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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina \n Ref: 23492 \n The Skills You'll Need: Mandarin to a native level, relevant compliance experience such as KYC, CDD, AML etc. \n Your New Salary: Depending on experience \n Office based \n Perm \n Start: ASAP \n Working hours: 35 hours per week \n \n About the role \n Banking department's main responsibility is to deliver excellent customer service as well as market and promote products and services that the Bank offers to its customers whilst adhering to Head Office's and regulatory bodies' requirements. As a Senior Associate Customer Due Diligence - Mandarin Speaking, you will be responsible for ensuring compliance with AML, KYC and regulatory standards through effective monitoring and risk controls. You will conduct CDD, oversee banking operations and support regulatory reporting requirements, while driving operational excellence. This is a full time permanent position. \n \n Mandarin speaking Senior Associate Customer Due Diligence - What You'll be Doing: \n\n • Conduct daily transaction monitoring to ensure alerts are effectively managed\n, • Identify potential money laundering trends and red flags to determine whether further investigations are required\n, • Complete CDD reviews for existing clients within the required timeframe and ensure the quality of reviews conducted\n, • Ensure all CDD reviews meet the standards of the Financial Crime and Compliance department and maintain a consistent approach\n, • Liaise with relevant internal teams regarding any discrepancies or additional information required\n, • Resolve customer queries and issues promptly\n, • Authorise daily transactions and ensure operations comply with internal policies and regulations\n, • Liaise with customers regarding Source of Wealth (SOW) and Source of Funds (SOF) as part of the ongoing CDD reviews\n, • Ensure clear communication with customers to gather required information for compliance purposes\n, • Provide guidance in resolving complex or infrequent processes and operational challenges\n, • Undertake any other tasks when required\n\n \n Mandarin speaking Senior Associate Customer Due Diligence - The Skills You'll Need to Succeed: \n\n • Degree educated in Finance, Economics, Accounting, or other relevant subject\n, • Relevant experience within Financial Services, ideally Banking\n, • Demonstrated experience in AML, KYC and CDD, including client on-boarding, periodic reviews or remediation projects\n, • Experience in analysing complex corporate customer ownership structures\n, • Comprehensive understanding of Banking operations is preferred\n, • Knowledge in relevant legislations such as FATCA, JMLSG, AML and FCA\n, • Proficient understanding of GDPR requirements\n, • Knowledge of regulatory, legislative requirements and best practices for financial crime compliance, including sanctions, fraud, AML/CTF, ABC and other related areas\n, • Excellent English and Mandarin communication skills\n, • Attention to details\n, • Analytical skills\n, • Problem solving skills\n\n Please view all our Team China jobs at people-first-recruitment \n Please follow us on Linkedin: people-first-team-china \n We would be grateful if you could send your CV as a Word document. If your application is successful, you will be contacted within 7 days. We regret that due to the high volume of applications we receive we cannot provide feedback on individual CVs. Please note that we can only consider candidates who are eligible to work in the UK and are able to provide relevant supporting documentation. \n People First is committed to increasing diversity, and maintaining an inclusive workplace culture. We welcome applications from all qualified candidates regardless of their ethnicity, race, gender, religious beliefs, sexual orientation, age, marital status or whether or not they have a disability. \n People First (Recruitment) Limited acts as an employment agency for permanent and fixed term contract recruitment and as an employment business for the supply of temporary workers. Please note that by applying for this job you accept our Terms of Use and Privacy Policy which can be found on our website. \n

