Mlro - 12+ Stellen

Führendes, europäisches Finanzinstitut für Investment-Infrastruktur Verantwortungsvolle Rolle mit Impact & Gestaltungsmöglichkeiten *About Our Client** Unser Mandant ist ein erfolgreicher & etablierter Finanzdienstleister, der führende, europäische Finanzinstitute mit einer marktführenden In

JR0129488 *Role Responsibilities** As a key member of Western Union’s Compliance function in Germany, you will serve as the appointed Money Laundering Reporting Officer (MLRO) and play a critical role in ensuring that our German entities fully comply with all legal and regulatory obligations—particu

*About Tide** At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting. Tide is transforming the

Global Payment Holding Company

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million c

Role Responsibilities As a key member of Western Union’s Compliance function in Germany, you will serve as the appointed Money Laundering Reporting Officer (MLRO) and play a critical role in ensuring that our German entities fully comply with all legal and regulatory obligations—particularly in the

Exciting career opportunity to join this highly esteemed, fully authorised and regulated FCA asset management company based in London. Specialising in discretionary management services for high-net-worth individuals, family offices and institutional clients. The role of the Compliance Officer is to

EXCLUSIVE: HEAD OF COMPLIANCE & MLRO – MUST HAVE WHOLESALE GENERAL INSURANCE OR LLOYDS MARKET EXPERIENCE £ Generous Six Figure Base + bens & bonus (Hybrid) London Ref:4148G2 We are exclusively recruiting for our client, a leading global insurance powerhouse, who are looking to recruit a forward-thin

EXCLUSIVE: PART-TIME HEAD OF COMPLIANCE & MLRO – CFD/FX BROKERAGE COMPLIANCE OR FINTECH AUTHORISATION EXPERIENCE REQUIRED Ref: 4174G £120K-£150K pro rata City Our client, a global online brokerage, is looking for a Head of Compliance and MLRO to join their new London team as they begin their FCA Aut

Who we are looking for Becoming part of the Financial Crimes Compliance (FCC) team of State Street Bank International GmbH (SSBI) you will drive and shape the future of the firm’s policies, procedures, systems and controls to prevent and detect financial crimes. The role sits within SSBI’s FCC funct

Who we are looking for Becoming part of the Financial Crimes Compliance (FCC) team of State Street Bank International GmbH (SSBI) you will drive and shape the future of the firm’s policies, procedures, systems and controls to prevent and detect financial crimes. The role sits within SSBI’s FCC funct

bei Verifone

Warum Verifone Verifone ist einer der führenden Anbieter von Zahlungstechnologien und Systemen zur Zahlungsabwicklung weltweit. Die Verifone Payments GmbH ist Teil der Verifone-Gruppe und unterstützt als europaweit agierender Netzbetreiber und Dienstleister namhafte Unternehmen des Einzel- und Großh

State Street

Who we are looking for Becoming part of the Financial Crimes Compliance (FCC) team of State Street Bank International GmbH (SSBI) you will drive and shape the future of the firm’s policies, procedures, systems and controls to prevent and detect financial crimes. The role sits within SSBI’s FCC funct