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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 ...

Internally the job title will be Lead Worker - City Outreach Team.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're looking for a kind, compassionate and resilient Specialist Support Worker to join our Mental Heath service in Tower Hamlets.Benefits include 25 days Annual Leave, pension schemes, staff discounts, healthcare and career progression.Want to feel like you have an exciting future? You'll feel a...

We are the public body that looks after England’s historic environment.We champion historic places, helping people understand, value and care for them.Historic England have two fantastic opportunities for you to join us as our Partnerships Team Leader in the London and South East Region.These are...

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...

The work of the Care and Support Team focuses on children, young people, and their families where there has been a Social Work assessment and where they have been identified as needing additional services.This may be children in need of protection, care and support or families in the Public Law O...

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

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

We're looking for a kind, compassionate and resilient Specialist Behavioural Support Worker to join our Learning Disability Service in Newham.Benefits include 25 days Annual Leave, pension schemes, staff discounts, healthcare and career progression.Want to feel like you're making a difference? Yo...

Whatever your experience of street homelessness and its impact on people’s lives – personal or professional – when you join the Thames Reach.Thames Reach welcomes applications from people with transferable skills.Thames Reach runs projects and services that help to end homelessness in London.W

Do you want to work in a role where you can support people in Sutton to rebuild their lives?.This post is offered as a fixed term contract until November 2025, or as a secondment for internal applicants.An exciting opportunity has arisen within the Sutton Vulnerable Adults Service for someone to ...

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...

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...

We have an exciting opportunity for a Team Leader to join our victim service team, working 37.Do you want to make a difference every day? Do you want to lead and inspire a team to achieve their goals, continually learn, and adapt to provide the best service for victims of crime?.Do you have resil...

Nuffield Health Bromley FWC | Cafe | Permanent | Full time.At Nuffield Health, we focus on creating the best possible experience for our members and guests.We're looking for someone with passion and outstanding customer care to be responsible for the organisation and operation of our café area.Wi...

The Opportunity: As a Marketing Data Analyst, you will help maintain the flow of data through the Marketing department, provide analysis and reporting to all levels of marketing partners, and help with ad hoc requests and long-term developments. The Day-to-Day: Work with marketing management to s...

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, ...

NHS Scotland is committed to encouraging equality and diversity among our workforce and eliminating unlawful discrimination.The aim is for our workforce to be truly representative and for each employee to feel respected and able to give their best.To this end, NHS Scotland welcomes applications f...

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...

Support Worker & ideally have a UK Driving License.We are looking for outstanding Support Workers to join our team on a 3 week rolling rota to cover days shifts and sleep overs.We are offering a hourly day rate of £12.Mears is a company uniquely placed to address the major challenges in housing a...

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...

Data Analyst - Up to £60,000 - Financial Services. An industry leading FinTech company are looking for a Data Analyst to join a small product analytics division within the company. You will be working closely with the VP of Product and Lead Data Analyst.

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 ...