A distinctive opportunity to work in a modern masterpiece hotel in Belgravia awaits you At The Emory, we strive to curate distinctive and enriching experiences for our guests and our colleagues every day. You will be part of the team to shape our future and fulfil our purpose. The Emory Each suite & studio at the hotel is a modern masterpiece, created by a collection of the worlds leading interior and architectural designers. From exceptional contemporary dishes curated from chef Jean-Georges Vongerichten in abc kitchens to panoramic views of London and striking decor in The Emory Rooftop Bar. Spearheaded by world-leading experts, Surrenne is a new paradigm of wellbeing with four floors of immersive health, fitness and beauty services. Who strives here? We believe the truest luxury is time well spent. Hence our service philosophy is as seamless as possible so our guests can enjoy the most while staying with us. You are warm and friendly, and enjoying being creative in providing extraordinary guest services. You like to think from guests perspective what they might need before they even ask you. And you aim for creating those magical memories for them. We anticipate you have previous work experience in a luxury hotel environment. The Emory Experience You will find a supportive, fun and nurturing t...

A distinctive opportunity to work in a modern masterpiece hotel in Belgravia awaits you At The Emory, we strive to curate distinctive and enriching experiences for our guests and our colleagues every day. You will be part of the team to shape our future and fulfil our purpose. The Emory Each suite & studio at the hotel is a modern masterpiece, created by a collection of the worlds leading interior and architectural designers. From exceptional contemporary dishes curated from chef Jean-Georges Vongerichten in abc kitchens to panoramic views of London and striking decor in The Emory Rooftop Bar. Spearheaded by world-leading experts, Surrenne is a new paradigm of wellbeing with four floors of immersive health, fitness and beauty services. Who strives here? We believe the truest luxury is time well spent. Hence our service philosophy is as seamless as possible so our guests can enjoy the most while staying with us. You are warm and friendly, and enjoying being creative in providing extraordinary guest services. You like to think from guests perspective what they might need before they even ask you. And you aim for creating those magical memories for them. We anticipate you have previous work experience in a luxury hotel environment. The Emory Experience You will find a supportive, fun and nurturing t...

The post holder will be part of a team delivering the council’s Commercial Team functions, including; the inspection/audit and regulation of all types of food businesses, health and safetyat work, infectious diseases and public health control/prevention, skin piercing regulation (including tattooi

We're looking for someone with strong Anti-Bribery & Corruption (ABC) experience to join a well-established First Line Financial Crime team.This is a genuine ownership role where you'll become the subject matter expert for ABC and Tax controls, working closely with the business and 2nd Line Complian

ABC Childcare are recruiting for evening housekeepers working Monday.Why ABC? We offer full training when you start your role.We have a 5 and 10+ year service bonus scheme Christmas party/gift in December Counselling helpline and wellbeing support We have free onsite parking We offer an auto-enrolme

Why ABC? We offer full training when you start your role with our in house Early Years Education professional team, who will also support you within your role in the rooms We use a nursery app to allow less paperwork, which you will receive full training on We have a training room for 1-1 and group

