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Positive Futures Recruitment Ltd
Derby
Job Title: Head Teacher Location : Derby Hours : 40 hours per week, Full Time Permanent Salary : £68,400 - £75,331 (L16-L20), depending on experience Close date: 30th April 2024 We are currently seeking a Head Teacher to join an innovative provider of education and care for children, young people
Job Source: Positive Futures Recruitment LtdThe Extracare Charitable Trust t/a Extracare Ltd
Nottingham
The ExtraCare Charitable Trust are recruiting for a Head Chef at Lark Hill Village in Clifton Nottingham. Are you tired of working long hours and late nights? - If you would like to work in our largest, independent living retirement village, you enjoy cooking with fresh produce and you have positive leadership qualities to lead the team in our ki
Job Source: The Extracare Charitable Trust t/a Extracare LtdDAVID SCOTT HOSPITALITY LTD
Nottingham
How does taking charge of a Michelin Star restaurant in Nottinghamshire. as Head Chef sound?? This is an incredible opportunity where you will be given all the tools and creativity needed to go on and achieve a second star!!! On top of this a four day week, do roles get any better than this?? You may even be a talented Sous Chef who has been waiti
Job Source: DAVID SCOTT HOSPITALITY LTDABPM Recruitment Ltd
Nottingham
£70,000 to £90,000 plus Benefits Nottingham, East Midlands ABPM are delighted to be working exclusively with a multi-faceted privately owned Group of companies that has a number of diverse trading companies within the UK, overseas and is in preparation to enter the US market. There has been substantial growth in the past few years and there are ma
Job Source: ABPM Recruitment LtdHamilton Woods
Derby
Head of Finance£65,000 - £80,000 (Dependant on experience)DerbyHybrid Highly successful Specialist/niche SME manufacturing company require a Qualified Accounting Professional as Head of Finance to undertake a challenging and varied position based at their company Head Office in Derby. A renowned reputation for its quality products and excellent cu
Job Source: Hamilton WoodsReed
Loughborough
Head of Finance £46,000+ depending on experience Loughborough Do you want to effect change in a finance team? Want a role with an organisation that really makes a difference? Then this is the role for you. We are current recruiting for a Non-For-Profit organisation that would like to bring in a Head of Finance into their Loughborough based head off
Job Source: ReedHays Specialist Recruitment Limited
Nottingham
Your new company My client is a dynamic and forward-thinking consultancy that offers intelligent civil and structural engineering design solutions. Their geo-environmental and geotechnical engineering specialists work to build infrastructure that works in harmony with the earth and its materials. They are set apart from their competitors with thei
Job Source: Hays Specialist Recruitment LimitedBTG Recruitment
Derby
A rapidly growing SME with an inspirational Managing Director, based in Derby, is actively seeking a motivated individual to join their team as the Head of Finance. In this role, you'll be responsible for overseeing all financial operations, providing strategic input to decision-making processes, and spearheading the company's ongoing expansion ef
Job Source: BTG Recruitmentnottingham, england, United Kingdom
Our client - an international law firm - is seeking a Head of AML to join their team in Nottingham. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all, supporting the firm’s international expansion.
The responsibilities of the role include (but are not limited to):
Leading, alongside the Governance & Compliance Team, the internal AML Function
Ensuring that the firm is ready for audits in all jurisdictions in which it operates, working with the firm’s network of international MLROs to achieve that objective.
Supporting the MLRO on ad hoc AML queries/Issues, providing technical legal advice when needed
Delivering training on AML to domestic and international legal teams
Delivering training to the client opening team.
Acting as a point of escalation for the client opening team
To be considered for the role you will need some or all of the following competencies:
Qualified Solicitor (preferred) or Risk & Compliance professional specialising in AML and POCA, with years of experience practising in a law firm
Outstanding technical skills, with the ability to provide formal written legal advice to the firm’s partners and MLRO
The ability to advise and influence stakeholders at all levels
The ability to confidently lead on projects, engaging with and influencing colleagues at all levels
Extensive knowledge of AML, POCA, and relevant case law
The ability to build trusted relationships with key stakeholders (both internal and external)
An energetic and lively personality, with enthusiasm for providing excellent client service
Please apply with a copy of your CV to be considered for this opportunity.
Thank you.
Head of AML jobs in nottingham, england, United Kingdom
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