Requirements: Recent compliance/financial crime/AML experience within Financial Services/Banking
Role Snapshot: Working on 1st/2nd level reviews of AML transactional/sanction reports, undertaking & progressing KYC referrals, assisting with fraud & money laundering investigations
Office/WFH: Office based 1 day per week, the rest is WFH once training completed
Investigate complaints alleging breaches of legislation, following all reasonable lines of enquiry in bringing investigations to an appropriate, relevant conclusion.
MAIN PURPOSE
Enforcement of consumer protection legislation to ensure that consumers throughout the Borough are protected against unscrupulous and unfair trading practices.
General
To promote and establish a structure of where both consumers and traders have availability to legal advice on all Trading Standards legislation.
Morton Michels technical team support the direct and wholesale teams dealing with various underwriting referrals and enquiries from all aspects of the customer's journey.
This role would suit someone with commercial combined underwriting experience.
We have an exciting opportunity for an experienced Underwriter to join our childcare specialist business, Morton Michel.
Closing date: 28-05-2024 Mobile Funeral Arranger Certified £26,793 per annum (£13.74 per hour) including London Allowance plus benefits Full Time: 37.5 hours per week, 5 days per week, Monday to Friday 9am-5pm Mobile role covering approx.
18 funeral homes around West Wickham and surrounding South London area We're looking for a Mobile Funeral Arranger to join the Co-op Funeralcare team.
This role comes with a competitive salary, excellent benefits and the chance to progress your career in a thriving organisation.
Closing date: 10-06-2024 Mobile Funeral Arranger Certified £26,793 per annum (£13.74 per hour) including London Allowance plus benefits Full Time: 37.5 hours per week, 5 days per week, Monday to Friday 9am-5pm Mobile role covering approx.
18 funeral homes around West Wickham and surrounding South London area We're looking for a Mobile Funeral Arranger to join the Co-op Funeralcare team.
This role comes with a competitive salary, excellent benefits and the chance to progress your career in a thriving organisation.
You will interface with stakeholders at all levels within the business and be of key support to the senior leadership team on compliance related issues to help with driving a culture of quality across the organisation.
The GDP Quality Manager will play a key role within the business, driving GDP compliance across the business in line with MHRA guidelines.
Our client, a leading pharmaceutical organisation, are looking to hire an experienced and well qualified GDP Quality Manager to join the business on the next phase of growth within their business.
Our client, a renowned fitness brand, has been recognized as one of the top 50 places to work by Glassdoor.
Working in their stimulating environment is not only rewarding but also fuels passion for driving success and contributing to a healthier, happier world, along with a healthy benefit package.
With prestigious awards for best flexible working and mental health support, the company fosters a culture of innovation, creativity, and collaboration.