Regulatory Transaction Reporting Officer in London

Head of Compliance

Posted 6 September by Clear IT Recruitment Limited

£80,000 - £110,000 per annum
Permanent, full-time

Stratford, London London

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, governing...

Trade Finance Officer FTC

Posted 6 September by Venn Group

£48,000 - £60,000 per annum
Contract, full-time

London London

Trade Finance Officer (FTC) Location: London (Hybrid Working) Position Type: Fixed Term Contract (FTC) (12 months) Are you a detail-oriented professional with a passion for international trade and finance? We are looking for a highly motivated Trade Finance...

Mandarin speaking Corporate Banking Business Support Officer

Posted Yesterday by People First

Competitive salary
Permanent, full-time

London London

To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22687 The Skills You'll Need: fluent Mandarin, relevant banking support experience in Analysis, Operations, Corporate Banking etc. Your New Salary: Competitive Bonus...

Head of Compliance & MLRO

Posted 6 days ago by Wintermann Search & Selection Limited

£70,000 - £100,000 per annum
Permanent, full-time

City of London London

My client a European Bank is looking to hire a Head of Compliance & MLRO for their London Office. Job Purpose: To support the Executive in achieving their Strategic Plan and objectives in a compliant manner by providing appropriate challenge and diligence...

Central Compliance Officer

Posted 19 August by Reed Secure

£45,000 - £50,000 per annum
Permanent, full-time

Central London London

Compliance Analyst Location: Central London Job Type: Permanent Salary: 45k-50k We are seeking a proactive and adaptable Compliance Analyst to join our Central Compliance team. The role encompasses a wide range of responsibilities, including regulatory...

Company Secretary

Posted 23 August by eFinancialCareers

Competitive salary
Permanent, full-time

London London

Job Description We are seeking a qualified Company Secretary to lead our corporate secretarial solution in the IQ-EQ UK Corporate team. We provide corporate governance services to a diverse client base which includes listed, regulated and private companies...