Job offers:

Anti, Money Laundering Auditor

Places for People :: Swindon, Wiltshire :: over 30 days ago

... in a diverse and pioneering business. In our contented working environment, people can flourish, thrive, better themselves and work in fantastic communities with inspirational colleagues and customers. But, we know that there's always more we can do to make you smile, that's why we offer a comprehensive benefits package to help colleagues save money or make their lives a little bit easier; from pensions, to life assurance, to training to a wealth of extra perks including interest-free loans for colleagues, discounts and offers on thousands of retailers, restaurants and leisure outlets and much more. If you're happy, we're happy.

Engineering
Sponsored

... aged 18 or over, man or woman, then working for Avon could open up a world of potential if youre looking to further your career in the beauty business. Earn extra money working hours that suit you Work in your own area Full time support and advice No experience or qualifications necessary Avon offers two great ways to make an ... is required and full training and support will be given. You just need to be 18 or older and ready for a challenging and fulfilling self-employed role. Want to find out more about this exciting opportunity to work with one of the best beauty brands around? Fill out your details below to start earning money as an Avon representative.

Full Time
Sponsored

... aged 18 or over, man or woman, then working for Avon could open up a world of potential if youre looking to further your career in the beauty business. Earn extra money working hours that suit you Work in your own area Full time support and advice No experience or qualifications necessary Avon offers two great ways to make an ... is required and full training and support will be given. You just need to be 18 or older and ready for a challenging and fulfilling self-employed role. Want to find out more about this exciting opportunity to work with one of the best beauty brands around? Fill out your details below to start earning money as an Avon representative.

Full Time
Sponsored
£50000 - £60000/annum Car + pension+ HYBRID
Connect Recruitment :: Buckinghamshire :: over 30 days ago

... in the risk management process and to inspire change and continuous improvement, whilst upholding professional standards in internal auditing. skills 3-5 years experience, preferably in financial services/ banking. Good knowledge of local regulations, with reference to consumer financing activities, transparency, anti-money laundering, and insurance. Exposure to Accounting and operational systems desirable. Good communication skills, both written and verbal. Proficiency with business productivity tools such as Microsoft Office (Power Point, Excel, Word). Strong analytical and problem-solving skills, paired with high motivation, and a proactive ...

Accounting / Financial / InsurancePermanent
Report
£25000 - £29500/annum
Office Angels :: Sheffield, South Yorkshire :: over 30 days ago
Office Angels

... standard Monitor due dates to ensure service levels are being adhered to To act as a support to Pensions Administrators with training Implementing and running of existing group pensions Handling client and CRM queries relating to new and existing pensions Process the anti-money laundering requirements Create and maintain client files and records electronically and in paper Manage and chase outstanding data and information. Desired experience - Experience working as a Pensions Administrator is essential for this role Numerical and analytical ability ...

Accounting / Financial / InsurancePermanent
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£24000 - £26000/annum Plus annual bonus & benefits
Orchard Recruitment Ltd :: Isle of Man :: over 30 days ago

... new business applications to ensure they are accepted in line with the Isle of Man Financial Services Authority's (FSA's) Guidance Notes on Anti-Money Laundering and Preventing the Financing of Terrorism - for Insurers (Long Term Business) * Ensuring that new business applications have been accepted and processed ... 3 years' financial services experience, ideally in a new business role within Life Assurance * A good understanding of the FSA's Insurance (Anti-Money Laundering) Regulations * Strong communication skills * Ability to deliver against deadlines and excellent organisational skills * Ability to deliver accuracy and ...

Accounting / Financial / InsurancePermanent
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£25000/annum
3r Consulting Ltd :: Cheshire :: 7 days ago

... performance. * Treat customers fairly. * Ensure that all procedures are followed. * Undertake KYC and Anti Money Laundering checks. Escalating concerns where appropriate. * Report and log complaints * Complete personal ... * 3 years + customer services experience, preferably in an FCA regulated environment. * Knowledge of anti-money laundering and KYC regulations. * A drive to deliver outstanding customer service. * The ability to work under ... Reliable, honest, and able to contribute to a vibrant culture. * Knowledge of complaints procedures is preferable. KEYWORDS: FCA, Banking, MBNA, Lloyds, Customer Service, Customer Care, Onboarding, KYC, Anti Money Laundering

Customer ServicesPermanent
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£25000 - £28000/annum
Harwood Recruitment Solutions Ltd :: Farnborough, Hampshire :: over 30 days ago

... being a strong team player. An ability to consistently maintain high standards will be essential as will excellent IT skills. Applicants will ideally possess or be working towards an industry related qualification, ideally you will have at least 1 years compliance experience in the legal industry and a knowledge of Anti-Money Laundering and SRA standards and regulations. Excellent verbal and written communication skills are required for this role as well as strong data entry skills. The successful candidate will also be articulate, detail orientated and approachable. Salary will be dependent upon experience, also offering free car parking, pension ...

LegalPermanent
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£24000 - £30000/annum
Talk Staff Group Limited :: Derby, Derbyshire :: over 30 days ago

... to have the following: Experienced in Wills & Probate Matters as a Paralegal or Fee Earner Confident in establishing and building professional relationships with clients, colleagues and external contacts Highly organised and able to manage own work load Excellent communication skills High level understanding of Anti Money Laundering responsibilities and GDPR requirements Have a methodical approach with a high legal of attention to detail Ability to provide excellent levels of client care with a good level of empathy The ideal candidate will be a highly motivated, forward thinking, positive and results focused professional with a high degree of ...

