HEAD OF COMPLIANCE MLRO jobs in UNITED KINGDOM ENGLAND, United Kingdom #2

To assist and support the Head of Risk and Compliance who reports to the Chief Operating Officer, to ensure that the... firm and individuals within the firm practice and promote the highest standards of legal and regulatory compliance...

environment and is passionate about Compliance. This role will report to the UK Head of Compliance and MLRO and will closely... collaborate with local Head of Compliance, Deputy MLRO and with the global Compliance team. \n What would a day @ Nium look...

Our client - an international law firm - is seeking a Head of AML to join their team in Nottingham. This is an exciting... the Governance & Compliance Team, the internal AML Function Ensuring that the firm is ready for audits in...

Our client - an international law firm - is seeking a Head of AML to join their team in Leeds. This is an exciting... the Governance & Compliance Team, the internal AML Function Ensuring that the firm is ready for audits in...

Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting... the Governance & Compliance Team, the internal AML Function Ensuring that the firm is ready for audits in...

Our client - an international law firm - is seeking a Head of AML to join their team in London. This is an exciting... the Governance & Compliance Team, the internal AML Function Ensuring that the firm is ready for audits in...

liaising with the MLRO/DMLRO. Member of the Conduct Risk & Compliance Committee Growing 1st line Financial crime team...Our client a leading Bank are recruiting for a Head of Financial Crime Operations to join their growing team The Head...

Officer (UK), TME Head of Legal & Compliance or Head of International Compliance. Skills and Experience Specification... an MLRO role. Experience of financial crime compliance within a Continental European regulatory environment...

& Compliance individual to join them on a permanent basis as their new Head of Risk. Supporting the Director of Risk in the...-Earners on a range of complex issues. As the successful Head of Risk, you’ll be responsible for but not limited to the...

A top law firm are searching for an experienced Head of Financial Crime to join their in-house compliance function.... This is a permanent role, reporting into the Director of Risk. The role will also work closely with the MLRO and MLCO, and will assist in...

Business Protection This role will report to the General Counsel/Head of Risk & Compliance/MLCO and MLRO. The direct... successful applicant will work closely with the Risk & Compliance team, the Firm's MLRO and MLCO as well as the Firm's Partners and the...

As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime.... As well as local ownership of Financial Crime procedures, you will work closely with Compliance to ensure the business remain compliant...

Based Perm Start: ASAP Reports to: Team Head To be successful in this role our client has said it is essential... monitor outstanding payment items and follow up with FCP compliance team on outstanding investigation. Engage and liaise...

, bribery and fraud). You will sit within our central Risk & Compliance team, reporting to our Head of Risk & Compliance... and Group Legal Compliance Officer/COLP. There is an opportunity to develop into a Deputy MLRO role. Your office hub is likely...

Compliance and MLRO with a dotted line to the Chief Operating Officer for matters relating to outsourcing. Key responsibilities... SLAs and the Outsourcing Register. The Outsourcing and Complaints Manager will report to the Head of Risk, Legal...

management, etc. This will be in conjunction with the Senior Compliance Officers. Work with MLRO to assess internal suspicious... offices. The Head of Business Acceptance sits in London, along with the Senior AML and Sanctions Manager, three Senior...

are searching for an experienced Head of Financial Crime to join their in-house compliance function. This is a permanent role...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...