Our client, a mid sized European Bank is looking to hire an MLRO(SMF17) for their LOndon office. JOB PURPOSE To support the Executive in achieving their Strategic Plan and objectives to manage the Bank’s efforts to prevent financial crime, detect sus...
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Deputy Money Laundering Reporting Officer (DMLRO) & Data Protection Officer (DPO) Our client seeks a dedicated and experienced individual to join their Compliance department as a Deputy Money Laundering Reporting Officer and Data Protection Officer. ...
Your new company My client, an award-winning financial services organisation based in Liverpool's business quarter, is seeking a professional AML - Financial Crime Specialist to join their team on a permanent basis. Based from contemporary offices an...
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Compliance Business Partner Circa 50K plus bonus & excellent benefits Location: Leeds Type: Hybrid working, Permanent An exciting opportunity has risen to join our client's Compliance Team as a Compliance Business Partner. We are looking for a detail...
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The Role The Digital Asset Chief Compliance Officer and Money Laundering Reporting Officer (MLRO) oversees compliance with FCA rules, develops policies and procedures, and implements an effective compliance programme. This exciting role will be respo...
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Deputy Head of Compliance and MLRO City of London Permanent 90,000 - 120,000 cer Financial are working alongside a bank who are based in the City of London. They are seeking a Deputy Head of Compliance and MLRO to work with them on a permanent basis..
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MLRO - FinTech | EMI | Payments Acquiring | London Location: London | Hybrid About the Role A fast-growing FinTech in the payments acquiring space is looking for an experienced Money Laundering Reporting Officer (MLRO) to take ownership of its Financ...
Director – Conduct & Compliance Manchester | Full-Time | SMF 16 & 17 (Approved Role) Reporting to: Chief Risk Officer Department: Risk & Compliance Are you a strategic compliance leader with deep expertise in financial crime, regulatory change, and c...
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My client are a boutique wealth planning firm with offices in Berkshire who I have met twice and placed 10 staff with over the past 3 years. They offer a raft of financial advice to HNW and UHNW retirees, accumulators, local families and SME owners. ...
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Our client, a well-established multi-practice legal firm, is seeking a Legal Cashier / Operations Manager to join their team on either a full-time or part-time basis. This flexible opportunity is available at either their Carlisle or Penrith office l...
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In-House Solicitor - Compliance & Risk Location: Cardiff (Hybrid) Salary: Dependant on experience, up to 60k A well-regarded UK law firm is seeking a qualified solicitor to join its Compliance and Risk team. This is a unique opportunity for an experi...
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Business Unit: COO Financial Crime Salary Range: 32,800 - 41,000 per annum DOE red-hot benefits Location : UK Remote Contract Type: Permanent Our Team Join Our Growing Economic Crime Team It's an exciting time for us as we grow our Economic Crime tea...
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Key Responsibilities: Regulatory Compliance and Oversight: Ensure the company adheres to all applicable FCA regulations, including those specific to the CFD industry such as the FCA’s product intervention measures on CFD offerings (e.g., leverage lim...
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Key Responsibilities: Regulatory Compliance and Oversight: Ensure the company adheres to all applicable FCA regulations, including those specific to the CFD industry such as the FCA’s product intervention measures on CFD offerings (e.g., leverage lim...
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A top international law firm is looking to hire an AML Compliance Manager supporting and reporting directly to the Director of AML Compliance and Chief Compliance Officer. The successful applicant will supervise and manage a compliance team responsib...
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Compliance Officer - Mortgages / Wealth Are you interested in working for a leading financial services provider based in the City of London? An excellent opportunity is available for an experienced Compliance Officer to join the compliance team, ensu...
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Compliance Officer - Mortgages / Wealth Are you interested in working for a leading financial services provider based in the City of London? An excellent opportunity is available for an experienced Compliance Officer to join the compliance team, ensu...
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Compliance Officer - Mortgages / Wealth Are you interested in working for a leading financial services provider based in the City of London? An excellent opportunity is available for an experienced Compliance Officer to join the compliance team, ensu...
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Job Description Mortgage Intelligence Holdings are looking for an experienced Compliance Officer with a background in financial services, mortgages, or insurance who is ready to take the next step into a Compliance Manager role. The ideal candidate w...
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Job Description Mortgage Intelligence Holdings are looking for an experienced Compliance Officer with a background in financial services, mortgages, or insurance who is ready to take the next step into a Compliance Manager role. The ideal candidate w...
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Key Details: Job Title: Junior Compliance Assistant Location: City of London Hours: 9:00am - 5:30pm Salary: 30,000 - 35,000 Contract Type: 1 year FTC Days In Office: 5 days per week Company Overview: A forward-thinking, FCA-regulated financial servic...
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Primary Details Time Type: Full time Worker Type: Employee Compliance Officer Here at QBE, we are looking to recruit a motivatedand proactive Compliance Officer to join the well-established compliance team in our London office. This person will suppo...
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Quality Assurance Executive Location: Milton Keynes, Buckinghamshire Salary: 24,000 - 26,000 Job Type: Full-Time | Permanent | Office-Based Consegna Talent is delighted to support the expansion of a well-established mortgage brokerage in Buckinghamsh...
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Head of Compliance & MLRO Boutique Legal Firm Manchester (Hybrid) to 75,000 Benefits | Full-Time | Progression to COLP and Board Member Our client is a dynamic boutique law firm, recognised for their specialist expertise and close client relationship...
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Your new company Are you looking for the work/life balance to actually put down your laptop and not have to look at it again until the next working day? Sounds like a dream, doesn't it? I am recruiting for a Staff Officer Accountant on behalf of the ...
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There are 36 Laundering Reporting Officer jobs on Reed.co.uk right now.
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