Posted by Hays Specialist Recruitment Limited • £26K/yr to £35K/yr
Although candidates with experience working on matters within these jurisdictions would be of extreme interest to my client, it is not an absolutely essential criterion and my client is very interested in junior candidates in the KYC/AML profession.
With over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East, my client is a truly global company who currently have an excellent opportunity for an experienced legal compliance professional to join their Leeds office as a Compliance Analyst.
This role will involve the successful candidate reviewing client files under the supervision and direction of an experienced management team in relation to businesses operating within the Cayman and British Virgin Island jurisdictions and ensuring that legislation is being complied with at all times.
Design, maintain and monitor the firms Fraud and AML strategies across the credit lifecycle.
General
Our client has an exciting opportunity for a Fraud Strategy Manager to design, implement and monitor Fraud and AML strategies to support the business with the management of risk.
Identify emerging Fraud trends, risks and opportunities.
Posted by The Medical Protection Society Limited • £29K/yr to £35K/yr
Working Pattern: Full time, 37.5 hours per week
Whether you are a recent graduate or simply looking for a career change, we have an exciting opportunity to join our Actuarial team as our new Capital Actuarial Analyst!
Do you enjoy solving problems and using your technical skills to analyse data?
Posted by The Medical Protection Society Limited • £33K/yr to £50K/yr
We are thrilled to offer a compelling opportunity for a Dental Case Manager to join our expert Case Handling team
As the world's leading Medical Defence Organisation, we specialise in assisting healthcare practitioners facing a variety of issues, from complaints to ethical dilemmas.
Are you ready to be at the forefront of supporting healthcare professionals to navigate challenges in their clinical practice?
Posted by The Medical Protection Society Limited • £10K/yr to £100K/yr
Working Pattern: Full time or Part time, up to 37.5 hours per week
Working as part of a professional multidisciplinary team that includes doctors and dentists, our Legal Advisers perform a vital role in ensuring that MPS members receive expert and effective legal representation across a range of matters, which typically involve advising and representing members in fitness to practise proceedings before their regulator (GMC, GDC and NMC), in relation to Inquests, and in NHSE or NHS Trust disciplinary investigations.
We have exciting opportunities for a number of Legal Advisers to join our Legal Services team across all levels of post-qualified experience.