anti money laundering assistant manager

... auditing, administrations, data management etc for projects whilst under the supervision of a Project Manager. Project support workers need strong executive administrative skills, as well as the finance budgeting and ... project management methodology such as PRINCE2 or AgilePM. You will also be working closely with a Project Manager or senior members of the team, so understanding key project management methodologies is a must. We have ... project sector as either a Project Administrator, Project Co-ordinator, Project Support or Junior Project Manager. We will do this by obtaining interviews for you with one of our many existing corporate and recruitment ...

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... pride themselves on providing long term support to their clients. They are currently recruiting for a Compliance Assistant to join our compliance team, reporting directly to the firms Risk & Compliance Manager on a day to day basis. The successful candidate will be responsible for providing support in relation to all ... 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 ...

... Vacancy We are currently recruiting for a Risk and Best Practice Assistant to join our Bath office. You will assist the Risk and Best Practice ... Lawyer * Review and respond to AML queries, escalating to the AML Manager where appropriate * Provision of first-tier guidance on client ... not limited to: complaints and claims; compliance breaches; anti-money laundering registers and training records * Monitoring of updates to ... and compliance subjects relevant to a law firm, for example, anti-money laundering and/or data protection * Team player - actively participates ...

Our client has a permanent vacancy for a Junior Paralegal to join their Conveyancing team. Job Description To support Conveyancing team To liaise with the Assistant Manager to establish daily responsibilities To attend office/department meetings and training sessions as required To perform daily tasks which include :- Filing of ... clients and arranging appointments Management of departmental diary appointments and meeting room availability Assist with departmental compliance of anti-money laundering regulations and quality procedures in accordance with the Office Manual Ensure a high standard of file management and awareness of essential procedures ...

... created role for a Compliance Assistant to join their compliance team. You ... to the firms Risk & Compliance Manager on a day-to-day basis. Key ... with the Risk & Compliance Manager regarding any corrective actions and ... Assisting the Risk & Compliance Manager with maintaining the firms SRA ... Assisting the Risk & Compliance Manager with practising certificate ... data for the Risk & Compliance Manager and Compliance Board. * Monitoring ... by the Risk & Compliance Manager. * Assisting the MLRO with review of ... complaints, feedback, claims, money laundering, and other compliance issues ... * Assist the Risk & Compliance Manager with compiling monthly reports on ...

Office Manager £27,000 - £32,000 Manchester City Centre Well established business Excellent city centre location Flexi-time opportunities A great job role based in the ... looking for a driven and motivated multitasker to take on the role of office manager. This varied role will require the individual to be the lead on all administrative, ... 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 ... experience highly desirable * Experience conducting anti-money laundering checks highly desirable. Office Manager | Manchester | £27,000 - £32,000 | Flexi-time ...

The Vacancy We are currently recruiting for a New Homes Conveyancing Assistant to join our Bristol office. You will provide an efficient and effective administrative support to our highly regarded New Homes Team, working as part of the team to enable it to function effectively and achieve it's objectives. To ensure that work ... 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 ...

... Vacancy We are currently recruiting for a Risk and Best Practice Manager to join our Bath or Oxford office. The role will include ... aware of their risk and compliance responsibilities * As a line manager, be the escalation point for risk and compliance queries ... risk and compliance matters, including but not limited to: anti-money laundering and client due diligence, data protection and ... the SRA Standards and Regulations, Data Protection and Anti-Money laundering * Knowledge of Legal Aid work and quality standards ... * Client service focused * Supportive and nurturing line manager The Company Were RWK Goodman a progressive Top 100 law firm. We ...

