Jobs in Walney, uk
Last updated: 1 day ago
Tortola, British Virgin Islands.Monday-Friday, 8 : 30 AM-5 : 00 PM.The Compliance Analyst has the responsibility for obtaining, analyzing, and maintaining client due diligence (CDD) information to ensu...Show moreLast updated: 30+ days ago%20Ltd.)
Recruit4staff are proud to be working with our client, a leading Building Services company, in their search for a.If you are interested in applying for this job, please make sure you meet the follo...Show moreLast updated: 28 days ago
Are you a driven, self-motivated professional with a passion for sales and agriculture? Imagine being at the forefront of a booming vegetable seeds business, where your skills directly impact growt...Show moreLast updated: 24 days ago
Explore teaching opportunities with Findtutors for Music courses through online instruction.We are actively seeking dynamic and innovative private and online tutors to join our esteemed team of UK ...Show moreLast updated: 30+ days ago
Vacancy - Recruitment Consultant.Read on to find out what you will need to succeed in this position, including skills, qualifications, and experience.
The Solution Automotive Recruitment was establi...Show moreLast updated: 28 days ago
Not sure what skills you will need for this opportunity Simply read the full description below to get a complete picture of candidate requirements.
Academics work closely with many ECT's to help fin...Show moreLast updated: 26 days ago
Were so much more than an energy company.Were a family of brands revolutionising how we power the planet.One team of 21,000 colleagues that's energising a greener, fairer future by creating an ener...Show moreLast updated: 30+ days ago
Corporate Lawyer – British Virgin Islands.Joining a small team that handles a wide variety of high-quality international work, this role guarantees a level of exposure that is simply unattainable f...Show moreLast updated: 6 days ago
Sureserve provide market leading compliance and energy services across the UK, with close to 4000 employees working from over 20 offices.
Part of Sureserve, Sureserve Compliance Northwest are a mark...Show moreLast updated: 19 days ago
We are looking to recruit a Complex Case Manager (non-clinical), in the Greater Manchester area.As Complex Case Manager, you will make a real difference with clients, and also foster great morale w...Show moreLast updated: 26 days ago
Ready to make your application Please do read through the description at least once before clicking on Apply.An outstanding energy organisation currently has a vacancy to join their tax team as a T...Show moreLast updated: 25 days ago
Want to make an application Make sure your CV is up to date, then read the following job specs carefully before applying.
My client is a company that specialises in complete drainage services to cor...Show moreLast updated: 25 days ago
As Kitchen Lead at the Ferry Hotel , you will have passion for driving your Chefs and Kitchen Team to success.With a team to be proud of, you’ll serve food that keeps our guests wanting more.Paid h...Show moreLast updated: 30+ days ago
Due to continued growth, we now require QRS / Retail Auditor to work with global fast-food brands to ensure they are operating to the highest quality.
This is an important role in the fight to ensure ...Show moreLast updated: 24 days ago
We have an exciting opportunity for a PRINCIPAL CS&A ARCHITECT to be based at our clients premises in Warrington, Cheshire.
If you want to know about the requirements for this role, read on for all ...Show moreLast updated: 28 days ago
Search Consultancy are looking for an experienced All Round Groundworker / Skilled Civils Operative for an immediate start in Barrow-in-Furness.
Various civils and groundworks aspectsCommercial proj...Show moreLast updated: 4 days ago
We're hiring 2 Principal Engineers to join BAE Systems Submarines for a pivotal contract role focused on Integration & Test of complex electrical systems on one of the UK's most advanced defence pr...Show moreLast updated: 1 day ago
A brand new opportunity has been created for a Building Control Surveyor to join our clients team based in Greater Manchester (minimum RBI 2A) on a long running contract basis.Have you got the righ...Show moreLast updated: 26 days ago
HGV Technician (PLUS COMPANY VAN).Apply (by clicking the relevant button) after checking through all the related job information below.
