HEAD OF COMPLIANCE MLRO jobs in UNITED KINGDOM, United Kingdom #2

contribution from the outset. This role will provide a great opportunity to support the Head of Group Compliance in managing...About the job Compliance Technical Specialist Business Area: Group General Counsel Place of Work: London...

To assist and support the Head of Risk and Compliance who reports to the Chief Operating Officer, to ensure that the... firm and individuals within the firm practice and promote the highest standards of legal and regulatory compliance...

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...

to join the team. Reporting to the Head of compliance and MLRO, the Compliance Officer will, collectively with the other team... IOMFSA/JFSC/GFSC websites daily escalating any articles which may affect the business to head of compliance including new...

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...

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

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

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...

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

of the firm, escalation of conflicts issues and compliance with anti-money laundering legislation and sanctions. The firm... General Counsel and the MLRO's of the firm. Key requirements: Familiarity with the SRA Codes of Conduct and the AML...

Business Protection This role will report to the General Counsel/Head of Risk & Compliance/MLCO and MLRO. The direct... successful applicant will work closely with the Risk & Compliance team, the Firm's MLRO and MLCO as well as the Firm's Partners and the...

As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime.... As well as local ownership of Financial Crime procedures, you will work closely with Compliance to ensure the business remain compliant...

conduct standards. Ensures reasonable steps taken to ensure that the business of the firm for which the Head of Compliance...Job Description Job Title: Head, Program Management - UK Industry: Banking Location: United Kingdom Salary...

of the firm, escalation of conflicts issues and compliance with anti-money laundering legislation and sanctions. The firm... General Counsel and the MLRO’s of the firm. Key requirements: Familiarity with the SRA Codes of Conduct and the AML...

and matter onboarding in the Firm, escalation of conflicts issues and compliance with anti-money laundering legislation..., escalation of anti-money laundering risks, sanctions checking and compliance. The Onboarding Team is primarily based in the UK...

practice, gaining sign-off from MLRO and Executive. To lead in the design/build and implementation of a compliance monitoring... the Prevention of Money laundering and Terrorist Financing Manual ('AML Manual'). To support the MLRO with maintaining...