reporting to key senior stakeholders. Development and delivery of associated elearning and training. Completion of financial... crime related regulatory returns. Be the Nominated Officer for money laundering reporting, and ensuring suspicious...
Sagaalways looking to support our colleagues in working in a way that best works for them. Please speak to one of our Talent Acquisition Team... and accurate updates to the Legal and Regulatory Change Manager, Senior Leadership Team and General Counsel Colleagues on project...
Irwin Mitchellinsight in order to effectively advise and coach senior leaders. Playing a pivotal role in making TPXimpact a great place... and change plans in place, and, through updating and coaching senior leaders. Taking an active role in ensuring the HR Operating...
TPXimpactare looking for a Senior Business Partner to join their growing team. Location – Central London – Holborn – 3 days a week office 2 days wfh... Salary – upto £80k Are you a seasoned HR professional with a knack for partnering and influencing at a senior level? We’re...
Oakleaf PartnershipTreat health, safety, and environmental compliance as top priority. Act as Company Security Officer (CSO / DCSO... or Gas Tankers) to a Senior Rank; minimum Class 2 (unlimited) Certificate of Competency. Previous experience of LPG/Ethylene...
SP Maritime (Canada) Inc.available full-time. About you We are looking for Combat Systems specialists (former Royal Navy Warrant Officer/Senior Rating...) design, support and acquisition. Experience of working at MOD Abbey Wood or MOD Corsham would be advantageous. We can...
BMT Grouppartnerships and deliver great results. You’ll report directly into our Chief Operating Officer, and will get hands..., including senior stakeholders, and you know how to approach conflict too. You build bridges across functions and departments...
ThirtyThreeIdentifying and developing new opportunities for impactful business relationships, including agent acquisition and management..., institutional visits, interviews, presentations, new launch campaigns, new agent acquisition Collaborate with recruitment...
Luminate Education GroupIdentifying and developing new opportunities for impactful business relationships, including agent acquisition and management..., institutional visits, interviews, presentations, new launch campaigns, new agent acquisition Collaborate with recruitment...
Luminate Education Group. Assume the role of Senior Accounting Officer, ensuring adherence to accounting standards and regulations. Risk Management... role The Finance Director position at Fuel Card Services is an instrumental role in the Senior Management team at FCS...
DCCExecutives and Senior Level Decision Makers. The role will cultivate a deep understanding of their business needs and identify... Officers (CTO) and Chief Executive Officer (CEO). Build strong customer relationships with practitioners...
Mambuteam whilst working with experienced and senior Lawyers on a variety of complex matters, increasing your confidence, skills... for all matters in accordance with agreed standard policies Assist senior lawyers on more complex matters What we're...
Foot Ansteyall concerns in respect of suspicion of money laundering activity to the Compliance Officer. Identify, promote and develop... to deal with colleagues and clients at all levels, including board directors and senior managers. Expert knowledge...
Vistra. They are looking for a Senior AML Officer to join their team on a permanent basis. This role is based in London. They are offering hybrid working... Date: Posted 13 hours ago Our client, an exceptional international City law firm is seeking a Senior Residential Property...
Taylor Root. They are looking for a Senior AML Officer to join their team on a permanent basis. This role is based in London. They are offering hybrid working... Date: Posted 13 hours ago Our client, an exceptional international City law firm is seeking a Senior Residential Property...
Taylor Root. They are looking for a Senior AML Officer to join their team on a permanent basis. This role is based in London. They are offering hybrid working... Date: Posted 13 hours ago Our client, an exceptional international City law firm is seeking a Senior Residential Property...
Taylor Root. They are looking for a Senior AML Officer to join their team on a permanent basis. This role is based in London. They are offering hybrid working... Date: Posted 13 hours ago Our client, an exceptional international City law firm is seeking a Senior Residential Property...
Taylor Root