Posted by IDEX Consulting Ltd • £35K/yr to £45K/yr
Responsibilities
Conduct thorough media searches on clients and associated parties during on-boarding and continuous monitoring, in line with AML risk ratings and channels.
Perform comprehensive analyses of high-risk client profiles to detect and mitigate AML, financial, regulatory, and reputational risks.
General
We are partnering with a prestigious Wealth Management firm in the North East, seeking multiple AML Analysts for an initial 12-month fixed-term contract.
Who you'll be working for: Our client, a major FTSE100 business, who have fantastic offices in west London are looking for a Senior Procurement Manager UK based for Capital Construction.
Your New Daily rate: up to £488 p/day PAYE or £639 p/day umbrella (inside IR35) equivalent of up to £127K per annum
We are currently seeking an experienced Production Manager to join our clients team in Newton Aycliffe.
Reporting to the Operations Manager, you will have a proven track record of the day to day leadership of production areas and addressing wider business issues that impact achievement of the daily/weekly production plan.
Our client is a world leader in Railway Rolling Stock assembly and manufacturing, the facility's activities use the latest manufacturing and computer analysis techniques, and a state-of-the-art paint plant.
Posted by ELITE SEARCH ASSOCIATES LIMITED • £35K/yr to £40K/yr
Reporting to the Regional Finance Business Partner this role will be responsible for monthly management accounts, budget support and financial analysis.
This is initially a fixed term contract of 12 months.
I am delighted to be working with a Durham based oragisation who are seeking to recruit a Finance Business Partner to join their team.