Anti Money Laundering Jobs in Bolton

ADK Law Solicitors - Bolton, England

We are recruiting experienced, motivated and driven people to join our busy and expanding Residential Conveyancing Department. We are looking for assistants to support our Conveyancers and Solicitors.... £21K (Employer Est.)

from: glassdoor.com - 7 days ago

Sheffield, Manchester, England, England, United Kingdom

The successful candidate will be required to attend an office assessment centre and mandatory 4-week training programme in the local office 5 days per week (Manchester, Sheffield or Birmingham), this is...

from: jobleads.co.uk - 5 days ago

Rico Property Finance Ltd (T/A D&R Recruitment) - Altrincham, Trafford, United Kingdom

* Legal Documentation: Draft, review, and negotiate legal documents related to bridging finance transactions, including loan agreements, security documents, and ancillary documentation. * Continuous Improvement... £150000 - £200000/annum OTE, Bonuses and Staff Benefits

from: CV-library.co.uk - 5 days ago

Liverpool, Merseyside, United Kingdom

Handling Daily bank reconciliations and CHAPS and FP Payments, you will also be responsible for allocating all bank receipts and taking any queries directly from Fee Earners. £25000 - £27000/annum + Excellent Benefits

from: CV-library.co.uk - 2 days ago

Manchester, England, United Kingdom

2024 is an exciting time to join The Co-operative Bank as we continue our journey of growth. The original ethical bank, formed in 1872, we are the only UK high street bank with a customer-led Ethical Policy...

from: jobleads.co.uk - 2 days ago

Recruitment Solutions (Folkestone) Ltd - Manchester, Greater Manchester, United Kingdom (+1 location)

To field calls from advisers relating to which products and funds are available in line with the firm’s investment process, and to help with calculations on complex cases where this is within personal... £36000/annum Comprehensive Benefits

from: CV-library.co.uk (+1 source) - 7 days ago

L2, Liverpool, Merseyside, United Kingdom

* Undertake general administration; scanning, filing, typing, processing training invoices/expenses and handling telephone enquiries/requests, archiving, producing bibles and collating and indexing data... £20000 - £25000/annum

from: CV-library.co.uk - 2 days ago

Manchester, England, United Kingdom

As the Head of Legal & Company Secretary at Tandem Bank, you'll serve as the legal advisor to the bank's Executive Team and Board of Directors. You'll be responsible for providing legal guidance on a wide...

from: jobleads.co.uk - 3 days ago

PP Associates Ltd - L5, Liverpool, Merseyside, United Kingdom

An exciting opportunity has arisen for a motivated Post Completion Conveyancing Assistant to join my client, an award-winning Legal conveyancing team. * Effective implementation of anti-money laundering...

from: CV-library.co.uk - 3 days ago

Clear IT Recruitment - Liverpool, Merseyside, United Kingdom

Please Note: Due to the number of applications we receive we may be unable to respond to every application directly. If you have not heard from us within 3 working days, please assume your application... £22000 - £32000/annum

from: CV-library.co.uk - 5 days ago