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
Salt Recruitment is looking for a Senior Product Manager holding an active SC Clearance, to work for our Central Government client on a 1-year contract offering rates of £700-£750 Umbrella.
You will be required to work in Croydon one day per week with other travel as per business needs.
Salt Recruitment is looking for a Senior Product Manager holding an active SC Clearance, to work for our Central Government client on a 1-year contract offering rates of £700-£750 Umbrella.
You will be required to work in Croydon one day per week with other travel as per business needs.
Renowned for their personalized approach and dedication to professional development, our client is seeking a proactive and skilled Semi Senior Accountant to join their dynamic team.
This role presents an exciting opportunity to contribute to a growing practice while advancing your career in a supportive environment.
ProTalent are thrilled to collaborate with a well-established small sized accountancy practice located in the bustling town of Redhill.
Enforcement of consumer protection legislation to ensure that consumers throughout the Borough are protected against unscrupulous and unfair trading practices.
SUMMARY OF RESPONSIBILITIES AND DUTIES
Investigate complaints alleging breaches of legislation, following all reasonable lines of enquiry in bringing investigations to an appropriate, relevant conclusion.
General
To promote and establish a structure of where both consumers and traders have availability to legal advice on all Trading Standards legislation.
This role would suit someone with commercial combined underwriting experience.
We have an exciting opportunity for an experienced Underwriter to join our childcare specialist business, Morton Michel.
Morton Michels technical team support the direct and wholesale teams dealing with various underwriting referrals and enquiries from all aspects of the customer's journey.
Both positions will require experience in liability insurance.
We have two fantastic job opportunities for proven Liability Insurance Underwriters who are looking to further their career in Commercial Underwriting.
This is an opportunity to join one of two amazing teams, the security team that will focus on renewals or the contractors team that is focused on new business.