Refine Your Search
Money Laundering Reporting Officer
Yardi Systems - London, England, United Kingdom
The Money Laundering Reporting Officer (MLRO) leads and oversees the organization's anti-money laundering (AML) and counter-terrorist financing (CTF) compliance framework, ensuring compliance with applicable UK and EU regulatory requirements. As the principal point of responsibility for AML, CTF and financial crime matters, the MLRO has the independence and authority to identify, assess, esc...
Consultant
Yardi Systems - London, England, United Kingdom
POSITION SUMMARY The Consultant manages and executes successful Enterprise Resource Planning (ERP) deployments and fosters strong client relationships. The consultant provides high-level implementation, training, and professional services to a portfolio of assigned clients (including on-site visits as needed) to manage and utilize the business operation functions ...