Average salary: £50,000 /yearly
More statsSearch Results: 13 vacancies
£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
2 days ago
£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
£30k - £35k per annum
...Assisting with data protection compliance, including support with DSARS.
Responding to day-to-day queries from staff on issues such as AML, sanctions, confidentiality, and conflicts of interest.
Assisting with PI Renewal.
Assisting with Lexcel, Customer Service...
Suggested
Permanent employment
Fixed term contract
Work at office
£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
Hybrid work
£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
£42k - £56k 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
£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
£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...
Suggested
Immediate start
Remote job
Hybrid work
Flexible hours
£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
£12.31k per annum
...checked by a partner and scanned for relevant matters
Keeping files up-to-date in line with company policy. Carrying out Compliance/AML checks
Following company procedure regarding filing of Wills, LPAs, and Deeds, and their collection by clients in line with GDPR Policy...
Suggested
Work at office
£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...
Suggested
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...
Suggested
Permanent employment
Full time
Side job
Work at office
Local area
Flexible hours
The Blackstone Group L.P.
Cambridge, Cambridgeshire
2 days ago