Scope of the Role: The Peterborough Operations and UK Logistics Business Partner will be responsible for providing financial leadership and strategic partnership across McCormicks UK Manufacturing facility in Peterborough and UK Logistics operations. This includes oversight and execution of financial analysis and accounting for Manufacturing, Engineering, Planning, and Manufacturing CCI, as well as UK Outbound Freight and Distribution Centres encompassing Logistics, Planning, and Logistics CCI. The role also drives insights and reduction initiatives for Yield and SLOB, partnering closely with the Peterborough Plant Director and the UK Logistics Director to deliver financial analysis, strategic guidance, and performance improvement across the Supply Chain organization. This position plays a critical role in influencing operational decisions, identifying opportunities, setting strategies, and ensuring optimal resource allocation. Main Responsibilities: Strategic Business Partnership Partner with the Peterborough Plant Director and UK Logistics Director to define and implement strategy, driving Make cost levers to deliver high service levels at the lowest sustainable cost. Lead transformational projects and continuous improvement initiatives. Drive business development analysis and support Capex investment proposals. Partner with site leadership to deliver productivity and CCI targets, proactively promoting cost and headcount controls. Financial Management and Performance Delivery Hold full P&L accountability for Make and Deliver cost areas, supporting delivery of long-term plans, budgets, and forecasts. Partner with operational leaders to manage cost performance and achieve budget targets. Oversee LTP, budget, and forecast cycles, ensuring timely and accurate monthly accounting close and reporting. Present financial results and insights at monthly business review meetings. Evaluate cost performance, identify trends, and lead deep-dive analyses to address performance issues. Provide input and recommendations on trade-offs, budget transfers, and risk/opportunity management. Implement and maintain robust financial policies, systems, and processes. Capital Project Oversight Ensure sound business cases and financial models are developed for capital investments. Drive improvements in IRR for capital expenditure through regular post-implementation reviews. Standardization and Continuous Improvement Support harmonization and standardization initiatives aimed at reducing complexity, improving accuracy, and lowering cost. Promote a culture of continuous improvement and collaborate closely with Centres of Excellence to ensure adherence to agreed processes. Compliance and Controls Ensure effective SOX controls are maintained across operations. Work with Internal Audit and staff to enhance control efficiency, focusing on meaningful compliance measures with minimal resource consumption. Team Development and Leadership Advance t eam capabilities, career development, and service levels to the business. Foster a collaborative, high-performing work environment that strengthens communication and teamwork across functions. Candidate Profile : Qualified accountant (CIMA, ACCA, or equivalent) with a relevant degree. Progressive experience in Supply Chain Finance within a manufacturing environment. Strong knowledge of financial accounting standards and Supply Chain processes (e.g., S&OP). Proven project management skills with experience leading cross-functional teams. Deep understanding of business processes, systems, and internal controls. Practical experience in ABC costing and cost accounting. Demonstrated success in leading teams and driving change. Strong relationship-building skills within a matrix organization. Excellent communication and negotiation skills, both written and verbal. High technical proficiency with Excel, TM1, and Business Warehouse. SAP experience across financial modules highly desirable. Agencies: McCormick as needed will work with external recruitment vendors through our Agency Portal. Unless previously contacted, McCormick does not accept unsolicited resumes from external recruiting agencies. McCormick & Company is an equal opportunity/affirmative action employer. All qualified applicants will receive consideration for employment without regard to sex, gender identity, sexual orientation, race, colour, religion, national origin, disability, protected veteran status, age, or any other characteristic protected by law. As users of the disability confident scheme, we guarantee to interview all disabled applicants who meet the minimum criteria for the vacancy/ies. TPBN1_UKTJ

