587 Reporting Officer Jobs in Central London

Moneliq is a licensed payment institution operating on an international level. Our mission is to increase economic freedom around the world, and we couldn’t do this without hiring the best people. And now we are seeking for a highly motivated and exp...

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Privat 3 Money is looking for an experienced Deputy Money Laundering Reporting Officer to join our company based in Mayfair, London. You will join us on a full time, permanent basis and in return you will receive a competitive salary of up to 85,000 ...

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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...

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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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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The Regulatory Reporting Officer is responsible managing and overseeing Trade Reporting for the firm and the production of MiFID II Costs and Charges disclosures. Key Responsibilities: • Manage and oversee European transaction reporting ARM • Develop...

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Position: FD & COO Salary: 100,000 to 130,000 Location: London Accountable to: Chief Executive Officer and Board of Directors About Us: My client is a dynamic and forward-thinking organization committed to excellence and innovation. We are seeking a ...

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Position: FD & COO Salary: 100,000 to 130,000 Location: London Accountable to: Chief Executive Officer and Board of Directors About Us: My client is a dynamic and forward-thinking organization committed to excellence and innovation. We are seeking a ...

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Position: FD & COO Salary: 100,000 to 130,000 Location: London Accountable to: Chief Executive Officer and Board of Directors About Us: My client is a dynamic and forward-thinking organization committed to excellence and innovation. We are seeking a ...

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Position: FD & COO Salary: 100,000 to 130,000 Location: London Accountable to: Chief Executive Officer and Board of Directors About Us: My client is a dynamic and forward-thinking organization committed to excellence and innovation. We are seeking a ...

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Conducting compliance testing in accordance with the CMP and assist the Head of Compliance in the preparation of written reports for senior management and the Board. Maintaining compliance policies and procedures. Supporting the Head of Compliance in...

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An exciting new role has arisen at this highly respected boutique residential conveyancing solicitors firm in Mayfair for an Operational Director (COLP) reporting directly to the CEO. You will need to have at least seven years experience as a qualifi...

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Position: FD & COO Salary: 100,000 to 130,000 Location: London Accountable to: Chief Executive Officer and Board of Directors About Us: My client is a dynamic and forward-thinking organization committed to excellence and innovation. We are seeking a ...

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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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Your new company You will be working for a market leading specialty insurer who is ahead of the curve when it comes to innovation. In this newly created role, you will have oversight of a specialist team and function that is at the forefront of the i...

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A diligent Finance Manager is needed to support the accounting and finance department of a well known restaurant group. The role demands a keen eye for detail and an ability to handle complex financial tasks whilst overseeing junior members of the te...

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SIEL is a wholly owned subsidiary of the SEI Group of companies (SEI") that holds and delivers certain products, services and operational functions for some of SEI's global businesses. The SEI Institutional Business Segment provides investment manage...

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K-People Europe is a London based recruitment consultancy and we’ve been recruiting top talents for our clients in UK & Europe since 2007. Our client, a reputable international bank based in City of London, is looking for a MLRO - Money Laundering Re...

A rare opportunity to work within an International Professional Services company as their FP&A Manager. As the new FP&A Manager you will be part of a collaborative and progressive team, working closely with the Financial Controller and CFO. This role...

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A rare opportunity to work within an International Manufacturing company as their Interim FP&A Manager. As the new FP&A Manager you will be part of a collaborative and progressive team, working closely with the Financial Controller and CFO. This role...

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A rare opportunity to work within an International Professional Services company as their Interim FP&A Manager. As the new FP&A Manager you will be part of a collaborative and progressive team, working closely with the Financial Controller and CFO. T...

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Senior Management Accountant - City - up to 78k Hybrid working, 09:30-17:30 Wise May are looking for a Senior Management Accountant to join our client, a Legal 500 ranked law firm based in the City, this is a great opportunity to join a thriving busi...

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A rare opportunity to work within an International Professional Services company as their FP&A Manager. As the new FP&A Manager you will be part of a collaborative and progressive team, working closely with the Financial Controller and CFO. This role...

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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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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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