Business Development Coordinator jobs in Cardiff

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  2. Deputy MLRO

    Posted 3 hours ago by Deerfoot IT Resources Limited

    Remote job
    Salary:
    £700 - £750/day Inside IR35
    Location:
    Bath, Somerset (36 miles)
    Job Type:
    Contract

    Develop and maintain a comprehensive understanding of relevant laws, regulations, and internal policies related to financial crime. Oversee compliance with regulatory rules on systems and controls against Money Laundering and engage with regulatory authorities as required. Collaborate with … more

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