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MLRO

MLRO

15 March by Venn Group

MLRO Location: London, United Kingdom Position Type: Permanent, Full-Time We are seeking a highly skilled and experienced Money Laundering Reporting Officer (MLRO) to join our reputable bank in London. The MLRO will play a pivotal role in ensuring co...

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United Kingdom UK Head Private Bank PB Anti-Financial Crime AFC Money Laundering Reporting Officer MLRO

United Kingdom UK Head Private Bank PB Anti-Financial Crime AFC Money Laundering Reporting Officer MLRO

2 days ago by Deutsche Bank

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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Compliance Manager

Compliance Manager

1 hr ago by Ortus PSR

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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Interim MLRO

Interim MLRO

27 Feburary by Interquest

Interim MLRO - International Banking/Payments Initial 3 months Contract Location: London/Birmingham Start ASAP We are currently assisting an emerging International banking firm with its search for an Interim Money Laundering Reporting Officer (MLRO)..

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Compliance Assistant

Compliance Assistant

13 March by Owen Reed

This is a fantastic and rare opportunity to join our friendly, well-respected Compliance team. The department currently consists of the Head of Risk & Compliance, Risk & Compliance Manager, Compliance Officer, Compliance Assistant and Debt Recovery S...

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Finance Business Partner

Finance Business Partner

6 Feburary by Harris Federation

Working With Us The founder and sponsor of the Harris Federation, Lord Harris of Peckham, opened our first school in 1990. We have, over the past thirty years, implemented ideas and initiatives that have transformed the opportunities of pupils from w...

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FP&A Manager

FP&A Manager

A rare opportunity to work within an International Professional Services company as their Interim FP&A Manager. As the new FP&A Manager you will be part of a collaborative and progressive team, working closely with the Financial Controller and CFO. T...

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FP&A Manager

FP&A Manager

A rare opportunity to work within an International Professional Services company as their FP&A Manager. As the new FP&A Manager you will be part of a collaborative and progressive team, working closely with the Financial Controller and CFO. This role...

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Registration Officer

Registration Officer

18 March by Riverside Group

Job Title: Registration Officer Contract Type: Permanent Salary: 33,624 per annum ( 37,164 is achieved after 12 months if successful performance in the role) Working Hours: 35 hours per week Working Pattern: Monday – Friday (Hybrid) Location: Liverpo...

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Regulatory Compliance Manager - Insurance

Regulatory Compliance Manager - Insurance

27 Feburary by Jenrick Commercial

Regulatory Compliance Manager Financial Services Insurance City of London Permanent c. 70,000 p.a. plus bonus and benefits Regulatory Compliance Manager is required for a highly successful insurance company to join the risk and compliance team, repor...

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Corporate Tax Manager

Corporate Tax Manager

13 March by Venn Group

Venn Group is working with a renowned broadcasting corporation to recruit for a Corporate Tax Finance Business Partner on a 4 months interim contract. Key responsibilities of the role: Provide advice relating to the corporate tax issues of the commer...

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Compliance Officer

Compliance Officer

Compliance Officer with IT &/or data security compliance and administration experience required by expanding SaaS provider to work in a remote or hybrid capacity (London). Reporting to the Compliance Manager, the role will provide daily support for a...

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Development Officer

Development Officer

18 March by MQ Mental Health

Development Officer Salary 26,000 - 28,000 per annum (full-time equivalent) Hours: Part time, 4 days per week Location: Hybrid - London/Home About MQ Mental Health Research: MQ is a multi-award-winning international charity supporting cutting-edge an...

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Finance Officer

Finance Officer

26,925 - 28,925 per year 37 hours per week, 52.14 weeks per year May 2024, Fixed term Contract Until mid-July 2024 Location: Hybride Working, 163 Eversholt St, London NW1 1BU, 2 days a week and 3 days working from Home. We are looking for a skilled a...

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HR Officer

HR Officer

19 March by CACI

HR Officer Hours 09h00 to 17h30. Monday to Friday Location Kensington, London Reporting to HR Manager, based at our Head Office in Kensington The role of the HR Officer is vital in ensuring a consistent employee experience at CACI. This role supports...

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