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Deputy Money Laundering Reporting Officer

Deputy Money Laundering Reporting Officer

Deputy Money Laundering Reporting Officer - 12 Month FTC Fantastic salary plus bonus and benefits London - hybrid Our client is a highly respected vendor and equipment finance company who operate across a broad range of assets and due to growth are l...

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Money Laudering Reporting Officer MLRO

Money Laudering Reporting Officer MLRO

21 August by CRA Consulting

Position: Money Laundering Reporting Officer (MLRO) Location: Sheffield, UK (Head Office) with required travel to multiple sites Salary: 45,000 - 58,000 per annum A large law firm on the outskirts of Sheffield are looking for an experienced individua...

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Program Director - Technology, Governance, and Reporting Officer

Program Director - Technology, Governance, and Reporting Officer

2 September by eFinancialCareers

Overview: We are seeking a seasoned Program Director with expertise in technology governance and reporting to join our global technology strategy team. The successful candidate will be responsible for overseeing 17 critical workstreams aimed at deliv...

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Compliance Officer (SMF16 & SMF17)

Compliance Officer (SMF16 & SMF17)

8 August by mbf.

Job Title: Compliance Officer (SMF16 & SMF17) Location: Cheshire, UK Employment Type: Full-Time Salary: Negotiable (approximately 45,000 - 70,000 per annum), Dependent on Experience About Us: Our client a well-established, boutique firm of Independen...

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Head of Compliance

Head of Compliance

Our client is seeking an experienced Head of Compliance and Money Laundering Reporting Officer, to be based at their head office in Stratford, London. The Head of Compliance and Money Laundering Reporting Officer role is integral to key stakeholders,...

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Head of Compliance - SMF 16 & 17 - International Bank - London Branch

Head of Compliance - SMF 16 & 17 - International Bank - London Branch

6 September by eFinancialCareers

Head of Compliance - SMF 16 & 17 - International Bank - London Branch Exciting opportunity for an experienced Head of Compliance/ MLRO/ Money Laundering Reporting Officer to join an International Bank in a crucial role. Reporting directly to the CRO ...

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Finance Manager

Finance Manager

11 September by Tate Southampton

Finance Manager - Eastleigh - Part time or Full time hours considered - Hybrid role - 32,000- 36,000 FTE We are working in partnership with a not-for-profit organisation to find a skilled Finance Manager to join one of the UK's leading professional a...

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Group Financial Accountant

Group Financial Accountant

28 August by Trinity House Group

Trinity House Group are currently looking for an individual who is looking to make a significant impact in a dynamic, fast-paced environment as a Group Financial Accountant. You will be a key member of the finance team, playing a critical role in ens...

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Finance Director

Finance Director

19 August by Harper May Ltd

Finance Director - Financial Services Company A well established financial services company who are about to go through a highly profitable phase are looking for a Finance Director to develop and lead finance through this period. The business will be...

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Finance Business Partner

Finance Business Partner

2 days ago by CMA Recruitment Group

Retail Group based in Chichester, West Sussex has an opportunity for a Finance Business Partner to support the sales and operational teams in business decision making through the provision of detailed analysis of key performance indicators. This is a...

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Senior Media Officer

Senior Media Officer

De Montfort University (Leicester) is looking to recruit a creative and talented Senior Media Officer to play a key role in identifying and delivering opportunities for the university across national and international media channels. Faculty / Direct...

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Information Security Analyst

Information Security Analyst

Yesterday by CMC Markets

We are looking for an Information Security Analyst to join us on a 3 month Fixed Term Contract. The role involves: Implementing information Security industry standard (ISO27001) documentation (framework, processes, procedures, policy etc) in complian...

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Data Protection Advisor

Data Protection Advisor

5 September by Connells Group HQ

Job Description Connells Group have an exciting role with Risk and Compliance for a Data Protection Advisor . This is an additional resource for the team and has multiple stakeholders, so you would be involved in adding value to the second line eleme...

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Health, Safety and Compliance Officer

Health, Safety and Compliance Officer

28 August by CHM

Our client, a Wildlife Trust is seeking an enthusiastic individual to join the Trust’s Estates and Facilities team as a Health, Safety and Compliance Officer. Health, Safety and Compliance Officer Salary : 25,553 to 30,740 per annum Contract type : P...

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Research Officer

Research Officer

Would you like to join RBL’s influential Campaigns, Policy and Research team as our Research Officer? We are looking for a Research Officer to join our Campaigns, Policy and Research directorate. This busy team work with politicians, officials, and t...

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Senior Training Officer

Senior Training Officer

5 September by bet365

Who we are looking for A Senior Training Officer, who will design, deliver and evaluate training and eLearning solutions that complement the specific capabilities of colleagues working in our technical and facilities teams. Reporting directly to the ...

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