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Displaying 1-3 of 3 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 5 days ago by HRS Healthcare
This will involve you registering as the Responsible Individual of these homes and having regulatory accountability. You will ensure these homes embed a consistent standard of excellence through clear values, processes and procedures. You will be required to provide oversight, strategic … more
