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880

Reporting Officer jobs

 
Email me jobs like these
  • Regulatory Reporting Officer

    Featured
    Shortlist
    • £50,000 - £60,000 per annum
    • City of London
    • 9 July
    • 4 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...

  • Sales Reporting Officer

    Just Added
    Shortlist
    • £18,000 - £20,000 per annum
    • Dorking
    • Yesterday
    • 0 applications

    Sales Reporting Officer Dorking 6 month Fixed Term Contract £18,000-£20,000 We are looking for a bright, enthusiastic graduate who is looking for an entry level position into finance role or a management information (MI)/reporting role. The purpose of this role is to prepare, collate, analyse and...

  • Regulatory Reporting Officer

    Shortlist
    • £60,000 - £70,000 per annum
    • London
    • 15 July
    • 2 applications

    Key Duties Prepare & submit Legacy Returns FSA047, 048, 050, 052, 053 & 054 Prepare & submit the quarterly COREP LCR, NSFR & Own Funds Returns Prepare & submit the Asset Encumbrance Returns Coordination with Risk Department for Credit risk, Market Risk & Operational Risk Monitoring...

  • PERSONAL INJURY LAWYER

    Featured
    Shortlist
    • £19.48 - £24.62 per hour
    • London
    • 3 days ago
    • 1 application

    PERSONAL INJURY LAWYER A Central Government department are seeking a Personal Injury Lawyer on a interim basis. Location : Central London Pay rate : £19.48 PAYE // £24.62 UMBRELLA Duration : 10 Months Requirements : • Qualified Solicitor • Strong private law civil litigation experience • Experience...

  • Compliance Manager

    Shortlist
    • £45,000 - £50,000 per annum
    • London
    • 10 July
    • 7 applications

    Job Title - Compliance Officer Contract - Permanent Salary - £45,000 - £50,000 Industry - Compliance Location - London with travel South/North UK Company Overview: Working exclusively with one of our major client's a long-established specialist insurance provider established for over 40 years. This is...

  • Compliance Manager/Director

    Shortlist
    • £30,000 - £40,000 per annum
    • Potters Bar
    • 7 July
    • 4 applications

    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
    • 1 July
    • 7 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
    • 14 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...

  • Secretary/ Admin Assistant - Financial Services

    Shortlist
    • £25,000 - £30,000 per annum
    • London
    • Today
    • 23 applications

    You will work for the Global Chief Investment Officer and ensure the smooth operation of the Investment Team and the other Investment Team Heads. To manage the Global Chief Investment Officer’s diary and to provide secretarial and organisational support and additionally to manage the Investment Team...

  • Private Client Administrator

    Shortlist
    • £22,000 - £24,000 per annum
    • Sevenoaks
    • 22 July
    • 5 applications

    Key Objective: To set up and maintain accurate and complete investment accounting records and reporting systems for the Company’s portfolio clients in accordance with the procedures laid down in the Compliance Manual. Main Duties and Responsibilities: To ensure all documentation is completed for new...

  • Compliance Administrator (Part Time, 3 Days Per Week)

    Just Added
    Shortlist
    • £24,000 - £27,000 per annum, pro-rata
    • Euston
    • Yesterday
    • 54 applications
    Posted by
    HW Fisher Ltd

    The Firm: HW Fisher & Company is a top 30 UK chartered accountancy firm. We are a commercially astute organisation with a personal, partner-led service aimed at entrepreneurial small and medium enterprises (SMEs), large corporates and high-net worth individuals. Our clients come from many different...

  • Compliance Officer - Client Acceptance PG&R

    Shortlist
    • Competitive salary
    • Bristol
    • 17 July
    • 13 applications

    Core responsibilities The role will be to work closely with existing members of the New Client Acceptance team to assist with client vetting protocols. This will include: • Checking and verifying new client acceptance forms. • Ensuring that the new client information is compliant with the firms procedures...

  • PA - Investment Team Assistant - London

    Featured
    Shortlist
    • £25,000 - £30,000 per annum
    • London
    • 2 days ago
    • 24 applications

    You will work for the Global Chief Investment Officer and ensure the smooth operation of the Investment Team and the other Investment Team Heads. To manage the Global Chief Investment Officer’s diary and to provide secretarial and organisational support and additionally to manage the Investment Team...

  • KYC / AML Analyst

    Shortlist
    • £30,000 - £40,000 per annum
    • London
    • 14 July
    • 57 applications

    Our Client is a globally located Corporate Investment Bank that covers the EMEA, Asia Pacific and Americas. They are looking to expand a team that sits between the Front and Middle Office, onboarding new clients from Spain, Italy and Dubai. Overall purpose of the role: The role is responsible for...

  • Financial Crime Manager - £45,000 - £55,000

    Shortlist
    • £45,000 - £55,000 per annum
    • London
    • 14 July
    • 10 applications

    An exciting opportunity has arisen to lead a small specialist team within the Compliance function at Transact. The main purpose of this role is to help counter the risks of financial crime by a mixture of regular surveillance and enhanced account monitoring in line with the Group's Compliance policies...

  • Interim Compliance Consultant

    Shortlist
    • £350.00 - £500.00 per day
    • Essex
    • 2 July
    • 11 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
    • 2 July
    • 11 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...

  • Compliance Assistant / Quality Assurance Officer - Surrey

    Shortlist
    • £19,000 per annum
    • Kingston Upon Thames
    • 29 June
    • 10 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 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...

  • Programme/Project Officer Assistive Technology

    Ending soon
    Shortlist
    • £31,612 per annum
    • Vauxhall
    • 2 July
    • 31 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...

  • Accountant

    Just Added
    Shortlist
    • £45,000 - £55,000 per annum
    • City of London
    • Yesterday
    • 4 applications

    A US law firm with a growing London office is currently looking for a Staff Accountant who will report directly into the London Office Managing Partner/London Office Manager. As a Staff Accountant, you will need to prepare the partnership accounts for the firm including monthly management accounts and...

  • Staff Accountant

    Shortlist
    • £50,000 - £70,000 per annum
    • City of London
    • 16 July
    • 25 applications

    A US law firm with a growing London office is currently looking for a Staff Accountant who will report directly into the London Office Managing Partner/London Office Manager. As a Staff Accountant, you will need to prepare the partnership accounts for the firm including monthly management accounts and...

  • Project Officer

    Shortlist
    • £29,000 - £34,000 per annum
    • Teddington
    • 17 July
    • 10 applications

    Job Ref: 64721 Job Title: Project Officer Location: Teddington Type: Fixed Term Salary: £29-34k Closing date: 14th August 2015 Job Description The EMRP-MSU Project Officer is part of the EMRP Management Support Unit (EMRP-MSU) of the Secretariat and supports the EMRP Programme Manager and...

  • Senior Finance Manager

    Shortlist
    • Salary not specified
    • Aldershot
    • 2 days ago
    • 0 applications

    Principal Technical Accountant / ACA / Chief Auditing Manager / Chief Financial Officer / Revenue Recognition / Revenue Recognition Policy / Revenue Recognition Covering Software / US GAAP / Aldershot An exciting opportunity for an ACA qualified Technical Accountant has arisen within one of the worlds...

  • IBA Accounts Officer

    Shortlist
    • £20,000 - £35,000 per annum, inc benefits
    • Kingston Upon Thames
    • 3 days ago
    • 3 applications

    Our client is offering you the chance to work for an Award winning Insurance Company where staff are truly valued, If you are an IBA Accounts Officer or have experience in IBA (insurance Broker Accounts) please apply today. The Main purpose of the role is to assist with the preparation and payment of...

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