Job Search and Career Advice Platform
  • Offres d’emploi
  • Chasseurs de têtes
  • Examen gratuit de votre CV
  • À propos de nous
FR
371 postes de

Anti Money Laundering à United States

Senior Compliance Lead – Risk, AML & Data Privacy

Executive Network Legal Ltd

England
Sur place
GBP 60 000 - 80 000
Il y a 30+ jours
Je veux recevoir les dernières offres d’emploi de Anti Money Laundering

Compliance Manager

Executive Network Legal Ltd

England
Sur place
GBP 60 000 - 80 000
Il y a 30+ jours

Player Protection Executive

Grosvenor Casinos Limited

Sheffield
Sur place
GBP 24 000 - 30 000
Il y a 30+ jours

Senior Residential Conveyancer

CRA Legal

Carlisle
Sur place
GBP 50 000 - 65 000
Il y a 30+ jours

Residential Conveyancer (Kendal)

CRA Legal

Carlisle
Sur place
GBP 45 000 - 55 000
Il y a 30+ jours
discover more jobs illustrationDécouvrez plus d’offres que n’importe où ailleurs. Trouvez plus de postes maintenant

Residential Conveyancer (Penrith)

CRA Legal

Carlisle
Sur place
GBP 45 000 - 55 000
Il y a 30+ jours

Client Relationship Manager - Hove

Artemis Recruitment Consultants Ltd

Hove
Sur place
GBP 32 000
Il y a 30+ jours

Customer Service Team Manager

Interactive Investor

Manchester
Sur place
GBP 30 000 - 45 000
Il y a 30+ jours
HeadhuntersEntrez en contact avec des chasseurs de têtes pour postuler à des offres similaires

Compliance Officer

Stephenson Harwood LLC

City Of London
Sur place
GBP 80 000 - 100 000
Il y a 30+ jours

Relationship Manager- Private Equity Clients (Vice President)

Deutsche Bank

City Of London
Sur place
GBP 70 000 - 90 000
Il y a 30+ jours

Risk & Best Practice Manager/ Risk Lawyer

Michael Page (UK)

City Of London
Hybride
GBP 57 000 - 68 000
Il y a 30+ jours

Director, Anti-Money Laundering Compliance

Ryan

Hounslow
Hybride
GBP 80 000 - 100 000
Il y a 30+ jours

Senior Director | Forensic Accounting Advisory Services | Forensic & Litigation Consulting

FTI Consulting, Inc

City Of London
Sur place
GBP 80 000 - 120 000
Il y a 30+ jours

Senior Consultant | Forensic Accounting Advisory Services | Forensic & Litigation Consulting

FTI Consulting, Inc

City Of London
Sur place
GBP 50 000 - 70 000
Il y a 30+ jours

Sales & Office Administrator

Cherry Pick People

City Of London
Sur place
GBP 30 000 - 40 000
Il y a 30+ jours

Financial Crime Manager (6-month FTC) – 28864

The Emerald Group

City Of London
Sur place
GBP 60 000 - 80 000
Il y a 30+ jours

Director, Anti-Money Laundering Compliance

Ryan

Holywood
Hybride
GBP 80 000 - 100 000
Il y a 30+ jours

Asset Management Client Services KYC Administrator

Taylor James Resourcing

City Of London
Sur place
GBP 50 000 - 60 000
Il y a 30+ jours

Conveyancing Paralegal

Law Staff Ltd

Milton Keynes
Sur place
GBP 40 000 - 60 000
Il y a 30+ jours

Senior Associate, Forensic Accounting - Cryptocurrency in London - Forensic Risk Alliance

Blockchain Works

City Of London
Sur place
GBP 60 000 - 80 000
Il y a 30+ jours

UK - AML Analytics Specialist (Power BI / Tableau)

Capitex

Grande-Bretagne
À distance
GBP 80 000 - 100 000
Il y a 30+ jours

Director, Anti-Money Laundering Compliance

Ryan

Altrincham
Hybride
GBP 100 000 - 125 000
Il y a 30+ jours

Director, Anti-Money Laundering Compliance

Ryan

Birmingham
Hybride
GBP 80 000 - 100 000
Il y a 30+ jours

Director, Anti-Money Laundering Compliance

Ryan

Manchester
Hybride
GBP 90 000 - 130 000
Il y a 30+ jours

Director, Anti-Money Laundering Compliance

Ryan

City Of London
Sur place
GBP 100 000 - 125 000
Il y a 30+ jours
Senior Compliance Lead – Risk, AML & Data Privacy
Executive Network Legal Ltd
England
Sur place
GBP 60 000 - 80 000
Plein temps
Il y a 30+ jours

Résumé du poste

A law firm in the UK is looking for a motivated Compliance Manager to enhance their compliance and risk management framework. Responsibilities include overseeing compliance with legal standards, managing Anti-Money Laundering procedures, and delivering staff training. The ideal candidate has compliance experience and a strong attention to detail. This role offers career progression and a competitive remuneration package.

Prestations

Genuine career progression
Competitive remuneration package

Qualifications

  • Sound understanding of rules and regulations governing legal practice.
  • Previous compliance-focused experience required.
  • Excellent attention to detail and methodical approach needed.

Responsabilités

  • Oversee compliance with the SRA Handbook and Code of Conduct.
  • Manage Anti-Money Laundering procedures and Data Protection compliance.
  • Deliver staff training on risk and compliance updates.

Connaissances

Understanding of legal practice rules
Experience in compliance-focused environment
Attention to detail
Ability to meet deadlines
Strong communication skills
Description du poste
A law firm in the UK is looking for a motivated Compliance Manager to enhance their compliance and risk management framework. Responsibilities include overseeing compliance with legal standards, managing Anti-Money Laundering procedures, and delivering staff training. The ideal candidate has compliance experience and a strong attention to detail. This role offers career progression and a competitive remuneration package.
  • 1
  • ...
  • 13
  • 14
  • 15

* Le salaire de référence se base sur les salaires cibles des leaders du marché dans leurs secteurs correspondants. Il vise à servir de guide pour aider les membres Premium à évaluer les postes vacants et contribuer aux négociations salariales. Le salaire de référence n’est pas fourni directement par l’entreprise et peut pourrait être beaucoup plus élevé ou plus bas.

Job Search and Career Advice Platform

Accompagnerles chercheurs d’emploi

Outils
  • Offres d’emploi
  • Examen de CV
  • Chasseurs de têtes
  • Parcourir les offres
Entreprise
  • À propos de nous
  • Rejoignez-nous
  • Mentions légales
  • Presse
  • Avis
Assistance
  • Aide
  • Intégration de partenaire
  • Partenaires ATS
Social
  • Blog JobLeads
  • YouTube
  • LinkedIn
  • Instagram
  • Facebook
  • Protection des données
  • Conditions commerciales générales

© JobLeads 2007 - 2025 | Tous droits réservés