52 Part-time Full-time Reporting Officer Jobs

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Deputy Money Laundering Reporting Officer

Deputy Money Laundering Reporting Officer

Deputy Money Laundering Reporting Officer - 12 Month FTC Fantastic salary plus bonus and benefits London - hybrid Our client is a highly respected vendor and equipment finance company who operate across a broad range of assets and due to growth are l...

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Head of Compliance

Head of Compliance

16 July by VICTUS SEARCH

An exclusive opportunity has opened with a Jersey-based independent Trust provider for a Head of Compliance. Job Purpose: Lead the Risk and Compliance team. The firm is flexible regarding the role i.e. if you are a professional who is not quite ready...

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Compliance Officer (SMF16 & SMF17)

Compliance Officer (SMF16 & SMF17)

2 days ago by mbf.

Job Title: Compliance Officer (SMF16 & SMF17) Location: Cheshire, UK Employment Type: Full-Time Salary: Negotiable (approximately 45,000 - 70,000 per annum), Dependent on Experience About Us: Our client a well-established, boutique firm of Independen...

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Head of Compliance

Head of Compliance

5 days ago by Sanderson

Head of Compliance Industry: Financial Services Hybrid working Up to 100,000 benefits Role overview: As Head of Compliance you will be accountable for creating, executing, and supervising the compliance policy framework, and offering expert counsel o...

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Senior Conflicts/AML Analyst

Senior Conflicts/AML Analyst

About the Firm I'm currently working closely with a US law firm who are seeking a Senior AML/Conflicts Analyst to join them in their London office. Responsibilities Conflicts of Interest: Reviewing conflicts search requests, collaborating with secret...

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Paraplanner

Paraplanner

We are looking for a Paraplanner to join a firm of Independent Financial Advisers (IFAs) in their Stamford office, possessing extensive market knowledge and who has been in business for over 10 years. As a Paraplanner your main responsibilities will ...

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Chief Financial Officer

Chief Financial Officer

4 July by Hiring Wizard

Are you a strategic financial leader with a proven track record Our client is seeking a talented Chief Financial Officer to lead their financial operations and optimise performance within the company. Location: London Salary: Up to 300,000 per annum ...

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Senior Finance Officer

Senior Finance Officer

3 days ago by Novax Recruitment

Senior Finance Officer Hull 22 per hour (umbrella) Full Time Contract (4 months) Novax Recruitment is actively seeking a Senior Finance Officer in Hull. This is a contract with a scope for extension working full time hours. The job: Responsible for t...

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SVP Compliance

SVP Compliance

AML Manager Salary 100-110k This is a 1LOD Compliance position, looking for someone at SVP-Level with a strong local understanding of the regulator in Jersey. The business is a huge global name in the Alternative Investment Funds space, but with a sm...

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Risk & Compliance Analyst

Risk & Compliance Analyst

31 July by Finitas

Risk & Compliance Analyst | Lloyd's Broker | London/Hybrid | 30 - 35,000 (doe) Finitas are delighted to be exclusively partnered with a boutique Lloyd's broker in their search for an additional Risk & Compliance Analyst to join their team. This is th...

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Risk and Compliance Officer - Banking

Risk and Compliance Officer - Banking

Risk and Compliance Officer - Banking Location: Central London (Office Based) Salary: 45,000 - 55,000 Excellent Benefits Our client is a leading foreign bank, they are recruiting a Risk and Compliance Officer to join their team. This role will report...

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Senior Finance officer - Hull

Senior Finance officer - Hull

Senior Finance Officer - Hull Location – HU1 1EP On going contract – 37 hours - 8.30am to 17.00pm – 20.84ph To perform monthly and annual accounting activities including balance sheet reconciliations, financial reporting and data analysis. Activities...

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Compliance/Data Protection Officer

Compliance/Data Protection Officer

Michelle Denny Recruitment is excited to be looking for a Compliance Officer to join an expanding Diss financial organisation. With a salary banding of 37,000- 40,000pa with working hours of 8.30am – 5pm, Monday to Friday, which can be on a hybrid ba...

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Non-Financial Risk Manager

Non-Financial Risk Manager

1 July by Lutine Bell

Lutine Bell are supporting a large Retail General Insurance firm, with locations across the UK to appoint a Non-Financial Risk professional to join the team. Reporting into the Head of Risk & Compliance & Chief Risk Officer, this is a fantastic oppor...

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Mortgage Completions Officer

Mortgage Completions Officer

This exciting newly created role, reporting to the Underwriting Manager is with a modern and rapidly growing mortgage provider who foster a fun and friendly culture. The primary function of this standalone role is to manage the offered pipeline in or...

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Regulatory Compliance Analyst - FX

Regulatory Compliance Analyst - FX

30 July by MERJE Ltd

MERJE has partnered with a leading corporate FX firm. Due to continued growth and development, they are seeking a Regulatory Compliance Analyst to join their dynamic team. As a Regulatory Compliance Analyst, you will enhance the monitoring and survei...

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Compliance Officer & MLRO

Compliance Officer & MLRO

We are delighted to be partnering with a cutting edge fintech tasked with hiring a Compliance Officer and MLRO. Having successfully obtained FCA approval, this is a unique opportunity to build and lead their compliance function for growth, ensuring t...

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Life Underwriter

Life Underwriter

We are seeking a dedicated Life Insurance Underwriter to join the team in a fast growing and successful Insurtech Life MGA. Reporting to the Chief Risk Officer (CRO), the successful candidate will be expected to: Evaluate applications that fall outsi...

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Transaction Processing Officer Corporate Actions

Transaction Processing Officer Corporate Actions

Yesterday by Robert Walters

This is a unique opportunity to join a leading Emerging Market Equities Fund as part of their Transaction Reporting team, focusing on Corporate Actions. Required Experience: - Emerging Market Equities, ideally including CFD's. - Mandatory & Voluntary...

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Head of Compliance & MLRO SMF16/17

Head of Compliance & MLRO SMF16/17

31 July by Robert Half

Robert Half is proud to partner with a pioneering corporate bond firm in London that is revolutionising the multi-trillion-dollar corporate bond market with its innovative fractional bond product. We are excited to assist in finding their next Head o...

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Chief Operating Officer

Chief Operating Officer

A great opportunity to join an organisation delivering important work 4 days per week with 2 days office based in West Yorkshire A varied and hands on role within a small, but vital not for profit You will be an experienced senior operations manager ...

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Risk Manager- ICAAP

Risk Manager- ICAAP

15 July by Goodman Masson

A leading bank is looking for a Risk Manager to join their growing team. This full-time (5 days a week in the office) role offers the chance to directly impact the bank's stability and growth, reporting directly to the Chief Risk Officer (CRO). You'l...

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Finance Officer

Finance Officer

23 July by Venn Group

We are working with a local authority who are looking for Finance Officer to join their management accounting team, to support the provision of a comprehensive financial service, including support of budget preparation, maintenance and closure of acc...

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Data Protection Officer

Data Protection Officer

Human Capital Partners are conducting the search to appoint the Data Protection Officer (DPO) to a rapidly growing Fintech. The role is based near Sevenoaks in Kent and the role will the successful candidate to be in the office three days a week, wit...

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IFA Compliance Officer

IFA Compliance Officer

§ We are looking for an experienced Compliance Officer for our client Previous experience within the Financial Services industry is essential, and preference would be that you are diploma qualified (level 4). The successful candidate will be working ...

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