Earn extra money your spare time jobs in London

 ...teams ; assist audit partners in establishing audit approach; review audit work papers and ensure that audit files are completed in a timely manner You will be a part of a dynamic public sector audit team , with specific responsibility for a group of employees to ensure audit... 

 ...here.   The Work You’ll Do: Working as part of the Client Money Team, the Client Money Accountant is responsible for managing Client...  ...communicate with Managed Services Teams to ensure accurate timely payments are completed. What are my responsibilities going to... 

 ...and agile. That's Grant Thornton. Job Description: Value for Money Manager: (Nationwide) London, Manchester, Bristol, Birmingham, Leeds...  ...audit work papers and ensure that audit files are completed in a timely manner Be a part of a team. You will be a part of a dynamic... 

 ...London. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all, supporting... 

 ...&M wind procurement team. As Procurement Manager for materials/spare parts you will have a significant impact on Vattenfall realising its...  .... Thriving in having multiple activities running at the same time. Ability to work in autonomy and take the initiative. “Can do mentality... 

 ...provides the capabilities to move and store money efficiently and reliably by integrating...  ...behind Work well cross-functionally and earn trust from co-workers at all levels. You are...  ...assigned Stripes spend at least 50% of the time in a given month in their local office or with... 

 ...sector? We are currently seeking a motivated and dedicated Junior Anti-Money Laundering (AML) Professional to join our esteemed banking client's team. Position: Junior AML Professional Type: Full-time, Permanent Responsibilities: Assist in conducting AML risk... 

We have partnered with a prestigious international law firm who are looking for an AML Manager to join their Business Acceptance Unit (BAU.) Act as the central point of escalation, focusing on AML and sanctions · Provide guidance, training, and oversight on AML/CTF and sanctions...

 ...Description Travel Services Partner - Tesco Bank Romford Gallows - Part Time Job Type: Permanent Part Time Hours per week: 12 Salary:...  ...requirements and delivering on our promise to fulfil their travel money needs! What will you be doing? Nurturing and forming... 

 ...Extra Care Scheme Manager Extra Care Service in Poole, Dorset £42,167.61 per annum...  ...limited to: * £42,157.61 per annum * Full time hours * Opportunities for training and development...  ...bonuses * Refer a friend bonus scheme (earn up to £1000 for each referral by you) *... 

 ...arisen at a top 20 international law firm for a Compliance Analyst to join them in London to focus on onboarding clients and assessing for money laundering risk. The Firm : The law firm is a top 20 international firm with an interesting client base comprised of... 

We have partnered with a prestigious international law firm who are looking for an AML Manager to join their Business Acceptance Unit (BAU.) The firm are seeking a dynamic individual to be the point of escalation for all compliance matters, fostering a well-functioning department...

 ...Anti Money Laundering (AML) Administrator We’re growing and want you to be a part of our journey. Isio are seeking a dedicated and...  ...additional ‘Company’ days – a celebration day for your birthday and an extra day over Christmas. ~ Corporate Social Responsibility (CSR)... 

 ...This organisation is a significant player in the money transmission space, serving millions of customers across the country. As a cornerstone of the banking and financial services industry, this London-based company prides itself on its commitment to ethical practices and... 

 ...latest demands; Interpret customers needs for the parts team guiding purchasing and manufacturing in China; Sourcing of parts in a timely and efficient manner; Dealing with orders raising purchase orders and maintaining procurement records; Providing central support... 

 ...transactions to identify and report suspicious activities to regulatory bodies. Managing personal workload and priority items and ensuring timely escalation of key risks/issues to management. Liaising regularly with the Team Leader to conduct workload planning.... 

We are working with a boutique specialist buy-side firm It is growing rapidly and is seeking an experienced KYC specialist to undertake a newly created role Whilst the initial focus will be on generalist compliance activities the role is likely to progress into a KYC/CDD ...

 ...Maldon Partners are recruiting a Senior Client Money Accountant on a permanent basis for a market leading fintech based in the City of...  ...management (including the Group CFO) in the production of accurate and timely client money Finance Department deliverables on a day to day,... 

 ...We’re looking for a Europe Money Movement Group Product Manager to join our growing...  ...platform that reduces onboarding and offboarding time for our partners and effort required to...  ...are comfortable working with engineers and earning their trust. You are able to regularly... 

~ Job description: Keep up to date with eToro Money’s Risk Management Policies and Procedures, operating in harmony with the eToro Group’s Risk Policy, Risk Taxonomy, Risk Appetite, and Risk Committee Framework. Work with the relevant risk owners across the organization to...