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Detailed knowledge and practical application in a law firm of SRA Standards and Rules relating to KYC, AML, Conflicts, and Financial Crime prevention rules and regulations. Candidates should have industry awareness and prior knowledge of AML/KYC, with a particular focus on the EU and US.

Resettlement and Support Worker (Full-Time, Permanent Contract).Richmond upon Thames, Greater London.We are SPEAR, a charity dedicated to helping homeless people in South and West London find secure accommodation and work towards a positive future.For 30 years, we’ve worked tirelessly to support ...

We exist to empower women who have experienced homelessness, domestic abuse, violence, or sexual exploitation, offering them the chance to rebuild their lives through training, employment, and community support.Our mission is to help women find their strength, embrace their ambition, and gain the...

As the world’s greatest museum of art and design, the V&A enriches people’s lives by promoting the practice of design and increasing knowledge, understanding and enjoyment of the designed world.This is an exciting time to join the V&A Visitor Technology team.Technology is integral to the operati

To provide health and safety monitoring support to the housing team.This will include maintaining and updating local and central health and safety records and carrying out local health and safety inspections and checks using CIHA’s standard recording processes.Ensure tenants understand their h

Hours: Part-Time Hours Available / Permanent.We are looking for a dedicated Team Leader who can lead, inspire and motivate a team to join our welcoming LEON restaurant! As a Team Leader you will play a key part in ensuring the team are feeling positive and working together, you will strive to pro...

Contract: Fixed term until 28/04/2025.Whatever your experience of street homelessness and its impact on people’s lives - personal or professional - when you join the Thames Reach team as a.Thames Reach runs projects and services that help to end homelessness in London.We work directly with homele...

Kitchen Team Leader - Greater London.Are you a Kitchen Team Leader looking for a new challenge, or an experienced Kitchen Team Member who is ready to take the next step.As a Kitchen Team Leader you will play a pivotal role in our business success whilst developing the skills to become a Kitchen M...

Housekeeping and Catering Team Leader.Monday to Sunday (2 weekends per month).King Edward VII’s Hospital is a prestigious private hospital in London, renowned for our commitment to exceptional patient care and comfort.We serve both civilian and military communities, including veterans, and are de...

Full-time Team Leader vacancy at GAIL's.If leading a team to success makes you smile and puts a spring in your step, then please read on!.We are looking for Team Leaders who have a passion to join the GAIL's family and for supporting and.With no day being the same, you must be organised and.As ap...

A career at Janus Henderson is more than a job, it’s about investing in a brighter future together.Our Mission at Janus Henderson is to help clients define and achieve superior financial outcomes through differentiated insights, disciplined investments, and world-class service.We will do this by ...

Food & Beverage Team Leader - London.At Grosvenor Casinos, we're committed to becoming the UK's most loved casino group.Our venues are more than just places to play-they're community hubs where people can relax, socialise, and enjoy a safe and welcoming environment.With a diverse range of games, ...

As the Business Analyst you will join an established team of Business Analysts, Project Managers and Testers; playing an integral part of delivering a range of small and large scale business critical projects. This role would suit a personable, outgoing Business Analyst that enjoys working with a...

Starting from a small kiosk in Westfield London back in 2018, we always.We take customer feedback seriously and believe in the power of small, meaningful changes to get.Our mission? To serve fulfilling food that makes everyone happy.Are you a natural leader who loves working in a dynamic, fast-mo...

London: 4 days per week in the office, 1 from home.We’re working with one of the largest, global banks on an opportunity within their Regulatory Compliance team.Working alongside two truly great leaders (both the CCO and Head of Reg Compliance), you’ll be shaping the regulatory testing plan.You

Kitchen Team Leader - Greater London.Are you a Kitchen Team Leader looking for a new challenge, or an experienced Kitchen Team Member who is ready to take the next step.As a Kitchen Team Leader you will play a pivotal role in our business success whilst developing the skills to become a Kitchen M...

INVESTMENT DATA ANALYST SPECIALIST. Are you passionate about turning raw data into valuable insights? Do you have experience in the financial industry and strong technical skills? We are seeking a talented Data Analyst to join our growing team and help us enhance our data capabilities. They are l...

Member Support Team Leader - Heston - Heston.Would you like to join the largest Health and Fitness operator in Europe and work with a team who have a passion to serve? .We are currently recruiting for a Member Support Team Leader to join our team at David Lloyd Clubs.Reporting into the Member Sup...

A leading brokerage is seeking a Compliance Monitoring Analyst to join its growing Compliance Team.

Team Leader - Moorgate Station, London.Location: Moorgate Station EC2M 6XB.Hours: Part-Time  Hours Available / Permanent.We are looking for a dedicated Team Leader who can lead, inspire and motivate a team to join our welcoming LEON restaurant! As a Team Leader you will play a key part in ensurin...

London (Remote working with occasional travel to Bulgaria ).We are seeking a passionate and detail-oriented Compliance Officer to join our clients dynamic Risk and Compliance team.This role offers an exciting opportunity to play a critical part in managing distributor oversight, third-party activ...

Balanced 40-hour work week - Because we believe in work-life harmony.London Night Shift Bonus - Earn an additional 10% for every hour worked after midnight.Share of Tips - Your exceptional service is recognised with a share of the tips.Off All Food - Treat you and your family to delicious meals a...

Senior Legal Analyst, Data Privacy and AI.

Support periodic KYC review of existing Clients * Review, analyse and action Transaction Monitoring alerts * Review, analyse and action Blocked Payments (screening hits on payments) * Support Request ...