Our client, a leading business in the Financial Services industry is seeking an AML Analyst to join them on a full-time, permanent basis. Due to an exciting period of growth and change within the business our client
SmartSearchs distinctive Anti-Money Laundering verification software protects our clients by offering the most advanced and comprehensive features available from an AML provider. SmartSearch has grown rapidly by fostering an incredibly collaborative and supportive culture. As we continue
Having Strong experience in Banking domain, such as in financial crime KYC and AML, CRM, Payment, Transfer, Card with SQL. Technical Proficiency: Power BI, Azure DevOps, Jira, and Confluence Data Analysis and Gap Analysis Also having good
Residential Conveyancer | Huddersfield A long-established and highly regarded Yorkshire law firm is looking to recruit an experienced Residential Conveyancer to join its friendly and supportive Property team in Huddersfield. Youll manage your own caseload of
We have an exciting opportunity for a senior lawyer to join Bevan Brittans growing Risk & Best Practice team. Key responsibilities will include: Supervision of R&BP team members Line management of team members Day-to-day supervision and
Legal Assistant An excellent opportunity has arisen for a Legal Assistant to join a highly regarded specialist property law firm with an outstanding reputation across Sussex. Working on a one-to-one basis with an experienced Residential Property
Are you a hands-on Financial Controller who enjoys being at the heart of the numbers rather than sat at a strategic distance from them? Looking for a role where you can take ownership of the finance
JOB RESPONSIBILITY PERSONAL BANKER 27,000 WOLVERHAMPTON PERMANANT FULL OFFICE-BASED Identifies and pursues sales opportunities through client referrals, SBI internal networks, corporate relationships, and personal network Delivers superior customer service, promptly handling all calls and emails received;
Job Description Our Legal 500 Client is seeking an Employment Solicitor from NQ – 3 years PQE to join their team. A great selection of benefits is offered, including hybrid working, annual bonus, holiday purchase scheme,
Job Description Our Legal 500 Client is seeking an Employment Solicitor from NQ – 3 years PQE to join their team. A great selection of benefits is offered, including hybrid working, annual bonus, holiday purchase scheme,
Job Description Our Legal 500 Client is seeking an Employment Solicitor from NQ – 3 years PQE to join their team. A great selection of benefits is offered, including hybrid working, annual bonus, holiday purchase scheme,
Residential Property Solicitor – West Midlands – 3+ PQE + Hybrid / Part-time + Benefits A well-established and forward-thinking law firm is looking to recruit a Residential Property Solicitor from Shrewsbury, Telford and Wolverhampton to join
Role : Financial Crime Training Location : Birmingham Duration : 6 Months PAYE Overall purpose of the role The overall purpose of this role is to build and establish a brand-new training framework from scratch to
An exciting opportunity has arisen to join an established and well-regarded risk & ethics team in the legal sector as Risk & Ethics Advisor. R&E supports all our offices/practice areas and enjoys a position at the
Job Title: Personal Banker Location: Wolverhampton (Fully Office Based) Salary: £27,000 per annum About the Role We are seeking a motivated and customer-focused Personal Banker to join our Wolverhampton branch. This role is central to delivering
A rare opportunity has arisen for an experienced Financial Controller to join a growing and ambitious business within a niche sector. Ideally you will be ACCA, ACA or CIMA qualified Financial Controller; however, due consideration will
KYC Analyst - London Salary: 35000 Company Description McArthurGlen Group, Europes leading owner, developer and manager of designer outlets, was founded in Europe in 1993 and currently manages 20+ designer outlets in 8 countries. Job Description
An exciting opportunity has arisen for a highly experienced Senior Risk Solicitor to join a successful and ambitious UK law firm during a period of sustained growth. This role offers the chance to play a pivotal
SmartSearchs distinctive Anti-Money Laundering verification software protects our clients by offering the most advanced and comprehensive features available from an AML provider. SmartSearch has grown rapidly by fostering an incredibly collaborative and supportive culture. As we continue
IT Manager Were recruiting on behalf of a progressive and ambitious firm seeking an experiencedIT Operations Manager to lead and develop its IT function. This is a hands-on leadership role responsible for ensuring the firms technology,