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Mlro Jobs In Glasgow - 12 Job Positions Available

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1 – 7 of 12 jobs
Opus Fund Services jobs

A financial services company is seeking an experienced Head of AML/ATF and MLRO to lead compliance efforts. This fully remote role involves developing AML and ATF programs, conducting risk assessments, submitting SARs, and ensuring regulatory adherence. The

Opus Fund Services  2 days ago

Family Law Team Leader Salary: £70,000 + bonus scheme Location: Cirencester or Tunbridge Wells + hybrid working A well-established, Legal 500 law firm is seeking an experienced Family Law Team Leader to join its highly regarded

LJ Recruitment Limited  16 days ago
Peace Recruitment Group jobs

We are seeking an experienced Tax Manager to join a growing accountancy practice in Glasgow. This is an excellent opportunity for a CIOT-qualified tax professional with strong post-qualified experience who is looking to take on a

Peace Recruitment Group  15 days ago
Revolut jobs

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing,

Revolut  15 days ago
Mphasis jobs

Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer Job Description Mphasis UK Ltd 1. Role Overview and Purpose The Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer (SMF16 & SMF17) is responsible

Mphasis  15 days ago
Revolut jobs

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing,

Revolut  4 hours ago
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Opus Fund Services jobs

Overview Head of AML/ATF and Money Laundering Reporting Officer. We are looking for an experienced Head of AML/ATF and MLRO to lead our compliance efforts. Youll develop and evolve AML and ATF programs, conduct risk assessments, submit

Opus Fund Services  4 hours ago

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