A distinctive opportunity to work in a modern masterpiece hotel in Belgravia awaits you At The Emory, we strive to curate distinctive and enriching experiences for our guests and our colleagues every day. You will be part of the team to shape our future and fulfil our purpose. The Emory Each suite & studio at the hotel is a modern masterpiece, created by a collection of the worlds leading interior and architectural designers. From exceptional contemporary dishes curated from chef Jean-Georges Vongerichten in abc kitchens to panoramic views of London and striking decor in The Emory Rooftop Bar. Spearheaded by world-leading experts, Surrenne is a new paradigm of wellbeing with four floors of immersive health, fitness and beauty services. Who strives here? We believe the truest luxury is time well spent. Hence our service philosophy is as seamless as possible so our guests can enjoy the most while staying with us. You are warm and friendly, and enjoying being creative in providing extraordinary guest services. You like to think from guests perspective what they might need before they even ask you. And you aim for creating those magical memories for them. We anticipate you have previous work experience in a luxury hotel environment. The Emory Experience You will find a supportive, fun and nurturing team where you can bring your ideas and creative thinking to your role. We have a range of development interventions at every level and for different functional specialisms to help you design the trajectory of your career. Your team members are highly collaborative and the work environment is dynamic and stimulating. Main duties and responsibilities Be fully conversant with all Restaurant, Bar and Surrenne menus with regard to the particular items relating to your designated area and other kitchen areas as directed. Ensure correct procedures are used, particularly in the preparation of High risk commodities. Ensure that the appropriate amount of mis-en-place is kept in stock. Ensuring that food preparation is of the highest standard using the finest ingredients at all times. Ensuring good rotation of stocks and the correct storage and labelling procedures are followed. Follow abc kitchens and The Emory standards of service and delivery, maintaining budget goals, LQA and Forbes standards. Here at Maybourne, we strive to reward our colleagues for the incredible work they do every single day. In return for your hard work and dedication, we offer you: Financial Stability Excellent salary package. Family Friendly company policies, including enhanced Maternity and Paternity Pay. Holiday allowance increase after 3 and 5 years of service. Travel Season Ticket Loans. Pension Scheme. Salary Sacrifice. Holiday Trading. Retail Discount. Health and Wellbeing Support Subsidised monthly Podiatrist and Masseuse treatments. Flu vaccination vouchers. Eye test vouchers and contributions towards glasses. A dedicated team of Mental Health First Aiders & 24-hour colleague assistance helpline. On and off-site Occupational Health Service. Death in Service salary contribution. Various wellbeing activities focused on mental and physical health. A complimentary state-of-the-art all-day dining colleague restaurant serving a range of nutritious meals. Cycle to Work. Wellbeing & Social Champions. Volunteering opportunities. Recognition and Career Development Referral Scheme Introduce a Star where you can earn up to £1,500. Instant colleague recognition and award programme with generous prizes. Colleague of the month nominations with generous prizes. Additional paid day off to celebrate your Birthday. Internal transfer and promotion opportunities. In-house training and development team with a strong focus on career progression and personal growth. Long service awards. Memorable experiences Preferential room rates of £50 per overnight stay for yourself or your family across the Maybourne. Hotel Guest Experience Stay including an overnight stay and wining and dining at our renowned restaurants and bars. 50% Food and Beverage discount across the Maybourne. Social events (Annual Awards, Summer Maybourne Picnic, Welcome to Work, Annual Colleague Party, Annual Colleague Children Party, etc.) Wedding and Baby gifts. Retirement functions. *Terms and conditions apply to all benefits. Eligibility: In line with the requirements of the Asylum & Immigration Act 1996, all applicants must be eligible to live and work in the UK. Documented evidence of eligibility will be required from candidates as part of the recruitment process. Brought to you by Maybourne, situated in Belgravia, The Emory is a modern masterpiece where the truest luxury is time well spent. TPBN1_UKCT

Administer and develop key controls and strategies related to counterparty due diligence, anti-bribery and corruption procedures, and anti-money laundering procedures Identify, analyse and mitigate risks, ensure adherence to anti-corruption and anti-money laundering regulations Conduct/contribute

Start Delivering with Uber Eats.Delivering with Uber Eats is a flexible way to earn.You can earn quick cash on your own schedule and receive your earnings weekly.You decide how much or little you want to deliver.Grab your car, bike, motorbike, or scooter and be a delivery person whenever you want -

Job Description – Head of Compliance & MLRO.Head of Compliance & Money Laundering Reporting Officer (SMF16 & SMF17).Chief Executive Officer – UK Branch / Branch General Manager.Senior Management Function (SMF16 – Compliance Oversight & SMF17 – Money Laundering Reporting Officer).An internati

Start Delivering with Uber Eats.Delivering with Uber Eats is a flexible way to earn.You can earn quick cash on your own schedule and receive your earnings weekly.You decide how much or little you want to deliver.Grab your car, bike, motorbike, or scooter and be a delivery person whenever you want -

The Planet Group is partnering with a market-leading Professional Services firm to appoint a Workday Developer for a permanent hybrid role based in London.As a senior and experienced Workday Build, Extend, Prism Developer you will own the design, governance, delivery of enterprise-grade Workday solu

A luxury fashion brand are looking for a Senior HR Manager to join the team on a maternity cover, to start ASAP.Working closely with an experienced CPO, you'll be the go-to HR partner across the business, supporting everything from employee relations, performance and organisational change through to

