Senior Compliance Officer & MLRO - Digital Assets (London Hybrid)
Keyrock - London
. We're actively building it. We are looking for... An experienced, driven and entrepreneurial Senior Compliance Officer... and experience 8+ years as a compliance officer (2nd line of defense) in a regulated financial institution; Experience in...
June 14
Senior Compliance Monitoring Officer
Howden Group Holdings - London
, sustainability, volunteering - you'll find like-minded people driving change at Howden. The Role The Senior Compliance Monitoring... Officer will lead and perform BAU monitoring activities and thematic reviews across Business Units within the Operating Entity...
June 13
Senior Regulatory Compliance Officer
Royal Borough of Greenwich - Greenwich, South East London - £37,443-39,264 per year
Senior Regulatory Compliance Officer This is an exciting opportunity for someone interested in investigations... businesses act fairly within legal requirements. As a senior Regulatory Compliance Officer you will focus on Trading Standards...
June 13
Senior Compliance Officer - Control Room and Central Compliance
Michael Page - London - £70,000 per year
Our client a leading global Investment Bank are recruiting for a Senior Compliance Officer - Control Room and Central... Compliance to join their established Compliance team with offices based in the city of london The Senior Compliance Officer...
June 5
Senior Financial Crime Compliance Officer
TransferGo - London
We are currently searching for an experienced Senior Financial Crime Compliance Officer with a deep understanding... function. The role will act as a senior domain expert for AML/Compliance regulation and as the appointed MLRO, supporting the...
May 24