senior associate, anti money laundering/prevention/know your client Jobs - 6092

Transunion - Leeds

Employment Type : Full-Time

TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion:TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government and insurance. What You'll Bring: We’re looking for a Client Manager to join our ...

Elysium Healthcare - EX13PZ

Employment Type : Full-Time

Are you a Registered Nursing Associate looking for a new opportunity to work in an organisation that will help you to develop and achieve your goals to become the best you can be? Then join Pinhoe view and provide care for adults with acute mental health conditions helping them to build a brighter future. Working 22.5 hours per week as part of a multidisciplinary team, the Nursing Associate role will see you bridge the gap between...


RSM UK - EC4V4AB

Employment Type : Full-Time

This exciting role is to join an established and growing Accounting and Financial Reporting (AFR) team based in our Birmingham office. The AFR team is part of a wider Accounting and Business Advisory line of service within Consulting. As an Associate Director, your role will incorporate 50% chargeable related work and 50% business development. Your client base will be a mixture of entities including large corporates, private equity owned busines...

WTW - RH11WS

Employment Type : Full-Time

Are you a self-motivated professional who is keen and passionate to work in DB Pensions Projects? Come join our dynamic team at WTW as we are hiring for Senior Pensions Administrators – Projects for our Redhill location. In this role, you will provide support to existing senior associates with the production of pension increases, benefit statements, administration reports, monthly reporting and testing of automated calculation solutions. You wou...

Virgin Money - Newcastle Upon Tyne

Employment Type : Full-Time

Business Unit:  Technology Operations and Cyber Security Salary Range: circa 40,000 per annum DOE  red-hot benefits Don't settle for dull. Live a life more Virgin. Our Team The Application Operations team provide expertise in supported batches and applications in Unix and Windows operating systems and the team also provide specialism in Oracle Cloud Infrastructure (OCI). The team support key services within the bank for Payments (inclu...

Savills - B32AA

Employment Type : Full-Time

Role Overview To provide PA / Secretarial support for highly successful Office Agency, Investment and Lease Consultancy teams within the Agency department based in our Birmingham office. Lead on correspondence with internal compliance team on behalf of fee earners • Oversee Anti Money Laundering / due diligence checks on both clients and counterparties through to completion • Collating relevant property documents including Land Registry Titles, ...

WTW - LS14AP

Employment Type : Full-Time

We are hiring for a Senior Pensions Administrator – Scheme Events who will be based out of our Leeds location. In this role, you will provide support to existing senior associates with the production of pension increases, benefit statements, administration reports, monthly reporting and testing of automated calculation solutions. The successful candidate would be expected to run and manage large projects successfully, maintain existing reporting...

WTW - RH11WS

Employment Type : Full-Time

Are you a self-motivated professional who is eager and passionate to work in DB Pensions? We are hiring for Senior Pensions Administrators who would be based in one of our offices in Redhill, Leeds or Welwyn. In this role, you will take on more advanced calculations and complex schemes (DB and/or DC) and play a vital role in mentoring and checking the work of the Junior Pensions Administrators.  As a leader in the marketplace, WTW offers an...

Elysium Healthcare - RH60BN

Employment Type : Full-Time

Do you want to work in a friendly, committed, and established service where your knowledge, experience and skills will be valued? Join Farmfield Hospital as an Associate Specialist where you will provide a comprehensive medical support across male medium and low secure wards that provide a recovery role for those people suffering from a mental disorder. In this role you will provide clinical assessment, review and evaluation of pe...

WTW - AL71TW

Employment Type : Full-Time

Are you a Self driven professional with a Passion for DB Pensions Administration? We are hiring for Senior Pensions Administrators who would be based in one of our offices in Redhill, Leeds or Welwyn. In this role, you will take on more advanced calculations and complex schemes (DB and/or DC) and play a crucial role in mentoring and checking the work of the Pensions Administrators.  As a leader in the marketplace, WTW offers an excellent op...