We have an exciting opportunity for a Head of Client Compliance Services to join a leading provider in private equity and real estate administration solutions.
Within this opportunity the successful candidate will lead, actively manage and develo...
Our client is a global financial services business providing knowledge-based solutions to clients worldwide. For their long-established Guernsey operation we are looking to fill the role of the head of commercial compliance for their funds services ...
Head of Compliance & MLRO – Retail Stockbroking or PWM Experience Required
Ref: 4007G
£135K - £160K + Bonus & Benefits Hybrid/Kent
We have been appointed by our Client, a Boutique Retail & Institutional Stockbroker, who are lo...
This is a Fixed Term Contract for up to 12 months.
Salary up to £35,000 per annum, plus performance bonus and benefits
We’re Together – the market leading property finance experts with an entrepreneurial spirit. Based in Cheadle, South Ma...
Role Title : Head of Quality Assurance
Location: Northampton / Glasgow
What will you be doing
The Head of QA is responsible for driving the overall strategy, framework and execution of financial crime and non-financial crime QA processes ...
Our client is a leading provider of Trust and Corporate services seeking to recruit a Compliance Associate Director & MLRO, Guernsey.
Overall purpose of the role:
The Compliance Associate Director & MLRO will act as Money Laundering Compliance...
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...
Our client seeks a an MLRO to join their team as key senior member within their Risk and AML team. Role Profile: Responsible for assisting the Nominated Officer in ensuring that the business has systems, controls and procedures in place to prevent fi...
As the Group Head AFC Policy, Risk Assessment and Regulatory Developments you will ensure we meet both our regulatory AFC obligations in the countries we operate in and as a leading gambling operator, to act as a gatekeeper for safer betting and gam...
Description
Head of Finance
Blackburn
Professional Services
If you are looking to join a forward-thinking company with fantastic team ethics where you will be allowed to develop and have complete ownership of financial operations! You'll...
