Posted by Clear IT Recruitment Limited • £80K/yr to £110K/yr
General
Our client is seeking an experienced Head of Compliance and Money Laundering Reporting Officer, to be based at their head office in Stratford, London.
The Head of Compliance and Money Laundering Reporting Officer role is integral to key stakeholders, governing body licensing and the general operation, providing regulatory reporting and advice, managing relationships with regulators, and identifying areas for regulatory improvement for the Casino.
Role Responsibilities
Ensuring compliance with anti-money laundering (AML) and counter-terrorism/proliferation financing (CTF/P) and Proceeds of Crime (PoC) regulations.
Sales and Customer Service - No Experience Required
Due to massive growth over the last 6 months, our client are looking for bubbly, enthusiastic new talent to join their sales and customer service team based in the City Centre on London.
You do not need previous sales or customer service experience, but a can do attitude and self motivated & enthusiastic personality is a must!
Finance Business Partner / £55,000 - £70,000 / 12-Month Fixed Term Contract / London/Hybrid
My client, an international charitable organisation, are looking to for a Finance Business Partner to join their team on a 12-month fixed term maternity cover.
You will be supporting in the transformation team and be responsible to support the business teams in their financial operational plans for transformation through to implementation.
This Teaching Assistant role is based in a supportive and proactive PRU school in Hackney.
They are seeking educators to work with a wide range of needs, from children and young people with Social, Emotional and Mental Health needs to more Sensory Behavioural Difficulties linked to Autism.