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Displaying 1-8 of 8 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 30/09/2024 by Marc Daniels
A newly regulated business of global scale are looking for an experienced, confident Compliance Officer to join the team and assist through an initial bedding in period. This role could lead to future opportunities as the department becomes established. Responsibilities. Supporting the … 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 09/10/2024 by Vox Network Consultants
The Head of Pensions & Treasury is lead officer for the in-house pensions team that manages the Local Government Pension Scheme and provides outstanding leadership and direction on all pension related issues to the Council. You will manage the team that has day-to-day accountability for … more
Posted a week ago by Rullion Limited
Role: Work Authorisation & Permit to Work Officer. Position: Contract. Location: HPC / Somerset. Duration: Long Term. Type: Full-time. Rate: £350 p/d PAYE + 36 Days Annual Leave // £450 p/d Umbrella. Exciting Opportunity: Work Authorisation & Permit to Work Officer. The Opportunity … more
Posted 6 days ago by Morson Talent
Our client Scottish Power are currently recruiting for a Regulatory Submissions Lead to join their team based in Glasgow on a contract basis initially. Ideally for this role they are looking for an experienced Regulatory Submissions professional with experience in working in a … more
Posted a week ago by Rullion Limited
Role: Work Authorisation & Permit to Work Officer. Position: Contract. Location: HPC / Somerset. Duration: Long Term. Type: Full-time. Rate: £350 p/d PAYE + 36 Days Annual Leave // £450 p/d Umbrella. Exciting Opportunity: Work Authorisation & Permit to Work Manager. The Opportunity. Are you … more
