Trabajos pep en Leeds

Role:  Immigration Caseworker - IAAS Level 2. ...

Due to an influx of high value work the firm is looking to add a new Paralegal to bolster its ranks to handle a wide range of high value personal injury claims deriving from a military background. ...

This is a great opportunity to join a close knit team, looking for an experience compliance analyst to join their team. Work across the compliance function on new projects, flexibility to wear multiple hats. You will help guide and train more junior analysts, with queries and escalations. I'm rea...

Now with a brilliant opportunity to join them and lead on all elements of compliance across Guernsey, this is a sole role within the compliance function reporting directly to the Group Director of Compliance based in Cayman. You will act as MLCO for the Guernsey office, the main point of contact ...

They are seeking a Compliance Officer (VP - SVP level) in London to work within a flat structure and take the lead on their rapidly growing energy trading businesses. Advise on compliance requirements for new initiatives. Strong experience in advising businesses on energy markets compliance. ...

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. ...

Provide input and recommendations to the Head of Compliance, or Compliance Manager in relation to the compliance strategy, compliance framework and monitoring plan for the Bank, including in relation to key risks and future potential challenges. This is a 6-month FTC to support the Head of Compli...

STORE MANAGER | LEEDS | SALARY UP TO £33,000 PLUS BONUS & BENEFITS | RETAIL. Store Manager Responsibilities:. STORE MANAGER | LEEDS | SALARY UP TO £33,000 PLUS BONUS & BENEFITS | RETAIL. Accountable for results, take pride and ownership of store standards and operations. ...

We are on the lookout for an experienced SEN Caseworker to join an exciting organisation in London! This is a fantastic opportunity to make a real impact from the get-go. ...

We are working with a well-established Global Insurance firm who are seeking a Compliance Analyst to support the growth of the business. Proven Compliance experience, ideally with a Lloyd's Syndicate or MGA, is key, as well as a strong understanding of the FCA Handbook is essential. ...

Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a ...

You will support the Store Manager to recruit, retain, motivate and develop your team to drive the success of the store. Work alongside the Store Manager to motivate the store team to achieve sales targets and maximise efficiencies. Make use of sales data provided by the Store Manager to manage s...

Our client, a leading fund in the asset management and alternative investments space are looking to hire a general paralegal to assist with a range of legal tasks. Ideally has one year's experience as a paralegal (or equivalent position), with that time spent at a city law firm or within the lega...

We are seeking a seasoned Chief Risk and Compliance Officer to join our executive team. As we grow and expand our reach, we're committed to maintaining the highest standards of risk management and regulatory compliance. This critical role will be responsible for leading our global risk management...

The role of the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies and codes of conduct through appropriate control systems in order to minimise and mitigate risks to the business. The role is to assist the the Complianc...

As the Retail Store Manager at Saint + Sofia, you will be responsible for overseeing all aspects of store operations to ensure the highest level of customer satisfaction and achieve sales targets. Visual Merchandising and Store Presentation:. Ensure the store layout and visual merchandising align...

NNU Immigration Limited has an immediate opening for an excellent US Immigration Paralegal to join our thriving Legal 500-ranked, London-based law practice. Job Title: US Immigration Paralegal. Reports to: Partners and Senior Paralegal. This role is ideal for an experienced US immigration paraleg...

The MLRO/Compliance Officer, will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. Provide training and guidance to staff on compliance procedures and the impor...

Our client a well-respected and reputable trade association with 1,400 members is currently looking for Compliance Officer. The Role of Compliance Officer. ...

Store Manager - Surrey Area - Permanent. What else makes a great Store Manager?. And you’ll be leading from the front, taking your store to new heights with your experience, resourcefulness, and wonderful team. The store, stock, standards, team, labour, customers and coffee, coffee, coffee. ...

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...

The Store Manager is our KIKO Ambassador responsible to drive customer experience, sales and business KPIs for the store in line with the KIKO Brand Strategy by leading and coaching the staff and ensuring all procedures are managed and adhered to. Monitor that Business KPIs are in line with goals...

As part of this expansion, Vixio is seeking a Technical Compliance Analyst to oversee the development of a forthcoming Vixio technical compliance solution. Technical Compliance Analyst -. Providing expert guidance to Vixio legal analysts regarding technical compliance requirements applicable to o...

As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. Collaborate with the Financial Crime Manager and outsourced providers responsible for Operations to design a financial crime oversight...