AML Lawyer
Similar roles
In-house Legal Counsel
Stonewood Group·Penrose, New Zealand
Legal Counsel Commercial Property Stonewood Group | Auckland | Full-time Stonewood Group is looking for a commercially minded in-house lawyer to lead legal delivery across our property, hospitality, investment and corporate activities. You will work closely with our directors and executive team, turning legal advice into clear, decision-ready recommendations, and keeping property, leasing and dispute matters moving with pace and…
- Full-time
- Skilled Migrant (Residence) — PR, points-based, no single employer
Lead UX Designer
Bjak·United Kingdom
ABOUT A1 There are over 5 billion users using basic applications today such email, notes, tasks, and a list of applications that are not AI-native to organise their lives. Our mission is to build a proactive smart assistant for everyday users to bring intelligence to conversations, errands, organising and workflows, with minimal prompting. Our product focuses on achieving high reliability…
- On-site
- Full-time
Health Care Assistant
Turning Point·Lincoln, United Kingdom
Job Introduction An exciting opportunity has arisen to join Lincolnshire Recovery Partnership, a vibrant new partnership delivering substance use treatment and recovery services across Lincolnshire from April 2024. Lincolnshire Recovery Partnership is delivered between Turning Point, Framework and Double Impact. The partnership combines Turning Point’s national experience as an outstanding substance use provider together with Double Impact’s spe...
- On-site
- Full-time
Weekend Mental Health Support Worker
Turning Point·Manchester, United Kingdom
Job Introduction Do you see yourself working for a CQC rated outstanding service? Douglas House is proud to be one of only 6% highest rated mental health services in the UK and is part of Turning–Point, a leading Health and Social Care Organisation and a Registered Charity. We are located in a community setting near to Didsbury Village, Manchester with…
- On-site
- Full-time
Night Recovery Worker
Turning Point·Nottingham, United Kingdom
Job Introduction At Turning Point, we support people across the UK with mental health issues. As a Recovery Worker, you’ll make a real difference to their lives as you work closely with them to help them achieve their potential. Turning Point has several well-established services within Nottingham. Angel Lace is a supported living service that supports people who may have…
- On-site
- Full-time
Executive Assistant to the Founders
Paires·United Kingdom
We are hiring an Executive Assistant to the Founders to own the calendars, correspondence, travel, and follow-through of our two co-founders. Pairs is where founders come to raise capital. We pair them with the right investors from a large, engaged global investor network, then our agents manage the relationships that turn into meetings. It is a two-sided platform, live with…
- On-site
- Full-time
Senior Quantitative Analyst - Trading Risk & Fraud
Zeal Group·London, United Kingdom
Zeal Group is an award-winning global FinTech powerhouse with 700+ professionals across London, Europe, Asia, MENA, and South America. Through our subsidiary Traze, we deliver advanced multi-asset trading solutions across Gold, Oil, FX, Indices, and Cryptocurrencies, built for today’s fast-moving, high-volatility markets. ABOUT THE ROLE We are looking for a Senior Quantitative Analyst to own the technical and analytical backbone…
- Remote
- Full-time
Australia Documentation Specialist
Immipoint Visa Consultants·India, Gambia
Role: Senior Case Officer / Documentation Specialist Experience: 5–10 years Qualificati on: Any Engineering Graduate Salary: ₹5–8 LPA Location: HSR Layout, Bangalore Employment Type: Full-time About Us: Immipoint Visa Consultants is a fast-growing immigration consulting firm specializing in Australia, Canada, Germany, and other global immigration pathways. We are committed to providing transparent, ethical, and client-focused immigration solutions. As we continue…
- Full-time
