senior compliance monitoring associate Jobs - 15
Senior Associate: Account Review Team
Quantum Group - Harrow
Employment Type : Full-Time
We are hiring for Account Review Senior Officer role with an International Bank based in Harrow MAIN RESPONSIBILITY To analyse existing client accounts and undertake on-going Due Diligence on Low/Medium and High Risk Accounts. This would involve a full understanding of onboarding Process/Periodic reviews of accounts including PEP accounts. Good knowledge of financial crime related compliance functions is expected. JOB RESPONSIBILITY * Review ret...
Associate Director of Town Planning
Penguin Recruitment Ltd - Manchester
Employment Type : Full-Time
Associate Director (Planning) Location: Manchester Salary: 60,000 Car Allowance Penguin Recruitment is delighted to be supporting a leading independent planning consultancy in their search for an Associate Director to help lead the launch of their new Manchester office. With an established reputation for delivering high-quality planning and development services across the UK, this consultancy is known for its collaborative, commercially-minded a...
Senior Operations Coordinator
KT & COE RECRUIT LTD - Norwich
Employment Type : Full-Time
Senior Operations Coordinator KT & Coe are delighted to working with an excellent client based in Norfolk. Who are a fast-growing organisation, passionate about helping clients navigate change and optimise how they work through the effective use of technology. The team of technology and digital specialists bring expertise, energy, and a shared commitment to doing the right thing for our clients. They work with a diverse range of organisation...
Senior DevOps Engineer
Oscar Technology - M607RA
Employment Type : Full-Time
Role: Senior DevOps Engineer Location: Manchester(Hybrid) Salary: Up to 80,000 DoE Summary: We are excited to be recruiting for a Senior DevOps Engineer to join a UK-leading cloud-based compliance management solution company. In this role, you will work at the forefront of DevOps, using AWS, Terraform, and IAM to develop, deploy, and maintain scalable and secure applications. If you have experience in cloud environments and thrive in a fast-pace...
Senior .NET Integration Developer
Oscar Technology - Maidenhead
Employment Type : Full-Time
Senior .NET Integration Developer - Maidenhead (Hybrid) - Salary 65k (DOE) We have partnered with an exciting SaaS company who are looking for a Senior .NET Integration Developer to join their growing team. You will be developing and maintaining robust integrations with third party systems such as financial services, telematics platforms and mapping APIs. Key Responsibilities: Develop and maintain secure, well-documented financial and third-part...
KYC review
LJ Recruitment - Harrow
Employment Type : Full-Time
Job Title: Senior Associate - Account Review Team Location: Harrow, West London (Fully Office Based) Contract Type: 6-Month Fixed Term Contract Salary: Up to 28,000 per annum About the Role: We are currently seeking a detail-oriented and compliance-focused Senior Associate to join our Account Review Team for a 6-month fixed term contract . This is a fantastic opportunity to apply your knowledge of UK banking regulations, financial crime complian...
Senior Investment Administrator (Private Banking)
Montpellier Resourcing - W1K6AP
Employment Type : Full-Time
Up to 65,000 plus EXCELLENT bonus and benefits Urgent requirement for a decided Investment Professional to join this leading Private Bank! Are you an experienced, IAD-qualified professional ready to hit the ground running as a vital Client Services Officer? We are seeking a proactive and client-focused individual passionate about client engagement, eager to create lasting value. In this role, you will provide primary support for a Client Relatio...
Team Manager - Safeguarding & Support Team
Ackerman Pierce - Maidenhead
Employment Type : Full-Time
We are looking to recruit a Team Manager – Support and Safeguarding Team within the Children’s Social Care industry in Maidenhead, on a permanent basis paying 60,559 to 66,124 P/Annum. Responsibilities include: The Team Manager will provide the operational management and leadership support across the service supporting the Associate Director of Safeguarding and other Heads of Service. They will be responsible for managing two Assistant Team Mana...
Assistant Production Manager
Heybridge Associates - BD177JR
Employment Type : Full-Time
Are you ready to lead production excellence at a world-class manufacturer? Our client, DENSO Marston Ltd, a global leader in high-performance heat exchange units and cooling modules, is seeking a talented Assistant Manager Production to join their dynamic team, reporting to the Senior Production Manager. This is a fantastic opportunity to play a pivotal role in achieving production targets, driving process improvements, and leading a high-perfor...
Team Manager - Support & Safeguarding Team
Ackerman Pierce - Maidenhead
Employment Type : Full-Time
We are looking to recruit a Team Manager - Support and Safeguarding Team within the Children's Social Care industry in Maidenhead, on a permanent basis paying 60,559 to 66,124 P/Annum. Responsibilities include: The Team Manager will provide the operational management and leadership support across the service supporting the Associate Director of Safeguarding and other Heads of Service. They will be responsible for managing two Assistant Team Mana...