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MERJE are partnered with a leading Investment Management organisation in their search for a Regulatory Reporting Officer. This is a varied role which includes responsibility for performing the duties of the Treasury Back Office function, including th...
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Deputy Money Laundering Reporting Officer (DMLRO) Financial Services London We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexi...
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Position : Money Laundering Reporting Officer (MLRO) This is a great opportunity to join a growing Bank and make a significant impact in the field of financial crime risk management. If you are an experienced MLRO, looking for a new challenge, where ...
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MLRO - Money Laundering Reporting Officer (SMF17) (Contract or perm) Salary 120k - 130k London Responsibilities: FCA - Responsibility for the firm's policies and procedures for countering the risk that the firm might be used to further financial crim...
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Role Overview: As the MLRO, you will be responsible for overseeing the bank's anti-money laundering (AML) and counter-terrorist financing (CTF) program. You will play a crucial role in safeguarding the firm against financial crime risks and ensuring ...
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Job Description: Job Title United Kingdom (UK) Head Private Bank (PB) Anti-Financial Crime (AFC) Money Laundering Reporting Officer (MLRO) Location London Corporate Title Director Deutsche Bank benefits from having a highly experienced and dedicated ...
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Our client, a well-established Estate Agent are looking for an experienced Sales Valuer to join their team in Swindon. If you’re driven and looking for the next step in your career this is a great opportunity. Working hours of a Sales Valuer: Monday ...
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SEVERAL Exciting Opportunities: Heads of Compliance (SMF16 and SMF17) UK Based FinTech's London and surrounding Hydrid roles As the Head of Compliance (SMF16 and SMF17), you will lead the compliance function and drive regulatory excellence within our...
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Chief Operating Officer Bridging Finance London We are working with a boutique Bridging Lender based in Mayfair, London. With a track record of providing innovative financing solutions, they specialise in bridging loans to facilitate property transac...
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We are seeking a highly skilled and motivated Compliance Manager to oversee the day-to-day operations of the Compliance Department in a city-based stockbroker and wealth management firm. Reporting directly to the Head of Compliance, the successful ca...
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Location: London (Hybrid Working Arrangements) Excellent Salary and Benefits on offer (dependent upon experience) Are you a seasoned Compliance professional with a robust background in Asset Management? Do you excel in roles where you can drive meani...
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Conducting compliance testing in accordance with the CMP and assist the Head of Compliance in the preparation of written reports for senior management and the Board. Maintaining compliance policies and procedures. Supporting the Head of Compliance in...
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Deputy Head of Compliance – International Banking Excellent opportunity opens for an experienced Deputy Head of Compliance/ Compliance Manager from an International Banking background to join an International Bank's London office and work in a crucia...
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My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across the business AND MUST BE A HEAD OF COMPLIA...
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My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across the business AND MUST BE A HEAD OF COMPLIA...
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My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across the business AND MUST BE A HEAD OF COMPLIA...
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My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE linked to BANKING AND FINANCIAL SERVICES. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across t...
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My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across the business AND MUST BE A HEAD OF COMPLIA...
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Exciting opportunity in Corporate and Investment Banking as a UK MLRO. Are you ready to take the next step in your career and join a leading financial institution? We are currently seeking a highly skilled and motivated individual to join our client'...
Ruby Group are looking for a Senior Credit Controller to join a company with a 50 million t/o located in Central London. Supporting the Credit Manager in a newly created position because of an increase in business. Your responsibilities will be, to c...
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Treasury Officer, Reporting and Analytics The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is financing the Infrastructure for Tomorrow-infrastructure with sustainability at its core. We began operation...
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What the Hiring Manager Says This is a key role at an exciting time in the evolution of the Risk function to support the Money Laundering Reporting Officer in a busy Financial Crime team which is part of a larger Affluent Risk team. The role will be ...
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JOB TITLE: Head of Pensions LOCATION: Henley on Thames PACKAGE: 60-80k WAY OF WORKING: Office Based THE BUSINESS: My client are a reputable family owned business with a superb reputation in their field. THE OPPORTUNITY: To provide an efficient and co...
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Financial Accountant Permanent Totnes Up to 45,000 DK Recruitment are really excited to be working with an innovative business based in Totnes who are searching for a Financial Accountant to join their team. In upholding the integrity and accuracy of...
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Job Advert: Compliance Officer Job Title: Compliance Officer Job Type: Permanent Hours: Full Time, 08:00 – 18:00, Monday to Friday Office Location: West End Salary: Market rate Benefits: Bonus, pension, healthcare and other benefits We have an exciti...
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