2242 Jobs Found for Career Legal
We are seeking consultants to support Business as Usual ("BAU") activities related to Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) and Sanctions compliance. The consultants will be responsible for reviewing client transaction activity reports, dispositioning alerts, and conducting ongoing transaction monitoring. The ideal candidates will have...
Competitive basic with realistic OTE £95K + Uncapped Full, intensive training programme The Company: They specialise in identifying wealth building opportunities in the UK Buy-To-Let market. They work with a wide range of clients, from individuals looking for 1 or 2propertyinvestments, to overseas funds and institutions looking for large bulk purch...
Ashton Recruitment require a HR Compliance Administrator our client based in Toomebridge. Position: HR Compliance Administrator Location: Toomebridge Duration: Permanent Rate of Pay: £28,000-£30,000 per annum Hours of Work: Monday - Friday, Full time Duties will include (but not be limited to): Oversee and manage the visa application process, inclu...
Goodman Masson are supporting a recognised and well established housing association to recruit for their Senior Finance Business Partner. Position: Permanent Salary: £49,000-£51,000 On-site requirements: Hybrid (flexible) Key Responsibilities: Lead financial business partnering for designated areas, ensuring the delivery of accurate, timely, and...
Are you looking for an exciting Finance Assistant role at a growing business that are going from strength to strength? Then this Finance Assistant role could be the perfect role for you.Our wonderful client are looking for a precise and dedicated Finance Assistant to join their team. This is a great role that will get you involved in all the day-to...
Compliance Co-ordinator,Epsom - Remote/Hybrid, 40,000 - 45,000 per annum + Benefits,About the Role:We are seeking a meticulous and organised Compliance Co-ordinator to join our team in a critical role supporting our compliance initiatives. This position will report directly to the Head of Compliance and be responsible for helping the company meet a...
THE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Head of Compliance & MLRO to join the Business on a permanent basis.THE RESPONSIBILITIES:Accountable for ensuring all managers fulfil their responsibilitiesOverseeing and assisting Senior Management as requiredTo constantly develop and maintai...
£100,000 to £150,000 plus Benefits Nottingham, East Midlands As Audit Partner, a high-level role within a progressive and entrepreneurial firm that spans listed to owner manager. An exciting opportunity to lead and shape the performance of an office utilising the established footprint that is in place. You will be responsible for overseeing and m...
Goodman Masson are supporting a recognised and well established housing association to recruit for their Senior Finance Business Partner.Position: Permanent Salary: 49,000- 51,000On-site requirements: Hybrid (flexible) Key Responsibilities:Lead financial business partnering for designated areas, ensuring the delivery of accurate, timely, and releva...
We are currently recruiting for an Accounts Assistant (Accounts Payable) to work within the Accounts Payable Team at the Thames Valley Police Headquarters in Kidlington. This role is a temporary assignment. This role will be office based for first 4/5 months then Hybrid, they normally cover three days in the office 2 days home working. You will b...