33 Reporting Officer Jobs

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Head of Compliance

Head of Compliance

Yesterday 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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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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Financial Crime Team Leader

Financial Crime Team Leader

5 days ago by Incubate Consulting

Financial Crime Team Leader (hybrid working pattern) My client is a leading consumer credit solutions lender serving prime and near-prime markets. This fast-paced and challenging role involves assisting the Financial Crime Manager and Money Launderin...

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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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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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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 and Control Manager - Insurance / Reinsurance

Risk and Control Manager - Insurance / Reinsurance

1 week 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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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 Officer

Compliance Officer

9 July by Mash Group

Role: Compliance Offer Hours: 20 hours a week Location: Ferndown Dorset wit Hybrid option About Our Client An independent financial advisers, they are committed to providing comprehensive advice on a wide range of financial products. Their objective ...

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Risk Executive

Risk Executive

Risk Executive Mostly remote, with around one day a week in London OR Bristol You’ve set out on a career journey in risk and compliance and you may be looking for the opportunity to gain an insight of all elements of the risk management framework…fro...

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Risk Manager- ICAAP

Risk Manager- ICAAP

2 days ago 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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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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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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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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Senior Administrator (Risk and Compliance)

Senior Administrator (Risk and Compliance)

Yesterday by VICTUS SEARCH

If you are looking to start a career in Compliance or have 1-4 years of experience and are seeking to take the next step with a reputable firm, this could be an ideal opportunity for you. Job Purpose: Join a dynamic Risk and Compliance team, assistin...

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Senior Financial Operations Officer 3 Months

Senior Financial Operations Officer 3 Months

Yesterday by Goodman Masson

Senior Financial Operations Officer Located in Cannon Street Offering between 47,000 - 55,000 per annum 3-Months Fixed Term Contract Hybrid working About the company This bank is authorized by the Prudential Regulation Authority ("PRA") and regulated...

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Deputy Head of Compliance - London

Deputy Head of Compliance - London

Do you have Deputy Head of Compliance experience, and are you seeking a new hybrid job? Our client is looking for a Deputy Head of Compliance (Investment Mgt / Financial Services background with retail clients experience) in London Mayfair, and the r...

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Senior Loan Servicing Officer

Senior Loan Servicing Officer

Job Title : Senior Loan Servicing Officer Location: Based 2-3 days per week in the Hertfordshire Office. It is expected to be office based during the first few weeks for onboarding. Salary: Confirmed on application Hours: Monday to Friday 9 am to 5 p...

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