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.
You will design and deliver compliance training, using your experience to interpret new and amended regulations.
The individual must have a solid understanding of compliance within the Financial Services industry, and you will have full responsibility for managing and leading the compliance training requirements across the entire business.
We are looking to recruit a Compliance Subject Matter Expert, who will join our client based in the local area.
Elevate your career in the legal compliance sector by joining a leading firm as a Client Onboarding Specialist.
The successful candidate will play a crucial part in fortifying the firm's reputation for excellence in compliance and client relations.
This pivotal role centres around the meticulous management of client onboarding processes, with a spotlight on client due diligence (CDD) and anti-money laundering (AML) protocols.
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: 07-06-2024 Customer Team Leader Location: 82-84 Chessington Road, Ewell, KT19 9GG Pay: £13.32 per hour Contract: 16 hours per week regular overtime, permanent, part time Working pattern: Varied shifts including afternoons (From 2.00pm) late evenings (Until 10.00pm) and weekends, to be discussed at interview.
As Shop Support Manager, you will provide focused support on defined areas of the business to enable the delivery of the shop's potential, working alongside the Shop Manager to understand the shop, community, and proposition.
General
Our client is a leading not for profit organisation who work collaboratively to fight for children to be able to make their mark on the world and build a better future for themselves.
This is a fabulous opportunity with a long standing, Love Success client, for an immediately available candidate.