Pep jobs in United Kingdom

Role:        Assistant Headteacher  - SENco  Location: Buzz Learning, Ashington, Northumberland Salary:    Upto £40,000 per annum dependent on qualifications and experience) Hours:      Monday to Friday (8.30am - 4pm, Term Time Only) Join our team at Buzz Learning We established in 2004 and are f...

THE COMPANY: Our client is a multinational banking organisation. THE RESPONSIBILITIES: Good and practical understanding of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (UK ML Regs).Good and practical understanding o...

Account Director - Politics, Engagement & Planning At LCA we operate in a dynamic and fast paced environment, constantly pushing ourselves, challenging each other and learning as we go along – not one day is ever the same. And we like it that way! Within LCA, you would be joining the PEP divi...

Soldo is here to change the way businesses spend, for the better. So every employee, department, and team is more productive and successful at work. Soldo connects company cards with a powerful management platform so finance teams can distribute money instantly, while staying in control of who sp...

As part of the dedicated KYC Team, provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of existing relationships for clients across HBL Bank UK. You will be responsible for ensuring HBL’s adherence to the regulatory requirements, as well as Bank’s i...

About us We are a team of ambitious, passionate, and committed people who have come together to make our shared purpose a reality – to help build better futures for the communities that need it most. We recently achieved our full banking licence and are delighted to be growing our team to enable ...

Job title: Financial Crime Compliance Investigator Location: London Duration: 6 months initially Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone’s chance of being part of the workplace. We respect and appreciate people of all ethnicities,...

Project Engineer - Perm THE POSITION You assist the Company by delivering a range of transformational process improvement projects across the business, as part of the ongoing site investment strategy, through project management of design, construction, installation, testing, inspection, commi...

Account Executive - Politics, Engagement & Planning At LCA we operate in a dynamic and fast paced environment, constantly pushing ourselves, challenging each other and learning as we go along – not one day is ever the same. And we like it that way! Within LCA, you would be joining the PEP div...

A pharmaceutical client is seeking to hire an Automation Project Manager to lead the planning and execution of projects within their SMART factory programme for the production facility. Key Responsibilities: Manage the successful delivery of automation projects to meet strategic business obje...

Financial House Limited, an authorized electronic money institution by the FCA, is a Fintech & Payment company based in the heart of London. Specializing in E-money accounts & wallets, IBANs, EMD agent programs, and Correspondent style banking, we are at the forefront of innovative financial solu...

The Role We are working with an international law firm who are looking for an AML & Sanctions Analyst to join their team in London. Some of your responsibilities will include: Carry out client due diligence (CDD) analysis and AML checks for the London office. Conduct sanctions, PEP, adverse...

Onboarding and Customer Service - Asset Finance Chester - onsite Our client, a growing banking organisation based in Chester is looking for an experienced Onboarding and Customer Service professional to join their team. You will be responsible for supporting the sales team in the delivery of ...

Role: Senior Compliance Officer (Financial Crime) Firm: Global Law Firm Location: City Salary: Up to £55k Working Pattern: Hybrid (50% in the office) Working Hours: 7:30 - 4pm ----------------------------------------- A leading global law firm is looking for an experienced Senior Compliance O...

Role Purpose: The Senior C&R Analyst is responsible for supporting the business comply with the requirements of all applicable anti money laundering (AML) legislation and other regulatory requirements and Travelex’s internal standards. The Senior C&R Analyst will report to and work closely with t...

Real Estate Partner Role London Legal 500 Leading International Firm Excellent Equity PEP Salary My client, a leading and award-winning international commercial law firm delivering advice and strategic guidance spanning the full legal spectrum is looking to recruit into it’s real estate team ...

Are you a Senior Project Manager with experience in the Highways Sector, and willing to commute to Sevenoaks? This is a fantastic opportunity to work at VVB where our CORE values shape our behaviour and are apparent in everything we do. Not only are these values central to the entire VVB ethos,...

Do you have the energy to transform? Are you looking for an exciting opportunity to make a positive impact supporting the UK Government’s strategy of Net Zero 2050? Vulcain Engineering Group provides Engineering consultancy services across multiple Industry sectors on a global scale. With ope...

Assystem is an international company with one mission: accelerate the energy transition around the world. Every day, our 6,500 switchers located in 12 countries (Europe, Middle East, Pacific Asia & Africa) connect their six thousand billion neurons to tackle the task of the century: switching to...

This is an exciting opportunity for a compliance officer to join an international law firm's compliance team in Athens. In this position, you will advise various support Lawyers and other members of business functions across the firm. Some areas that you will advise on include AML, Conflicts, San...

... and Mental Health Specialist Practitioners. The Manager will be responsible for the day to day ... Attend all MDT / Care & Placement planning & PEP meetings in respect of the young person. * Co ...

Accurately inputting data into the CRM system. Undertake personal identity checks, plus Fraud and PEP checks where appropriate. Undertake Business credit and verification checks Preparation of legal ...

Managing external design resource and component/system suppliers to achieve the system requirements against the delivery timeline and milestones against PEP (VW Product Emergence Process

With a focus on innovation, sustainability, and urban regeneration, they are dedicated to creating vibrant and dynamic spaces that redefine modern living and working environments. They are currently ...