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Money Laundering Reporting Officer

Salary:

€45,180 - €49,699 per annum

Location:

Dublin City Centre, Dublin

Market

Financial Services

Professional Services

Job Discipline

Compliance

Industry

Professional Services

Salary

£40,000 - £50,000

Qualification

None specified

Contract Type:

Permanent

** DEFAULT listwidget.vacancypartial.description - en-GB **

AML? CTF legislation? Regulation? Are these all things you are competent and interested in? Then this role could be for you!

** DEFAULT listwidget.vacancypartial.reference - en-GB **

BBBH161331_1600275204

** DEFAULT listwidget.vacancypartial.expirydate - en-GB **

14/10/20

Sarah Fallon

** DEFAULT listwidget.vacancypartial.author - en-GB **

Sarah Fallon
Sarah Fallon

** DEFAULT listwidget.vacancypartial.author - en-GB **

Sarah Fallon
Find out more
Assistant Compliance Monitoring Officer

Salary:

£25,000 - £35,000 per annum + + Bonus + Benefits + Study Contract

Location:

London

Market

Financial Services

Job Discipline

Compliance

Industry

Investment Banking & Capital Markets

Salary

£35,000 - £40,000

Qualification

None specified

Contract Type:

Permanent

** DEFAULT listwidget.vacancypartial.description - en-GB **

We are working with an exciting bank who is looking to bring on board an Assistant Compliance Officer to join the team in London.

** DEFAULT listwidget.vacancypartial.reference - en-GB **

ACM1020

** DEFAULT listwidget.vacancypartial.expirydate - en-GB **

26/10/20

Deem NaPattaloong

** DEFAULT listwidget.vacancypartial.author - en-GB **

Deem NaPattaloong
Deem NaPattaloong

** DEFAULT listwidget.vacancypartial.author - en-GB **

Deem NaPattaloong
Find out more
Head of Compliance SMF16 / SMF17

Salary:

£100,000 - £120,000 per annum + benefits + Bonus

Location:

London

Market

Financial Services

Job Discipline

Compliance

Industry

Investment Banking & Capital Markets

Salary

£100,000 - £125,000

Qualification

None specified

Contract Type:

Permanent

** DEFAULT listwidget.vacancypartial.description - en-GB **

My client are looking to hire a Head of compliance with experience in the broking sector.

** DEFAULT listwidget.vacancypartial.reference - en-GB **

NGUFX97

** DEFAULT listwidget.vacancypartial.expirydate - en-GB **

10/11/20

Nicholas Georgiou

** DEFAULT listwidget.vacancypartial.author - en-GB **

Nicholas Georgiou
Nicholas Georgiou

** DEFAULT listwidget.vacancypartial.author - en-GB **

Nicholas Georgiou
Find out more
Compliance Officer AIFM

Salary:

€63,253 - €72,289 per annum + Benefits + Bonus

Location:

Luxembourg, Luxembourg (Canton)

Market

Financial Services

Job Discipline

Compliance

Industry

Investment Management

Salary

£70,000 - £80,000

Qualification

None specified

Contract Type:

Permanent

** DEFAULT listwidget.vacancypartial.description - en-GB **

We are working exclusively with a debt AIFM headquartered in London that are looking for a mid-level Compliance Officer to join their Luxembourg office.

** DEFAULT listwidget.vacancypartial.reference - en-GB **

NGULUXAIFM

** DEFAULT listwidget.vacancypartial.expirydate - en-GB **

02/11/20

Nicholas Georgiou

** DEFAULT listwidget.vacancypartial.author - en-GB **

Nicholas Georgiou
Nicholas Georgiou

** DEFAULT listwidget.vacancypartial.author - en-GB **

Nicholas Georgiou
Find out more
Regulatory Reporting Consultant

Salary:

€54,217 - €58,735 per annum

Location:

Dublin

Market

Financial Services

Job Discipline

Compliance

Industry

Investment Banking & Capital Markets

Salary

£50,000 - £60,000

Qualification

None specified

Contract Type:

Permanent

** DEFAULT listwidget.vacancypartial.description - en-GB **

We are working with an exciting and growing organisation based in Dublin as part of their global organisation

** DEFAULT listwidget.vacancypartial.reference - en-GB **

BBBH161546_1601375495

** DEFAULT listwidget.vacancypartial.expirydate - en-GB **

27/10/20

Sarah Fallon

** DEFAULT listwidget.vacancypartial.author - en-GB **

Sarah Fallon
Sarah Fallon

** DEFAULT listwidget.vacancypartial.author - en-GB **

Sarah Fallon
Find out more
Senior Compliance officer - Private Equity

Salary:

€76,807 - €90,361 per annum + Benefits + Bonus

Location:

Luxembourg, Luxembourg (Canton)

Market

Financial Services

Job Discipline

Compliance

Industry

Private Equity

Salary

£80,000 - £100,000

Qualification

None specified

Contract Type:

Permanent

** DEFAULT listwidget.vacancypartial.description - en-GB **

.

** DEFAULT listwidget.vacancypartial.reference - en-GB **

NGUlux

** DEFAULT listwidget.vacancypartial.expirydate - en-GB **

02/11/20

Nicholas Georgiou

** DEFAULT listwidget.vacancypartial.author - en-GB **

Nicholas Georgiou
Nicholas Georgiou

** DEFAULT listwidget.vacancypartial.author - en-GB **

Nicholas Georgiou
Find out more
Compliance Monitoring Officer

Salary:

Up to £35,000 per annum

Location:

Northampton, Northamptonshire

Market

Financial Services

Job Discipline

Compliance

Industry

Consumer & Retail

Salary

£35,000 - £40,000

Qualification

None specified

Contract Type:

Permanent

** DEFAULT listwidget.vacancypartial.description - en-GB **

Compliance Monitoring Officer - Consumer Lending

** DEFAULT listwidget.vacancypartial.reference - en-GB **

162285

** DEFAULT listwidget.vacancypartial.expirydate - en-GB **

02/12/20

James Flood

** DEFAULT listwidget.vacancypartial.author - en-GB **

James Flood
James Flood

** DEFAULT listwidget.vacancypartial.author - en-GB **

James Flood
Find out more
Compliance Assurance Manager

Salary:

Up to £42,000 per annum

Location:

Wolverhampton, West Midlands

Market

Financial Services

Job Discipline

Compliance

Industry

Consumer & Retail

Salary

£40,000 - £50,000

Qualification

None specified

Contract Type:

Permanent

** DEFAULT listwidget.vacancypartial.description - en-GB **

Compliance Assurance Manager opportunity with a FTSE 250 Banking client.

** DEFAULT listwidget.vacancypartial.reference - en-GB **

BBBH162493

** DEFAULT listwidget.vacancypartial.expirydate - en-GB **

03/12/20

James Flood

** DEFAULT listwidget.vacancypartial.author - en-GB **

James Flood
James Flood

** DEFAULT listwidget.vacancypartial.author - en-GB **

James Flood
Find out more
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8 Results