89 Jobs for Mlro in United Kingdom

Head of Financial Crime & MLRO
  • London
  • 14.06.2021
Head of Financial Crime & MLRO Location: London, SE1 2PD Salary: Competitive rates of pay (Dependent on Experience) About the Company: Our client is a global payments and risk management company...   Read more
Senior Financial Crime Manager & MLRO
  • London
  • 15.06.2021
Senior Financial Crime Manager & MLRO Location: London Salary: Competitive rates of pay (Dependent on Experience) About the Company: Our client is an FCA regulated Foreign Exchange provider in the ...   Read more
Compliance & MLRO Officer - SM16, SM17
  • London
  • 14.06.2021
On behalf of our client, a UK bank based in the city, we are looking for a Compliance & MLRO Officer (SM16 & SM17) to join their team. The main purpose of the role will be to lead all activities r...   Read more
Compliance Director, Financial Crime Prevention/MLRO
  • London
  • 14.06.2021
The opportunity: Flywire thrives on developing and bringing innovative payments solutions to market and believes that building and operating an outstanding company goes hand-in-hand with acting re...   Read more
Head of Financial Crime & MLRO
  • London
  • 14.06.2021
Head of Financial Crime & MLRO Location: London, SE1 2PD Salary: Competitive rates of pay (Dependent on Experience) About the Company: Our client is a global payments and risk management company...   Read more
Senior Financial Crime Manager & MLRO
  • London
  • 15.06.2021
Senior Financial Crime Manager & MLRO Location: London Salary: Competitive rates of pay (Dependent on Experience) About the Company: Our client is an FCA regulated Foreign Exchange provider in the ...   Read more
Head of Compliance / MLRO (SMF16/17)
  • Search Consultancy
  • SE11 Vauxhall
  • 13.06.2021
Search consultancy is currently working with a regulated network authorised by the FCA to identify a Head of Compliance /MLRO (SMF16/17). In this newly created role you will be responsible for ensu...   Read more
Compliance Officer & MLRO
  • Broadgate Search Ltd
  • London
  • 16.06.2021
New RoleCompliance Officer & MLROLondonBuy-Side I am looking to speak with those who have previously held the SMF16/17 for a role based in London. If you have experience of working in the b...   Read more
Head of Compliance and MLRO
  • Marks Sattin
  • 16.06.2021
Reporting directly to the Chief Risk Officer, the Head of Compliance will help define and build the business's compliance function. This is an exciting opportunity for an experienced compliance pro...   Read more
COLP/MLRO - Asset Management Consultancy (13-15 month FTC)
  • EJ Legal Limited
  • London
  • 16.06.2021
Overview We are currently working with a reputable asset management consultancy who are looking for a COLP/MLRO as a maternity cover to join their London office. The new hire will be focusing on a ...   Read more
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