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MLRO - Money Laundering Reporting Officer

MLRO - Money Laundering Reporting Officer

If you are a MLRO or Head of Compliance with UK banking experience, we'd love to speak with you. Sterling Williams are working alongside an international bank based in London who are looking to hire a MLRO to hold SMF 17 & SMF 16. The successful cand...

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Regulatory Accountant

Regulatory Accountant

10 October by Reed

Position: Regulatory Reporting Officer Role Overview: The Regulatory Reporting Officer is responsible for ensuring the accurate and timely submission of monthly regulatory returns to the PRA. This role involves managing the regulatory reporting softw...

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Regulatory Accountant

Regulatory Accountant

10 October by Reed

Position: Regulatory Reporting Officer Role Overview: The Regulatory Reporting Officer is responsible for ensuring the accurate and timely submission of monthly regulatory returns to the PRA. This role involves managing the regulatory reporting softw...

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Regulatory Accountant

Regulatory Accountant

10 October by Reed

Position: Regulatory Reporting Officer Role Overview: The Regulatory Reporting Officer is responsible for ensuring the accurate and timely submission of monthly regulatory returns to the PRA. This role involves managing the regulatory reporting softw...

Job hidden.
Regulatory Accountant

Regulatory Accountant

10 October by Reed

Position: Regulatory Reporting Officer Role Overview: The Regulatory Reporting Officer is responsible for ensuring the accurate and timely submission of monthly regulatory returns to the PRA. This role involves managing the regulatory reporting softw...

Job hidden.
Regulatory Accountant

Regulatory Accountant

10 October by Reed

Position: Regulatory Reporting Officer Role Overview: The Regulatory Reporting Officer is responsible for ensuring the accurate and timely submission of monthly regulatory returns to the PRA. This role involves managing the regulatory reporting softw...

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Head of Compliance

Head of Compliance

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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Performance & Data Analyst

Performance & Data Analyst

We are seeking Performance & Data Analysts to join a Social Care Performance Team at a local authority in the South of England Your Key Responsibilities: Use tools like Excel, Power BI, SQL, and Python to make data accessible and develop actionable i...

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Head of Fraud

Head of Fraud

9 October by Sanderson

Head of Fraud/Financial Crime Industry: Banking Hybrid Competitive Package Role overview: We are recruiting for a senior leadership position responsible for overseeing fraud management and financial crime prevention within a prominent organisation. T...

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Head of Fraud

Head of Fraud

11 October by Sanderson

Head of Fraud Industry: Insurance Hybrid Competitive Package Role overview: We are recruiting for a senior leadership position responsible for overseeing fraud management and prevention within a prominent organisation. The role will involve leading a...

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Head of Fraud

Head of Fraud

11 October by MERJE Ltd

Head of Fraud - Flexible location but must be accessible to Scotland, North East England or South East England as office presence is required MERJE is seeking an experienced professional for the role of Head of Fraud at a leading FS business within t...

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Head of Governance

Head of Governance

Head of Governance Our client in the growing housing association industry is seeking a Head of Governance to join the team in London as soon as possible on a permanent basis with a salary of 74,000 on offer. This role comes with a great perks package...

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Compliance Officer

Compliance Officer

2 days ago by eFinancialCareers

Compliance UK now seeks to appoint a Compliance Officer focusing on regulatory compliance and supporting with financial crime prevention & oversight. Compliance UK is part of Group Compliance, an independent second line function in the SEB Group resp...

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Fraud Director - Develop Fraud Risk Management Framework / Strategy (Financial Crime)

Fraud Director - Develop Fraud Risk Management Framework / Strategy (Financial Crime)

16 October by Qualserv Consulting

Fraud Director - Develop Fraud Risk Management Framework / Strategy (Financial Crime) Based in Central London, 3 days a week onsite, 2 days remote Contract until 31st July 2025 Day rate up to 950 PD inside IR35, VIA Umbrella Purpose of Job To develop...

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Compliance Officer

Compliance Officer

2 days ago by eFinancialCareers

Key Responsibilities: Regulatory Compliance and Oversight: Ensure the company adheres to all applicable FCA regulations, including those specific to the CFD industry such as the FCA’s product intervention measures on CFD offerings (e.g., leverage lim...

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Finance Director

Finance Director

17 October by Harper May Ltd

Finance Director - Financial Services Company A well established financial services company who are about to go through a highly profitable phase are looking for a Finance Director to develop and lead finance through this period. The business will be...

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Finance Director

Finance Director

23 September by Harper May Ltd

Finance Director - Financial Services Company A well established financial services company who are about to go through a highly profitable phase are looking for a Finance Director to develop and lead finance through this period. The business will be...

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Investments Accountant FM/Deputy CFO. Russian Speaking. Central London

Investments Accountant FM/Deputy CFO. Russian Speaking. Central London

24 October by RSI LONDON Group

Salary: 80-120k (depending on experience and seniority) base plus discretionary bonus and benefits Company: Single Family Office Location: Central London, United Kingdom Requirements: Strong financial management, controlling and accounting experience...

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Pastoral Officer

Pastoral Officer

20 September by Education 365

Are you an experienced Pastoral Officer? Do you have a passion for helping SEN students? If you answered yes to the above questions, read on >Permanent position >Immediate start >Great transport links >Car park >Supportive team >Great CPD A SEN schoo...

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