senior anti-money laundering aml compliance officer - london Jobs - 4
Compliance Officer
Inneo Recruitment Ltd - BD109TQ
Employment Type : Full-Time
We are seeking a skilled and knowledgeable Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our organisation adheres to all applicable laws, regulations, and internal policies, promoting a culture of ethical conduct and integrity throughout the firm. Your expertise in legal compliance and attention to detail will play a vital role in safeguarding our reputation and maintaining our commitment...
Money Laundering Reporting Officer MLRO - MD
eFinancialCareers - London
Employment Type : Full-Time
Role Overview: As the MLRO, you will be responsible for overseeing the bank's anti-money laundering (AML) and counter-terrorist financing (CTF) program. You will play a crucial role in safeguarding the firm against financial crime risks and ensuring adherence to relevant laws, regulations, and industry best practices. Reporting directly to senior management, you will provide strategic guidance, leadership, and expertise in all AML/CTF matters. K...
Senior Officer - Compliance and Investor Due Diligence
eFinancialCareers - Chalfont St. Peter
Employment Type : Full-Time
ABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative, and join an organization where you progress on merit, where you can speak openly wi...
Economic Crime Group CTO2 Director
eFinancialCareers - London
Employment Type : Full-Time
Ideas | People | Trust We're BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today's changing world. We work with the companies that are Britain's economic engine - ambitious, entrepreneurially-spirited and high-growth businesses that fuel the economy - and directly advise the owners and management teams leading them. We'll broaden your horizons The Quality and Ris...