an experienced Compliance Officer & MLRO to manage the Compliance and Financial Crime teams in the UK and across various...We are working with an established global Fintech business who are in the next phase of growth. We are seeking...
Barclay SimpsonHead of Compliance & Money Laundering Reporting Officer - Birmingham or London, UK (hybrid) Salary: up... Institution. We are seeking a highly skilled and motivated person to join our team as the Head of Compliance & MLRO (full time...
Flooderto continued success, they are now looking to add a talented Deputy Head of Compliance & DMLRO / Nominated Officer to the team..., reporting directly to the Head of Compliance & MLRO, based in London. The business has grown significantly over the past year...
Insignis Cashcomprehensive support to the Chief Compliance Officer & MLRO. Assist with the update of the company's Governance, Risk... and Compliance framework. Review the assigned policies and procedures. Propose amendments to the Chief Compliance Officer (MLRO...
Page PersonnelA Senior Risk Lawyer is sought to support the Risk & Compliance Partner, and the Compliance Officer for Legal Practice... who is also the COLP and MLRO, as well as the Firm's PI Partner and others specialising in areas such as sanctions...
Lipson Lloyd-Jones