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Senior Manager - Financial Crime - MLRO
Eingestellt von Lawrence Harvey Search & Selection
Projektbeschreibung
-Sanctions
-Conrol function
-Money Launering Reporting Officer
-Anti Bribery and Corruption
-Practical experience of dealing with suspicious activity reports
-Completing an Annual MLRO reports and financial sanctions alerts
Interviews are being held next week - please send your CV immediately.
Lawrence Harvey is acting as an Employment Business in regards to this position.
Projektdetails
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Einsatzort:
London, Vereinigtes Königreich
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Projektbeginn:
asap
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Projektdauer:
6 months
- Vertragsart:
-
Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
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Kategorie:
Sonstiges