We are recruiting for an well-established housing association looking for a responsible and proactive Night Concierge/Security Officer to join their team in Plaistow.
Posted by Clear IT Recruitment Limited • £80K/yr to £110K/yr
General
Our client is seeking an experienced Head of Compliance and Money Laundering Reporting Officer, to be based at their head office in Stratford, London.
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.
Role Responsibilities
Ensuring compliance with anti-money laundering (AML) and counter-terrorism/proliferation financing (CTF/P) and Proceeds of Crime (PoC) regulations.
Posted by Braundton Consulting Limited • £14.03/hr to £14.04/hr
£14.04 Per Hour Holiday Pay
Week on Week for around 3 months
Duties will be varied but include providing administrative support, inbox and diary management and making accurate judgement of time commitments to the director.