1,098 Full-time Reporting Officer Jobs

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Regulatory Reporting Officer

Yesterday by eFinancialCareers

Job Purpose To manage the timely submission of the monthly regulatory returns to the PRA and manage the regulatory reporting software. Report to the Regulatory Reporting Accountant and manage the day-to-day work and activities of the regulatory repor...

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Payroll and Reporting Officer

27 September by Cameron Kennedy

The Vacancy Payroll & Reporting Specialist Head Office - Woking - GU21 6LR 32,000 - 36,000 per annum DOE Permanent Full Time ---------------------------------------- About Us We offer a sensitive, professional service to the families in our care and ...

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Money Laudering Reporting Officer MLRO

8 October by CRA Consulting

Position: Money Laundering Reporting Officer (MLRO) Benefits: 25 days holiday plus statutory holidays Contributory pension scheme Hybrid working options Client Overview: Our client, a prestigious and rapidly expanding law firm with a significant pres...

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MLRO - Money Laundering Reporting Officer

If you are a MLRO or Head of Compliance with UK banking experience, we'd love to speak with you. Sterling Williams are working alongside an international bank based in London who are looking to hire a MLRO to hold SMF 17 & SMF 16. The successful cand...

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Regulatory Accountant

1 week ago by Reed

Position: Regulatory Reporting Officer Role Overview: The Regulatory Reporting Officer is responsible for ensuring the accurate and timely submission of monthly regulatory returns to the PRA. This role involves managing the regulatory reporting softw...

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Regulatory Accountant

1 week ago by Reed

Position: Regulatory Reporting Officer Role Overview: The Regulatory Reporting Officer is responsible for ensuring the accurate and timely submission of monthly regulatory returns to the PRA. This role involves managing the regulatory reporting softw...

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Regulatory Accountant

1 week ago by Reed

Position: Regulatory Reporting Officer Role Overview: The Regulatory Reporting Officer is responsible for ensuring the accurate and timely submission of monthly regulatory returns to the PRA. This role involves managing the regulatory reporting softw...

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Regulatory Accountant

1 week ago by Reed

Position: Regulatory Reporting Officer Role Overview: The Regulatory Reporting Officer is responsible for ensuring the accurate and timely submission of monthly regulatory returns to the PRA. This role involves managing the regulatory reporting softw...

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Regulatory Accountant

1 week ago by Reed

Position: Regulatory Reporting Officer Role Overview: The Regulatory Reporting Officer is responsible for ensuring the accurate and timely submission of monthly regulatory returns to the PRA. This role involves managing the regulatory reporting softw...

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Head of Compliance

Our client is seeking an experienced Head of Compliance and Money Laundering Reporting Officer, to be based at their head office in Stratford, London. The Head of Compliance and Money Laundering Reporting Officer role is integral to key stakeholders,...

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Performance & Data Analyst

We are seeking Performance & Data Analysts to join a Social Care Performance Team at a local authority in the South of England Your Key Responsibilities: Use tools like Excel, Power BI, SQL, and Python to make data accessible and develop actionable i...

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Head of Fraud

9 October by Sanderson

Head of Fraud/Financial Crime Industry: Banking Hybrid Competitive Package Role overview: We are recruiting for a senior leadership position responsible for overseeing fraud management and financial crime prevention within a prominent organisation. T...

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Head of Fraud

5 days ago by Sanderson

Head of Fraud Industry: Insurance Hybrid Competitive Package Role overview: We are recruiting for a senior leadership position responsible for overseeing fraud management and prevention within a prominent organisation. The role will involve leading a...

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Compliance Manager Exclusive role

27 September by MERJE Ltd

MERJE are delighted to be supporting a long standing financial services organisation whoa re recruitng a Compliance Manager due to growth of the firms compliance function. The Compliance Manager will be responsible for ensuring that the FCA regulated...

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Head of Fraud

5 days ago by MERJE Ltd

Head of Fraud - Flexible location but must be accessible to Scotland, North East England or South East England as office presence is required MERJE is seeking an experienced professional for the role of Head of Fraud at a leading FS business within t...

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MLRO

4 October by REV & REGS LIMITED

Rev & Regs are recruiting for a Money Laundering Reporting Officer (MLRO) position for a dynamic and well-established financial services firm in Basingstoke. The MLRO is responsible for supporting the Head of Compliance in coordinating and completing...

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Head of Fraud

5 days ago by MERJE Ltd

Head of Fraud - Flexible location but must be accessible to Scotland, North East England or South East England as office presence is required MERJE is seeking an experienced professional for the role of Head of Fraud at a leading FS business within t...

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Head of Fraud

5 days ago by MERJE Ltd

Head of Fraud - Flexible location but must be accessible to Scotland, North East England or South East England as office presence is required MERJE is seeking an experienced professional for the role of Head of Fraud at a leading FS business within t...

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Head of Governance

Head of Governance Our client in the growing housing association industry is seeking a Head of Governance to join the team in London as soon as possible on a permanent basis with a salary of 74,000 on offer. This role comes with a great perks package...

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Finance Manager

11 September by Tate Southampton

Finance Manager - Eastleigh - Part time or Full time hours considered - Hybrid role - 32,000- 36,000 FTE We are working in partnership with a not-for-profit organisation to find a skilled Finance Manager to join one of the UK's leading professional a...

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Compliance Officer

Yesterday by eFinancialCareers

Compliance UK now seeks to appoint a Compliance Officer focusing on regulatory compliance and supporting with financial crime prevention & oversight. Compliance UK is part of Group Compliance, an independent second line function in the SEB Group resp...

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Financial Crime Specialist, Frameworks, Technology & Projects

Yesterday by eFinancialCareers

Fixed Term Contract Duration - 11 Months What the Hiring Manager says This is a key role at an exciting time in the evolution of the Risk function, in a busy Financial Crime team which is part of a larger Risk team. The role will support the Manager ...

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Compliance Officer

Yesterday by eFinancialCareers

Key Responsibilities: Regulatory Compliance and Oversight: Ensure the company adheres to all applicable FCA regulations, including those specific to the CFD industry such as the FCA’s product intervention measures on CFD offerings (e.g., leverage lim...

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Finance Director

23 September by Harper May Ltd

Finance Director - Financial Services Company A well established financial services company who are about to go through a highly profitable phase are looking for a Finance Director to develop and lead finance through this period. The business will be...

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C# Front Office Developer

Yesterday by eFinancialCareers

JOB: C# Front Office Developer Location: London Hybrid working – travel to office is required Full-time Contract WHO WE ARE Quanteam Group is a Consulting firm specialised in the Capital Markets industry, in Paris, London, Brussels, New York and Nort...

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