Our client, a well-established non-profit organisation with strong ties to Israel, is seeking a motivated Private Client Solicitor – Wills & Probate to join its friendly and supportive Legacy team.This is an excellent part-time opportunity (25–30 hours per week) for a qualified Solicitor or Prob

Duck Creek Developer | Remote | Contract.An established Property & Casualty insurance programme is looking for a Duck Creek Developer to join on a remote contract basis, working across Policy, Billing and Claims.Developing and configuring Duck Creek solutions for Policy, Billing and Claims.Integrati

This a multi-disciplinary consultancy, offering services across the building, highways, infrastructure and transportation sectors is growing its Asset Management and Asset Intelligence capability and is looking to recruit an Asset Management Consultant.The business works with infrastructure owners a

Cheshire (Hybrid – 3x Days a Week in Office).Are you passionate about Conversion Rate Optimisation and looking for the opportunity to build a CRO function from the ground up? I am partnering with an established digital business that's investing heavily in experimentation and optimisation.Following

Launch Your Career in Investment Banking, Hedge Funds, Private Equity, Investor Relations & Global Capital Strategy.Investor Relations Internship – Based in London and Part of Global Hedge Fund Platform in New York, Connecticut, London, Zurich and Stockholm via International Institutional Affiliat

Marketing Business Development Manager.This Boutique West End Law Firm has an exciting opportunity for an experienced Marketing & Business Development Manager to support the Partners on firmwide marketing plans in what is an exciting period of growth for the firm.Hybrid working – 3 days in, 2 remo

MLA is supporting an award-winning, high-growth wealth management platform helping over 1.The business is mission-driven, focused on enabling greater financial freedom, with a highly collaborative and embedded legal function.The client is looking to hire a junior–mid level commercial lawyer to joi

Senior Marine Cargo Underwriter | Global Insurer | London.We're partnering with a global, high performing insurer seeking to appoint a Senior Marine Cargo Underwriter into its London team.This is an excellent opportunity for an experienced Cargo Underwriter looking to join a leading platform with a

Senior Design Manager / Senior Project Manager.London | Permanent | Full-Time.Salary - Up to £75,000 (DOE) + excellent benefits.Lead the Delivery of a Landmark Healthcare Programm.An exciting opportunity has arisen for an experienced Senior Design Manager / Senior Project Manager to join a leading

Corporate Solicitor – Up to £85,000 + Bonus + Benefits – Birmingham.This opportunity offers an experienced corporate solicitor the platform to develop their profile within the Birmingham market while supporting the continued growth of a well-established national practice.As a Corporate Solicito

A brand new opportunity has arisen for well-regarded and consistently growing international Lloyd's Broker, with a solid presence in the London Market.This market-leading Lloyd's Broker is now seeking an experienced London Market professional with strong Technical Account Handling expertise and prov

My client is a boutique employment firm offering a full range of employment-related legal services.This role is fully remote although you are welcome to attend the Northern offices for team days etc if you like.For more info, please apply within.

New Contract Opportunity for an eDV Cleared Data Scientist with an Industry-Leading National Security Consultancy in London.Urgent requirement - ASAP start.You will develop mission-critical data solutions for National Security clients.You will contribute to advanced projects across AI, cybersecurity

London (Mostly remote, in person in London every two weeks).We are looking for an enthusiastic and motivated.This is a key role in supporting the development of our consultants, delivering high-quality, engaging training that empowers graduates and professionals to build practical data and analytics

An award-winning AJ100 practice has an exciting opportunity for an Assistant Urban Designer to join its highly respected London studio.The practice is renowned for creating exceptional places, working on residential and mixed-use developments ranging from new neighbourhoods and urban extensions to g

Project Manager / Senior Project Manager.Landmark Office & Hospitality Development | London.Join the delivery team on one of London's most ambitious built environment projects: a flagship, mixed use development that fuses cutting edge workplace design with premium hospitality and wellness at a scale

