). Money Laundering Compliance Officer (MLCO), Money Laundering Reporting Officer (MLRO) and FCA Compliance Officer Role... responsibility for discharge of a number of key statutory and regulatory roles including Compliance Officer for Legal Practice (COLP...
Allen & OveryPractice (COLP). Money Laundering Compliance Officer (MLCO), Money Laundering Reporting Officer (MLRO) and FCA Compliance... and ultimate responsibility for discharge of a number of key statutory and regulatory roles including Compliance Officer for Legal...
Allen & OveryJob title: Senior Pricing Actuary Salary: £120,000 Location: London Purpose of role: Our client seeks... data sources. Additionally, this individual will assume a leadership role alongside other senior team members in...
Lawes Consulting GroupGroup and crossborder related service providers. You will work closely with the Conducting Officer, Head of Distribution... and FCA Product Governance & Consumer Duty rules in the UK) About the candidate requirements To be successful in this role...
abrdnwithin the exciting and dynamic environment at FTI Consulting. The EMEA Legal, Risk & Compliance Team enjoys a challenging... with external counsel on issuing statutory demands Support Senior Lawyers in the team (where required) with major commercial...
FTI Consultingwithin the exciting and dynamic environment at FTI Consulting. The EMEA Legal, Risk & Compliance Team enjoys a challenging... with external counsel on issuing statutory demands Support Senior Lawyers in the team (where required) with major commercial...
FTI Consultingfor the firm's compliance with FCA rules on systems and controls against financial crime and will ensure that the bank remains... and the Board. The role holder will also be the Designated Responsible Officer (RO) for Foreign Account Tax Compliance Act...
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