53 Reporting Officer Jobs in Phippsville

Your New company : We are currently working with an organisation at the forefront of setting up and ensuring adherence to the UK's Corporate Governance and Stewardship Codes. As the importance of sustainability and climate-related reporting in corpor...

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An exclusive opportunity has opened with a Jersey-based independent Trust provider for a Head of Compliance. Job Purpose: Lead the Risk and Compliance team. The firm is flexible regarding the role i.e. if you are a professional who is not quite ready...

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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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We are looking for a Paraplanner to join a firm of Independent Financial Advisers (IFAs) in their Leeds office, possessing extensive market knowledge and who has been in business for over 10 years. As a Paraplanner your main responsibilities will be ...

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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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We are looking for a Paraplanner to join a firm of Independent Financial Advisers (IFAs) in their Manchester office (hyrbdi working offered), possessing extensive market knowledge and who has been in business for over 10 years. As a Paraplanner your ...

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Regulatory Reporting Specialist Location: London (Office Based) Salary 85,000 - 95,000 per annum Rolling contract of 6 months Key Words: Regulatory Reporting Manager, Regulatory Reporting Specialist, Regulatory Reporting Officer, Regulatory Reporting...

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Financial Crime Team Leader (hybrid working pattern) My client is a leading consumer credit solutions lender serving prime and near-prime markets. This fast-paced and challenging role involves assisting the Financial Crime Manager and Money Launderin...

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Financial Crime Team Leader - 12 months Fixed Term Contract (hybrid working; with visits to the Northwest-based head office just a few times per month) My client is a leading consumer credit solutions lender that serves both prime and near-prime mark...

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My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across the business AND MUST BE A HEAD OF COMPLIA...

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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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Introduction Accquis Group is a leading provider of innovative digital solutions for the insurance and financial services industry. Our core brands - Compariqo (www.compariqo.com), Accquis (www.accquis.com), Exance (www.exance.co.uk), and Salapi (www...

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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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Santander Consumer Finance UK (SCUK) is based in Redhill, Surrey and provides motor finance to a network of dealerships throughout the United Kingdom. We are currently looking for a Compliance Manager to join the team on a permanent basis. In this in...

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Our client is looking for a Compliance Executive to join their successful financial services business. Reporting to the Compliance Manager, you will help support in ensuring compliance with all Legal and Regulatory obligations and requirements applic...

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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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AML Manager Salary 100-110k This is a 1LOD Compliance position, looking for someone at SVP-Level with a strong local understanding of the regulator in Jersey. The business is a huge global name in the Alternative Investment Funds space, but with a sm...

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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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Risk Executive Mostly remote, with around one day a week in London OR Bristol You’ve set out on a career journey in risk and compliance and you may be looking for the opportunity to gain an insight of all elements of the risk management framework…fro...

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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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Role: Compliance Offer Hours: 20 hours a week Location: Ferndown Dorset wit Hybrid option About Our Client An independent financial advisers, they are committed to providing comprehensive advice on a wide range of financial products. Their objective ...

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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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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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