DEPUTY MLRO INVESTMENT BANKING jobs in United Kingdom

Lead the regulatory compliance program within the Investment Banking department. Fulfil the role of MLRO (SMF 17... A successful MLRO (SMF 17) and Deputy Head of Compliance should have: An academic degree in a related field such as finance, business...

for a small emerging markets Investment Banking The ideal candidate will be an MLRO or a Deputy in an emerging markets bank.... Lead the regulatory compliance program within the Investment Banking department. Fulfil the role of MLRO (SMF 17...

and benefits| Currency: GBP 39 Job Views Deputy MLRO - Fraud Prevention (Retail Banking) Up to £95,000 plus excellent bonus... to £35,000 plus EXCELLENT bonus and benefits Are you looking to break into front office Investment Management? Do yo... Area: All of London...

Activity Reports (SARs) for submission to the MLRO/NCA. · To provide support to Head of EMEA FCC, Deputy Head of FCC, MLRO... and the Deputy head of FCC. · Collate MI and draft reports in preparation for internal committees. · Draft Suspicious...