head of compliance & mlro smf16/17 Jobs - 1570
Director of Compliance & MLRO- SMF16 &17
Broadgate Search Ltd - London
Employment Type : Full-Time
Director of Compliance & MLRO SMF16&17 – Asset Management ? Flexible- Remote/ Hybrid but access needed to Head of Office based in the South Managing a team of 6, whilst ensuring that the Group achieves operational adherence to regulatory requirements and expectations. Formulate the firm’s compliance strategy based on government legislation and the FCA’s rules and guidance on best practice, manage the implementation of compliance policy a...
Head of Compliance MLRO
ABL Recruitment - London
Employment Type : Full-Time
Our client is an investment led Multi Family Office start-up company founded in 2022 with a focus on the Far Eastern region. They provide bespoke holistic and independent family financial advice around wealth structuring investment management and corporate finance. They're now looking for an experienced compliance professional to join as the Head of Compliance. This is a fantastic opportunity for someone who's been SMF16/17, or someone with ampl...
Head of Compliance & MLRO (SMF16/17)
REV & REGS LIMITED - EC2N2JA
Employment Type : Full-Time
Rev & Regs are seeking an experienced Head of Compliance & MLRO position working for a dynamic and well-established Brokerage firm in the City of London. The role will be approved under the Senior Managers Regime as the SMF 16 and SMF 17. The Head of Compliance & MLRO is a key critical role with executive responsibility for providing senior management with independent day-to-day compliance and AML advice to meet current and upcoming ...
Head of Compliance
MERJE Ltd - PR71NZ
Employment Type : Full-Time
Mortgages and savings business are looking to appoint a Head of Compliance to act as the approved person undertaking SMF16. The role holder will monitor the businesses regulatory obligations, and advise and assist the business in complying with these. The role holder will also lead and manage the compliance resource within the second line governance, risk and compliance team, act as MLRO & DPO also holding SMF17. The business is ...
Head of Compliance/Company Secretary - SMF 16
Sterling Williams LTD - W1J8LF
Employment Type : Full-Time
Sterling Williams are engaged with an International Banking institution, based in London who are looking to hire. If you are experienced Head of Compliance/CCO and have previously held/currently hold SMF 16 in a Banking environment, we’d love to speak with you Head of Compliance / Company Secretary - SMF 16 London based Salary competitive; circa 120 - 150,000 pa The successful candidate will lead the Bank’s Compliance operations by directing and...
Interim IFRS 17 Technical Accounting Expert
Cedar - London
Employment Type : Full-Time
IFRS 17 Technical Accounting Expert Cedar are partnering with a government department who require a IFRS 17 Technical Accounting Expert with demonstrable direct IFRS 17 practical implementation experience as well as a substantive background of creating Accounting Policy papers. Contract: 12 months Daily rate: 700- 800 per day Inside IR35 Location: London Working Pattern: Hybrid - 1 to 2 days on site per week Key responsibilities: Provide IFRS 17...
Money Laundering Reporting Officer - SMF 17
Broadgate Search Ltd - London
Employment Type : Full-Time
Money Laundering Reporting Officer (MLRO) - SMF 17 Location: London, UK - Hybrid working Role Responsibilities As the MLRO, you will: Oversee and implement policies, procedures, and controls to prevent and detect money laundering and financial crime within the Bank. Ensure regulatory and statutory compliance, advising senior management and staff on AML/FC rules. Develop and maintain the AML/CTF framework, including conducting annual risk a...
Finance Assistant - Construction - £17 per hour!!!!!!!!!!!
Office Angels - London
Employment Type : Full-Time
? ? ? ? ? Job Opportunity Alert! ? ? ? ? ? Are you an Excel whiz, organised to a tee, methodical in your approach and self-motivated? ???? We have an exciting opportunity for a Finance Assistant in the Construction industry! Join their dynamic team, ensuring smooth financial operations and making a real impact! ??????? ?? Start Date: Beginning of January 2025 ? Contract Length: 3 months ? Working Pattern: Full-time ??Hourly Rate: 17.95 ?? Skills...
Care Home Support Worker - £17 p/h
Randstad Care - Inverness
Employment Type : Full-Time
Are you passionate about making a positive impact? Whether you have experience in social care or are looking to start a rewarding career, we offer exciting full-time and part-time opportunities in Inverness, Scotland, UK. With clear growth paths and subsidized qualifications, you'll support individuals directly, helping them make positive changes and connect with their communities. There are opportunities to work with adults in various settings,...
Care Home Support Worker - £17 p/h
Randstad Care - South Queensferry
Employment Type : Full-Time
Do you have recent or prior experience within Social Care or a strong desire to make a positive impact on the lives of others? Are you currently seeking a new career with an employer that can offer genuine progression pathways and subsidised qualification and education opportunities? We have a range of permanent positions in the area of South Queensferry, Scotland that are offering full time and part time careers for anyone that has social care ...