ESSENTIAL MONEY MATTERS LIMITED jobs in UNITED KINGDOM, United Kingdom #2

, dealers and other luxury good businesses on their commercial terms • Advising lenders and borrowers looking to borrow money... and publicly important objects • Advising art market participants on the implementation of the anti-money laundering regulations...

Farrar Levin Legal Recruitment

and responding to needs as they arise · Ensure systems are in place so the NIoT achieves value for money through compliant... a procurement strategy delivers value for money and supports the NIoT mission. · Create and implement clear strategies for buying...

National Institute of Teaching

Limited is a fund management company, regulated by the Financial Conduct Authority (FCA), managing the pooled assets of eight... savings of over 900,000 scheme members across over 2000 employers, LGPS Central Limited’s Partner Funds are; Cheshire Pension...

LGPS Central

, customers and visitors. It is essential that you are self-motivated, take pride in your work, have a flexible, problem solving... across Stockport on behalf of Stockport Council. As a limited company, we operate as an ALMO which is an ‘Arm’s Length Management...

Stockport Homes Group

healthier futures, and every person here is essential to us being able to deliver on that purpose. If you want to make... Perks at Work money off electricals, travel cinema & home goods Pension Scheme Cycle to Work Free Secure Car Parking...

Cencora

our client has said it is essential that candidates: have solid operational support experience within banking have solid... regulation is embedded appropriately; To lead reporting on risk matters to ensure the business meets its external Conduct...

People First

are passionate about delivering fantastic customer service and want to play an essential part in our ongoing success. Providing... team of flexible, engaged colleagues who focus on what matters most to customers, whilst delivering operational excellence...

Morrisons

About Marex Marex is a diversified global financial services platform, providing essential liquidity, market access... Prime Services and Outsourced Trading Business activities across Marex Prime Services Limited (“MPSL”) by providing clear...

Marex

outcomes. What role will you play? You will be the first point of contact for all financial crime risk advisory matters... covering Anti-Money Laundering, Counter-Terrorism Financing, Anti-Bribery and Corruption. You will work closely with our EMEA...

Macquarie Group

lawyers. This is a broad role, encompassing a range of advisory and transactional pensions matters; and predominantly non..., in-depth knowledge, and common-sense approach. Changing benefits for future service, including new money-purchase...

Noble Legal

focus on payment services by e-money issuers, bank and non-bank PSPs. The successful candidate will also assist the team...'s high-end clients with authorisation applications, compliance matters and drafting B2C and B2B agreements. The majority...

Noble Legal

and safety matters. Ordering consumables via a computer ordering system, ensuring value for money at all times and maintaining... and refinement) underpins all work that is undertaken. Key responsibilities These include but are not limited to: Assist in the...

Francis Crick Institute

matters highlighting any concerns to account managers. Apply fundamental legal and regulatory policy in relation to internal... insurance industry is essential, as is having worked to targets within a regulated, measurable framework and achieved SLAs...

Gallagher

such as market abuse, anti-money laundering and governance. A client following is not an essential but an ability to generate... and other third party investigations. You will also have experience in disciplinary matters such as those conducted by exchanges...

JK Legal

and provides coaching to Line Mangers on ER in line with UK employment law and company policy to resolve matters to satisfactory..., but not limited to, generating exit interview and conducting interviews as appropriate Collate Exit Interview and New Hire Survey...

Travelex

be dealing with a wide range of issues, from complex legal matters to administrative. Key Responsibilities Responsible... on distribution and marketing issues and other ad hoc matters relating to all kinds of DCM transactions. Provide guidance to junior...

Crédit Agricole CIB

Account Control and reconciliation of petty cash Opening new matters on the accounts system Money laundering checks... department and firm. This will include but will not be limited to the main responsibilities given below. The Legal Cashier...