senior kyc/aml consultant- model calibration m/f/d Jobs - 3407

VITAPROTECH GROUP - TDSI Poole & Harper Chalice Coventry - BH121AE

Employment Type : Full-Time

TDSi products are at the heart of Access Control and Security Systems across the world. For over 40 years, our experienced team has been developing integrated Access Control solutions that meet the needs of projects across a range of markets, in both private and public sectors. From stand-alone door-controllers to fully-integrated Access Control Software Management Suites, each of our products delivers the same combination of reliable performanc...

Berkshire IFA - RG415RD

Employment Type : Full-Time

About Us, Our Clients and Our People Berkshire IFA is an ambitious and growing company committed to our Clients, the outcomes they are seeking, and to our team of people who will help our clients achieve these outcomes. We support all of our team in their own journey both professionally and on a more personal level. We do this by supporting all training and development and offering package of benefits designed to look after our people’s health a...


Office Angels - London

Employment Type : Full-Time

Job Title: KYC Analyst Salary: 20- 22 per hour Type: Temporary-Full Time Hours : 9:30am-5:30pm Location: Marylebone - London Do you want to grow and develop your skills as a KYC Analyst? Work in a close-knit team where everyone works collaboratively and socialises in great team events? This is your chance to join a global organisation with ongoing learning and development opportunities on a temporary basis! Why work for this company? Join a lead...

BBL Property recruitment Ltd - S11DJ

Employment Type : Full-Time

We have recently been instructed by a leading UK firm of Chartered Surveyors who are seeking additional Consultant Residential Surveyors UK Wide. With a 5-star rating across multiple review sites - they are keen to onboard like-minded, quality focused surveyors in key locations. Offering an industry leading 70/30 fee split (in the surveyor’s favour) they have immediate and pipeline work waiting to be undertaken in and around SHEFFIELD. You must ...

Cybex Gmbh - WS122HA

Employment Type : Full-Time

CYBEX is a company that puts tomorrow’s people at the heart of its brand. Always questioning the status quo and not afraid of challenging the establishment, CYBEX has become not just a leader in child safety but is seen as an innovative lifestyle and fashion brand for parents. We offer car seats, baby carriers, kids furniture and strollers enabling parents to keep their little ones safe in style. After growing rapidly in the last few years, we l...

Antony James Recruitment Ltd - London

Employment Type : Full-Time

Senior Associate - Corporate Services Our Central London client in the Financial Services sector is seeking a Senior Associate for the Corporate Services team to join as soon as possible on permanent basis with a salary of 28,000 on offer. This role comes with a great perks package. What does the role entail? Working as a Senior Associate for the Corporate service team, you will be responsible for: Handling queries of corporate customers with re...

The Law Society - WC2A1PL

Employment Type : Full-Time

The Role As Digital Learning Project Manager you will play a key role in helping the Law Society deliver the L&D strategy for its members. Working with the Digital Learning Content Lead, you will ensure a diverse content portfolio is delivered within budget, on schedule and to the appropriate quality and learning design standards. You will maintain quality standards by leading on key functions associated with content production, and ensure c...

Robert Walters - London

Employment Type : Full-Time

Our client is an innovative and fast-growing payments company that operates in a dynamic environment. This is an exciting opportunity for someone with 2 years of experience in a compliance or financial crime role, ideally within the banking or fintech sectors, who is eager to further develop their expertise and contribute to a high-growth company. You will be working closely with senior leadership in a fast-paced, collaborative environment. What...

Cybex Gmbh - WS122HA

Employment Type : Full-Time

CYBEX is a company that puts tomorrow’s people at the heart of its brand. Always questioning the status quo and not afraid of challenging the establishment, CYBEX has become not just a leader in child safety but is seen as an innovative lifestyle and fashion brand for parents. We offer car seats, baby carriers, kids furniture and strollers enabling parents to keep their little ones safe in style. After growing rapidly in the last few years, we l...

Taylor James Resourcing - EC3R8HL

Employment Type : Full-Time

A Wealth and Asset Management company based in the City of London, are looking for an experienced Senior Client Services Administrator to work with Investment Managers in the Private Client team to deliver high quality client service to clients as well as suggesting improvements to working practices of the wider Client Administration department. It's a hybrid role, 3 days in the office and 2 from home. Involved from the start of the client relat...