Compliance Advisory / Reporting Officer
Our client, a leading Bank, is looking for a Compliance Officer to join their Advisory / Reporting team. Good experience with EMIR or Dodd Frank regulation is essential.
- Nov 20, 2020
Compliance Monitoring Analyst
Morgan McKinley is recruiting for a Compliance Monitoring Officer on behalf of a leading FTSE 250 company based in Cheadle
- Nov 18, 2020
- £40k - £60k
Compliance Officer (AML / Financial Crime)
Our client, a Leading Bank, is looking for a Compliance Officer to join their AML / Financial Crime team. Experience in 2LOD AML / Financial Crime is preferred
- Nov 10, 2020
Deputy Money Laundering Reporting Officer
Our client, a Global Bank, based in London is looking for a Deputy MLRO to join a growing AML team. This role will be supporting the MLRO on all Financial Crime Matters.
- Nov 03, 2020