BramahHRare seeking a meticulous Compliance Officer & Clerk to Key Stakehodlers to join our wonderful client.
If you have a keen eye for detail and a strong understanding of compliance procedures, we would like to hear from you.
The successful candidate will be responsible for ensuring operations and business transactions follow all relevant legal and internal rules as well as providing administrative support to stakeholders.
Our client, a reputable and successful name within financial services, are seeking a Regulatory Compliance Analyst to join their current team.
This is a great opportunity for applicants with a minimum of 12 month's experience within compliance, financial crime, monitoring reviews, AML, sanctions or transaction monitoring.
The successful candidate will have
At least 1 year's relevant experience within the UK banking or financial sector.
Role Snapshot: Working on 1st/2nd level reviews of AML transactional/sanction reports, undertaking & progressing KYC referrals, assisting with fraud & money laundering investigations
Requirements: Recent compliance/financial crime/AML experience within Financial Services/Banking
Office/WFH: Office based 1 day per week, the rest is WFH once training completed
Your main responsibility will be to offer legal advice within Weightmans' police conduct team.
We are currently seeking an experienced Police Associate with over 3 years of PQE to deliver high-quality and timely legal counsel.
The Regulatory Department, widely recognized as one of the largest and top-performing in the country, serves clients across diverse sectors including health, public sector, corporations, and individuals.
Compliance Manager - 12 months - Surrey/Hybrid - up to £85,000 p.a.
Would you like the opportunity to build on and develop Compliance and Regulatory matters for the business, and to be given the autonomy to really shape the function?
Do you want to be part of a growing, driven business that puts customer engagement and company values at its core?
The role of Compliance Manager is to continuously assess the financial risk of our Members to our business by identifying non-compliance issues and to make and act upon recommendations to avoid, reduce or transfer the financial liability.
A well known client in the Woking area.
Description
Point of referral for colleagues, our Business Partners and anyone reporting concerns or issues with current Members across The Travel Network Group;.
Our client is an established events freight forwarder who have a new position available for an AP Clerk.
The successful candidate will need to have excellent English communication skills both verbal & written, should be very organised and a strong administrator with good IT/systems capabilities.
Join this busy, friendly finance team offering future progression.