Senior AML Specialist
4 days ago
Hantec Markets is a regulated London-based financial brokerage firm with a global presence in 12 countries.
We are seeking an experienced KYC Executive to join our team. As a KYC Executive, you will be responsible for performing AML/KYC due diligence client reviews on individual and corporate clients.
The role involves:
- Undertaking timely and thorough KYC due diligence reviews as per Hantec policies;
- Classifying clients from a risk and regulatory perspective;
- Analysing AML risks associated with the client, identifying potential risks and operational issues, and escalating them as appropriate;
Key Requirements:
- You must be fluent in speaking, reading, and writing English;
- You should have a Bachelor's Degree or equivalent;
- Experience in working for financial services is preferable but not essential;
- You must be able to use good judgment in stressful situations;
- Attention to detail is essential;
What We Offer:
- Competitive compensation package including a salary range of £45,000 - £60,000 per annum, depending on experience;
- An attractive holiday package;
- Exceptional team building and corporate celebrations;
- A Volunteering Time off Program;
- An Employee of the Quarter Program with Certification and Prize;
- An opportunity to grow and establish a long-term career with a leading financial brokerage firm.
-
Home Care Specialist
6 days ago
Little Rock, Arkansas, United States Senior Helpers - Petersen-Smith Parent Full timeJob OverviewAt Senior Helpers - Petersen-Smith Parent, we are seeking a compassionate and dedicated Home Care Specialist to provide non-medical assistance and support to elderly clients in their homes. This is a full-time role in the healthcare industry with a competitive salary.
-
Senior Forestry Management Specialist
7 days ago
Little Rock, Arkansas, United States Arkansas Government Job Full timeWe are seeking a highly skilled Senior Forestry Management Specialist to join our team at the Arkansas Department of Agriculture. This role offers a competitive salary range of $40,340.00 - $58,493.00 and is located in Little Rock, AR.As a Senior Forestry Management Specialist, you will be responsible for supervising staff and managing and protecting the...
-
Little Rock, Arkansas, United States CTEH Full timeAbout the RoleWe are seeking a highly skilled and experienced Senior Environmental Emergency Response Specialist to join our team at CTEH. This is an exciting opportunity for a motivated and dedicated individual to contribute to our mission of providing exceptional environmental services during emergency responses and on non-ER projects.
-
Medical Care Specialist
1 week ago
Little Rock, Arkansas, United States Abode Care Partners Full timeJob SummaryWe are seeking a compassionate and skilled Nurse Practitioner to join our team at Abode Care Partners. As a Medical Care Specialist, you will provide evidence-based medical care to seniors and patients with complex needs, collaborating with other healthcare professionals to deliver personalized care.
-
Little Rock, Arkansas, United States Information Resource group, Inc. Full timeJob OverviewInformation Resource Group, Inc. is seeking an experienced Senior Business Intelligence Reporting Specialist to join our team.This is a two-year contract opportunity in Little Rock, AR.The ideal candidate will have strong expertise in Cognos reporting and SQL skills with experience working in various databases such as SQL Server, Oracle, DB2, and...
-
Senior Cloud Developer Specialist
6 days ago
Little Rock, Arkansas, United States Oracle Full timeOracle is looking for a highly skilled Senior Cloud Developer Specialist to join their team. This role involves working on major components in Oracle Cloud Infrastructure (OCI) services, collaborating with teams across the company on solutions and features.About the RoleWe are seeking an experienced developer who is comfortable with back-end development,...
-
Senior IT Support Specialist
2 days ago
Little Rock, Arkansas, United States American Unit, Inc Full timeCompensation: Estimated annual salary $55,000 - $65,000 based on national averages for this position.About the JobThe Senior IT Support Specialist will provide comprehensive technical support to end-users across the state of Arkansas, ensuring seamless operation of desktop, laptop, tablet, and peripheral devices. This role requires strong problem-solving...
-
Senior Technical Support Specialist
6 days ago
Little Rock, Arkansas, United States CloudRay, Inc Full timeWe are seeking a skilled Senior Technical Support Specialist to join our team at CloudRay, Inc. in Little Rock, AR. This is a 6+ months contract position that requires strong technical expertise and excellent customer service skills.About the JobThis role will involve providing technical support to application users via phone and email. The ideal candidate...
-
Medical Care Specialist
6 days ago
Little Rock, Arkansas, United States Abode Care Partners Full timeAbout the RoleWe are seeking a skilled Medical Care Specialist to provide evidence-based medical care to seniors and patients with complex needs.Key ResponsibilitiesPerform medical examinations and treat chronic and urgent episodic illnesses, minor injuries, and other conditions.Collaborate with healthcare professionals to provide interdisciplinary care and...
