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Head of Compliance & MLRO/Chief Compliance Officer London, UK In-Office
£100 - 125
LONDON, CITY OF LONDON, LONDON, EC1A
Head of Compliance & MLRO/Chief Compliance Officer p Middlesex Partnership, London, United Kingdom /p br The following information provides an overview of the skills, qualities, and qualifications needed for this role. br p Our client is a leading overseas bank in the City, currently seeking...
Head of Compliance & MLRO/Chief Compliance Officer
61190
LONDON
Principal Purpose of the role: Duty: The Head of Compliance/CCO (SMF16) & MLRO (SMF17) has a duty to the Bank to work with management and staff to identify and manage regulatory risk and the risk that the Branch may be used for the purposes of financial crime. Objective: The overriding objectives...
Head of Compliance & MLRO/Chief Compliance Officer
£100 - 125
LONDON, CITY OF LONDON, LONDON, EC1A
...for the quality of its customer services and has operated in the UK as a Branch for 8 years, working with corporate and institutional clients as well as retail customers. /p br p b Principal Purpose of the Role: /b /p br p b Duty: /b The Head of Compliance/CCO (SMF16) & MLRO (SMF17...
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Senior Development Management Officer
NORTHAMPTON, NORTHAMPTONSHIRE
MMP Consultancy is seeking a Senior Development Management Officer on behalf of a local authority based in Northamptonshire. This is a temporary position for 3 months initially, subject to possible extension. The rate of pay is £35ph umbrella over a 37-hour working week. The role offers...
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