aml supervisor Jobs - 5
AML Supervisor
Larbey Evans - EC2M2AT
Employment Type : Full-Time
Leading US Law Firm are seeking to hire an AML & Compliance Supervisor to join them on a permanent basis. Candidates will work directly with the Global AML Manager with AML, CTF, DD and Risk screening functions across global offices. Generous & flexible salary Hybrid working 3 in office 2 remote Excellent opportunity to lead in a global team The AML Supervisor will assist in managing a global team of analysts in undertaking research, due...
AML & Compliance Supervisor
Law Support - London
Employment Type : Full-Time
We are currently recruiting for an AML & Compliance Supervisor for a US law firm in the city. Working for a top-tier global law firm, you’ll play a key role in the strategic growth and people management of the global AML and Conflicts team. Acting as a supervisor and SME, you’ll provide support for the firm's AML, CTF and sanctions requirements and requests, reporting directly to the Global AML & Compliance Manager. This is an exciting r...
Head of Operations
Reed - G22LW
Employment Type : Full-Time
Office Supervisor – Glasgow Salary - 30000 - 35000 DOE Key Responsibilities... • Develop and seek to improve the R&D Claims process • Set targets for claims submissions • Plan and implement work schedules for the operations team • Attend and participate in in Level 10 meetings • Liaise with the CRM Manager so the CRM reflects the claims process and reporting requirements • Support the Integrator in implementing and running the company o...
Head of Compliance IFA
Get Staffed Online Recruitment Limited - Tamworth
Employment Type : Full-Time
Head of Compliance National IFA Location: Tamworth, Staffordshire Salary/Rate: 55,000 - 70,000/annum; Pension DIS & CI Guide to main activities: Working with the Managing Director SMF16 to perform the Head of Compliance role for our client and subsidiary companies. Management of Compliance oversight including responsibility for delivering the companies Consumer Duty plan. Oversee the operational effectiveness of the company’s systems and con...
AML & Compliance Supervisor
The Legists - London
Employment Type : Full-Time
We are currently recruiting for an AML & Compliance Supervisor for a US law firm in the city. Working for a top-tier global law firm, you’ll play a key role in the strategic growth and people management of the global AML and Compliance team. Acting as a supervisor and SME, you’ll provide support for the firms AML, CTF and sanctions requirements and requests, reporting directly to the Global AML & Compliance Manager. This is an exciting r...