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Financial Crime Officer

Posted 24 August by MERJE Ltd Easy Apply

Our clients are looking for an experienced individual to support the MLRO in developing and maintaining Financial Crime related policies, providing in-depth and technical support across the company on regulatory requirements relating to Financial Crime...

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Compliance Director

Posted 3 days ago by Heat Recruitment Featured Easy Apply

An exiting opportunity has arisen for an experienced Compliance Manager / Director to join a rapidly growing financial planning firm in Leicestershire. Within the role, you will head up the compliance function (currently a team of 2) and you will also...