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Interim position working on Housing Management and Housing Disrepair claims.Minimum assignment of 3 months.
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.
We are recruiting for a skilled iManage sepcialist with a specialisation in Application testing, IT Training and Service Desk expertise to join our client a gloabl law firm on a 12-month contract. The successful candidate will play a crucial role in ensuring our legal professionals and support staff are proficient in utilising iManage to its full potential.
I am currently recruiting a new AML Analyst to work for a financial services company based in London.
This is an exciting opportunity for an ambitious Accounts Assistant Manager to join a professional services team in London. The ideal candidate will possess strong leadership abilities, excellent communication skills, and a sound understanding of statutory reporting accounting principles.
The primary objective of this role is to support the Head of Corporate Banking with achieving all the objectives of the Corporate Banking Unit, including strategy, budget, risk management and people development.Within this role, you will have regular goals to meet with respect to the Unit as a whole and be responsible for managing the day-to-day deliverables of the corporate banking teams
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.
Undertake second line of defence investigation work with core responsibilities in relation to theprevention of Money Laundering, Bribery, Corruption, Fraud, and activities related to the preventionand detection of financial crime.
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