Posted by Charterhouse Recruitment Services • £27K/yr
General
We are looking for a Transaction Monitoring Officer to join the operations team in our client's Chester office.
The main function of this role will be to monitor and negate transaction alerts, identify and report any suspicious activity, and alert the business of any suspected financial crime risks.
Responsibilities
Identify and investigate unusual transactions, behaviors, and activity to screen for potential money laundering/terrorist financing and report as appropriate.
Liberty has an exciting opportunity for a Site Supervisor to join our Responsive Repairs Team, based in Ellesmere Port and surrounding areas.
You will be working on a full-time, permanent basis working 40 hours per week and in return, you will receive a competitive salary of up to £35,689.50 per annum, depending on experience, with Company Van & Fuel Card Plus Excellent Benefits!
We are an experienced and innovative construction firm that is committed to putting customers and clients at the heart of everything we do.
As a Project Manager, you will be responsible for managing and executing a variety of projects within the social housing sector,
TS Recruitment are working with a Social Housing Contractor in the North West / cheshire who are now seeking a permanent Projects Manager to manage; EWI / CWI / Retrofit Schemes.