Description Position at WorldFirst Introduction: We're WorldFirst, an international payments business helping move money around the world. We became part of Ant Group in 2019…
Job Description: Job Title: Money Laundering Reporting Officer - United Kingdom Corporate Title: Managing Director Location: London Company Overview: At Bank of America, …
What the Hiring Manager Says The Money Laundering Reporting Officer (MLRO) role is responsible for identifying, assessing, monitoring and managing the risk of financial crime, in…
The position This is an exciting time to join Remote and make a personal difference in the global employment space as a Money Laundering Reporting Officer / Compliance Officer, j…
Job Description: Job Title Business Line Anti-Financial Crime (AFC) Officer – Emissions Trading & Commodities Location London Corporate Title Vice President Deutsche Bank b…
Job Description Right to Buy Officer Southwark, London Temporary - 6 Month Contract Hybrid (2 days a week in Office), Full Time - 36 hours a week Are you ready to play a cru…
Right to Buy Officer Southwark - Hybrid I am recruiting for a local authority who is looking for an experienced Right to Buy Officer to join the team for a 6-month period. The …
The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering an…
We are recruiting for an AML Officer on behalf of a large European corporate banking group, with worldwide jurisdiction. The position itself will give the successful candidate th…
What we will offer If you require this document in an accessible format (e.g. large print), please contact hr.recruitment@shlegal.com or call 020 7809 2711. We will offer you a…
Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources Market reports and Salaries Our Events Career Advice In…
Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources Market reports and Salaries Our Events Career Advice In…
Company Description We supervise the island's financial services industry for compliance with both conduct and prudential requirements, and under the anti-money laundering (AML),…
We supervise the island's financial services industry for compliance with both conduct and prudential requirements, and under the anti-money laundering (AML), countering financing …
Company Description We supervise the island's financial services industry for compliance with both conduct and prudential requirements, and under the anti-money laundering (AML),…
Farrer & Co is synonymous with the highest quality legal advice and service. We advise individuals, families, businesses, financial services, educational and not-for-profit organ…
Compliance Offer - salary up to £62K working for a Global law firm based near Liverpool Street Our client, a well known Global law firm based in the city has a vacancy for an exp…
Company Description We supervise the island's financial services industry for compliance with both conduct and prudential requirements, and under the anti-money laundering (AML),…
Job description We are currently recruiting for a Senior In-House Lawyer - Regulation and Conduct to join our London office. The role of the Senior In-House Lawyer is to be a tru…
Who we are At Mambu, we believe that banking and financial services can change the world for the better. We also know that inflexible systems are slowing innovation and limiting …