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969

Reporting Officer jobs

 
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  • Regulatory Reporting Officer

    Featured Just Added
    Shortlist
    • £50,000 - £60,000 per annum
    • London
    • Today
    • 0 applications

    My client, a leading international Bank are looking to recruit a Regulatory reporting Officer on a one-year fixed-term contract, with a strong likelihood of becoming a permanent position. The role will be reporting into the Head of Regulatory Reporting within the Bank. Accountabilities • Daily calculation...

  • Data Analyst / Data Reporting Officer

    Shortlist
    • £22,000 per annum
    • Edinburgh
    • 23 June
    • 8 applications

    Job Title: Data Management and Reporting Officer Salary: Up to £22,000 Dependent on Experience Based : Edinburgh Position: Full Time, Permanent The Company is a leading and trusted organisation helping people save energy every day. Their experts speak with millions of householders every year, deliver...

  • PART-TIME - HR Officer Data Management and Reporting

    Shortlist
    • Salary not specified
    • London
    • 25 June
    • 26 applications

    Our client, an international financial institution, is looking for a HR Officer on a part-time 12 month contract. The role is working 25 hours per week which can be worked across 4 or 5 days. Key duties in this role will include but not be limited to: Carrying out administration responsibilities...

  • AML Analyst

    Shortlist
    • Competitive salary
    • Glasgow
    • 10 June
    • 9 applications

    3 Months FTC - Assistant AML Reporting Officer Great opportunity for an experienced AML Officer to work within a savings organisation for 3 months. You'll be an experienced AML officer who will provide day to day oversight for all activities relating to AML and counter terrorist financing. Key responsibilities...

  • Area Branch Manager - Retail Banking - Leicester

    Ending soon
    Shortlist
    • £33,000 - £38,000 per annum, negotiable, inc benefits
    • Leicester
    • 26 May
    • 34 applications

    Job Title: Area Branch Manager - Retail Banking - Leicester Reporting to: Head, National Sales Position Type: Permanent Location: Leicester Salary: £33,000 - £38,000 + Bonus + Benefits Start date: ASAP Our client: An international bank head-quartered in the City of London who have been growing...

  • Compliance Manager/Director

    Just Added
    Shortlist
    • £30,000 - £40,000 per annum
    • Potters Bar
    • Today
    • 1 application

    Job Title - Compliance Manager/Director Contract - Permanent Salary - £30,000 - £40,000 Industry - (Compliance, Insurance, Brokerage) Location - Hertfordshire The Role:- Our client, an established insurance brokerage are looking to recruit a Compliance Manager/Director due to the expansion of their business...

  • MLRO

    Shortlist
    • £90,000 per annum
    • London
    • 6 days ago
    • 5 applications

    To £90K + EX BENS + EX BONUS An exciting new opportunity has arisen at an international Financial Services company in Central London for a MLRO (CF11 Officer). The successful candidate must have worked in a global environment be will responsible for the MLRO Money Laundering Reporting functions of the...

  • Conduct & Compliance Manager

    Shortlist
    • £55,000 per annum
    • London
    • 26 June
    • 9 applications

    Well respected and forward thinking Professional Membership Body is recruiting for a Conduct & Compliance Manager to join the team. Up to £55k + Excellent benefits Proactively develop strategy and policies relating to the regulatory framework in line with regulatory changes and evolving best practice...

  • Compliance Assistant

    Shortlist
    • £17,000 per annum
    • Glasgow
    • 11 June
    • 12 applications

    Summary Our client is looking for a Compliance Assistant to join their team on a twelve month contract Client Details Our client is a market leader in the Legal sector based in Glasgow Description Key Responsibilities: include but are not limited to the following: - Assisting in the processing...

  • Finance Officer

    Shortlist
    • £20,000 per annum
    • Cambridge
    • 25 June
    • 5 applications

    Cambridge Junction is a creative hub for people and ideas where audiences and artists explore, experience and are inspired by art, entertainment and learning. We champion the up-and-coming, both youthful and leading edge and seek to be meaningful to the lives of our audiences. New International Encounter...

  • Compliance Assistant / Quality Assurance Officer - Surrey

    Shortlist
    • £19,000 per annum
    • Kingston Upon Thames
    • 29 June
    • 8 applications

    Compliance Assistant / Quality Assurance Officer - Surrey We are seeking two Compliance Assistants / Quality Assurance Officers (one on a permanent basis and one on a 9 month contract) to join a leading player within the financial services sector. Based in Surrey, you will play an essential role in...

  • Interim Compliance Consultant

    Shortlist
    • £350.00 - £500.00 per day
    • Essex
    • 5 days ago
    • 7 applications

    Interim Compliance Consultant for a PLC within the retail consumer finance sector. The Position: The firm acts needs to apply for 'full' permission. The Interim Consultant will be accountable for ensuring the firm is in a robust position to secure and maintain the FCA full permission status. This is...

  • Interim Compliance Consultant - 3 days per week

    Shortlist
    • £350.00 - £500.00 per day
    • Essex
    • 5 days ago
    • 6 applications

    Interim Compliance Consultant for a PLC within the retail consumer finance sector. The Position: The firm acts needs to apply for 'full' permission. The Interim Consultant will be accountable for ensuring the firm is in a robust position to secure and maintain the FCA full permission status. This is...

