Compliance Officer/Deputy MLRO New

Compliance Officer/Deputy MLRO As a member of the Compliance team, you will serve as a trusted partner, promoting a culture of ethical conduct and commitment to supporting compliance, regulatory, and legal obligations. The successful candidate will be responsible for developing and implementing the compliance and anti-money laundering programme. TheValueYou...

Deputy Money Laundering Reporting Officer (DMLRO)Dublin, IrelandCompany OverviewInteractive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries.We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and...

My client is seeking an experienced financial crime professional to serve as Head of AML and MLRO for their Dublin entity, reporting to the European Head of Compliance, on a functional basis, and to the CEO on a local basis. You will drive and lead a dynamic technology-driven AML compliance function at both a local and European level and have input into...

A highly reputable Payments firm in Dublin is seeking a Head of Compliance and MLRO to join their business.Responsibilities of the Head of Compliance and MLRO Be approved as the PCF15 (Head of Compliance) & PCF52 (Head of Anti-Money Laundering and Counter Terrorist Financing Compliance) with the CBOI.Ensure that the firm demonstrates to the CBOI, the Board,...

Our client, a leading financial investment company, is seeking a highly skilled Compliance Officer/Deputy MLRO to join our compliance team. In this role, you will be a key partner in fostering a culture of ethical conduct and ensuring adherence to compliance, regulatory, and legal obligations. The successful candidate will lead the development and...

About the RoleWe are seeking a highly skilled Compliance Officer/Deputy MLRO to join our compliance team at Nicoll Curtin. As a key partner in fostering a culture of ethical conduct, you will be responsible for ensuring adherence to compliance, regulatory, and legal obligations.In this role, you will lead the development and implementation of the compliance...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Nicoll CurtinProject and Functions Recruiter with Nicoll Curtin IrelandOur client, a leading financial investment company, is seeking a highly skilled Compliance Officer/Deputy MLRO to join our compliance team. In this role, you will be a key partner in fostering...

Job DescriptionAs a Compliance Officer/Deputy MLRO, you will collaborate with the Head of Compliance to meet regulatory requirements. You will also develop and maintain a risk-based AML/CTF/Sanctions Compliance Programme to ensure compliance across the EEA.You will serve as the Deputy MLRO, overseeing financial crime risk management, and work closely with...

**Job Overview**We are seeking a highly skilled and experienced Compliance Officer/Deputy MLRO to join our team at Cpl Resources. As a key member of the Compliance team, you will play a crucial role in promoting a culture of ethical conduct and ensuring that we meet all regulatory requirements.The successful candidate will be responsible for developing and...

Key ResponsibilitiesCollaborate with the Head of Compliance to meet regulatory requirements.Develop and maintain a risk-based AML/CTF/Sanctions Compliance Programme to ensure compliance across the EEA.Serve as the Deputy MLRO, overseeing financial crime risk management.Work closely with Legal, Risk, and Compliance teams to enhance the firm's Three Lines of...

About TitanbayAt Titanbay we are on a mission to open up private market investing for wealth managers, private banks and their customers. We are deeply committed to delivering unmatched value and service to our clients by offering innovative solutions that empower our customers to navigate private markets with confidence and success.Our ethos revolves around...

Who we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of...

As a global financial services company, we are committed to providing innovative solutions to our clients while maintaining a strong focus on compliance and risk management.We have been at the forefront of technology-driven solutions for over four decades, known for our cutting-edge systems and exceptional client service.Our affiliates provide electronic...

Interactive Brokers Group, Inc. is a global financial services company with a rich history of innovation and commitment to clients.We have been at the forefront of technology-driven solutions for over four decades, known for our cutting-edge systems and exceptional client service.Our affiliates provide electronic brokerage services around the clock on...

About the Role:We are seeking a highly organized and motivated Political Assistant to join our team.The successful candidate will provide administrative support to the Deputy, including managing office operations, selecting and suggesting meetings, and preparing materials required.Key Responsibilities:Provide administrative support to the DeputyManage office...

About the RoleWe are seeking an experienced AML Advisory Manager to join our team at Oliver James. As a key member of our organization, you will play a pivotal role in maintaining and enhancing our Anti-Money Laundering (AML) framework.Key ResponsibilitiesAdvisory Role:Provide expert advice on AML-related matters to senior management and...

About TitanbayTitanbay is revolutionizing private market investing by offering innovative solutions that empower wealth managers, private banks, and their clients to navigate private markets with confidence.Our mission is to deliver unmatched value and service to our clients through customer obsession and a commitment to solving difficult problems well. We...

**About the Role**We are looking for a seasoned Compliance Officer/Deputy MLRO to lead our Compliance team and ensure that we meet all regulatory requirements. The ideal candidate will have extensive experience in implementing AML/CTF policies, controls and procedures, and a deep understanding of regulatory requirements including MICAR, Market Abuse,...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Sigmar RecruitmentManager-Financial Services, Insurance and Legal at Sigmar RecruitmentAbout your new employerMy client, a leading Online Payment services provider are seeking to hire a Head of Compliance (PCF 12) and MLRO (PCF 52) to support growth across...

Job OverviewOmnium Investment Platform is seeking a highly skilled and experienced AML and Compliance Specialist to join our team. As a key member of our Compliance function, you will play a critical role in ensuring that our business operates within the bounds of regulatory requirements.The ideal candidate will have excellent knowledge of AML and Compliance...