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
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
We’re on a mission to protect society from fraud and money laundering. We’ve already protected over 2 million people through life’s big transactions, with a core aim to protect 3 million people by the end of
Company Description Statkraft is a leading company in hydropower internationally and Europes largest generator of renewable energy. The Group produces hydropower, wind power, solar power, and gas-fired power. Statkraft is a global company in energy market
Group Overview The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data,
General Information Salary £41,328 Working Pattern Full Time, Part Time, Part Time/Job Share, Flexible Working Vacancy Approach External Location Maidstone Region South East Closing Date 31-Jul-2026 Business Unit Maidstone Post Type Permanent Civil Service Grade EO
ABOUT THE ROLE This project of Ice Protection using Slippery Liquid-like Coatings with Integrated Active Methods is aiming to build a hybrid ice-protection technology for tackling icing issues on aircraft wings, wind turbines and other critical