Location: Belfast
... are also recruiting for other solicitor roles. Please contact us for further details. MLR Careers is a trading style of MLR Recruiting Ltd., registered in Northern Ireland number NI653214 and is ...
Company: MLR Careers
Job type: permanent
(5 days ago)
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£100 - 125
Location: London
... Agency deliverables on time and with the right quality • Experience with working with DAM/MLR tools POSITION PURPOSE: The CE&E IMI team aims to design and ... deliverables on time and with the right quality •Experience with working with DAM/MLR tools DESIRABLE REQUIREMENTS: •Firm understanding of the regulatory environment in marketing to HCPs ...
Company: JR United Kingdom
(5 days ago)
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£100 - 125
Location: London
... Agency deliverables on time and with the right quality • Experience with working with DAM/MLR tools POSITION PURPOSE: The CE&E IMI team aims to design and ... deliverables on time and with the right quality •Experience with working with DAM/MLR tools DESIRABLE REQUIREMENTS: •Firm understanding of the regulatory environment in marketing to HCPs ...
Company: JR United Kingdom
(5 days ago)
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£100 - 125
Location: Hounslow
... Agency deliverables on time and with the right quality • Experience with working with DAM/MLR tools POSITION PURPOSE: The CE&E IMI team aims to design and ... deliverables on time and with the right quality •Experience with working with DAM/MLR tools DESIRABLE REQUIREMENTS: •Firm understanding of the regulatory environment in marketing to HCPs ...
Company: JR United Kingdom
(5 days ago)
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£60 - 80
Location: Kingston upon Hull
... Agency deliverables on time and with the right quality • Experience with working with DAM/MLR tools POSITION PURPOSE: The CE&E IMI team aims to design and ... deliverables on time and with the right quality •Experience with working with DAM/MLR tools DESIRABLE REQUIREMENTS: •Firm understanding of the regulatory environment in marketing to HCPs ...
Company: JR United Kingdom
(5 days ago)
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Location: Rochester
... of anti-money laundering controls. They will be familiar with the requirements of the MLR 2017, JMLSG, FATF, POCA 2002, and FCA AML regulation. This role is ...
Company: D&R Recruitment Limited
(1 day ago)
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Location: London
... II, AIFMD, fund administration, short selling, SM&CR, Market Abuse, MLR’s, SFTR, EMIR, and on/off shore fund establishment. Experience/Qualifications Relevant Financial ...
Company: Thistle Initiatives
(6 days ago)
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... developing communication strategies and multi-channel content Confident presenting to clients and addressing MLR queries Business Development: Active contributor to new business pitches and organic growth ...
Company: McCann Health London | An IPG Health Company
(5 days ago)
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... strategies, tactics and content Client Relationships Confident presenting work to clients, and fielding MLR questions Business Development Supports new business pitches and helps to look for organic ...
Company: McCann Health London | An IPG Health Company
(4 days ago)
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Location: London
... UK AML frameworks, including JMLSG guidance, the FCA Handbook, Money Laundering Regulations (MLRs), and FATF recommendations Proven experience in KYC/CDD processes, particularly onboarding of ...
Company: Empresaria Group plc
(2 days ago)
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Location: London
... UK AML frameworks, including JMLSG guidance, the FCA Handbook, Money Laundering Regulations (MLRs), and FATF recommendations Proven experience in KYC/CDD processes, particularly onboarding of ...
Company: Empresaria Group plc
(2 days ago)
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Location: London
... . Regulatory Knowledge: Working understanding of AML frameworks (FATF, JMLSG, FCA, MLRs). Career Interest: Commitment to professional growth in Financial Crime compliance. Core Competencies Organizational ...
Company: Cameron Kennedy
(5 days ago)
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£100 - 125
Location: London
... II, AIFMD, fund administration, short selling, SM&CR, Market Abuse, MLR’s, SFTR, EMIR, and on/off shore fund establishment. Experience/Qualifications Relevant Financial ...
Company: Thistle Initiatives
(6 days ago)
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£100 - 125
Location: London
... knowledge of CIFAS case submission and intelligence processes Familiarity with UK regulatory frameworks (MLRs, POCA, JMLSG, FCA Handbook) and best practices for financial crime prevention Excellent analytical ...
(6 days ago)
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£60 - 80
Location: Chester
... to be able to drive Agency deliverables on time and with the right quality Experience with working with DAM/MLR tools DESIRABLE REQUIREMENTS: A firm understanding of the regulatory environment in marketing ...
Company: JR United Kingdom
(5 days ago)
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£80 - 100
Location: Slough
... UK AML frameworks, including JMLSG guidance, the FCA Handbook, Money Laundering Regulations (MLRs), and FATF recommendations Proven experience in KYC/CDD processes, particularly onboarding of ...
Company: JR United Kingdom
(4 days ago)
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£60 - 80
Location: Slough
... experience A solid working knowledge of Anti Money Laundering Regulations (MLRs), criminal financing, bribery and corruption legislation Excellent time management, organisational and prioritisation ...
Company: JR United Kingdom
(4 days ago)
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£100 - 125
Location: London
... to work under pressure and manage multiple projects simultaneously Experience working with DAM/MLR tools My client offers a dynamic and challenging work environment. They pride ...
Company: TN United Kingdom
(4 days ago)
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£100 - 125
Location: London
... quality aspects to ensure timely, high-quality Agency deliverables. Experience with DAM/MLR tools. Fluent in French. Understand the regulatory environment in marketing to HCPs. Demonstrate strong ...
Company: Russell Tobin
(4 days ago)
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£100 - 125
Location: London
... on quality Ability to work under pressure and manage multiple projects Experience with DAM/MLR tools Our client offers a dynamic and challenging environment, emphasizing innovative and effective ...
Company: TN United Kingdom
(3 days ago)
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