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Displaying 1-6 of 6 jobs
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Posted 20/08/2024 by Konnect Personnel Ltd
Money Laundering Reporting Officer (MLRO. This is a great opportunity to join a growing Bank and make a significant impact in the field of financial crime risk management. If you are an experienced MLRO, looking for a new challenge, where you can make a significant impact in a dynamic and … more
Posted 4 days ago 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 21/08/2024 by LHH Recruitment
Advice to key executive management (CEO and directors) on strategic projects regulatory licensing and authorisation process in foreign markets/ jurisdictions, commercial real estate lease negotiations, fund launch expertise and knowledge on ad hoc basis). Regulatory Horizon … more
Posted a week ago by Vox Network Consultants
You will take responsibility for leading and managing the annual closing process and in year financial reporting to senior officers. In this role you provide leadership to the systems and control functions, and work as part of the Senior Leadership Team of the service to provide … more
Posted 22/08/2024 by Liquid
We have a new vacancy for a Fire Safety Officer to work for a local council based in East London. This is a temp, full-time position paying £319.71 per day PAYE (£419 unmbrella. KNOWLEDGE. Specialist knowledge of fire safety legislation and its applications to housing. Knowledge of the … more
Posted a week ago by Class 1 Personnel
This role focuses on both large, complex, and non-complex projects within a designated geographical area under the direction of the Principal Building Control Officer (Team Leader). Responsible for. The post-holder is committed to delivering high levels of customer service and actively … more
