69 Reporting Officer Jobs

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Deputy Money Laundering Reporting Officer

Deputy Money Laundering Reporting Officer

Deputy Money Laundering Reporting Officer - 12 Month FTC Fantastic salary plus bonus and benefits London - hybrid Our client is a highly respected vendor and equipment finance company who operate across a broad range of assets and due to growth are l...

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Compliance Officer (SMF16 & SMF17)

Compliance Officer (SMF16 & SMF17)

8 August by mbf.

Job Title: Compliance Officer (SMF16 & SMF17) Location: Cheshire, UK Employment Type: Full-Time Salary: Negotiable (approximately 45,000 - 70,000 per annum), Dependent on Experience About Us: Our client a well-established, boutique firm of Independen...

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Head of Compliance

Head of Compliance

5 August by Sanderson

Head of Compliance Industry: Financial Services Hybrid working Up to 100,000 benefits Role overview: As Head of Compliance you will be accountable for creating, executing, and supervising the compliance policy framework, and offering expert counsel o...

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Senior Compliance Associate

Senior Compliance Associate

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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Paraplanner

Paraplanner

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

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Deputy Chief Financial Officer

Deputy Chief Financial Officer

Deputy Chief Financial Officer London Salary negotiable DOE We are supporting our long-standing client in their search for an experienced Investment Portfolio Financial Manager for their Single Family Office in London. The ideal candidate will have e...

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Compliance Officer - Remote

Compliance Officer - Remote

A highly successful and award winning chartered financial planning practice is looking for a Compliance Officer / File Checker to join its team. Reporting to the Compliance Director, the role holder will be instrumental in developing, implementing, a...

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Part Time Compliance Officer

Part Time Compliance Officer

Part Time Compliance Officer Job in Ferndown Dovetail Recruitment are proud to be working with a well-established financial services company based in the Ferndown area. They are recruiting a new Part Time Compliance Officer appointment to join their ...

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Risk Business Partner

Risk Business Partner

26 July by WTW

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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Compliance Officer

Compliance Officer

A highly successful and award winning chartered financial planning practice is looking for a Compliance Officer / File Checker to join its team. Reporting to the Compliance Director, the role holder will be instrumental in developing, implementing, a...

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Senior Finance Officer

Senior Finance Officer

7 August by Novax Recruitment

Senior Finance Officer Hull 22 per hour (umbrella) Full Time Contract (4 months) Novax Recruitment is actively seeking a Senior Finance Officer in Hull. This is a contract with a scope for extension working full time hours. The job: Responsible for t...

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Compliance Officer

Compliance Officer

Santander Consumer Finance UK (SCUK) is based in Redhill, Surrey and provides motor finance to a network of dealerships throughout the UK. We are currently looking for an organised Compliance Officer to join our busy team where you will support our C...

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Compliance Officer

Compliance Officer

16 August by Clayton Davies Ltd

Our client, a highly successful Investment Management firm, are looking for a Compliance Officer to join the business. This role, reporting to the Head of Compliance, will undertake compliance/related projects and tasks across all the firm’s departme...

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Collections Officer

Collections Officer

Job Title: Collections Officer Contract Type: 6 Month Fixed Term Location: Hybrid. Office is based in North Hertfordshire Salary: On Application Hours: Monday-Friday 9am-5pm Benefits: 15% Contributory Pension (10% Employer, 5% Employee) 26 days holid...

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Risk & Compliance Analyst

Risk & Compliance Analyst

31 July by Finitas

Risk & Compliance Analyst | Lloyd's Broker | London/Hybrid | 30 - 35,000 (doe) Finitas are delighted to be exclusively partnered with a boutique Lloyd's broker in their search for an additional Risk & Compliance Analyst to join their team. This is th...

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Lending Support Officer

Lending Support Officer

Our client, an innovative and growing company, is seeking a Lending Support Officer to join their Operations Team. The Lending Support Officer will be responsible for supporting Brokers and customers by ensuring the efficient, compliant, and accurate...

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Senior Finance officer - Hull

Senior Finance officer - Hull

Senior Finance Officer - Hull Location – HU1 1EP On going contract – 37 hours - 8.30am to 17.00pm – 20.84ph To perform monthly and annual accounting activities including balance sheet reconciliations, financial reporting and data analysis. Activities...

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Senior Pensions Officer

Senior Pensions Officer

Service Care Solutions are working on behalf of a local authority in Oldham, for a Senior Pensions Officer to join their team. The role involves working closely with the Payroll Lead to ensure accurate and timely processing of pensions, compliance wi...

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Chief Financial Officer

Chief Financial Officer

Our client has an exciting opportunity for a Chief Financial Officer to join the team. Location: Manchester (hybrid) Salary: 170-180K competitive package Job Type/Hours: Permanent, Full Time About The Company: Our client is a leading financial servic...

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Compliance Monitoring Officer

Compliance Monitoring Officer

20 August by Clayton Davies Ltd

Our client, a successful firm operating in the Financial Advice sector, are looking for a Compliance Monitoring Officer to join the team on a permanent basis. Key Responsibilities: The role of the Compliance Monitoring Officer will be to support the ...

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Risk and Compliance Officer

Risk and Compliance Officer

15 August by Finitas

Risk & Compliance Officer | Insurance Broker | London/Hybrid | 35 - 40,000 (doe) Finitas are delighted to be partnering with an established insurance broker in their search for a Risk & Compliance Officer to join their team. Reporting into the Head o...

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Mortgage Completions Officer

Mortgage Completions Officer

This exciting newly created role, reporting to the Underwriting Manager is with a modern and rapidly growing mortgage provider who foster a fun and friendly culture. The primary function of this standalone role is to manage the offered pipeline in or...

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Risk and Compliance Officer - Banking

Risk and Compliance Officer - Banking

Risk and Compliance Officer - Banking Location: Central London (Office Based) Salary: 45,000 - 55,000 Excellent Benefits Our client is a leading foreign bank, they are recruiting a Risk and Compliance Officer to join their team. This role will report...

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