senior associate, anti money laundering/prevention/know your client Jobs - 5653
Senior Associate - Investigations
Norton Rose Fulbright LLP - London
Employment Type : Full-Time
Practice Group / Department: Commercial Litigation and Investigations - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institutions with a full business law service. At Norton Rose Fulbright, our strategy and our culture are closely entwined. We know that our expansion will mean little unless it is underpinned ...
Associate Director - Claims Management
WTW - London
Employment Type : Full-Time
Job Summary A Senior Claims Advocate with at least five years’ experience within the Construction, Energy, and/or Property & Casualty sector. First-hand experience of managing large losses on CAR/EAR, DSU and TPL claims. Some experience of Professional Indemnity claims would be advantageous. A legal background would be helpful. Deliver high quality Claims Service to our single client Bechtel, ensuring that Key Client Outcomes are ...
Financial Crime Analyst
Connells Group HQ - MK78JT
Employment Type : Full-Time
Job Description We have an exciting new opportunity for a Financial Crime Analyst to support the delivery of an effective framework/oversight of all aspects of the Group’s standards and controls to prevent the Group being used to further financial crime. You will help in all Financial Crime matters in support of the role and ensure necessary reports are made to authorities and MI kept in line with regulatory/business expectations. Your responsib...
Associate/ Senior Associate - Corporate Transactions Scotland
CMS UK - Aberdeen
Employment Type : Full-Time
Looking for your next opportunity? We are looking for a bright and commercially focused Associate or Senior Associate to join our highly regarded Corporate Team in the Aberdeen office. We are also looking for a Senior Associate in Glasgow. About us CMS is a Future Facing firm with more than 80 offices in over 45 countries and 5,800 lawyers worldwide. We combine deep local market understanding with a global perspective. We are passionate about bu...
Sales Negotiator
Chestertons - London
Employment Type : Full-Time
Chestertons Estate Agency Sales Negptoator / Senior /Associate Location: London Hours: Monday - Friday 8:30 am - 6 pm (1 in 3 Saturdays 10 am - 4 pm) Salary: 18,000 - 22,000 with additional earning potential through our highly lucrative commission scheme Travel or Car Allowance: Depending on your role, you will enjoy either a travel allowance ( 2,500 PA) or a car allowance ( 5,000 PA) to support your daily commute Responsibilities: As a Sales Ne...
Senior Product Associate
CMC Markets - EC3A7BX
Employment Type : Full-Time
OPTO is a pioneering thematic investment app dedicated to reshaping the future of retail wealth management. We simplify wealth creation through automated portfolio management and thematic investment opportunities in frontier sectors like AI, Robotics, and Blockchain. Our mission is to empower users with sophisticated yet accessible tools to enhance their financial futures. We are seeking a UK-based Senior Product Associate to join our growing pr...
Senior/Associate Planner
Savills - OX20QL
Employment Type : Full-Time
Role Overview We have a fantastic opportunity for a qualified Senior or Associate Planner within the Central Planning team. The successful candidate will be part of a team of around twenty-five working closely with, and reporting to, an Associate Director/Director. The team undertakes a wide range of work promoting strategic land, housebuilder proposals, landowner promotions, appeals, planning appraisals, regeneration and rural work. This t...
Audit Senior Associate
Crowe UK LLP - M25NT
Employment Type : Full-Time
Due to continued growth in our Manchester office, we are recruiting a qualified Audit Senior Associate to join our Audit/Assurance team. We are looking for an Audit Senior Associate (newly qualified or qualified senior) to join our growing Manchester team. You will be joining the leading firm of auditors to the charity sector committed to delivering a quality service to a high profile portfolio of clients. The role will involve working with a va...
Money Laundering Reporting Officer
REV & REGS LIMITED - RG224RA
Employment Type : Full-Time
Rev & Regs are recruiting for a Money Laundering Reporting Officer (MLRO) position for a dynamic and well-established Fintech firm in Basingstoke. The MLRO is responsible for supporting the Head of Compliance in coordinating and completing the company’s activities end to end Compliance program to ensure it meets the guidelines, regulations and ethical expectations of the relevant regulatory, legal and relevant card schemes requirements. Thei...
Money Laundering Reporting Officer - SMF 17
Broadgate Search Ltd - London
Employment Type : Full-Time
Money Laundering Reporting Officer (MLRO) - SMF 17 Location: London, UK - Hybrid working Role Responsibilities As the MLRO, you will: Oversee and implement policies, procedures, and controls to prevent and detect money laundering and financial crime within the Bank. Ensure regulatory and statutory compliance, advising senior management and staff on AML/FC rules. Develop and maintain the AML/CTF framework, including conducting annual risk a...