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Interim Head of Financial Compliance (Anti-Money Laundering) The Interim Head of Financial Compliance is responsible for safeguarding the organisation from financial crime, with a particular emphasis on Anti-Money Laundering (AML) , by assessing risk...
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Job Title: Conveyancer Location: Cardiff Hours: Full time and hybrid Salary: DOE Key Tasks & Activity Standards of Performance Carry out all legal aspects on residential property transactions Ensure due diligence in all areas of processing a resident...
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Compliance onboarding administrator Cardiff Up to 35k This role is best suited for those who have worked in an onboarding role, a KYC/AML role, preferably within a regulated industry, or a role within financial services in the past. You will be joini...
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My client is searching for an experienced Conveyancing Fee Earner or Solicitor to join their team in Cardiff, South Glamorgan on a Hybrid basis. This a Hybrid Opportunity to work in an established firm’s Conveyancing team. Key Tasks & Activity • Mana...
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The role: We are currently working exclusively with a successful financial services business who wish to appoint a Senior Underwriter. Reporting to Head of Underwriting the role of Senior Underwriter will play a business critical role in assessing sh...
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An exciting opportunity has arisen for a Conveyancing Assistant to join a well-established legal firm. This full-time, permanent role offers excellent benefits and a salary range of 23,000 - 25,000. The ideal candidate will have 6 months' experience,...
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Conveyancer (Qualified or Non-Qualified) Exciting Career Advancement in Residential Conveyancing A permanent position for a Conveyancer (Qualified or non-qualified) awaits in a thriving Blackwood office, offering not just a job, but a pathway to prof...
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TSR Legal are pleased to be working with a forward thinking conveyancing law firm who due to recent changes in their structure, they have an exciting opportunity for an exceptional individual to join their Senior Management Team as Deputy Head of Con...
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Conveyancing Paralegal Hybrid (2 days per week in-office) - Bridgend or Blackwood 23,500- 27,000 DOE Yolk Legal is excited to represent a well-established law firm known for its commitment to client satisfaction and excellence in conveyancing. This f...
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There are 9 Aml jobs within 10 miles of Cardiff on Reed.co.uk right now.
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