head of compliance & mlro Jobs - 13
Head of Compliance & MLRO
2MRW GROUP LIMITED - W1H7EJ
Employment Type : Full-Time
Head of Complaince / MLRO / Money Laundering Reporting Officer / SMF16 / SMF17 / Bank / Banking / Building Society / Financial / Finance / Permanent / London Head of Compliance & MLRO (SMF16 / SMF17) Financial Services instituition in City of London (Hybrid / WFH 2-3 days) Are you an experienced compliance professional looking for a senior leadership role? We are working with an established financial institution in the City of London is seek...
Head of Compliance Hybrid
MERJE Ltd - Manchester
Employment Type : Full-Time
Head of Compliance – Legal Sector Location: Manchester City Centre (hybrid working available) Salary: Competitive (dependent on experience) Contract: Full-time, permanent Looking for a Head of Compliance role with a an award-winning and fast-growing boutique law firm? Ambitions to progress to a Board-level Compliance Director position? MERJE is delighted to be supporting our longstanding legal client who due to contined growth are seeking an exp...
Compliance Manager
Reed - EC2N4BQ
Employment Type : Full-Time
Deputy MLRO & Compliance Manager Location: London Working Hours: Full-Time Salary: Competitive We are excited to represent an International Bank in their search for a Deputy MLRO & Compliance Manager at their London Branch. This role is instrumental in assisting the Head of Compliance and MLRO in maintaining an effective compliance and financial crime control framework. The successful candidate will sup...
Compliance Manager
Reed - EC2N4BQ
Employment Type : Full-Time
Deputy MLRO & Compliance Manager Location: London Working Hours: Full-Time Salary: Competitive We are excited to represent an International Bank in their search for a Deputy MLRO & Compliance Manager at their London Branch. This role is instrumental in assisting the Head of Compliance and MLRO in maintaining an effective compliance and financial crime control framework. The successful candidate will sup...
Compliance Manager
Qudos Recruitment - Gibraltar
Employment Type : Full-Time
About the job Compliance Manager to join an established Fiduciary company based in Gibraltar. As the Compliance Manager you will have at least 5 years’ relevant TCSP experience in a senior level compliance/AML position. This is an opportunity to apply compliance practices to a range of sectors, including legal, accounting and company management providers. The successful applicant will be exposed to a wide variety of compliance matters that go fa...
Compliance Officer
RedLaw - EC2A1AF
Employment Type : Full-Time
am working with a top city law firm who are looking for an experienced compliance analyst to join their team, which includes the Head of Compliance, Risk and Compliance Manager, Risk and Compliance Lawyer, Compliance Officers. The successful candidate will work closely with the team to support the client and matter onboarding process and help ensure the firm’s compliance with relevant regulations. The role will involve the following: Conducting ...
Senior Manager of Compliance - Banking
People First - WC2A1AE
Employment Type : Full-Time
Ref 22951 The Skills You'll Need: Solid Compliance, financial crime and MLRO experiences within banking. Your New Salary: depending on experience Hybrid : 4 days in the office, 1 day at home Perm Start: ASAP Reporting to: Chief Compliance Officer & MLRO (SMF16 & SMF17) Senior Manager of Compliance - What You'll be Doing: Maintain and enhance the financial crime compliance framework, including policies, procedures, and controls, ensuring ...
Head of Completions
City & Capital - Central London
Employment Type : Full-Time
City & Capital are delighted to be supporting a fast growing & highly respected specialist property finance lender who are on a huge growth curve, driven by strong investment, and ambitions to be the leading player in their sector. Our client supports property development and investment professionals with access to small or large property backed loans for key projects. The products on offer include bridging finance, development exits, BT...
Junior Compliance Analyst
cer Financial Ltd - EC3A8BY
Employment Type : Full-Time
Junior Compliance Analyst City of London Permanent/Office based 5 days p/week 35,000 - 45,000 pa cer Financial are working alongside a bank based in the City of London. They are looking for a Compliance Analyst to work with them on a permanent basis who will be office based 5 days per week. The successful candidate will need to assist the Compliance function and the Senior Manager, Monitoring, Testing and Governance in delivering BAU activities ...
SMF 17 / MLRO - Compliance Leadership - Wealth Management Group - Mayfair
Communicate Recruitment Solutions LTD - W1J6BR
Employment Type : Full-Time
My client, a leading international wealth management group, is seeking to hire a highly experienced and proactive Money Laundering Reporting Officer (MLRO) to join them on a permanent basis. This individual will play a key role in strengthening their AML/CTF framework, driving best practices, and ensuring ongoing compliance with financial crime regulations. In due course, the successful candidate will assume the SMF17 responsibility after a peri...