18 Reporting Officer Jobs in Phippsville

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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Position: Money Laundering Reporting Officer (MLRO) Location: Sheffield, UK (Head Office) with required travel to multiple sites Salary: 45,000 - 58,000 per annum Benefits: 25 days holiday plus statutory holidays Contributory pension scheme Hybrid wo...

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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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Elevate your career in the legal compliance sector by joining a leading firm as a Client Onboarding Specialist. This pivotal role centres around the meticulous management of client onboarding processes, with a spotlight on client due diligence (CDD) ...

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Compliance Officer | Insurance | Gibraltar | Excellent Salary Package dependent on experience plus benefits | Some Hybrid working options Compliance Officer required for an exciting insurance company based in Gibraltar. You will be reporting to the H...

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About Us The Prax Group is a British multinational independent production, refining, storage, distribution and sales conglomerate dealing in crude oil, petroleum products and biofuels, headquartered in Weybridge, Surrey. Our mission is to conduct bus...

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Legal Compliance Officer (COLP) Newport 40k - 60k Yolk are working with a highly reputable Legal 500 who are seeking a compliance specialist (COLP) to join the team and support the management team on the day to day and annual compliance matters. This...

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Compliance Manager, West Midlands, 35,000 - 45,000 (DOE) – A new opportunity for an experienced Compliance Manager to join its busy and growing practice. To apply or to register your interest, please call Theresa Lucas on and quote Job Ref:TL6266 OVE...

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As an HR Assistant at this London law firm, you will play a vital role within the Operations team, reporting directly to the HR Director and Chief Finance and Operations Officer. This is an excellent opportunity to gain experience in various aspects ...

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Why join Slater Heelis Slater Heelis is a leading full-service law firm with a rich history of providing exceptional legal services to clients across the UK. Based in Manchester, we are known for our client-centric approach, professional integrity, a...

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Compliance Officer for Legal Practice (COLP) Johnson Law Group is looking to recruit a full-time COLP to join its expanding team based out of its Manchester office. Job requirements: Must be a qualified solicitor of at least 6 years PQE. 100% office ...

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Job Title : Compliance Officer Accountable to: COLP/COFA Responsible for: N/A Job Summary The job holder will be responsible together with the COLP & COFA for creating an effective internal compliance function and ensuring that the firm is compliant ...

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Compliance Manager, West Midlands, 35,000 - 45,000 (DOE) – A new opportunity for an experienced Compliance Manager to join its busy and growing practice. To apply or to register your interest, please call Theresa Lucas on and quote Job Ref:TL6266 OVE...

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As Head of Legal Governance, Compliance & Risk , you will lead, manage and oversee the GRC function, staff and program including Privacy and Information Security at Olympus in the UK and Ireland. You will enjoy the necessary autonomy to develop and c...

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A highly regarded law firm with offices based in Hertfordshire is looking for an experienced Legal Cashier to join its Accounts department. Immediate start. Main Responsibilities Will Include: Processing account transactions, both inbound and outboun...

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Legal Cashier A highly regarded law firm with offices based in Hertfordshire is looking for an experienced Legal Cashier to join its Accounts department. Immediate start. Legal Cashier Processing account transactions, both inbound and outbound receip...

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About the Company: A prominent PE-backed banking organisation that has experienced stratospheric growth and international expansion, led by a fantastic leadership team. Profitable and award-winning, the organisation has a UK legal team of c. 10 lawye...

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Our client is seeking a skilled and experienced Company Secretary to lead its Corporate Secretarial function across the UK and internationally, ensuring top governance standards and supporting the Council, Board, and key Committees. Key Responsibilit...

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