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Displaying 1-7 of 7 jobs
The position you are looking for is no longer available, but here are some similar jobs that might interest you
Posted 09/10/2024 by Sanderson PLC
The role will involve leading a dedicated team, developing fraud prevention strategies, and ensuring compliance with regulatory requirements. THE ROLE. Lead and manage fraud and financial crime teams to prevent, detect, and mitigate fraud. Develop and implement a counter-fraud strategy … more
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 a week ago by Premises Recruitment Ltd
Working closely with architects, conservation officers, skilled craftspeople, and other clients, you will oversee the execution of works to ensure that all projects meet both aesthetic and regulatory requirements. Key Responsibilities. Manage and lead multiple conservation and … 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
Posted a week ago by Vibrance
A rare opportunity for a Chief Executive Officer to join Vibrance. Due to the retirement of our current Chief Executive, we have an exciting opportunity for a new CEO, as we approach our 35th anniversary year and continue our mission to provide high quality, sustainable and viable person- … more
Posted a week ago by MERJE
As Group CFO, reporting to the CEO and working closely with the Chief Risk Officer, you will spearhead financial operations, develop strategic plans, and drive profitability across the organisation. You will be an Executive Board Member and be responsible for the management of all the Group … more
