Employment Type : Full-Time
Responsibilities: Identify, evaluate, and manage financial crime risks across the organization. Perform thorough due diligence and ongoing monitoring of transactions. Ensure compliance with all relevant financial crime regulations in the UK and EU. Develop and conduct training sessions to raise awareness about compliance issues. Maintain accurate records and prepare detailed reports on compliance activities. Work with internal and external stake...
Employment Type : Full-Time
Responsibilities: Trade Monitoring: Continuously oversee trading activities to identify potential breaches such as market abuse and insider trading. Alert Analysis & Investigation: Examine and investigate alerts generated by systems, assessing trading patterns and market conditions. Detailed Reporting: Compile thorough investigation reports and escalate Suspicious Transaction and Order Reports (STORs) to the MLRO and relevant committee...
Employment Type : Full-Time
Commercial Litigation & International Arbitration Solicitors with 2 - 4 years' PQE sought for Boutique Litigation Law Firm. The Firm Our client is a market-leading litigation law firm specialising in complex commercial litigation and arbitration. The firm are L500 ranked for Commercial Litigation Premium in London and their lawyers have worked on some of the most significant and complex disputes in recent English legal history. The firm are ...
Employment Type : Full-Time
At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three operating segments work together to deliver attractive financial outcomes for our clients, and superior shareholder returns. Through our behaviours of telli...
Employment Type : Full-Time
Permanent - Full Time 37.5 Hours An exciting opportunity has arisen within our growing Refurbishment business for an Office Administrator to join a dynamic team. Working closely with and responsible to the Regeneration Director, we are looking for a proactive, talented and ambitious individual to join our expanding team. This is a great opportunity within our business, as the successful candidate will have the opportunity to develop through gett...
Employment Type : Full-Time
Job Title: Exhibition Project Administrator / Trainee Project Manager Location : Sittingbourne Salary: 28,000 - 35,000 subject to experience Job Type: Permanent, Full Time. The Company/Role: ESM design and build exhibitions stands and live event solutions for a number of exhibitors each year at venues predominantly across the UK and Europe. We require an Exhibitions Project Administrator/Trainee Project Manager to join our team in o...
Employment Type : Full-Time
Are you an experienced Project Manager, Project Engineer OR a Sales, Service or Technical Support professional looking to break into Project Management? As long as you've got exposure to capital equipment projects for industrial customers - we want to hear from you! You're organised, able to keep lots of plates spinning at once, and are great with clients? Based at our site in Hereford, start the new year with a fresh challenge and apply h...
Employment Type : Full-Time
Job Specification: Senior Negotiator / Valuer Company Overview: Join a forward-thinking and dynamic multi-branch independent estate agency with an exceptional reputation in the property sector. This company prides itself on delivering outstanding service to clients while fostering a supportive and innovative working environment. Role Overview: As a Senior Negotiator / Valuer , you will play a pivotal role in the business, bringing your extensive...
Employment Type : Full-Time
Location Hybrid split into home working, site visits, plus our support centre in Coleshill, Birmingham. Why The Works? 10th Best Big Company to Work For 2024 - 'Best Companies' We don’t just sell products. We inspire reading, learning, creativity and play. The Works . It literally means everything. And whatever your story or background, we’re all about unlocking imagination and making creativity accessible to everyone. Whether you’re engagi...
Employment Type : Full-Time
Job Advert: Home Manager - 30-Bedded Care Home in Walton-on-Thames (Good CQC) Are you an experienced and dedicated Home Manager looking for your next exciting challenge? We have an exceptional opportunity for you to lead and manage a well-established 30-bedded care home in Walton-on-Thames. The home has a Good CQC rating , and we are looking for a passionate individual who can uphold our high standards of care while ensuring the wellbeing of bot...