City & Capital jobs
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DEPUTY MONEY LAUNDERING OFFICER (DMLRO)
Oversight of the AML/CTF & Sanctions compliance programme. Oversee the KYC Analyst team & activity to ensure compliance for borrowers & investors. Maintaining and upgrading policies & documents in line with regulation & governance...
| Company | City & Capital |
|---|---|
| Address | South East |
| Category | Banking |
| Salary | £80,000 - £100,000 per annum, negotiable |
| Job type | Permanent, full-time |
| Date Posted | a month ago See detail |
Deputy Money Laundering Officer (DMLRO)
City & Capital
South East
£80,000 - £100,000 per annum, negotiable
Oversight of the AML/CTF & Sanctions compliance programme. Oversee the KYC Analyst team & activity to ensure compliance for borrowers & investors. Maintaining and upgrading policies & documents in line with regulation & governance...
a month ago seen See more...
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Commercial Property Finance Broker
City & Capital
Avon, England
£35,000 - £55,000 per annum, negotiable
Initial assessment of enquiries & their viability for funding. Where the loan is deemed as applicable, you will then engage directly with the client to host a more detailed 'fact find session meeting, face to face. From this sess...
2 months ago seen See more...
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Office Manager
City & Capital
South East
£40,000 - £45,000 per annum, negotiable
Previous experience of office management in a fast paced/high growth environment. Experienced in business administration. Familiarity with proofreading legal documents. Resilient, well-organised and detail-oriented with a proactiv...
2 months ago seen See more...
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