Posted by Clear IT Recruitment Limited • £80K/yr to £110K/yr
General
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.
Our client is seeking an experienced Head of Compliance and Money Laundering Reporting Officer, to be based at their head office in Stratford, London.
Role Responsibilities
Ensuring compliance with anti-money laundering (AML) and counter-terrorism/proliferation financing (CTF/P) and Proceeds of Crime (PoC) regulations.
Posted by Complete Classroom Services • £15/hr to £18/hr
We are seeking a dedicated and detail-oriented Attendance Officer to join our vibrant secondary school in Hackney.
Job Advert: Attendance Officer - Secondary School in Hackney (Temp to Perm)
This is a temp to perm position with an immediate start, offering a fantastic opportunity to make a significant impact on student attendance and support our school community.
Do you have a deep understanding of ESG reporting regulations and specialized knowledge in CSRD compliance?
(minimum three days in the office per week)
Our client, a rapidly expanding consultancy, is looking for an experienced Principal Consultant - CSRD, Corporate Reporting Lead to join their dynamic team.
Local land charge officer needed in London £18.52ph ref 1345490
Full time hours on a temporary basis.
To process Local Land Charges (LLC) searches and Commons searches including maintenance of the manual and computerised LLC Register and Commons Register records.
Sales ledger - ensure invoices are raised/posted accurately and in a timely manner
Exciting opportunity for someone with very strong IT skills, including advanced Excel skills and accounting experience (please note you will require a minimum of 1 year experience within an accounts department).
This company has the most advanced IT technology and systems in place and is looking for someone dynamic enthusiastic and keen to learn new systems whilst undertaking accounting duties within a team.