Search Results: 20 vacancies
£37k - £51k per annumEstimated
...Compliance Analyst is to execute Mbanq's compliance-as-a-service and regulatory-as-a-service functions, most importantly to carry out BSA/AML risk management responsibilities in an efficient and effective manner. In addition, the Compliance Analyst is responsible for KYB and...
Suggested
Shift work
£33k - £44k per annumEstimated
...management database and software
~Accurately maintain and update client and other relevant contact details on our client database including AML requirements and other client on-boarding information;
~Manage and maintain on behalf of allocated fee earners our client relationship...
Suggested
Permanent employment
Full time
Work at office
Employment trial period
Holiday work
Working Monday to Friday
£32k - £43k per annumEstimated
...Risk and Compliance role within the legal sector. You must have a good working knowledge of the Solicitors Regulation Authority Handbook, AML, sanctions, data protection and other relevant legislation and professional rules.
To assist the Partners, Risk and Compliance...
Suggested
Full time
Work at office
Employment trial period
Holiday work
£45k per annum
...Compliance queries acting as their main point of contact. Alongside this you'll also be responsible for the firms Data Protection and AML Compliance, ensuring that procedures are being followed correctly. And more...
If this sounds like an opportunity you'd like to learn...
Suggested
Work at office
Hybrid work
£30k - £41k per annumEstimated
...management of data subject access requests and review of data breaches
Responding to day-to-day queries from staff on issues such as AML, sanctions, confidentiality, and conflicts of interest
Reviewing and improving the firm’s policies, procedures and client facing...
Suggested
Employment trial period
Hybrid work
Holiday work
1 day week
£32k - £43k per annumEstimated
...Risk and Compliance role within the legal sector. You must have a good working knowledge of the Solicitors Regulation Authority Handbook, AML, sanctions, data protection and other relevant legislation and professional rules.
Role purpose:
To assist the Partners, Risk...
Suggested
Full time
Work at office
Employment trial period
Holiday work
£23k - £31k per annumEstimated
...clinic research, focusing on the identification of the molecular pathogenesis and novel therapeutic targets in acute myeloid leukaemia (AML) and other aggressive malignancies (Yankova et al Nature 2021, Orellana et al Molecular Cell 2021, Tzelepis et al Nature Communications...
Suggested
Fixed term contract
£30k - £40k per annum
...Assisting with data protection compliance, including support with DSARS.
Responding to adhoc queries from staff on issues such as AML, sanctions, confidentiality, and conflicts of interest.
Supporting the renewal of PI insurance.
Maintaining accreditations such as...
Suggested
Permanent employment
Fixed term contract
Work at office
...relevant regulatory requirements including but not limited to FCA rules and regulations SM&CR (Senior Managers and Certification Regime) AML (AntiMoney Laundering) and KYC (Know Your Customer) requirements.
Demonstrated experience in developing and implementing compliance...
Suggested
Work at office
Remote job
£31k - £41k per annumEstimated
...flexible hours
Able to fully satisfy the pre employment screening process which comprises ofright to work, identity, 5 years referencing, AML, credit screen, financial sanctionsand DBS checks
Competitive salary
~ Uncapped sales related bonus
~ Discretionary annual...
Suggested
Contract work
Part time
Work at office
Remote job
Flexible hours
£72k - £98k per annumEstimated
...Hospital and treats a wide range of malignant and benign conditions, including level 2B malignant haematology patients (intensive therapy for AML, Primary Cerebral lymphoma and salvage chemotherapy for lymphoma). There is also a large population of patients with red cell disorders...
Suggested
Full time
Part time
Local area
Immediate start
Live in
Rotating shift
Sunday
...UK as a FCA licenced EMI reporting to ZEN UK’s Head of Risk, Compliance and MLRO.
Lead on all aspects of core compliance including AML/CTF/PF as well as sanctions and anti-bribery and corruption.
Be well versed in UK regulations such as Consumer Duty.
Maintain effective...
Suggested
Immediate start
Remote job
Hybrid work
Flexible hours
£44k per annum
...regulatory and internal requirements including Mortgage Conduct of Business (MCOB), Treating Customers Fairly (TCF) Anti Money Laundering (AML), Consumer Duty and internal policy, criteria, procedures and guidance
~Keeping up to date with changes to criteria, policy and...
Suggested
Permanent employment
Contract work
£21k - £25k per annumEstimated
...queries from staff and maintaining the firm’s central records. The successful candidate will also support the firm with data protection and AML compliance. A vital part of the role will be to assist with the firm’s Lexcel, Customer Service Excellence and Conveyancing Quality...
Suggested
Full time
Work at office
Holiday work
£21k - £28k per annumEstimated
...photocopying
Opening files for fee earners and sending out engagement packs
Archiving files and storing
Applying for searches, AML’s and lawyer checkers
Calling potential clients
Answering emails
Dealing with petty cash (buying essentials such as milk,...
Suggested
Work at office
Day shift
Hayward Moon Limited
Cambridge, Cambridgeshire
3 days ago
£60k - £80k per annumEstimated
...Product Team
Develop, implement, and maintain compliance policies and procedures.
Act in all aspects of core compliance including AML/CTF/PF as well as sanctions and anti-bribery and corruption.
Stay abreast of industry regulations and changes in the regulatory...
Immediate start
Remote job
Hybrid work
Flexible hours
£39k - £53k per annumEstimated
...Operating Model exceptions
Agreements/contracts in place for Partner Firms, DFM’s and Third Party Product providers
Regulatory and AML Due Diligence records
Oversee and deliver timely responses to client requests for Due-diligence
Business owner for the set up of...
Full time
Side job
Local area
SS&C Financial Services International Limited
Basildon, Essex
4 days ago
£36k - £49k per annumEstimated
...Part CAMO and Part 145 regulations.
· will have completed a degree in an engineering subject or hold an EASA or UK Part 66 AML or equivalent technical experience.
· must have the right to live and work in the Uk or be able to obtain visas for overseas...
Overseas
£40k - £53k per annumEstimated
...quarterly and annual LP disclosures and provide compliance support for periodic investor reporting
Oversee responses to third-party AML, KYC and sanctions compliance requests pertaining to the Life Sciences funds and their investments
Support selected firm-wide legal...
Permanent employment
Full time
Side job
Work at office
Local area
Flexible hours
The Blackstone Group L.P.
Cambridge, Cambridgeshire
3 days ago
£22k per annum
...essential
Able to fully satisfy the pre employment screening process which comprises of right to work, identity, 5 years referencing, AML, credit screen, financial sanctions and DBS checks
Who we are
Part of MSS, Stonebridge Mortgage Solutions Ltd is one of the...
Permanent employment
Full time
Casual work
Work at office
Hybrid work
