Job Description: Job Title: KYC / CDD Operations Analyst – Anti-Money Laundering Corporate Title: up to Assistant Vice President Location: Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make
Company Description WHO ARE WE? SGS is the world’s leading Testing, Inspection and Certification company. We operate a network of over 2,500 laboratories and business facilities across 115 countries, supported by a team of over 100,000
Discover yourself in Lewisham where what you do makes a difference to our vibrant and culturally diverse communities! We have a rich history of welcoming people from all over the world and are proud to be
Zeal Group is an award-winning global FinTech powerhouse with 700+ professionals across London, Europe, Asia, MENA, and South America. Through our subsidiary Traze, we deliver advanced multi-asset trading solutions across Gold, Oil, FX, Indices, and Cryptocurrencies,
LHV Bank Limited is a UK-licensed bank operating across three core business segments: Retail Banking, SME Lending, and Banking Services (BaaS). The bank is a wholly owned subsidiary of LHV Group, a listed financial services provider
Job Description: Systemic Anti-Cancer Treatment (SACT) Specialist Nurse Cromwell Hospital, Kensington, London SW5 0TU Permanent | Full Time | 37.5 Hours per Week Monday to Friday | 5 x 7.5 Hour Shifts Salary from £56,005 per annum
This opportunity is only open to applicants who are currently Priority Movers. Applications from individuals not currently on the Priority Mover list will be rejected and not considered. Overview The Equality, Inclusion & Human Rights Directorate’s
This opportunity is only open to applicants who are currently Priority Movers. Applications from individuals not currently on the Priority Mover list will be rejected and not considered. Overview The Equality, Inclusion & Human Rights Directorate’s
This opportunity is only open to applicants who are currently Priority Movers. Applications from individuals not currently on the Priority Mover list will be rejected and not considered. Overview The Equality, Inclusion & Human Rights Directorate’s
Senior Registered Nurse - Systemic Anti Cancer Therapy Mount Alvernia Hospital Bank Shifts Salary: Up to £30.00 per hour (depending on level of experience, training and qualification) Mount Alvernia Hospital in Guildford is part of Circle Health
Job Description About Aberdeen Aberdeen plc is one of Europe’s largest investment companies, and we are built on a long-standing culture of caring about the future and making a positive impact. Together we invest for a
Company Description WHO ARE WE? SGS is the world’s leading Testing, Inspection and Certification company. We operate a network of over 2,500 laboratories and business facilities across 115 countries, supported by a team of over 100,000
About the Firm: This position is for one of our clients, a leading mobile money operator in the African region. As part of a prominent group of companies comprising numerous regulated entities, our client boasts a
We are working with a top global law firm to hire an AML Analyst in London. In this role, you will become part of a collaborative, people-first culture, taking responsibility for the timely and accurate processing
We are working with a successful full-service law firm to hire an AML Manager for their Risk team in Bristol. In this role you will take ownership of the anti-money laundering function, driving process improvements, leading centralised
AML Analyst | International Law Firm Bristol Office | Permanent Contract Salary Up To £35,000pa | Hybrid Working Our client, a top international law firm, is actively recruiting for an experienced Legal AML professional to join
AML Risk & Compliance Analyst Leading US Law Firm | London An excellent opportunity has arisen for an AML Risk & Compliance Analyst to join the London office of a prestigious US law firm. Working as
Quality Control Officer I am looking for someone to do a short project for a consultancy client of mine on a client project, initially 2 weeks but they are looking at potentially adding more resources to
Job Description Job Description Purpose of the role To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory
Job Description Job Description Purpose of the role To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory