cco - chief compliance officer/money laundering reporting officer (mlro) Jobs - 11

Sterling Williams LTD - London

Employment Type : Full-Time

If you are a MLRO or Head of Compliance with UK banking experience, we'd love to speak with you. Sterling Williams are working alongside an international bank based in London who are looking to hire a MLRO to hold SMF 17 & SMF 16. The successful candidate will have experience in working in the banking sector in the UK - ideally corporate banking, but retail or investment backgrounds will also be considered. You will provide an expert advisor...

REV & REGS LIMITED - RG224RA

Employment Type : Full-Time

Rev & Regs are recruiting for a Money Laundering Reporting Officer (MLRO) position for a dynamic and well-established financial services firm in Basingstoke. The MLRO is responsible for supporting the Head of Compliance in coordinating and completing the company’s activities end to end Compliance program to ensure it meets the guidelines, regulations and ethical expectations of the relevant regulatory, legal and relevant card schemes require...


MARKET TALENT - WC2A1AA

Employment Type : Full-Time

Our client, who operates exceptional workspaces in central London is seeking an AML Officer. They have been operating for over twenty years where they combine some of the most iconic addresses, most sophisticated architecture with personal and attentive service. Our client is operating under the Trust and Company Service Providers / TCSP's regulatory umbrella. Our client is looking to recruit ASAP - up to to 4 weeks notice maximum please. This M...

Sanderson - London

Employment Type : Full-Time

Head of Fraud/Financial Crime Industry: Banking Hybrid Competitive Package Role overview: We are recruiting for a senior leadership position responsible for overseeing fraud management and financial crime prevention within a prominent organisation. 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 ...

MERJE Ltd - South Yorkshire

Employment Type : Full-Time

MERJE are delighted to be supporting a long standing financial services organisation whoa re recruitng a  Compliance Manager  due to growth of the firms compliance function. The Compliance Manager will be responsible for ensuring that the FCA regulated business complies with relevant regulations and laws, providing essential support to both operational teams and the Senior Leadership Team. The role also includes assisting the Head of R...

Sanderson - London

Employment Type : Full-Time

Head of Fraud Industry: Insurance Hybrid Competitive Package Role overview: We are recruiting for a senior leadership position responsible for overseeing fraud management and prevention within a prominent organisation. The role will involve leading a dedicated team, developing fraud prevention strategies, and ensuring compliance with regulatory requirements. Preferably an Individual with a Claims/Underwriting background. THE ROLE: Lead and manag...

Redland Search - BS11AD

Employment Type : Full-Time

If you are an established Risk Lawyer or someone looking to get out of fee-earning with experience of Contracts and Data Protection law, then this may be the role for you. Risk Lawyer - Contracts and Data Protection A prominent commercial law firm is seeking an experienced risk lawyer to join their risk management team. The successful candidate will report to the director of risk, who also serves as the firm’s Compliance Officer for Legal Practi...

Tripod Health - NG27PG

Employment Type : Full-Time

Work with Tripod and receive: Your registration fees paid for Find your own job bonus of 250. 350 referral fee. 500 Annual bonus. 2 x Free High Quality Tunics (Available in multiple colours and sizes. Registered Mental Nurse Vacancy: Community Psychiatric Nurse Band 6 Location: Rushcliffe Local Mental Health Team 93 Musters Road, West Bridgford, Nottingham, NG2 7PG Role Available: Band 6 Community Psychiatric Nurse Local Mental Health Team Pay r...

Tripod Health - NG92NR

Employment Type : Full-Time

Work with Tripod and receive: Your registration fees paid for Find your own job bonus of 250. 350 referral fee. 500 Annual bonus. 2 x Free High Quality Tunics (Available in multiple colours and sizes. Registered Mental Nurse Vacancy: Community Psychiatric Nurse Band 6 Location: Broxtowe & Hucknall Local Mental Health Team, Beeston Clinic, 38 Wollaton Road, Beeston, Nottingham, NG9 2NR Role Available: Band 6 Community Psychiatric Nurse Local ...

Tripod Health - NG36LF

Employment Type : Full-Time

Work with Tripod and receive: Your registration fees paid for Find your own job bonus of 250. 350 referral fee. 500 Annual bonus. 2 x Free High Quality Tunics (Available in multiple colours and sizes. Registered Mental Nurse Vacancy: Community Psychiatric Nurse Band 6 Location: City East LMHT Lavender House, Porchester Road, Nottingham, NG3 6LF Role Available: Band 6 Community Psychiatric Nurse Local Mental Health Team Pay rate: NHS capped rates...