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Our client seeks a Money Laundering Compliance Officer to ensure business areas operate in line with the local regulatory/legal framework and to manage compliance, regulatory, AML, operational and other risks.
We have an exciting new opportunity for a Money Laundering Compliance Officer to perform key compliance duties and support the wider compliance team.
Our client, a leading fund administration provider that focuses on serving private capital asset managers and investors, is seeking a Money Laundering Compliance Officer to lead their Financial Crime Compliance team in Jersey.
Acting as the designated MLCO lead the Financial Crime Compliance team in Jersey in establishing and maintaining an adequate framework for monitoring and testing the effectiveness of policies and procedures and the systems and controls relating to AFC....
Our Client is looking for a MLCO to join their team to assist with providing both AML and CFT training to the business and ensuring the framework is in place.
Social Housing provider based in South-East London are seeking an experienced Compliance Officer to join their growing Property Services Team. Main purpose : To support, develop and improve the existing technical service. Contract length : 6 months...
Our client is a successful and established multi branch Financial Services company and they are currently looking for a Compliance Officer to join the team The successful candidate will ideally be based in Shoreham but we could look at a base at the...
School: Independent School Location: Birmingham Role: HR and Compliance Officer Start Date: May or June 2024 Salary: 30,000 - 35,000 A leading independent school in Birmingham is seeking an HR and Compliance Officer from May or June 2024. This is a full...
Recruitment Hunters are recruiting an experienced Visa Compliance Officer for their HIGHER EDUCATION client in Central London . Applicants MUST have worked for a HE - University (MUST) This role will require someone with a minimum of 2 years Visa...
This is a new position within the head office for a national Fast -food franchise network which provides the Operations, HR and Payroll functions for its stores. The role is based in a busy, fast-growing, newly acquired office in Surrey and will require...