HEAD OF COMPLIANCE MLRO jobs in LONDON, United Kingdom

to see them all. Bring yours to Block. Job Description Square is looking for a Head of Compliance & Money Laundering Reporting... Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive...

to see them all. Bring yours to Block. Job Description Square is looking for a Head of Compliance & Money Laundering Reporting... Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive...

This role is a unique opportunity for a driven, seasoned professional to serve as MLRO and Deputy Head of Compliance... organisation. Report to the Head of Compliance on compliance activities and initiatives. mlro|emerging markets...

organisation. Report to the Head of Compliance on compliance activities and initiatives. mlro|emerging markets... A successful MLRO (SMF 17) and Deputy Head of Compliance should have: An academic degree in a related field such as finance, business...

Crime Compliance Monitoring Program. Liaising with Head Office Financial Crime Department on Financial Crime matters...Our client a global foreign bank are recruiting for a Financial Crime Manager and Deputy MLRO to join their growing...

Head of Compliance Systems & Analytics Location: London Here's what you'll be doing Lead the team responsible... are aligned with compliance stakeholders (MLRO; Regulatory Compliance; Sanctions; Compliance Operations; GDPR) and are clearly...

Head of Compliance and MLRO - City of London Job type: Full-time / 12-month fixed-term contract followed... sector, is currently seeking a dynamic Head of Compliance and MLRO to join their team at their London branch. With a focus...

is seeking a Head of Compliance to lead its compliance function, holding the COLP and MLRO roles in the business. You will manage... with the legislation. Acting as the firm's MLRO and MLCO, and ensuring compliance with required legislation. Advising...

, reporting directly to the Head of Compliance & MLRO, based in London. The business has grown significantly over the past year... for their second-line compliance function, under the direction of the Head of Compliance & MLRO. You will help drive the...

is seeking a Head of Compliance to lead its compliance function, holding the COLP and MLRO roles in the business. You will manage... with the legislation. Acting as the firm's MLRO and MLCO, and ensuring compliance with required legislation. Advising...

is a resource supporting the Head of Compliance and MLRO in their role who focuses mostly on financial crime compliance activities...An international bank specializing in prime brokerage and institutional equities is looking for a Head of Compliance...

environment and is passionate about Compliance. This role will report to the UK Head of Compliance and MLRO and will closely... collaborate with local Head of Compliance, Deputy MLRO and with the global Compliance team. \n What would a day @ Nium look...

of Compliance, holding the COLP and MLRO roles in the business, you will manage an existing team reporting directly into the... relevant - Compliance Officer Legal Practice - Head of Compliance - Compliance Lead - Legal Compliance Manager - Director...

of Compliance, holding the COLP and MLRO roles in the business, you will manage an existing team reporting directly into the... relevant - Compliance Officer Legal Practice - Head of Compliance - Compliance Lead - Legal Compliance Manager - Director...

Our client - an international law firm - is seeking a Head of AML to join their team in London. This is an exciting... the Governance & Compliance Team, the internal AML Function Ensuring that the firm is ready for audits in...

to the Head of Compliance and the MLRO for secondary review as required. Conduct in depth investigations into potential... and procedures in relation to market abuse as required. Conduct reviews in accordance with the Compliance Monitoring Plan. Assist...

concerns to the Head of AFC Operations, and the MLRO on any Financial Crime risks associated with the business To work closely... and wider stakeholders including compliance, legal, front office, and risk management. Drive continuous improvement initiatives...