Compliance Manager (Deputy MLRO) - UK
Revolut - London
a range of factors. As a key member of the UK E-money FCC team, you'll be Deputy MLRO, reporting directly to the MLRO, and will help... of experience in an MLRO/D-MLRO or Financial Crime Compliance role Experience either directly with FCA/PRA/BoE regulators...
May 15
Deputy MLRO – Fraud Prevention (Retail Banking)
Montpellier Resourcing - London - £95,000 per year
-16896 Job Views 7 Description Deputy MLRO - Fraud Prevention (Retail Banking) Up to £95,000 plus excellent bonus... to join an International Banking group in the heart of London as they seek a Deputy MLRO to join their Financial Crime Department...
March 29
MLRO (SMF 17) and Deputy Head of Compliance -Investment Banking
Michael Page - London - £120,000 per year
for a small emerging markets Investment Banking The ideal candidate will be an MLRO or a Deputy in an emerging markets bank.... Lead the regulatory compliance program within the Investment Banking department. Fulfil the role of MLRO (SMF 17...
April 10
MLRO (SMF 17) and Deputy Head of Compliance -Investment Banking
Page Executive - London - £120,000 per year
Lead the regulatory compliance program within the Investment Banking department. Fulfil the role of MLRO (SMF 17... organisation. Report to the Head of Compliance on compliance activities and initiatives. mlro|emerging markets...
April 10
Marketing Manager – Retail Banking (Cantonese Language)
Montpellier Resourcing - London - £70,000 per year
-16897 Job Views 5 Description Marketing Manager - Retail Banking (Cantonese Language) Up to £70,000 plus excellent...? THEN APPLY TODAY A fantastic opportunity has arisen for a Marketing and Communications Manager to join a dynamic retail bank in central London...
March 29