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
I am recruiting for a multi site business whose Head Office is in Croydon.
They have a diverse South East regional network of satellite offices who rely on Head Office guidance in all areas of data privacy compliance and best practice.
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.
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.
The purpose of this role is to oversee and enforce the company's health and safety policies.
This role is crucial in ensuring a safe working environment for all employees and requires a proactive individual with a strong background in health and safety management.
Reed are currently seeking a dedicated Health and Safety Manager to join a growing technology company on a permanent basis.
Full, paid training provided You can now apply for this role using your mobile device (no CV needed!)
You must be aged 18 or over to be a customer team leader at Co-op, as you'll need to authorise age-related sales.
Closing date: 10-06-2024 Customer Team Leader Location: First Bed and Pine Raglan Precinct, Townend Road, Caterham, CR3 5UG Pay: £13.32 per hour Contract: 24 hours per week regular overtime, permanent, part time Working pattern: Varied shifts including early mornings (store opening), afternoons, late evenings (store closing) and weekends, to be discussed at interview.