Posted by Caresoft Global Ltd • £23.13/hr to £28.03/hr
Employment Type: Contract (12 Months)
Our client's is a new global business and is committed to commercial customer productivity.
Our client delivers a work-ready suite of vehicles, products, and services for virtually every vocation, backed by technology, and engineered for uptime.
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.
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.