Search Results: 478 vacancies
£35k - £48k per annumEstimated
Our client seeks a Senior Compliance Officer/MLRO to join their team Role Profile: To act as MLRO to licenced gaming companies and provide compliance... ..., and monitored with timely and accurate reports. Review customer accounts to ensure effective controls and operations are...
Suggested
Full time
£39k - £56k per annumEstimated
Our client seeks a Senior eGaming Compliance Officer. Role Profile: You will be responsible for the efficient management of all regulatory and compliance requirements on a portfolio of B2B and B2C eGaming clients. Key Skills and Experience: Possess/ working towards a relevant...
Suggested
Full time
£25k - £34k per annumEstimated
Our client seeks a Senior Administrator to join their Customer Services team. Role Profile:To be actively engaged in the resolution of customer and adviser queries. The expectation is this individual will demonstrate a proactive and positive desire to deliver the best possible...
Suggested
Full time
Our client seeks a Group Head of Risk & Compliance to join their team. Role Profile: This is a Senior Managerial role pursuant to FSA rule 8.6 and 8.21(1)(a) and (3... ...the role holder has strategic responsibility for: Managing the Group's Isle of Man and UK Risk and Compliance...
Suggested
Full time
Flexible hours
£52k - £71k per annumEstimated
Our client seeks a Senior Product Manager to join their team on a 6 month Contract. Role Profile: You will be responsible for select mobile services across markets, delivering world class customer experience, growing market share and net revenues. You will oversee the complete...
Suggested
Full time
Contract work
£31k - £41k per annumEstimated
Our client seeks a Compliance Officer to assist their team on a 2-month Compliance project. They look for an immediate start. Key areas and responsibilities: Completion and evidencing of policy risk assessments. Consistency of approach across all books and best practice for...
Suggested
Full time
Immediate start
£34k - £45k per annumEstimated
Our client seeks a Compliance Officer/Deputy Money Laundering Reporting Officer (DMLRO) to join their team. Role Profile: Reporting to the... .... Excellent IT skills. Comfortable working to deadlines and managing own time. This is a fantastic opportunity to join a leading organisation...
Suggested
Full time
£31k - £42k per annumEstimated
Our client seeks a Compliance Executive to join their team. Role Profile: The Compliance Executive will assist the Head of Compliance with a range of tasks, ensuring that the business is compliant with legal and regulatory requirements. This role will suit candidates who are...
Suggested
Full time
Our client seeks a Head of Compliance and DMLRO to join their team. Key Responsibilities:Preparation... ....AML/CFT responsibilities, including managing small compliance team, periodic review (... ...Input into the Business Risk Assessment, Customer Risk Assessment, Technological Risk...
Suggested
Full time
Night shift
£21k - £24k per annumEstimated
Compliance Administrator Are you a recent Graduate looking to start a career in compliance in the TSCP sector? Our client's role could be the fit for you. Working in the compliance team, within a busy, fast-paced trust and corporate services department, across a diverse, wide...
Suggested
Full time
£41k - £55k per annumEstimated
Our client seeks an Advisory Senior Manager - Restructuring to join their team. Role Profile: Take management responsibility for the delivery and development of restructuring and insolvency services, comprising of business development, client relationship management, risk management...
Suggested
Full time
Work at office
Local area
Worldwide
£32k - £43k per annumEstimated
Our client seeks a Mobile Bank Customer Service Manager to join their team. Role Profile: If you have a passion for delivering excellent customer service along with good banking knowledge, we'd like to hear from you. The Mobile Bank service provides local communities with vital...
Suggested
Full time
Local area
£52k - £69k per annumEstimated
Our client seeks a Tax Senior Manager to join their team. Role Profile: You will be responsible for all tax-related services provided by the... ...closely with clients, you will provide local and UK tax compliance and tax advisory services to a wide range of clients including...
Suggested
Permanent employment
Full time
Work at office
Local area
Overseas
£11.44 per hour
...hourly rate will increase after 6 months in role.
Joining us as a Customer Advisor is a great opportunity, whether it’s your first job and... ...You will work onsite and report into the Assistant or Store Manager and your role could be to help on the tills, advise our customers...
Suggested
Hourly pay
Fixed term contract
Flexible hours
Our client seeks a Head of Compliance to join their team. Main Responsibilities Supervise the MLRO in the following functions, and deputise... ...of the MLRO: - MLRO to be responsible for the day-to-day management and control of Suspicious Activity Reporting and Disclosures made...
Suggested
Full time
£36k - £49k per annumEstimated
Senior Client Manager. Role Profile: Are you an experienced professional seeking a new and exciting opportunity to drive transformative change... ...delivery to clients and intermediaries. Problem Resolution and Compliance: Serve as the primary point of escalation to resolve...
Full time
£21k - £26k per annumEstimated
Our client seeks a Customer Support Administrator to join their team. Role: To effectively deliver excellent customer service to clients... ...possible. Adhering to regulatory legislation and ensuring compliance requirements are met. Working as part of a team. Adhering to the...
Full time
Work at office
£12 - £13 per hour
...have a whole lot in common. We’re collaborative, determined and we all pitch in to help each other out.
Just like you.
As a Lidl Customer Assistant, no two shifts are the same. From restocking shelves to jumping on tills, you’ll keep moving, keep business booming and...
Hourly pay
Shift work
Night shift
Afternoon shift
Early shift
£25k - £34k per annumEstimated
Customer Support Executive - Are you a great communicator, but also assertive, courteous, and kind? Do you have a passion for problem solving... ...document verification, KYC and AML/CFT procedures. Content management experience (template and policy/procedure creation, editing and...
Full time
Work at office
Flexible hours
£25k - £28k per annum
Admin and Customer Service Location Accrington BB : Job Overview:We are currently seeking an Admin/ Customer Service Representative to join... ...records and documentation- Organisational abilities to manage multiple tasks effectively
If you are a detail-oriented individual...
Permanent employment
Full time
Work at office
Working Monday to Friday
