Regulatory Officer jobs

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  1. Money Laundering Reporting Officer (MLRO)

    Posted 5 days ago by Barbara Houghton Associates

    Location:
    City and County of the City of London
    Job Type:
    Permanent

    Our client, a prestigious international bank, is seeking a dedicated and experienced Money Laundering Reporting Officer (MLRO) 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 and … more

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  2. Head of Compliance

    Posted yesterday by Clear IT Recruitment

    Salary:
    £80,000 - £110,000/annum
    Location:
    Newham, Greater London
    Job Type:
    Permanent

    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

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  3. Chief People Officer

    Posted 23/09/2024 by TeacherActive

    Location:
    Birmingham
    Job Type:
    Permanent

    Chief People Officer. Location - B3 2TA. Salary: £100,000 - £110,000 per year. Working hours: 40 hours per week. This role is fully office-based, Monday to Friday, therefore right-to-work in the UK is a requirement. TeacherActive is a dynamic and innovative organisation and one of the … more

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