36 Full-time Reporting Officer Jobs

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MLRO

MLRO

21 June by Robert Walters

Our client, a Tier 1 financial institution, is seeking a highly skilled and experienced Money Laundering Reporting Officer to join their team in London. This is a fantastic opportunity for an established SMF17 to enhance their experience at a leading...

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COO - Chief Operating Officer

COO - Chief Operating Officer

Bookkeeping Processing all payments, invoices, income and receipts and entering data into accounting software or databases then filing so that records are accessible. Accounts Manager Developing financial and accounting policies, workflows and method...

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Paraplanner

Paraplanner

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

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Paraplanner

Paraplanner

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

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Trade Transaction and Monitoring Manager

Trade Transaction and Monitoring Manager

Trade Transaction and Monitoring Manager Location: London (Office Based) Salary: 70k - 80k Excellent Benefits Job Type: Full-Time The Client: Our client is a leading foreign bank, they are recruiting a Trade Transaction and Monitoring Manager to join...

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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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Compliance Executive

Compliance Executive

Our client is looking for a Compliance Executive to join their successful financial services business. Reporting to the Compliance Manager, you will help support in ensuring compliance with all Legal and Regulatory obligations and requirements applic...

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Compliance Monitoring Officer

Compliance Monitoring Officer

Compliance Monitoring officer - Remote - Up to 55,000 An exciting opportunity has arisen for an experienced compliance Manager/officer to join a growing wealth management practice who have offices all over the UK. The role has come around due to some...

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SVP Compliance

SVP Compliance

3 days ago by Broadgate Search Ltd

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 and Control Manager - Insurance / Reinsurance

Risk and Control Manager - Insurance / Reinsurance

2 days ago by Jenrick Commercial

Risk and Control Manager Financial Services Insurance / Reinsurance City of London Permanent c. 70,000 p.a. plus bonus and benefits Hybrid Working Risk and Control Manager is required for a highly successful insurance company to join the risk and com...

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Compliance Officer

Compliance Officer

We are recruiting for a successful, whole of market IFA based in Deeside to recruit a Compliance Officer to join their compliance function. Client Details This company can boast of a supportive and collaborative culture with solid progression opportu...

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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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Compliance Advice Manager

Compliance Advice Manager

Are you an experienced compliance professional looking for your next step? Do you have working knowledge of FCA requirements and regulatory framework? Our client, an award-winning investment and technology solutions firm, is looking for a Compliance ...

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Finance Officer

Finance Officer

We at The Oasis School of Human Relations have an exciting opportunity for an experienced Finance Officer to cover a period of Maternity with our small friendly team in Boston Spa. Finance Officer Boston Spa, West Yorkshire, LS23 6DT- Office based FT...

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Senior Internal Audit Manager

Senior Internal Audit Manager

28 June by Goodman Masson

Responsibilities: Annual Planning Support the Head of Audit to develop the risk based annual Internal Audit Plan. Jointly with the Heads of Internal Audit, identify resourcing and skills needs for audits on the plan, and, where required, coordinate t...

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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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Compliance Officer- Hybrid

Compliance Officer- Hybrid

My client is seeking a skilled Compliance Officer to join their team on a temporary 6-month contract, with a strong potential for the role to become permanent. This is a hybrid position, offering a blend of remote and on-site work, designed to provid...

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Tax Manager

Tax Manager

4 July by Robert Half

This newly created Tax Manager will form a key part of the Finance team for one the Biggest Insurance firm paying 70,000 to 80,000 depending on experience with a Discretionary bonus. Currently operating on 3 days a week based in the Heart of the City...

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Compliance Monitoring Officer

Compliance Monitoring Officer

10 June by MERJE Ltd

Our client, a leading Financial Services firm are looking for a Compliance Monitoring Officer to join the team on a permanent basis. As Compliance Monitoring Officer you will assist the Company in the management of regulatory risk by undertaking inde...

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Chief Operating Officer

Chief Operating Officer

11 June by Pontoon

Chief Operating Officer - 12 Month Fixed Term Contract Location: Bromley/London Salary: from 90,000pa dependant on experience Our client, one of the world's leading financial institutions, is seeking a talented Chief Operating Officer to join their G...

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Financial Controller

Financial Controller

Our client had an exciting opportunity for a stand-alone Financial Controller to join the team Location: Oxfordshire Salary: 50,000 - 60,000 Per Annum Excellent Benefits Report to: Deputy Chief Financial Officer About us: Our client leads with innova...

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Client Service Associate

Client Service Associate

We are seeking a dedicated Client Service Associate to provide top-notch service to our clients in the financial services industry. This role requires the ability to manage relationships with clients, handle queries efficiently, and contribute to the...

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