Compliance & AML Onboarding Manager (Hybrid)

This role is responsible for ensuring the firm's compliance with AML and sanction checks during client onboarding, while also maintaining regulatory compliance for the firm. Client Details Offshore Law Firm. Description Key responsibilities include: Provide expert onboarding and compliance support to partners and fee earners. Build strong stakeholder...

This role manages the client onboarding process, ensuring all required due diligence documentation is collected, while providing support to Partners and Fee Earners in meeting AML/CFT compliance regulations. Client Details Offshore Law Firm. Description Key responsibilities include: Determine required due diligence per firm policies and review existing...

This role is responsible for client onboarding administration, including collecting the necessary customer due diligence documents. Client Details Offshore Law Firm. Description Key responsibilities include: Collect documentation to verify client identity and conduct searches.Clarify scope of the matter with Partners and advise on required CDD...

A leading holiday sector company in Eastleigh is seeking a Resourcing & Onboarding Consultant to enhance its recruitment process. The role demands expertise in crafting candidate experiences, utilizing strong recruitment strategies, and coordinating onboarding processes. Ideal candidates should have experience in the hotel, tourism, or maritime industries....

Job Description Carnival UK are a leading name in the holiday sector, dedicated to delivering unforgettable holiday happiness to our guests. Our success is built on a foundation of diverse talents and perspectives, and we believe in fostering an inclusive environment where everyone can thrive. In our continuous journey of growth and innovation at Carnival...

A reputable healthcare research organization in the UK seeks a Senior Quality & Compliance Administrator to enhance quality management and support compliance activities. In this role, you will oversee document control processes, assist in audits, and prepare essential reports. Candidates should have a qualification equivalent to HNC/A-Level/NVQ3, strong...

As Office Administrator you will be responsible for the following duties: - Maintaining Fees ledger (full training will be provided) - Entering invoices onto the system - Allocating time charged and fees raised - Entering receipts from clients onto ledger - Undertaking credit control procedures - Processing new client AML procedures - Dealing with client...

**_Moore Barlow is seeking a Risk and Best Practice Assistant to join our team based in either Southampton, Guildford or Woking. We can also consider home based. This role has a particular on helping us to maintain our AML compliance._** We are different - although a Top 100 Law firm, we strive to be 'Human First' in everything we do. This means we truly...

Do you have a passion for engineering and a desire to make a real difference? Stantec is working with a number of major water companies to find sustainable solutions to the challenges facing the industry today. Following unprecedented levels of investment into the industry, we are looking to appoint Design Managers to support major regulated water programmes...

A leading cruise company located in Eastleigh is seeking a Communication & Engagement Manager to lead strategies enhancing employee satisfaction and retention. This role involves planning events, overseeing onboarding, and managing communications to ensure a connected workforce. The ideal candidate will have excellent communication and leadership skills,...