Anti, Money Laundering Auditor

... 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.

... you'll enjoy a structured training programme, starting with your orientation that will immerse you in our business, vision and purpose. At the end of the programme, you'll become professionally qualified which will open up a wider variety of career opportunities. Making quality second nature. The role of an auditor is to act independently to support trust and integrity in the business. Our clients rely on us to make sure they do the right thing and are operating within the law. We pride ourselves on the high-level standards and integrity we have for the work that we do. In this programme you'll study towards becoming ACA ...

... 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.

... 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 ...

... and budgeting including reporting in full to the Board as required. Manage the provision of the year-end accounts and liaise with the Auditor/Accountant and their team to ensure that all information requested by them is provided in a timely manner. Daily, month, quarter and year ... monitor and reporting areas of financial risk Under the supervision of the operations manager, to carry out tasks around anti-money laundering regulations To support the needs of audit and supervisory processesYou must be ACCA or AAT qualified or part CIMA / fully ...

... 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 ...

... 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 ...

... 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

... 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 ...

... 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 ...

... 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 ...

... 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 ...

... 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 ...

... 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 ...

... 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 ...

... 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 ...

... 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 ...

... 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 ...