Average salary: £39,075 /yearly
More statsSearch Results: 12 vacancies
...& flush, paint and general automotive inspection tools and techniques.
Familiar with general automotive quality standards, such as AML VIS (Visual Inspection Standards) or equivalent.
Carry out base measurement on vehicles using appropriate tools and gauges.
Able...
Suggested
Permanent employment
Local area
£19.67 per hour
...state-of-the-art facility.
Job Purpose:
Completion of all standard process work as per process sheet.
Metal finishing panels to AML standards
Rectification of incorrect panel fitment painted / unpainted.
Removal of all dents / distortions / high spots...
Suggested
Contract work
Apprenticeship
Holiday work
Shift work
Rotating shift
Weekend work
£45k - £61k per annumEstimated
...Fincrime related processes such as PEPS/Sanctions/Transaction Monitoring/KYC & KYB
Experience making independent risk-based judgements on AML investigations.
Able to communicate your decisions to internal members and customers directly.
Confidence in asking questions and...
Suggested
Work at office
Worldwide
Hybrid work
Holiday work
3 days week
Capital On Tap
Cardiff
4 days ago
£45k per annum
...relevant UK and EU Financial Crime laws and regulations.
Proficient technical knowledge in financial crime risk domains (KYC, CDD, AML, sanctions, fraud, bribery, corruption, and tax evasion).
Experience of producing assurance and other financial crime reports that...
Suggested
Offshore
Holiday work
Flexible hours
£26k - £35k per annumEstimated
...Adolygiadau Datblygu Personol a chyfleoedd hyfforddi gwych.
Mae’n hanfodol bod deilydd y swydd yn gallu teithio drwy'r Sir yn rheolaidd, yn aml i ac o leoliadau anghysbell ar fyr rybudd.
Oherwydd natur y gwaith, bydd angen datgeliad boddhaol gan y Gwasanaeth Datgelu a...
Suggested
Full time
Work at office
Remote job
Work from home
Hybrid work
Flexible hours
£19.67 - £21.97 per hour
...as per process sheet.
KEY DUTIES & RESPONSIBILITIES:
Rectification:
To check all panel profiles to ensure they are to correct AML specification, all anomalies to be rectified.
Measure each vehicle using a Data-myte gauge or other means.
Record the measurements...
Suggested
Full time
Apprenticeship
Holiday work
Shift work
Weekend work
Monday to Thursday
£49k - £67k per annumEstimated
...'s activities to ensure compliance with relevant laws and regulations, including SRA Standards and Regulations, anti-money laundering (AML), data privacy, and other relevant regulations.
Monitor changes in laws and regulations, assess their impact on the firm, and recommend...
Suggested
Acuity Law Limited
Cardiff
2 days ago
...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
£56k - £76k per annumEstimated
...jurisdictions
Experience of conducting business-wide financial crime risk assessments
Ability to provide training on problematical AML/CTF and Sanctions topics
Comfortable working with data
Excellent written and verbal English communication skills
Visa is an...
Suggested
Local area
Visa Inc.
Cardiff
4 days ago
£44k - £58k 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
Remote job
Hybrid work
Flexible hours
ZEN
Cardiff
3 days ago
£65k per annum
...queries from staff and maintaining the firm’s central records.
The successful candidate will also support senior partner with COLP and AML.
The ideal candidate will have prior experience in all of the areas above, either as a qualified legal professional or having worked...
Suggested
Full time
Part time
Work at office
£22.31k per annum
...searches.
~Setting up completions.
~Dealing with client enquiries and communicating with a variety of third parties.
~Adherence to AML, client care and compliance procedures.
~Providing full support to the conveyancing solicitors to enable them to operate efficiently....
Suggested
Permanent employment
Full time
Contract work
Work at office
No agency
Working Monday to Friday
