. Other responsibilities include: ● Strategic Oversight and Leadership ○ Develop and Implement FinCrime Expertise: Support the business... Responsibilities: Serve as the Money Laundering Reporting Officer (MLRO) for the bank, ensuring all regulatory obligations...
Kroo Bank, as well as other parts of the group of companies known as TMHCCI. Key Responsibilities: To act as the Money Laundering Reporting Officer.... To support the TME AMLRO activities, as per agreed Plan and priorities. In conjunction with the Boards, Executive Management...
Tokio Marinewith Regional and Global OBIE Business Partners, the OBIE Assurance & Operations team, and the Chief Compliance Officer in enhancing... and implementing our Global Compliance program and will provide daily support to our business colleagues to ensure effective...
Vertex Pharmaceuticals, and support of a fantastic community to make a real impact. We’re an international business that connects specialists... of leading public companies. In Global Support, we provide expert guidance and hands-on support to the Informa Group...
Informawith the coverage of Corporate Treasury and Executive Office. The role of this Compliance Officer is to articulate and maintain... governing these businesses to assist the firm in mitigating regulatory and conduct risk in EMEA. The Compliance Officer provides...
Goldman Sachscompliance support and coverage for the firm's Engineering division, Technology Risk and Global Cyber Defence and Intelligence... reviews of technology regulations, trends and enforcement actions to assess the impact to the firm and identify potential gaps...
Goldman Sachsnational membership body for local authorities. We work on behalf of our member councils to support, promote and improve local... to challenges present and emerging, and support improvement across the sector. About the role After a successful five years...
Local Government Association