Alexander Lloyd are pleased to partner with a forward thinking, innovative Law firm on the hire of an experienced Compliance Manager that specialises in Anti-Money Laundering & Customer Due Diligence.
The role itself will be practically fully remote, however attendances in London, Birmingham or Manchester will be required for meeting purposes from time to time.
The role is available purely due to their extensive growth and will potentially be the first of a few over the next year or so.
We are seeking a Transaction Monitoring Analyst who will play a critical role in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime.
An exciting opportunity has arisen to join our Financial Crime team.
Prior experience of Transaction Monitoring, transactional analysis, SAR disclosures and DAML are a key requirement of this role.
An opportunity is now available for a Compliance Associate to work on a six month contract (this could be extended, and is covering maternity leave) in which the successful candidate will be responsible for;
Today, they administer over £1.5 billion of assets.
NJR Recruitment are currently working in Partnership with one of the World's Leading specialists of Pension solutions.
Posted by Amazon Talent Acquisition • £10K/yr to £100K/yr
In this key role, you will be responsible for ensuring that your area of responsibility efficiently and effectively provides security services and asset protection (i.e., lives, buildings, equipment, data, and professional property) through the design of physical infrastructure and processes across the EMEA Customer Fulfilment environment.Key job responsibilities Drive operational and tactical risk-based security programs and projects specific to Customer Fulfilment within EMEA to prevent theft and losses Develop risk-based as well as cost-effective security solutions and engage internal and external stakeholders to implement the security solutions Create security standards, programs, assessments, and procedures and collaborate with key regional stakeholders for their consistent implementation Ensure compliance to security standards and requirements, partner with stakeholders to implement effective audit programs to detect, prevent, and mitigate Customer Fulfilment losses, and follow up on definition and implementation of corrective action plans Contribute to reducing business losses from security incidents by identifying and understanding vulnerabilities, MOs, and implementing appropriate protection measuresA day in the lifeAs a Program Manager on the EFN team, you will support Security and Loss Prevention team with driving operational and tactical risk-based security projects and programs specific to External Fulfilment within EMEA.
To keep our operations network secure and assure operational continuity, we are looking for an experienced professional who wants to join our External Fulfilment Network Solutions (EFNS) team as Program Manager (Individual Contributor- IC) for Europe, Middle East, and Africa (EMEA).
This position is also available in the following locations : London LHR16 , Manchester MAN11, Madrid MAD15, Milan LIN11, Paris, CDG10, Barcelona BCN15Our operations network, known for our speed, accuracy, and exceptional service, delivers millions of packages and smiles to Amazon customers every day.