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...
Squareto 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...
AfterpayThis 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...
Michael Pageorganisation. 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...
Page Executivefor AML/sanctions Completing annual MLRO and annual Compliance reports to Head Office Attending Compliance and Risk... Committee Meetings Completing annual risk reviews for Head Office Compliance Liaising with regulators/auditors/NCA...
Prime PersonnelInstitution. We are seeking a highly skilled and motivated person to join our team as the Head of Compliance & MLRO (full time...Head of Compliance & Money Laundering Reporting Officer - Birmingham or London, UK (hybrid) Salary: up...
FlooderHead 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...
AdeccoHead 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...
TransferGoHead 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...
Adeccois 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...
Jameson Legal, 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...
Insignis Cashof 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...
QED Legalof 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...
QED Legalenvironment 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...
NiumOur 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...
AJ Fox Compliancecrime advice Assist DLMRO and MLRO in enhancing the MI for the monthly Compliance Committee Provide input for the Annual... prevention. Responsible for ensuring the FC crime framework takes into consideration Working closely with Head Office and pro...
Compliance Professionalsto financial crime prevention practices and making recommendations for change to the Group MLRO and Head of Financial Crime... a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime...
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