15 Reporting Officer Jobs in Central 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,...

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Compliance Monitoring Officer-French / German Speaking Role Overview & Purpose A leading wealth management firm, located in Manchester, is seeking a Compliance Monitoring Officer to join a newly formed European compliance team. The successful candida...

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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 ...

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Regulatory Compliance Officer Location: Central London Job Type: Permanent Years of experiences: 0-5 years Salary: very flexible according to candidate experiences, fresh graduates who have prior compliance experience are also welcome 5 days in the o...

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Regulatory Compliance Officer Location: Central London Job Type: Permanent Years of experiences: 0-5 years Salary: very flexible according to candidate experiences, fresh graduates who have prior compliance experience are also welcome 5 days in the o...

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Regulatory Compliance Officer Location: Central London Job Type: Permanent Years of experiences: 0-5 years Salary: very flexible according to candidate experiences, fresh graduates who have prior compliance experience are also welcome 5 days in the o...

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MERJE is seeking a highly skilled Compliance Monitoring Officer to join a prestigious private bank. This role offers an exciting opportunity to contribute to the firm's compliance monitoring programme, ensuring regulatory and legal obligations are me...

Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regula...

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Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regula...

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We are inviting applications for Compliance office position for an international Bank based in city of London. This is a permanent position starting immediately. Role Overview: As a Compliance Officer at Bank's London branch, you will play a crucial ...

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Role Overview: This London basedinternational/foreign bank is looking for a Risk and Controls SME to sit withinthe First Line of Defence Financial Crime Operations team. As a Senior Officer,Financial Crime Risk and Controls, you will be the Subject-M...

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Head Of Compliance and MLRO Our Banking client is currently seeking for their London branch a well rounded a Head Of Compliance and MLRO on a permanent basis with a salary of 90,000 on offer. This role comes with a great perks package. What does the ...

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Join the Team. Are you ready to dive into the dynamic world of digital assets? Our client, an FCA-regulated firm, who are at the forefront of providing institutional-grade digital asset execution, is seeking a dedicated and detail-oriented individual...

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A prestigious international Bank is seeking a dynamic new addition to its Risk area. Your duties will be varied to include: Daily risk management with a particular focus on liquidity risk, ALM, and LCR/NSFR monitoring Supporting the management of ris...

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Key Responsibilities: Supporting the Operational Resilience Project by assisting in the development, implementation, and maintenance of business continuity plans, testing procedures, and severe and plausible scenario analyses Provide ad-hoc support o...

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