We are working with a successful full-service law firm to hire an AML Manager for their Risk team in Bristol. In this role you will take ownership of the anti-money laundering function, driving process improvements, leading
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
Your New Company We are excited to be working with a leading global pharmaceutical company based in Northern Ireland in their search for an ambitious Legal Counsel to join their highly impressive legal team. Your New
Insight Global are seeking a Third-Party Risk Management (TPRM) Manager / Vendor Due Diligence Specialist for a global organisation undergoing continued growth and enhancement of its supplier risk and compliance capabilities. This position is fully remote
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,
An outstanding opportunity has arisen for an experienced Financial Crime professional to join the Risk team of an elite national law firm as an AML Lead/Manager. Based in either Bristol or Edinburgh, this is a strategic
We are seeking diverse and passionate individuals to join our Talent Pool for KYC (Know Your Customer) Customer Service roles. As part of the KYC Customer Service team, you will play a crucial role in ensuring
We are working with a leading law firm to hire an AML and Financial Crime Manager for their team. In this role, you will oversee the organisations compliance, regulatory, and financial crime framework, advising senior stakeholders