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Displaying 1-3 of 3 jobs
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Posted 04/10/2024 by Barbara Houghton Associates
Our client, a prestigious international bank, is seeking a dedicated and experienced Money Laundering Reporting Officer (MLRO) SMF16 to join their dynamic team. The successful candidate will play a crucial role in ensuring the bank's compliance with Anti-Money Laundering (AML) regulations … more
Posted 08/10/2024 by Clear IT Recruitment
Our client is seeking an experienced Head of Compliance and Money Laundering Reporting Officer, to be based at their head office in Stratford, London. The Head of Compliance and Money Laundering Reporting Officer role is integral to key stakeholders, governing body licensing and … more
Posted a week ago by London Borough of Haringey
As a Contracts and Payments Officer, you will be responsible for managing and overseeing the contractual agreements and payment processes within our organisation. Your primary duties will include drafting, and setting up contracts, ensuring compliance with legal and regulatory … more
