Anti-Money Laundering Jobs in Merthyr Tydfil
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2 of 2 Anti-Money Laundering Jobs in Merthyr Tydfil

Merthyr Tydfil Housing Association - Director of Corporate Services

Merthyr Tydfil, Mid Glamorgan, Wales, United Kingdom
Hybrid / WFH Options
Head 4 Talent
Lead on the Internal Audit programme and strategy. Manage lease agreements for commercial lettings. Undertake the roles of Data Protection Officer (DPO), Anti-Money Laundering Reporting Officer and Approved Person FCA. 2.Main duties: list details: 2.1Management Act as a member of the Management Team More ❯
Employment Type: Permanent, Work From Home
Salary: £85,000
Posted:

Director of Corporate Services

Merthyr Tydfil, Wales, United Kingdom
Head4Talent
Lead on the Internal Audit programme and strategy. •Manage lease agreements for commercial lettings. •Undertake the roles of Data Protection Officer (DPO), Anti-Money Laundering Reporting Officer and Approved Person – FCA. 2.Main duties: list details: Management •Act as a member of the Management Team More ❯
Posted: