Money laundering jobs in Stanley

... and money laundering functions, and conducting file audits. Benefits for the successful Paraplanner include an attractive salary package and bonus, a clear career path offering progression and ...

To immediately advise the Money Laundering Reporting Officer/Supervisor of any issues that have been brought to your attention regarding any matter regarding Money Laundering or deemed out of the ...

Conduct high risk client profile analyses to identify key indicators for the purpose of mitigating Anti Money Laundering (AML), financial, regulatory, reputational, and legal risks to the business

... and money laundering functions, and conducting file audits. Benefits for the successful Paraplanner include an attractive salary package and bonus, a clear career path offering progression and ...

... regarding Money Laundering or deemed to be out of the ordinary; • To carry out any ad hoc activities as requested by your Line Manager that are within your skill set and experience. Person ...

Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...

Business Analyst (Insurance) - Hybrid / Edinburgh - £400 - £425+ Per Day Inside IR35. My client are an Insurance company looking to secure the services of a Business Analyst (Insurance) to join their team on an initial 6-month contract to begin with. Strong Analyst skills for requirements elicita...

This role will involve working with senior lawyers, managers and global heads, implementing compliance controls and procedures, managing risk and ensuring compliance with necessary laws and regulations. ...

The compliance team is a global team with members in both London and various offices in the United States. ...

Assisting the Chief Compliance Officer (CCO) and the MLRO of MarTrust in overseeing AML Compliance Framework, systems and controls used to combat Financial Crime risks and conducting Compliance Monitoring testing in line with MarTrust’s Compliance Monitoring Programme (CMP). The Compliance Office...

Business Analyst - Household & Motor Claims positions available (contract outside IR35). An exciting opportunity has arisen for an experienced Business Analyst to join the Claims team at a leading insurance company. The focus is on enhancing both household and motor insurance products through eff...

Lutine Bell are currently supporting a leading Investment Manager based in London looking to appoint a Compliance Advisory Officer. Contribute to reporting due from the Compliance team including Regulatory reporting. Analyse, plan and execute actions and regulatory developments which affect the C...

Contract Business Analyst Required. We are seeking a Contract Business Analyst for a long-term project within a consulting firm, focusing on a Government Mental Health initiative. Expertise in automating and optimizing operational business processes. ...

Are you an experienced MLRO looking for a flexible, part-time role with the convenience of working remotely? Our client, a money remittance company, is seeking a talented individual to join their team for two days per week to help them achieve their EMI license and build a robust compliance and A...

An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. If you have at least 2 years experience in legal Conflicts or AML (or ideally both!) at a law firm we’d love to hear from you. ...

Due to rapid growth, our Asset Finance client is looking for add to their Governance team with the appointment of a Compliance Officer. This wide-reaching role offers the opportunity to engage in all aspects of their compliance and operational risk activities. Ensure the business achieves and mai...

This is an excellent opportunity for a compliance analyst looking to progress into a more senior and broader compliance role. As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of busines...

Working in partnership with one of the UK’s largest finances houses we are currently on the lookout for a Business Analyst. If you are an experienced Business Analyst, apply now and kick start your journey with a leading client within the financial services sector. You'll be shaping business impr...

We have an exciting opportunity for a Compliance Officer to join our Organisation on a 12 months, fixed-term contract. As a Compliance Officer at Certsure, you'll collaborate with external organisations, ensuring adherence to accreditation, process, and product criteria. By presenting compliance ...

Our client, a specialty insurance company, are looking for a number of Business Analysts with experience around. Minimum of 5 years of experience as a Business Analyst in a project-based environment. ...

Compliance Analyst to joint their growing function. Support the compliance team in various other regulatory and compliance activities. Monitor and review financial promotions to ensure compliance with regulatory standards. Manage and report on compliance issues, including handling and resolving c...

Assist the Head of Compliance in all areas of compliance including preparing for any regulatory changes, ongoing monitoring and any ad hoc compliance projects. Senior Compliance Officer (Contract). Very successful and established stock broking and wealth management company have a generalist compl...

The Senior Technical Salesforce Business Analyst is responsible for gathering business requirements and translating them into product requirements, and breaking product requirements down into lower- level requirements. Must have extensive & wide-ranging job experience in business analysis as well...

Our client, a prestigious location, is seeking to expand its security team with with a dedicated individual who possesses a strong background in security, preferably gained within the realm of high net worth estates or corporate security. Previous experience in security, preferably within corpora...