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Deputy MLRO Our International Banking client is currently seeking for their London branch a well rounded Deputy MLRO on a permanent basis with a salary of 100,000 - 120,000 on offer. This role comes with a great perks package and generous holiday. What...
As a key member of the Jersey based Risk and Compliance team your prime responsibility will be to deputise for the MLRO and to act as Business Analyst for the Risk and Compliance function providing expertise in relation to systems, projects and testing...
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.
Working within offshore private banking acting as an MLRO where you will play a lead role in preventing money laundering/financial crime working collaboratively with the MLCO and the FCA and with international financial crime colleagues across the UK as...
Summary We are the public body that looks after England's historic environment. We champion historic places, helping people understand, value and care for them. Historic England have a fantastic opportunity for you to become our Architectural...
To support my clients ambitious growth plans, they have a great opportunity to join their 270 strong Geotechnical Team. My clients are the UK s market leading provider of site investigation, ranking 6th in the Ground Engineering top 100 Geotechnical...
Graduate Geotechnical Engineer - Ground Investigation Leader Based just south of Glasgow my client is one of the UK's leading companies in its field. They are the amalgamation of various smaller companies leading to a combined 350 years experience. They...
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.
Job Title: Head of Development Location: Middlewich, Cheshire (on-site 3 days per week) Working from home: We allow working from home but for this role more time in the factory may be required to cover the team being on different schedules. Salary:...