Job Title: Customer Due Diligence Officer Location: Dundalk HQ, Ireland Remote, UK Remote, Gibraltar hybrid Reporting to: Senior CDD Officer APPLICANTS SHOULD HAVE PREVIOUS EXPERIENCE FROM WITHIN THE GAMING INDUSTRY Role Purpose: As a result of
Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire AML and Sanctions Compliance - Principal Associate Job Title: AML and Sanctions Compliance - Principal Associate Location: Nottingham - Hybrid Working Pattern: 3 days in-office (Tuesday-Thursday) and 2 days remote.
We’re looking for an experienced and driven Remortgage Manager to lead our growing Remortgage Department at Sort Legal . This is a fantastic opportunity for an experienced conveyancing leader to take ownership of a high-performing remortgage
The Role On behalf of our client, we are seeking an Experienced Conveyancer to join a supportive and established property team. In this role you will manage a varied caseload of residential and commercial property transactions
Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Lead Process Manager - Financial Crime About the role As a Principal Associate Process Manager, you will own the end-to-end design and health of our Financial Crime processes,
We are seeking diverse and passionate individuals to join our Talent Pool for KYC (Know Your Customer) Customer Service roles. As part of the KYC Customer Service team, you will play a crucial role in ensuring
Conveyancing Manager South East | Hybrid or Fully Remote £60,000–£77,000 Hybrid or fully remote. £60,000–£77,000. Lead people, not HR, while continuing to enjoy fee earning. Youre probably doing this already. Colleagues come to you when theyre
AJ Chambers is partnered with a Top 150 National Law Firm recruiting for a Legal Secretary in the Nottingham office. As a Litigation Secretary you will gain exposure to multiple practice areas, supporting friendly teams as
Residential Conveyancer (Remote / Hybrid) – Holiday Cover Team £33k–£46k (Unqualified) / £45k–£73k (Qualified) Ever been the one left behind while everyone else sunbathes? Now you can be the one making holidays actually relaxing, for someone
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing,
Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer Job Description Mphasis UK Ltd 1. Role Overview and Purpose The Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer (SMF16 & SMF17) is responsible
(FACM0926) Payroll Assistant – Remote – Maternity Cover Due to extensive growth and acquisitions, Fusion Consulting Group are looking to recruit a Payroll Assistant to work closely with our Payroll and HR Manager. This will be
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing,