Posted by Clear IT Recruitment Limited • £80K/yr to £110K/yr
General
The Head of Compliance and Money Laundering Reporting Officer role is integral to key stakeholders, governing body licensing and the general operation, providing regulatory reporting and advice, managing relationships with regulators, and identifying areas for regulatory improvement for the Casino.
Our client is seeking an experienced Head of Compliance and Money Laundering Reporting Officer, to be based at their head office in Stratford, London.
Role Responsibilities
Ensuring compliance with anti-money laundering (AML) and counter-terrorism/proliferation financing (CTF/P) and Proceeds of Crime (PoC) regulations.
Posted by Piers Meadows Recruitment • £31/hr to £31.50/hr
General
Based in East London
Full or part-time hours; Available immediately
Role Summary
We're seeking an experienced Locum Occupational Therapist to join the Occupational Therapy Service, supporting people to live as safely and independently in the community.
Posted by Diverse Recruitment Group • £18/hr to £80/hr
An opportunity has arisen at a leading Client of ours in the London area who are looking for a Locum Occupational Therapist with A&E, ACU and acute wards Experience!
Amare Health is a specialist AHP agency with unique market access to the top roles across the UK.
We pride ourselves on delivering close working relationships with both our candidates and clients.