senior client compliance officer Jobs - 221
Senior Solicitor - Private Client and Property
Westminster Law - Lancaster
Employment Type : Full-Time
Role Overview This full-time, predominantly remote position offers an exciting opportunity for an experienced solicitor with a strong background in private client work and property transactions. The successful candidate will take on a leading role in the delivery of high-quality legal advice, documents to colleagues (not members of the public), support business compliance, and contribute to the ongoing growth of the practice. You will be expecte...
Senior Officer Customer Due Diligence - Mandarin Speaking
Bank of China (UK) Limited - Manchester
Employment Type : Full-Time
About the role Manchester Branch provides a variety of Personal Banking and Corporate Banking services to customers in the UK mainly in the region of North England, including deposit, loan and mortgage, remittance, bank card, clearing, currency exchange and corporate related banking services. As a Senior Officer Customer Due Diligence - Mandarin Speaking, you will be responsible for preparing and reviewing branch level CDD operation procedures. ...
Talent Acquisition Officer
Birketts LLP - IP11QJ
Employment Type : Full-Time
The firm Birketts is a full service, UK Top 50 law firm. With a heritage spanning 160 years, we have more than 700 lawyers and legal professionals based in Bristol, Cambridge, Chelmsford, Ipswich, London, Norwich and Sevenoaks. We advise businesses, government and public sector organisations and individuals in the UK and internationally across four principal practice groups: property, corporate services, litigation and private client advisory. W...
Security Officer 40hrs - Derbion
Savills Management Resources - DE12PQ
Employment Type : Full-Time
Purpose of the Role The Security Officer is accountable to the Security Manager for the support and delivery of security within the site. The Security Officer will ensure exemplary standards of security and customer service are provided to the client and visitors to the site at all times. The Security Officer is the public face of the security team and should act with professionalism at all times, a can do attitude is essential in this highly in...
Director of Client Development - EMEA
Norton Rose Fulbright LLP - London
Employment Type : Full-Time
Practice Group / Department: Business Development Leadership - EMEA Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institutions with a full business law service. At Norton Rose Fulbright, our strategy and our culture are closely entwined. We know that our expansion will mean little unless it is underpinned by truly gl...
Senior Client Compliance Officer
Huntress - Crawley
Employment Type : Full-Time
Compliance Officer Full-time | Permanent | Hybrid (2 days in the office) Crawley 37,000 Are you an experienced compliance professional with a strong understanding of Anti-Money Laundering (AML) regulations and client due diligence (CDD)? Our client in Crawley is looking for a Compliance Officer to ensure regulatory compliance and support client on-boarding processes. Key Responsibilities: Assist the Client Compliance Team Leader in daily operati...
Relief Security Officer 40hrs - Atria Watford
Savills Management Resources - WD172UB
Employment Type : Full-Time
Purpose of the Role As a relief security officer you will be accountable for the support, cover delivery of security for Atria Watford . You will ensure exemplary standards of security and customer service are provided to the client and visitors to the site always. You are the public face of the security team and should act with professionalism always, a can-do attitude is essential in this highly influential role. The role does not follow a ros...
Security Officer Nights - Lakeside Shopping Centre
Savills Management Resources - RM202ZP
Employment Type : Full-Time
Purpose of the Role To offer exceptional Customer Service to customers, retailers, and visitors. The Night Security Officer is accountable to the security manager for the support and delivery of security within the site. You will ensure exemplary standards of security and customer service are provided to the client and visitors to the site always. You are the public face of the security team and should act with professionalism always, a can-do a...
Security Officer Days - Lakeside Shopping Centre
Savills Management Resources - RM202ZP
Employment Type : Full-Time
Purpose of the Role At Lakeside we aim to create a great experience for our customers, which in turn means that they stay longer and return more often to our centres. This helps our retailers flourish by increasing footfall and spend. The Security Officer is accountable to the security manager for the support and delivery of security within the site. You will ensure exemplary standards of security and customer service are provided to the client ...
Senior Compliance Officer
Reed - RH101DQ
Employment Type : Full-Time
Join a leading South East law firm as a Senior Client Compliance Officer. This role is based in their Crawley office, playing a crucial role in managing client compliance and onboarding processes to ensure adherence to AML and SRA regulations. Key Responsibilities: Supervise and participate in the daily operations of the Client Compliance team to ensure efficient workflow and regulatory compliance. Complete and analyse conflict check report...