Work Schedule : Monday to Friday nights (6pm - 4am).Are you an ...Show moreLast updated: 21 days ago
Compliance Analyst
Corporation Service CompanyVirgin Islands, British£45,000.00–£55,000.00 yearly
Full-time
- Promoted
Project Manager - Mechanical
Recruit4Staff (Wrexham) Ltd.North Scale, Cumbria, United Kingdom£60,000.00 yearly
Full-time
- Promoted
Seed Sales Representative
MorePeopleNorth Scale, Cumbria, United KingdomFull-time
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Work from home as an Online Music tutor - Part Time
FindtutorsVickerstown, United Kingdom£20.00–£40.00 hourly
Remote
Part-time
- Promoted
Recruitment Consultant
The Solution Automotive LimitedNorth Scale, Cumbria, United KingdomFull-time
- Promoted
Early Career Teachers (NQT) needed in Crewe
Academics LTDNorth Scale, Cumbria, United KingdomFull-time
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Dual Fuel Smart Meter Engineer
British Gas Smart MeterNorth Scale, Cumbria, United KingdomFull-time
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Corporate Lawyer – British Virgin Islands
Origin LegalBritish Virgin Islands, United KingdomFull-time
- Promoted
Gas Engineer
Sureserve GroupVickerstown, Cumbria, United Kingdom£38,000.00–£40,000.00 yearly
Full-time
- Promoted
Complex Case Manager
Leaders In Care Recruitment LtdNorth Scale, Cumbria, United KingdomFull-time
- Promoted
Assistant Tax Manager
HaysNorth Scale, Cumbria, United KingdomFull-time +1
- Promoted
Technical Manager
ATS RecruitmentNorth Scale, Cumbria, United Kingdom£40,000.00–£50,000.00 yearly
Permanent
Kitchen Lead
Stonehouse Pizza & CarveryFerry Hotel, Ferry Hotel, 1 Promenade, Barrow-in-Furness LA14 3PE, UK£12.39 hourly
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QSR Food Retail Auditor
IntertekNorth Scale, Cumbria, United KingdomFull-time
Kitchen Assistant
RBHMarket Street, Barrow-in-Furness, Lancashire Holiday Inn Express Barrow in Furness.Market Street, Barrow-in-Furness, Lancashire, LA14 2LE.At RBH we believe our people are our biggest assets and understand the value in putting them first.Our a...Show moreLast updated: 30+ days ago
- Promoted
Principal CS&A Architect
Morson TalentNorth Scale, Cumbria, United KingdomFull-time
- Promoted
All Round Groundworker - Skilled Civils Operative w / FT Dumper
SearchVickerstown, Cumbria, United Kingdom£21.00 hourly
Full-time
Principal Electrical Systems Test Engineer
linkupWalney, UKFull-time
- Promoted
Building Control Surveyor (Registered Building Inspector)
Confido Consult LtdNorth Scale, Cumbria, United KingdomFull-time
- Promoted
HGV Technician PLUS VAN
Venatu Recruitment GroupNorth Scale, Cumbria, United Kingdom£55,643.00–£57,743.00 yearly
Permanent
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Compliance Analyst
Corporation Service CompanyVirgin Islands, British30+ days ago
Salary
£45,000.00–£55,000.00 yearly
Job type
- Full-time
Job descriptionUniversity degree or equivalent combination of education and experience with a professional anti-money laundering qualification. Analytical - Ability to systematically and accurately review documents and files for necessary data, check records for accuracy, update documents to completion, and retrieve data to answer questions Knowledge – Understanding of compliance reporting principles, corporate governance, relevant local AML regulations, and best practices Project Management – Assist with projects and provisions of status updates to senior management Reporting – Communicate clearly and objectively on work completed and the status of client matters Training – Ability to guide and assist junior team members with new skills and knowledge that will enhance their product and add value to the client service offering Accountability - Adhere to deadlines and appointments; act in accordance with organizational and quality standards; take responsibility for own actions whilst completing work in an efficient manner Adaptability - Continue to work effectively when tasks change; not lose balance when workload increases; able to handle feedback and challenges, remain focused when given a deadline Attention to Detail - Remain focused when dealing with detailed information; check your own work for accuracy Communication – Effectively convey information and express thoughts and facts; demonstrate effective use of listening skills and is open to colleague’s ideas and thoughts; is able to develop professional relationships with colleagues and clients from all walks of life and with multi-cultural backgrounds Client Focus – Monitor and meet the needs of clients, responding to them in a timely manner and continuously seeking to provide the highest quality service – ensuring client satisfaction Integrity – Adhere to commitments and treat all equally, respectfully, and without discrimination Leadership – Demonstrate awareness of the ways in which own actions impact the team; Demonstrate fairness in all actions by setting the standard and acting as a role model for others to follow Occupational Knowledge – Demonstrate proficiency in the role and commitment to continuous learning, improvement, and development to include the application of changes in relevant laws and legislation, technology (hardware, software, equipment, and processes) Proactivity – Commence tasks and duties without the line manager's request; proactively seize opportunities that will assist the team and improve services Teamwork – Work cooperatively and effectively with others to achieve common goals
Compliance Analyst
Tortola, British Virgin Islands
Monday-Friday, 8 : 30 AM-5 : 00 PM
Onsite
The Compliance Analyst has the responsibility for obtaining, analyzing, and maintaining client due diligence (CDD) information to ensure CSC BVI is fulfilling its legal and regulatory obligations
Duties and Responsibilities :
- Ensure CDD is scanned and updated to ViewPoint.
- Update ViewPoint in a timely manner with any new client details that are made available.
- Conduct scrubs in the WorldCheck database in line with the compliance policy manual, reporting any adverse information to the Client Relationship Manager / Compliance Officer in a timely manner.
- Determine and notify the Business Team of CDD required for specific entity types, depending on transaction type and risk rating.
- Where high-risk elements have been identified, review PEP and LAC forms to ensure full completion; incorporate Compliance notes and risk details and prepare and circulate PEP / LAC applications for consideration.
- Following the LAC meeting, advise the Business Team of the PEP Committee and LAC decisions, prepare the LAC summary, action any conditions imposed by LAC, and ensure ViewPoint is updated.
- On an ongoing basis, communicate with the Business Team regarding outstanding CDD for client entities and all relevant related parties as well as ensure that current and accurate contact details are maintained in ViewPoint
- Where CDD remains outstanding, monitor and chase the Business Team at regular intervals for up to three months at which time, escalate to Compliance Officer and Senior Management
- Ensure that all relevant CDDs from Internet research as well as CDD received from client contacts and intermediaries are stored in ViewPoint with all appropriate notes and approvals conducted where appropriate.
- Provide KYC advice and guidance on an ongoing basis to the Business Team.
- Review and analyze specific client files to ensure compliance with applicable AML (and related) requirements and consider whether risk ratings should be adjusted.
- Account for time spent on CDD analysis and enter chargeable time for high-risk reviews, PEP and LAC approvals, CDD onboarding fees, etc.
What technical skills, experience, and qualifications do you need?
Behavioural competencies required :
LI-HL1