Norman Broadbent plc (AIM: NBB) is a trusted heritage brand with a modern approach.Our purpose is to have a lasting positive impact on people's lives and the organisations we support as we with international clients on senior level permanent and interim executive hires, as well as bespoke intelligen

General Manager | Luxury Heritage Resort and Estate.Oplu is leading a confidential search for a General Manager to lead a distinguished luxury heritage resort and estate.Reporting to the Executive Board, the General Manager holds full strategic, commercial, and operational leadership.The role has co

Estimators - All Levels | Major Infrastructure Projects | UK Wide.Junior Estimator | Estimator | Senior Estimator | Associate | Associate Director.We're working with one of the UK's leading infrastructure and construction consultancies as they continue to expand their commercial and estimating capab

We are supporting a leading global asset management firm in their search for a Receptionist to join their London office.This is a fantastic opportunity for an early-career professional looking to build a long-term career within financial services.Based in stunning offices in the heart of London, you

Leading International Law Firm.We're delighted to be partnering with a leading international law firm as it continues to invest in its global Risk & Compliance function.Due to continued growth, the firm is seeking an experienced.This is an exciting opportunity to play a pivotal role in protecting th

Founded in 2004, manufacturing innovative health products for the world’s leading brands, we are an award-winning industry leader in the field of full-service nutraceutical supply.We specialise in the production of the highest quality Tablets, Capsules, Gummies, Softgels, and Powder Blends.To enha

Core Mission: As a core member of our UK & European business development team, you will lead energy storage project development to build and assure operating and financial models, together with delivering projects involving the funding/financing of infrastructure development.This role will work clos

A top Office D&B Fit Out company is looking to add a well experienced Project Designer to join their Berkshire based team.You will be expected to manage projects from take off through to handover.With projects which are valued at over £5 million and producing high quality projects for a number of w

Are you an experienced Construction Manager with a strong background in.Civil, Structural, and Architectural (CSA).We are recruiting for a leading contractor delivering a high-profile data centre project in Somerset.Manage subcontractors and site teams, ensuring smooth coordination and adherence to

A leading international law firm with a strong global platform is seeking to expand its London Corporate team.The firm is known for delivering commercially focused advice to multinational corporates, private equity houses, growth companies and investors across a wide range of sectors.The culture is

Job Title – Structural Engineer (Building Structures).We are looking for an ambitious Structural Engineer to join our clients expanding Structural and Civil Engineering team in their London or Kent office.This consultancy operates within several construction sectors, for both private and public bo

Lead Electrical Design Engineer.South England / Greater London.Turner Lovell is recruiting for a Lead Electrical Design Engineer to join one of the UK's leading power infrastructure contractors, delivering major transmission and distribution projects across a long-term electricity framework.This rol

Senior Property Underwriter – Mid Market (Exclusive Role).I'm currently exclusively partnered with a leading global insurer looking to appoint a Senior Property Underwriter to join its growing London Market team.This is an excellent opportunity for an experienced Property Underwriter who enjoys tr

Reporting to the Contracts Director, as Project Director you be responsible for the coordination of all project disciplines in conjunction with the Project Manager (where applicable) across multiple sites, managing the design and ultimately delivering high-quality jobs on program.Provide a strategic

Salary - up to £45k DOE + great benefits.A leading network media agency is looking for a.This is an exciting opportunity to work across multiple European markets, helping shape digital strategy, improve campaign effectiveness, and drive best practice across a large-scale, global business.Working cl

Legal Costs Negotiator - Manchester / Birmingham - Hybrid - up to £40,000.A leading national law firm with a Tier 1 Legal Costs team is seeking a Costs Negotiator to join its growing Legal Costs practice.This is an excellent opportunity to work on complex, high‑value matters within a highly respe

Interim Employment Lawyer - start date June 2026**.An international organisation operating across technology-led and digital services sectors is seeking an employment lawyer to join its legal function on an interim basis.The role involves providing practical, commercially focused employment law supp