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A leading global provider of multi-jurisdictional fund, fiduciary, corporate secretarial and compliance services is seeking a Senior Compliance Manager who will also act as MLRO and MLCO.
We are looking for an experienced compliance professional to join a friendly, independently owned small to medium sized trust company.
Our client is looking for a MLCO / Compliance Monitoring candidate on a part-time basis for 20 to 25 hours per week. In this role you will monitor compliance with all legislation relating to money laundering, assist in the development of systems and...
This is an interesting and challenging role where you will be responsible for fulfilling the duties of the Head of Compliance, as well as acting as the Money Laundering Compliance Officer and Compliance Officer.
Our client is looking for a Head of Compliance to join their team on a permanent basis to play a key role within their Compliance function.
We have a great opportunity for a Head of Compliance to join an independent fiduciary …
We have a fantastic new opportunity for a Head of Compliance to join an independent …
We are recruiting an outstanding permanent opportunity for a Head of Compliance for a leading organisation in the Bristol -area. -Responsible for leading on the successful management of statutory compliance across the organisation. -Implementation of...
Are you a proven senior manager in the social housing space with experience in managing planned and responsive repairs programmes? Perhaps you are currently working for a contractor but are ready for a move to a client-side role? If so, this is an...
Head of Compliance and MLRO - City of London Job type: Full-time / 12-month fixed-term contract followed by a permanent role (Full time on-site) Salary: 90,000 - 120,000 Compliance is a pivotal function that ensures products and processes meet regulatory...