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CDD and AML Support Officer

Knight Frank 11 reviews - London
Permanent
Working knowledge of Money Laundering Regulations 2007, The Proceeds of Crime Act 2002, Terrorism Act 2000, Joint Money Laundering Steering Guidance, sanctions...

Immigration Consultant - Manchester

KPMG UK 1,031 reviews - Manchester
Its vision is to be the legal adviser of choice for KPMG’s clients when it comes to their people, corporate structures, internal arrangements, regulatory...

Payroll Administrator (Full Time)

GMGB - United Kingdom
Full-time,  Permanent
Processing new starters, changes, leavers, SMP, SSP, administration of company cars, expenses monthly payroll data input / importing, data validation, payslip...

Payables Ledger Clerk - Luxury Fashion Company!

Elite Associates 9 reviews - London
Resolve all outstanding queries in respect to submitting the monthly Intrastat return including preparation and uploading the information to HMRC....

VOA/1087/15 - HEO Executive Assistant to Senior VOA Director...

Valuation Office Agency 3 reviews - London
Permanent
The Valuation Office Agency (VOA) is an executive agency of HMRC with circa 3,500 staff. This vacancy is open at stage 4 - external candidates may apply....

Dispute Resolution Associates

Hewetson Shah LLP - London
The firm handles matters to include tax litigation often involving HMRC and European and other tax authorities, ICSID/BIT Arbitrations, Public International Law...

Consultant - GMS

KPMG UK 1,031 reviews - London
Reviewing HMRC correspondence. Day to day contact with HMRC. Reviewing individual PAYE coding notices and contacting HMRC for update....

Customer Due Diligence & Anti-Money Laundering Support Offic...

Cobalt Recruitment - London
Sanctions regimes and HMRC guidance for AML is desirable. A leading independent residential and commercial real estate consultancy with over 370 offices...

CSR/1154/15 SO Frontline Manager

HM Revenue and Customs 29 reviews - London
Permanent
Some of HMRC Terms and Conditions of employment changed on 1st May 2013, these will apply to people who are new recruits to HMRC or who take a new job in HMRC...

Helpdesk Support

Descartes - Cadnam - +1 location
As Helpdesk Support you will be be part of the Client Services and Support Organization where you will be responsible for Descartes’ Internet-based application...

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