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…
Banking Job - Operational & Regulatory Support Team Officer-Banking (1-year FTC) - London - M £Highly Competitive + Bonus + Benefits (Depending on experience) Permanent Central …
THE COMPANY: Our client is a leading international bank based in the City and are looking for an experienced regulatory support individual to join them on a 12 month FTC THE RE…
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…
AML Officer Leeds or Dublin 12 Month FTC Your team Reporting to the AML Team Lead, the AML officer role forms part of the AML Compliance Team, which is responsible for ensu…
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…
About Worldline Worldline [Euronext: WLN] is a global leader in the payments industry and the technology partner of choice for merchants, banks and acquirers. Powered by c. 18,000…
** full or part time – hybrid We have a rare opportunity available for a Compliance Officer to head up all things regulatory for a privately owned property fund manager specialis…
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…
Position: Compliance & Financial Crime Officer Permanent, full-time, 35 hours per week Location: Kings Hill (Kent) with hybrid working arrangements (1-2 days per week in the Ki…
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…
Compliance Officer Manchester Salary negotiable + Benefits BCL Legal are delighted to be working exclusively with this innovative and forward National Law Firm in Manchester with t…
Compliance Officer London Salary negotiable + Benefits BCL Legal are delighted to be working exclusively with this innovative and forward National Law Firm in London with the searc…
Legal Compliance Officer 2.5 Days per week Our client a highly regarded multi-disciplined Law firm is looking to recruit a Compliance Officer to support the Firms COLP on a part ti…
Company Description Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Fin…
My client in Jersey is looking for a Client Compliance Manager. The purpose of this position is to act as a client focussed Compliance representative within the Group's Jersey of…
My client in Jersey is looking for a Client Compliance Manager. The purpose of this position is to act as a client focussed Compliance representative within the Group's Jersey of…