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PageGroup changes lives for people through creating opportunity to reach potential.
We find the best talent for our clients and match candidates to their ideal jobs.
The H&S Manager (part-time) will be responsible for developing and implementing health and safety plans, enforcing policies, and evaluating practices and facilities to ensure compliance with legal guidelines.The role will involve applying health and safety best practice in a practical way by collaborating with factory production teams to drive improvement within the business.
We are looking for a diligent AML Analyst / Compliance Manager to join our Legal Department. The successful candidate will be responsible for monitoring and ensuring the compliance of our property transactions with all anti-money laundering (AML) laws and regulations.
As Head of Property, your role is to ensure the business leverage's maximum value from their property estate, whilst ensuring that the associated assets and facilities are efficiently managed and maintained (proactively and reactively), in line with the legal requirements and budget.
You will take the lead on property surveys for building defects and legal disrepair. Provide detailed technical reports and technical specifications and manage the associated contract works.
This position seeks a diligent private client solicitor to manage and execute a variety of probate tasks. The role will start ASAP for an initial 3 months. Excellent hourly rate!
An opportunity has arisen for a dedicated and technically skilled Arbitration Associate NQ to join a top-tier legal team in the business services industry. The candidate will contribute to managing complex commercial disputes and provide excellent services to a global clientele.
Managing KYC/AML processes for new clients, ensuring all KYC documentation is collected and verified in accordance with internal KYC policy and submitted to the Client Lifecycle Management (CLM) team to complete the on-boarding process.KYC Credit ApplicationCity of LondonFinancial Services
Our team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance monitoring and testing programme. You will be responsible for performing monitoring and surveillance to demonstrate compliance with applicable laws and regulations.
As an Associate in the FIU you will conduct and complete proactive and reactive AML investigations. This position requires a diligent individual who is adept in gathering, evaluation and analysis.
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