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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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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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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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Are you a strategic financial leader with a proven track record Our client is seeking a talented Chief Financial Officer to lead their financial operations and optimise performance within the company. Location: London Salary: Up to 300,000 per annum ...
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Compliance Officer, 12-month contract Our client is seeking a Compliance generalist to join its team in the UK. The role will report directly to the Head of UK Compliance. Key Responsibilities: Support the business' overall compliance program, focusi...
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Summary: This role affords the opportunity to work directly within the business, and across all GB CRB business areas, and to act as a Risk Management steward for coordinating all key Enterprise Risk Management (ERM) activities that require completio...
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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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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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Summary: Are you an experienced Direct Payments Officer looking for a new challenge? We are currently seeking a Senior Direct Payments Officer to join our client's team in Whitechapel, London. In this role, you will have the opportunity to lead and m...
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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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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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My client is seeking a skilled Compliance Officer to join their team on a temporary 6-month contract, with a strong potential for the role to become permanent. This is a hybrid position, offering a blend of remote and on-site work, designed to provid...
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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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Responsibilities: Annual Planning Support the Head of Audit to develop the risk based annual Internal Audit Plan. Jointly with the Heads of Internal Audit, identify resourcing and skills needs for audits on the plan, and, where required, coordinate t...
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§ We are looking for an experienced Compliance Officer for our client Previous experience within the Financial Services industry is essential, and preference would be that you are diploma qualified (level 4). The successful candidate will be working ...
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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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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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Interim Head of Compliance (MLRO, EMI/ PI) - to 140 000. Award winning payments company, is looking to recruit an experienced compliance leader to join the senior team. 6 month contract. The Interim Head of Compliance is responsible for the complianc...
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The Family Office is the private investment vehicle of a well known entrepreneur and philanthropist. They invest in listed and unlisted companies across a broad range of sectors, taking strategic stakes where they believe the team can make a positive...
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Are you a T&C Supervisor or do you have previous financial advisory experience? Do you have a passion for financial services and striving for good client outcomes under the Consumer Duty? Do you thrive in a fast-paced collaborative environment and en...
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A rapidly growing e-commerce business with sales exceeding 200m is recruiting a Finance Manager who speaks fluent Mandarin. THE ROLE: Reporting to the CFO, you will be involved in: - Oversee day-to-day UK accounting functions, including accounts paya...
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We are currently recruiting for a highly regarded Financial Planning practice in London who are looking to recruit a T&C Lead. Purpose of Role The role reports to the COO who sits at Group Executive Board level and carries regulatory responsibilities...
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Robert Half is working with a rapidly growing fintech company who are recruiting for a Compliance Monitoring Associate role, that is based in City of London. Company This Compliance Monitoring Associate role is for a thriving company that are looking...
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There are 24 Reporting Officer jobs within 10 miles of Central London on Reed.co.uk right now.
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