-
Senior Interior Specialist
1 week ago
Little Rock, Arkansas, United States Entegee Full timeJob OverviewWe are seeking an experienced Senior Interior Specialist to join our team as a custom aircraft interior installer.Estimated Salary: $28.50 per hourJob ResponsibilitiesInstall and integrate various interior components, including seats, tables, cabinets, and other custom features.Collaborate with cross-functional teams to ensure seamless...
-
Senior Talent Acquisition Expert
6 days ago
Little Rock, Arkansas, United States Ford Motor Company Full timeWe're building a better world, one talent at a time. As a Senior Specialist, Talent Acquisition at Ford Motor Company, you'll play a vital role in shaping our future by identifying, attracting, and hiring top talent.About the RoleThis is an exceptional opportunity to join our Professional+ TA team, responsible for managing senior-level recruitment across the...
-
Little Rock, Arkansas, United States The Citizens Bank Full timeJob SummaryWe are seeking a highly skilled and experienced Senior Equipment Portfolio Recovery Specialist to join our team at The Citizens Bank. This key role will be responsible for the collection of assigned delinquent accounts for our Equipment Finance division, requiring a strong background in collections.About the RoleThe ideal candidate will have...
-
Senior Sales Representative
6 days ago
Little Rock, Arkansas, United States Disability Solutions Full timeUnlock Your Potential in SalesSales professionals looking for a challenging role where they can utilize their exceptional communication skills and sales acumen will find this opportunity at Disability Solutions attractive. We are seeking a Senior Sales Representative - Wireless Solutions Specialist to join our team in [location].This is a true hunter role...
-
Senior Community Outreach Specialist
6 days ago
North Little Rock, Arkansas, United States Sage Health Full timeAbout Sage HealthWe are a healthcare provider dedicated to delivering high-quality concierge primary care and wellness services to seniors without the burden of concierge fees.Our approach is centered around building enriching neighborhood health centers that offer easy access, comprehensive healthcare services, and partnerships with Medicare Advantage plans...
-
Healthcare Support Specialist
6 days ago
Little Rock, Arkansas, United States The Mansions at Alpharetta Full timeAbout UsThe Mansions at Alpharetta is a dynamic and supportive community that champions the potential of its residents and staff. We foster an environment where your efforts make a meaningful impact on lives, and your ideas are valued.Job SummaryWe are seeking a skilled Healthcare Support Specialist to provide exceptional care to our residents. As a key...
-
Senior Procurement Strategist
6 days ago
Little Rock, Arkansas, United States LanceSoft Full timeCompany OverviewLanceSoft is a leading organization that thrives on innovation and excellence. We are committed to providing top-notch services to our clients, and we are seeking a highly skilled Senior Procurement Strategist to join our team. Job DescriptionWe are looking for an experienced Procurement Specialist to oversee the procurement of materials and...
-
Senior Care Nurse Specialist
5 days ago
Little Rock, Arkansas, United States Woodland Heights Full timeJob OverviewWe are seeking a skilled Licensed Practical Nurse to join our team at Woodland Heights in Fayetteville, AR. As a key member of our healthcare staff, you will play a vital role in providing exceptional care to our senior residents.
-
Little Rock, Arkansas, United States Sage Health Full timeAbout Sage HealthWe strive to provide personalized, concierge-level primary care and wellness services to seniors, regardless of their financial means. Our mission is to build a network of neighborhood health centers that are accessible, convenient, and fully equipped to meet the diverse needs of our patients.Our unique approach sets us apart from...
-
Medical Care Specialist
1 week ago
Little Rock, Arkansas, United States Abode Care Partners Full timeWe are seeking a compassionate Nurse Practitioner to provide evidence-based medical care to seniors and patients with complex needs.Company OverviewAbode Care Partners is a leading provider of integrated medical services, caring for individuals from post hospitalization to home in various settings. Our mission is to bring quality medical care to seniors,...
-
Financial Compliance Management Specialist
6 days ago
Little Rock, Arkansas, United States Simmons Bank Full timeAbout the RoleWe are seeking a skilled Financial Compliance Management Specialist to lead our Compliance Group. As a key member of our team, you will oversee assigned associates/officers and ensure the effective management of compliance-related tasks.Job SummaryThis is a senior-level role that involves providing supervision, training, quality control, and...