Leave us your email address and we'll send you all the new jobs according to your preferences.
AML Compliance Lead MLRO/MLCO & Data Protection
Posted 1 day 12 hours ago by jobs.jerseyeveningpost.com-job boards
Permanent
Full Time
Other
West Glamorgan, Jersey Marine, United Kingdom, SA106
Job Description
A leading compliance institution in the United Kingdom is seeking an experienced Compliance Manager to enhance its compliance function. The role involves acting as MLCO and MLRO, overseeing compliance monitoring, and ensuring adherence to regulations. Candidates should have a CGI/STEP Diploma, relevant experience, and strong client-focused skills. This full-time, permanent position offers opportunities for professional growth and continuous training in a dynamic environment.
jobs.jerseyeveningpost.com-job boards
Related Jobs
Care Home Activities Coordinator
- Cambridgeshire, March, United Kingdom, PE150
Childrens and SEND Solicitor or FILEX (Maternity Leave Cover)
- North Humberside, Beverley, United Kingdom, HU170
HR Advisor
- Buckinghamshire, Buckingham, United Kingdom, MK181
Asset Management Officer
- West Midlands, Dudley, United Kingdom, DY1 1
Support Security Officer
- Midlands, United Kingdom