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.
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,
Business Validation Analyst Permanent Hours: 40 hours per week Location: Remote initially, however, they are looking to open an office in Nottingham in the future, so you must be able to commute Positions Available: 3 We’re
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.
AML & Safer Gambling Officer Location: Hybrid Department: Risk & Compliance Type: Full-time - working a flexible schedule of 5 days out of 7, including shifts that include weekends and may end as late as 9:00pm. Salary:
File Opening Administrator When registering to this job board you will be redirected to the online application form. Please ensure that this is completed in full in order that your application can be reviewed. We are
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
A regional Law firm is looking for someone to join their risk and compliance team to support the head of risk and compliance.What background are they looking forYou may already have a background in Risk &
Conveyancing Paralegal Newark Full-time | Permanent £26,000 - £32,000 Were working with a well-established and highly regarded law firm seeking an experienced Conveyancing Paralegal to join their busy Real Estate team in Newark . This is
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
At Commify, were not just a company—were a globally connected team of innovators who love what we do. As a CPaaS leader with over 25 years of groundbreaking experience, were the force behind over 7 billion
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
Player Protection Officer Location: Hybrid Department: Risk & Compliance Type: Full-time - working a flexible schedule of 5 days out of 7, including shifts that include weekends and may end as late as 9:00pm. Salary: Up
Owen Reed is looking for an experienced Legal PA to join the Residential and Secured Lending team of a leading law firm in London. The Legal PA will provide proactive secretarial and administrative support to Fee
Financial Crime Compliance Delivery Lead Experian, Nottingham, England, United Kingdom Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover
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,