52 Reporting Officer Jobs in Central London

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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Treasury Officer, Reporting and Analytics The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is Financing Infrastructure for Tomorrow in Asia and beyond-infrastructure with sustainability at its core. We ...

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The Value of Active Minds About Jupiter Jupiter is one of the UK's leading investment management companies with over 500 employees and 52.6 billion worth of assets under management (as at 29th March 2024). Jupiter provides investment services to indi...

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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, Onboarding, Corporate Banking etc. Your New Salary: Comp...

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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22656 The Skills You'll Need: Compliance/KYC/AML experience, Fluent Mandarin Your New Salary: to 40,000 Office based Perm Start: ASAP Working hours: 35 Reporting to...

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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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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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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22590 The Skills You'll Need: Mandarin to native level, Settlement / Clearing / Cash Management / Treasury experience in the UK Your New Salary: Highly competitive ...

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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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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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We are working with a reputable hedge fund, headquartered in London. There is a requirement for an experienced Compliance Officer to join the existing Compliance team, reporting directly into the Chief Compliance Officer. This role will be generalise...

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Our client is a specialist hedge fund, HQ'd in London. After recent good performance and the recent launch of new funds, they are now looking to add a Compliance Manager to their existing team in London. Reporting into the Chief Compliance Officer, t...

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Regulatory compliance officer Full time/ Permanent Bank - City of London 3 days per week in office Paying up to 60,000 Day to Day Maintain a culture of compliance and ethical behaviour Proactive management of performance and targets Development of ap...

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Summary: The SEI Group is a leading global provider of asset management and investment technology solutions. SIEL's Compliance department is seeking an experienced Senior Compliance Officer to join the growing team. Reporting to the Deputy Head of Co...

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Background Analytics & Reporting (A&R) is a group within Risk Engineering in the Risk Division of Goldman Sachs. The group ensures the firm's senior leadership, investors and regulators have a complete view of the positional, market, and client activ...

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Salary: Up to 130,000 I am working with an International Bank, looking for a Deputy Chief Risk Officer. You will be providing strategic support and ensuring the Bank's risk management framework is robust and effective. In this role, you'll be respons...

Position description Business unit Legal, Secretary General & Compliance - Compliance Job title Internal Control Officer Junior F/M Contract type Permanent Candriam Group Presentation Candriam is a global multi-specialist asset manager and a recogniz...

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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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Background Analytics & Reporting (A&R) is a group within Risk Engineering in the Risk Division of Goldman Sachs. The group ensures the firm's senior leadership, investors and regulators have a complete view of the positional, market, and client activ...

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Senior Credit Risk Professional - Real Estate Location: London Type: Full-time Salary: 125,000-140,000 About Us: Join a leading financial institution dedicated to excellence in credit risk management. We are seeking an experienced Senior Credit Risk ...

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Background Analytics & Reporting (A&R) is a group within Risk Engineering in the Risk Division of Goldman Sachs. The group ensures the firm's senior leadership, investors and regulators have a complete view of the positional, market, and client activ...

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Canada Life UK looks after the retirement, investment and protection needs of individuals, families and companies. We help to build better futures for our customers, our intermediaries and our employees by operating as a modern, agile and welcoming o...

Grade: Senior Associate ( 75,000 – 115,000 dependent on experience) Reporting to: Deputy Director, Treasury and Shared Service Delivery Direct and indirect reports: None This role is subject to the Financial Conduct Authority’s Senior Managers & Cert...

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