Anti-Money Laundering Officer - Nottingham

We are recruiting on behalf of a leading independent estate agency in Nottingham to join their established team in Arnold. · ...

WeareanRICS-regulatedcommercialrealestateadvisoryfirmworkinginthespecialistsectors:childcareeducationhealthcarehospitalityleisuremedicalandincentiveretail.Wepridourselvesinhighestandardsprovidingaclientcentricexperienceandevelopingbusinessaroundourclientsthroughtailoringourservic ...

We are looking for a Senior Sales Support professional to join our successful Retail & Leisure team. · ...

We've got an exciting opportunity available for talented individuals to join our workforce - perhaps this is the opportunity you've been looking for? Read on to find out more… Working for Nottingham City Council has great benefits. · In return, we are looking for people like you ...

We are an RICS-regulated commercial real estate advisory firm looking for a compliance and regulation specialist to join our team. · ...

We have an exciting opportunity available for talented individuals to join our workforce - perhaps this is the opportunity you've been looking for? Read on to find out more… Working for Nottingham City Council has great benefits. As well as competitive pay, great leave entitlemen ...

We are looking for a Senior Sales Support professional to join our successful Retail & Leisure team. · Deliver excellent client and applicant care. · Register applicant requirements. · ...

+We are looking for a Casino Cashier who holds a valid UK Gaming Licence (PFL). The Casino Cashier is responsible for handling all monetary transactions within the casino cage... · +Always observe the conditions and requirements of the Cashdesk Procedure Manual... · Carry out all ...

We are BTG Eddisons, a national real estate consultancy group, bringing together the expertise of surveyors, agents, auctioneers and consultants in the real estate and asset advisory sectors. We deliver value to our clients in property, business and the public sector. · Assess cu ...

We are BTG Eddisons, a national real estate consultancy group. We deliver value to our clients in property, business, and the public sector. · With support from the Compliance Manager, you will provide specialist support to our business areas to help them comply with their legal ...

The Department for Work and Pensions (DWP) is looking for people with an interest in investigations to help tackle organised criminality against DWP through prosecution and/or disruption activities. · This role involves working across multiple Law enforcement agencies on high pro ...

A fantastic opportunity has arisen for experienced Private Client Solicitor to join my clients team in their Ripley offices. · ...

This is an exciting opportunity to be part of a brand-new AML team and help shape its future. As an AML Compliance Analyst, you'll work closely with our Money Laundering Reporting Officer, Deputy Money Laundering Reporting Officer, and Money Laundering Compliance Officer, support ...

A fantastic opportunity has arisen for experienced Private Client Solicitor to join my clients team in their Ripley offices. · ...

To share with other staff in meeting the personal care and support needs of customers in a way that respects the dignity of the individual and promotes their independence. · ...

The ideal candidate will hold a degree in Law or equivalent professional work experience in Conveyancing and/or infrastructure-related work and have a real passion for their work. · ...

We're seeking a highly organised and detail-oriented Admin Contractor to support a critical KYC (Know Your Customer) and AML (Anti-Money Laundering) project. · This role is essential in helping ensure compliance with regulatory standards by providing administrative support across ...

We are seeking a highly organised and detail-oriented Property Management & Administration Assistant to support our team in daily operations. · ...

Join Our Dynamic Team as a Senior Sales Negotiator. · ...

This is a Commercial Property job. The candidate will advise on and manage a wide range of commercial property legislative issues including conveyancing sales and purchases. · ...