Average salary: £50,000 /yearly
More statsSearch Results: 10 vacancies
£26k - £36k per annumEstimated
...archiving, amending documents.
File management (file opening, closing, matter balance clearance, scheduling).
Obtaining and collating AML documentation, liaising with fee earners and the Risk & Compliance Department regarding AML requirements.
Answering the phones and...
Suggested
Contract work
Working Monday to Friday
BDB Pitmans LLP
Cambridge, Cambridgeshire
3 days ago
£33k - £45k 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
Full time
Shift 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
2 days ago
£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
£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
...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
£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
£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
£23.8k per annum
...Compliance
Ensure the centre operates in line with company policies, procedures and processes
Maintain up to date knowledge of GDPR and AML legislation and ensure the business follows mandatory requirements
Escalate identified issues and risks to the General Manager...
Suggested
Full time
Contract work
Temporary work
For contractors
Fixed term contract
Work at office
Flexible hours
Working Monday to Friday
£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
