Our client seeks an eGaming Services Administrator/Manager to join their team. Key Responsibilities: Acting as director of Isle of Man licensed eGaming entities. Full, direct management of client relationships. Liaison between client companies and th...
AML & Conflict Team Leader
Up to £45,000 + Benefits
Birmingham
BCL Legal are delighted to be working in collaboration with this innovative and commercially focused Law firm in their search for an AML & Conflict Team Leader. Sitting...
We have a great new opportunity for an Assistant Compliance Manager to join a leading provider of fund administration and outsourced services.
Key duties will include:
~To be responsible for ensuring that clients comply within laws, regulations ...
Our client seeks a Senior Business Compliance Administrator to join their team Role Profile: The Business Compliance function is an integral part of the Family Office team, responsible for enhancing the team's AML/CFT obligations, applying group and ...
Our client seeks a Corporate Governance Officer to join their team. Role Profile: To provide fund / company administration, company secretarial, registrar and compliance services to client companies and funds; To ensure that high standards of custome...
Our client seeks a Head of Compliance to join their team. Role profile: As the Head of Compliance you will work with the MLRO and Data Protection Officer and the existing team to instill and foster a robust compliance culture across the business and ...
Our client seeks a Money Laundering Officer (MLRO) to join their team. Role Profile: Do you have a wealth of experience working within the requirements of the Financial Services Act, the Financial Services Rule Book, the Isle of Man anti money legisl...
A prestigious US firm is looking to hire a new AML Analyst on a permanent to assist Senior Analysts on all AML related cases:
Generous salary of up to £70,000
Hybrid working (3 days in office)
Excellent employee benefits
The AML Analyst will...
Our client is a private bank and wealth management company seeking to recruit a Manager, Trust Control.
Overall purpose of the role:
To support the Head of TCT in controlling processes within Group Trust.
Key responsibilities will include; ...
Our client seeks an eGaming Compliance Officer to join their team. Role Profile: The Compliance Officer's primary responsibility is assisting the Head of Group Compliance and the eGaming Administration team in ensuring the company and its eGaming cli...
