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Financial Reporting Officer London, City Permanent 35,000 - 40,000 pa plus benefits Our client an international bank based in London, urgently require a Financial Reporting Officer to join their finance team and produce daily, monthly management repo...
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What the Hiring Manager Says The Money Laundering Reporting Officer (MLRO) role is responsible for identifying, assessing, monitoring and managing the risk of financial crime, in line with Quilter's risk appetite. This incorporates Anti-Money Launder...
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Deputy Money Laundering Reporting Officer (DMLRO) Financial Services London We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexi...
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Position : Money Laundering Reporting Officer (MLRO) This is a great opportunity to join a growing Bank and make a significant impact in the field of financial crime risk management. If you are an experienced MLRO, looking for a new challenge, where ...
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Role Overview: As the MLRO, you will be responsible for overseeing the bank's anti-money laundering (AML) and counter-terrorist financing (CTF) program. You will play a crucial role in safeguarding the firm against financial crime risks and ensuring ...
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Role Overview: As the MLRO, you will be responsible for overseeing the bank's anti-money laundering (AML) and counter-terrorist financing (CTF) program. You will play a crucial role in safeguarding the firm against financial crime risks and ensuring ...
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Job Description: Job Title United Kingdom (UK) Head Private Bank (PB) Anti-Financial Crime (AFC) Money Laundering Reporting Officer (MLRO) Location London Corporate Title Director Deutsche Bank benefits from having a highly experienced and dedicated ...
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Senior Development Officer (Fundraising) JOB DESCRIPTION Role: The Senior Development Officer plays an integral role within the Development Team at Forces Employment Charity (FEC). You will work with the Head of Development to produce high quality, b...
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SEVERAL Exciting Opportunities: Heads of Compliance (SMF16 and SMF17) UK Based FinTech's London and surrounding Hydrid roles As the Head of Compliance (SMF16 and SMF17), you will lead the compliance function and drive regulatory excellence within our...
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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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London West End Progression Scope Broad role Meraki Talent are currently working with a leading investment firm (private office) to help them identify a Compliance Officer. Some of your duties will include: Maintain and implement a robust compliance ...
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Meraki Talent are currently working with a leading investment firm (private office) to help them identify a Compliance Officer. Some of your duties will include: Maintain and implement a robust compliance framework, policies, and procedures in accord...
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An exciting opportunity has arisen for a up and coming Compliance Officer and Money Laundering Reporting Officer to join a dynamic team within a dynamic investment bank. This role offers the chance to work in an inclusive, collaborative environment w...
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Job Advert: Compliance Officer Job Title: Compliance Officer Job Type: Permanent Hours: Full Time, 08:00 – 18:00, Monday to Friday Office Location: West End Salary: Market rate Benefits: Bonus, pension, healthcare and other benefits We have an exciti...
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What the Hiring Manager Says What the Hiring Manager Says This is a key role at an exciting time in working in a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime Advisory and will op...
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A rare opportunity to work within an International Professional Services company as their Interim FP&A Manager. As the new FP&A Manager you will be part of a collaborative and progressive team, working closely with the Financial Controller and CFO. T...
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A rare opportunity to work within an International Professional Services company as their Interim FP&A Manager. As the new FP&A Manager you will be part of a collaborative and progressive team, working closely with the Financial Controller and CFO. T...
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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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A leading London Market (re) Insurance Business established over 20 years ago is looking for a highly commercial Finance Business Partner for a growing team. Working with Underwriters and senior management, you will support the production of the busi...
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take you in an exciting new direction, offers opportunities, support and rewards that will take you further. We are currently seeking an experienced individual to join this team in the role of Risk & Compliance Analyst (Data Privacy & Protection). Th...
Your new organisation This is a great time to join the finance team at London Borough of Brent. You will work with an outstanding leadership team and will join a highly committed and innovative team who are dedicated to building on their performance..
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A leading international aerospace and defence manufacturer is currently recruiting for a Commercial Contracts Officer to join their very successful and expanding business on a permanent fulltime basis. The Commercial Contracts Officer will be reporti...
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Handle are delighted to be working with an international music touring and freight business in their search for a CFO, We are looking for a dynamic and experienced CFO to join their executive leadership team and provide strategy and impact in their g...
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Are you an experienced Risk and Insurance professional ready to take on a new challenge? Would you like to lead the Risk Management and Insurance function for a leading UK Charity? We are looking for a Head of Risk Management and Insurance to join RB...
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Bookkeeper / Finance Officer - Initial 3 month fixed term contract with opportunity of going permanent - Large property company in the South West London / Twickenham area - Salary up to 33,000 pro rata. Hybrid working, going into the office 2-3 days ...
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