have the right to work in the UK and hold a valid full...

Job DescriptionAbout WPA Health InsuranceWe are a not-for-profit private healthcare provider with over 100 years' experience putting our customers first. Our business is growing, and we are looking to expand and enhance our internal audit, risk, and compliance capabilities with a dedicated and flexible assurance team.About the RoleThe role is as an assurance...

We are looking for a highly skilled Property Compliance professional to work with us as a Contract Asbestos and Legionella Surveyor. In this role, you will be responsible for planning and implementing asbestos and legionella control measures across our property portfolio.About the JobYou will need to possess excellent communication skills, be able to build...

About the RoleWe are looking for a highly skilled Risk & Compliance Manager to join our team in the UK Insurance industry. As a key member of our Risk & Compliance department, you will be responsible for delivering the Annual Risk & Compliance Monitoring Programme.This is a permanent position based in the UK, with opportunities to work from home and travel...

Somerset NHS Foundation Trust is seeking a highly skilled Digital Compliance Manager to join its Information Governance team. This is an exciting opportunity to work in a fast-paced and ever-evolving environment, driving digital transformation and ensuring compliance with data protection regulations.Key Responsibilities:Manage and maintain the trust's...

Job Title: Product Development Engineer with Regulatory Compliance ExpertiseAbout UsCORZA MEDICAL is a leading provider of surgical medical devices, with a heritage spanning over 200 years. Our mission is to champion surgical providers with remarkable service and exceptional products that save time, money, and effort.Estimated Salary: £40,000 - £60,000 per...