Latest Aml Compliance jobs in Wigan - JobisJob United Kingdom Mobile

13 Aml Compliance Jobs in Wigan

Bridging Finance Solicitor Rico Property Finance Ltd (T/A D&R Recruitment) - Altrincham, Trafford, United Kingdom We are looking for an experienced Bridging Finance Solicitor to provide expert legal advice and support on bridging finance transactions. The successful candidate will manage the legal aspects of bridging... £150000 - £200000/annum OTE, Bonuses and Staff Benefits 8 days ago
Compliance Assistant re:Source Talent Solutions Limited - Blackburn, Blackburn with Darwen, United Kingdom This role is vital for the smooth-running of our business. In general, the candidate needs to be someone who has analytical skills, knowledge of AML procedures, KYC/CDD etc. Also, they need to be flexible... £24000 - £26000/annum Plus Excellent Benefits Package 10 days ago
SSAS Administrator Manchester, England, United Kingdom The administrator will be responsible for a defined portfolio of SSASs, and will be the first port of call for all queries from clients and their intermediariesso it is a key role in offering our clients... 6 days ago
Legal Assistant Eventus Legal - Manchester, Greater Manchester, United Kingdom The Eventus Recruitment Group are seeking a Legal Assistant or Executive Assistant to join a highly reputable Legal 500 firm that provides expert legal advice to business clients both regionally and nationally... £24000 - £28000/annum 23 days ago
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Conveyancing Assistant Eventus Legal - Chester, Cheshire West and Chester, United Kingdom The Eventus Recruitment Group are seeking a Conveyancing Assistant to join a highly reputable Legal 500 law firm in Chester, Cheshire. In addition to a competitive salary they offer a fantastic benefits... £21000 - £25000/annum 23 days ago
Compliance Coordinator G2 Legal Limited - Chester You will be required to demonstrate previous experience of working in a busy Compliance department (preferably within a Law Firm), with excellent AML and Regulatory Compliance knowledge and preferably... £26k - 30k per year + Benefits Package 16 days ago
Compliance Officer - Bangladesh Corridor ACE Money Transfer - Manchester, England, United Kingdom ACE Money Transfer is UK based company with its headquarters in Manchester, United Kingdom. The company is an online remittance services provider for customers from UK, Canada, Australia, and European... More than 30 days ago
Legal Finance Manager Blackpool, England, United Kingdom Your role encompasses overseeing and managing the day-to-day accounting and legal cashier operations. This will include ensuring efficient procedures aligned with regulatory requirements, maintaining financial... More than 30 days ago
Senior AML Consultant SQA Consulting Limited - Manchester, England Position Overview: We are seeking a highly skilled and experienced Senior AML Consultant to join our team. The ideal candidate will have a strong background in anti-money laundering regulations, sanctions... 21 days ago
Asset Servicing Administrator Manchester, England, United Kingdom We are now recruiting an Asset Servicing Administrator to help work in a team of administrators to ensure that they deliver excellence in the administration of Corporate Actions & Dividends. The administrator... More than 30 days ago

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