  • Interim Head of Risk & Compliance (Exclusive)

    Shortlist
    • Competitive salary
    • North West England
    • 24 June
    • 1 application

    Our client: Long established my client has a history of providing sound financial products. Reporting directly to the CEO the position is regarded as a key leadership role by both the PRA and FCA, and the ability to develop risk and compliance strategies and influence first line business managers towards...

  • Head of Risk & Compliance - Insurance Sector Background

    Shortlist
    • £100,000 - £120,000 per annum, negotiable, inc benefits, OTE
    • London
    • 16 June
    • 7 applications

    Head of Risk & Compliance Leading organisation providing financial services is currently recruiting a Head of Risk & Compliance to lead a team of compliance professionals and provide full compliance oversight, with a background in insurance. As Head of Risk & Compliance accountabilities...

  • Interim Personal Injury Lawyer

    Shortlist
    • £19.48 per hour
    • London
    • 15 June
    • 3 applications

    Interim Personal Injury Lawyer - 10 months contract - £19.48 hourly rate PAYE/ £24.62 hourly rate Umbrella - Government Organisation - London Our client is a Government Organisation based in London who are looking for an Interim Personal Injury Lawyer to join their team on a 10 months contract. If you...

  • Head of Risk & Compliance - Insurance Sector Background

    Shortlist
    • £100,000 - £120,000 per annum, negotiable, inc benefits, OTE
    • London
    • 10 June
    • 7 applications

    Head of Risk & Compliance Leading organisation providing financial services is currently recruiting a Head of Risk & Compliance to lead a team of compliance professionals and provide full compliance oversight, with a background in insurance. As Head of Risk & Compliance accountabilities...

  • Programme/Project Officer Assistive Technology

    Shortlist
    • £31,612 per annum
    • Vauxhall
    • 5 days ago
    • 13 applications

    LOCATION: Vauxhall, London JOB TITLE: Programme/Project Officer (Assistive Technology) SALARY & BENEFITS: £31,612 + expenses and benefits WORKING HOURS: 35 hours a week-flexibility required THE COMPANY: Our client is the UK’s leading charity supporting disabled people. For over 65 years they...

  • Compliance Officer £23,000 - £25,000 Sutton Coldfield ref.2604

    Shortlist
    • £23,000 - £25,000 per annum
    • Birmingham
    • 26 June
    • 9 applications

    Our Client, a well known brand are seeking an experienced Compliance Officer to join their team. Previous strong compliance background with relevant certification/working towards is essential. Working hours are Monday to Friday 9am til 5pm. ROLE PURPOSE: The Compliance Officer is responsible for...

  • Programme Support Officer

    Shortlist
    • Salary not specified
    • Corby
    • 5 June
    • 8 applications

    RS Components and Allied Electronics are the trading brands of Electrocomponents plc, the world's leading high service distributor of electronics and maintenance products. With operations in 32 countries, we offer around 500,000 products through the internet, catalogues and at trade counters to over...

  • Cash Management Officer

    Ending soon
    Shortlist
    • £23,000 - £35,000 per annum
    • London
    • 26 May
    • 45 applications

    A diversified financial investment firm is seeking to recruit a Cash Management Officer. You will work reasonably independently as regards the management and delivery of all requirements flowing from the cash management of the company’s portfolios. You will form part of a knowledgeable and dynamic finance...

  • Conduct & Compliance Manager / Quality Assurance Officer

    Shortlist
    • £55,000 per annum
    • City of London
    • 26 June
    • 26 applications

    Job Title: Conduct & Compliance Manager Salary: up to £55,000 Location: London EC1 Job Type: Full Time, Permanent (35 hours per week) Closing Date: Thursday 9th July 2015 Job Role: Our Client works across the globe with around 125,000 members in more than 90 countries. Their members are repr...

  • IFA Client Portfolio Account Manager - Northampton

    Shortlist
    • £28,000 - £30,000 per annum
    • Northampton
    • 8 June
    • 11 applications

    Our client is a leading wealth management and asset management firm based in Northampton. In order to bolster their client offering they are keen to recruit an additional Portfolio Account Manager to the team. The Portfolio Account Manager is a key member of the Asset Management team that handles trade...

  • IFA Client Portfolio Account Manager - Northampton

    Shortlist
    • £28,000 - £30,000 per annum
    • Northampton
    • 8 June
    • 5 applications

    Our client is a leading wealth management and asset management firm based in Northampton. In order to bolster their client offering they are keen to recruit an additional Portfolio Account Manager to the team. The Portfolio Account Manager is a key member of the Asset Management team that handles trade...

  • Project Officer

    Just Added
    Shortlist
    • £35,000 per annum
    • London
    • Yesterday
    • 12 applications

    Project Officer needed by a large medical research organisation based in London. The Project Officer will be responsible for handling multiple sources of information and producing a range of products (e.g. project plans, reports, etc.) to ensure effective delivery across the project lifecycle. The post...

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