LegalPermanent
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£20200/annum excellent package
Orchard Recruitment Ltd :: Isle of Man :: over 30 days ago

... by email and telephone from the company's sales team and intermediaries * Setting up online access for agencies and answering online queries Candidate Profile The successful Customer Services Administrator will possess the following qualities: * Educated to A-Level standard * Awareness of the Insurance (Anti-Money Laundering) Regulations 2008 and knowledge of Customer Due Diligence requirements in line with the Isle of Man Financial Services Authority AML/CFT Requirements and Guidance * Awareness of different UK and International payment methods * Good organization skills with the ability to communicate effectively * Ability to deliver ...

Customer ServicesPermanent
Report
£27000 - £32000/annum
Gibson Hollyhomes :: Manchester, Manchester :: over 30 days ago

... property industry would be desirable but not essential * Past experience as an office manager or PA is highly desirable * Experience dealing with clients and senior members of staff * Ability to multi -task and deal with a fast-paced work environment * Dictation experience highly desirable * Experience conducting anti-money laundering checks highly desirable. Office Manager | Manchester | £27,000 - £32,000 | Flexi-time opportunities Please note due to the number of applications we receive we are only able to contact those candidates that are successfully shortlisted for the position. If you do not hear from us within 48 hours of your application ...

Property ServicesPermanent
Report
£19950 - £24150/annum
Countrywide Tax and Trust :: Royal Leamington Spa, Warwickshire :: over 30 days ago

... our new in-house systems. * Drafting legal documents and correspondence. * Liaising with clients, advisors, and other professionals in relation to all matters. * You will also have some exposure to the development of new products and systems, providing training for in house staff and external partners. * ID Checks. * Anti-Money Laundering queries. * Responding to correspondence from solicitors regarding will disputes and advice provided. Key Knowledge & Required Skills * Excellent communication and organisational skills * Excellent Administration skills and be able to use computer systems * You must have excellent attention to detail * You must ...

LegalPermanent, Part Time
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£18500 - £22500/annum
Bridges :: Fleet, Hampshire :: 17 days ago

... to completion. * Aiding the advancement of our sales from sale to completion. * Updating the instruction and sales spreadsheet. * Uploading contracts onto Adobe Sign and RPS. * Ensure key info such as lease length, tax banding etc. are inputted onto RPS. * Order and monitor outstanding EPCs. * Ensure compliance with Anti-Money Laundering Regulations. * Update compliance spreadsheet and report on any outstanding matters. * Order, download and edit photos and videos. * Update viewing information. * Email memorandum of sales to all parties. * Property housekeeping; review photos, floorplans, open day info, Rightmove etc.. * Build, order and supply ...

Property ServicesPermanent
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£23000 - £30000/annum
Talk Staff Group Limited :: Swadlincote, Derbyshire :: over 30 days ago

... to have the following: Experienced in Wills & Probate Matters as a Paralegal or Solicitor Confident in establishing and building professional relationships with clients, colleagues and external contacts Highly organised and able to manage own work load Excellent communication skills High level understanding of Anti Money Laundering responsibilities and GDPR requirements Have a methodical approach with a high legal of attention to detail Ability to provide excellent levels of client care with a good level of empathy The ideal candidate will be a highly motivated, forward thinking, positive and results focused professional with a high degree of ...

LegalPermanent
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RWK Goodman :: Bristol (County) :: 2 days ago

... regards to confidentiality, security data protection and file retention and destruction requirements * Ensure adherence to all affiliations and standards connected to the department * Check to ensure all work complies with risk management policies and procedures, in particular concerning file opening processes and anti-money laundering. Audit files with the department to ensure files comply with risk management policies and procedures * Deal with new enquires for the department * Liaise with developers and new homes agents to keep them appraised of progress on plot sales and purchases Skills, Experience and Attributes: * Previous experience ...

Property ServicesPermanent
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RWK Goodman :: Bath, Somerset :: 2 days ago
RWK Goodman

... reports on the departments risk and compliance registers, including but not limited to: complaints and claims; compliance breaches; anti-money laundering registers and training records * Monitoring of updates to the sanctions regime by the government and OFSI, checking the details ... effectively and meet tight deadlines * Some knowledge of risk and compliance subjects relevant to a law firm, for example, anti-money laundering and/or data protection * Team player - actively participates as a member of a team * Develops and maintains relationships with ...

LegalPermanent
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RWK Goodman :: Bath, Somerset :: 2 days ago

... with the firms compliance training programme * Provide technical advice on a broad range of risk and compliance matters, including but not limited to: anti-money laundering and client due diligence, data protection and information security, conflicts of interests and confidentiality issues, fee sharing and referral ... relevant laws, regulations and codes of conduct applicable to the operation of a law firm, including the SRA Standards and Regulations, Data Protection and Anti-Money laundering * Knowledge of Legal Aid work and quality standards would be desirable * Minimum degree-level education or equivalent legal or compliance qualification ...

LegalPermanent
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£25000/annum
Anderson Knight :: City of Glasgow :: over 30 days ago

... using tools which include Credit Reference Bureau, Glass Guide, CIFAS. · Add notes to each assessed referral in line with the companys Processes and Procedures and record any Conditions of Sanction. · Abide by GDPR data protection principles · Remain vigilant to suspicious behaviour, evidence of fraud or anti-money laundering activities. Experience required: · Form of financial services experience is preferable · Underwriting experience · Car Finance experience · The ability to analyse and interpret credit reference data · Work well under pressure · Attention to detail with strong analytical and numerical skills In return our client offers an ...

AdministrationPart Time
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