Legal Assistant Employees can work remotely Petersfield GU32 About Us Vanquis Banking Group has a rich history dating back to 1880. The company ... the telephone and in writing. In your day-to-day role, as a Legal Assistant, you will: * Via a case management system, be responsible for the ... and able to multi-task * Understanding of Data protection, Anti Money Laundering, Anti-Bribery & Corruption requirements Desirable: * ... sufficient applications for the role. Therefore, if you are interested, please submit your application as early as possible. Legal Assistant

Our client operates within legal services. They are currently looking for an experienced Compliance Manager to join their team and have day to day responsibility for all compliance matters across the firm to ensure that the firm is complaint with all regulatory requirements but also to work with staff across the firm to champion a positive risk and compliance culture. * Managing all aspects of firm compliance (SRA, Lexcel, GDPR, Anti Money Laundering etc) * Dealing with a range of risk and compliance issues including confidentiality, conflicts of interest and disclosure * Reviewing and drafting policies against relevant regulations * Designing and ...

... and an industry leader in our field of the buy to let mortgage sector. The team comprises the Compliance Manager, and Compliance Lead working as part of a wider Compliance team within our growing UK Head Office. The role ... based compliance role whereby you are involved in thematic reviews or compliance monitoring plans, anti money laundering processes and procedures and are happy to present to senior members of the business. The purpose of ... life assurance, income protection, discretionary annual bonus and more. Reporting to the Compliance Manager, the job holder will, after training, be responsible for: - Carrying out monitoring activities in line with ...

BRANCH MANAGER & VALUER/LISTER KIDDERMINSTER Basic salary up to £28,000 negotiable Plus uncapped bonus scheme Our client is a well-established independent run group of businesses with multiple branches and guarantee a ... motivated and results oriented individual who enjoys a challenge to assume the position of Branch Manager & Valuer/Lister at our busy central Kidderminster branch PLEASE NOTE Applications from Senior Sales ... Generating new business leads and pro-active market appraisal generation * Ensure compliance to NAEA, Anti Money Laundering, GDPR and other property legislation * Ensuring that all customers receive a professional, ...

... and viewings are accurately recorded to maintain organised processes. Creative Sales Brochures: Preparing visually captivating sales brochures, and inputting them into MRI software before bringing properties to the market AML Compliance: Thoroughly adhering to Anti-Money Laundering regulations, promoting ethical practices. Weekly Progress Meetings: Collaborate with your line manager to discuss ongoing progress, celebrate achievements, and identify areas for growth. Work in the Heart of Nottingham: You will curate and maintain a list of potential buyers, proactively reaching out to them to uncover opportunities. Here is what you can expect: ...

IT Automation Project Manager Salary circa £55,000k Based in Liverpool Hybrid working Opportunity Automation is at the forefront of every businesses mind and our client are there to provide the solutions. Their automation solutions cover; Anti Money Laundering and Fraud, Intelligent Automation freeing workers from repetitive tasks, Process Transformation, Responsible Gaming, Automation on Demand and Design for Automation. The demand for their services is ever increasing and as such they are growing their team to meet the demand! That's where you ...

... directly to the Legal Risk & Compliance Manager, you will play a crucial role in addressing daily ... areas. Report findings to the Risk & Compliance Manager. Record and monitor daily compliance queries, ... Compliance Manager. Perform ad-hoc compliance tasks delegated by the Risk & Compliance Manager. Maintain the ... engagement. Support the Risk & Compliance Manager with practicing certificate renewals. Handle other ... Support the Compliance Administration Assistant as needed. Collaborate with the Compliance Team to ... in the legal industry and knowledge of Money Laundering Legislation and SRA regulations. Excellent verbal ...

... opportunity has arisen for a Compliance Assistant to join a Legal 500 law firm in Farnborough. ... report directly to the Risk & Compliance Manager. The ideal candidate will be responsible for ... liaising with the Risk & Compliance Manager and managing associated reporting and ... claims. Assisting the Risk & Compliance Manager with maintaining the firms SRA records and ... compliance data for the Risk & Compliance Manager and Compliance Board. Reviewing, processing, ... breaches, complaints, feedback, claims, money laundering, and other compliance issues across the ... Excellent IT Skills. A knowledge of Money Laundering Legislation and SRA regulations. What ...