CUSTOMER SERVICES SUBMISSIONS OFFICER jobs in LONDON, United Kingdom

We are currently on the search for an experienced Compliance Officer MLRO, to join our leadership team (2LOD), who... and quality submissions Conduct periodical risk assessments of money laundering and terrorist financing risks and advise the...

. Reporting to the Ripple Group's Chief Compliance Officer in the United States, you will implement and maintain the local AML/CTF... submissions under required under the AML/CTF and sanctions program, assist in the development of written responses to regulatory...

" data-provider="LinkedIn"> LinkedIn Customer Success & Sales · London · Hybrid Remote Head of Sales careersite.... This role reports directly into Chief Revenue Officer and is a member of the GTM leadership team. In a nutshell, you'll...

and HMRC related requirements and regulatory submissions are accurate and sent within the correct timeframes. Working in... collaboration with People Support Managers to ensure Customer SLA’s and timeframes are met, monitoring progress via Management...