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703

Reporting Officer jobs

 
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  • HR Support & Reporting Officer - up to 28k - Permanent - Dorset

    Ending soon
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    • £25,000 - £30,000 per annum, inc benefits
    • Dorset
    • 1 week ago
    • 3 applications

    HR Support & Reporting Officer - up to 28k - Permanent - Dorset Bond Williams are delighted to be working with an award winning, national organisation for the recruitment of this newly created vacancy. The core aim for this post is to provide HR support to the HR Director by means of producing HR...

  • Money Laundering Reporting Officer (MLRO)

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    • £100,000 - £140,000 per annum
    • Mayfair
    • 16 July
    • 15 applications

    An excellent opportunity has arisen for an Money Laundering Reporting Officer to join this expanding Private Bank in the Westend of London, you will report to the head of Compliance and be responsible for the UK activities and businesses such as Wholesale banking, Wealth Management of all UK related...

  • MIS Data and Reporting Officer

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    • £24,374 - £25,878 per annum
    • Croydon
    • 4 July
    • 19 applications

    Our client, is currently seeking a MIS Data and Reporting Officer SALARY : £24,374 rising to £25,878 per annum, based on 37 hours per week. Ensure external Data returns are error free and accurate before submission Produce and maintain a variety of complex reports for internal and external parties...

  • Information & Reporting Officer

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    • £300.00 - £315.00 per day
    • London
    • 1 July
    • 29 applications

    Our client is looking to recruit an Information and Reporting Officer to work in the Commercial Centre of Excellence (CCoE) Management Information and Reporting team that provides a service to TfL and R&U Commercial to support pan-TfL information management and reporting, planning and decision-making...

  • Senior Animal Technician

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    • £22,100 - £29,100 per annum
    • Glasgow
    • 22 July
    • 0 applications

    A fantastic opportunity to work with a reputable organisation as a Senior Animal Technician. The primary role of the post will be to support the delivery of key services while undertaking the organisation and delivery of experimental techniques. You will be required to supervise small teams and will...

  • Wholesale Banking Compliance

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    • £70,000 per annum
    • London
    • 18 June
    • 29 applications

    An exciting, new opportunity has arisen at a leading Wholesale Bank for a Compliance Officer/ Deputy MLRO who has relevant experience within a medium sized Wholesale Bank within the Compliance or Financial Crime function. The main responsibilities of the role are, but are not limited to: Deputy for...

  • Risk & Performance Analyst

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    • £25,000 per annum
    • Sevenoaks
    • Yesterday
    • 11 applications

    Key areas of responsibility: · Develop and run risk and performance management systems · Monitor model and client portfolios using the risk management systems · Manage the performance measurement systems across the firm · Manage the process of attribution analysis of model and client portfolios · Produce...

  • Compliance Manager

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    • £45,000 - £55,000 per annum
    • Hertfordshire
    • Yesterday
    • 0 applications

    My client is a rapidly expanding consumer finance business operating within the retail finance sector. Due to this growth they are now seeking to appoint a Compliance Manager in a newly created role. The remit of the role is broad, and, as a new position requires an individual with a real hands-on approach...

  • Independent Financial Adviser

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    • Salary negotiable
    • Cambridge
    • Yesterday
    • 0 applications

    Independent Financial Adviser Outskirts of Cambridge £Attractive Full Time Permanent Do you have a financial planning certificate level 4? Do you currently have a thriving bank of transferable clients? This is an excellent opportunity to join a new Financial Advisory firm based on the outskirts...

  • Financial Crime Reporting and Remediation Specialist

    Just Added
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    • £30,000 per annum
    • North West England
    • 2 days ago
    • 2 applications

    To discuss the role in greater detail, please contact Paul Sherlock on Our client is a leading financial services organisation looking to recruit a Financial Crime Reporting and Remediation Specialist to ensure that the company is compliant with all relevant legislation and regulatory requirements regarding...

  • Legal Secretary/Assistant

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    • Salary negotiable
    • Nottingham
    • 1 week ago
    • 12 applications

    Maternity Cover - Legal Secretary/Assistant – Conveyancing - Nottingham Hours – F/T (9am – 5pm) – Monday to Friday inclusive. Salary based on experience Benefits – Pension & Life Cover We require an experienced conveyancing legal secretary/assistant.  The ideal candidate will have excellent...

  • Financial Accountant

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    • £28,000 - £32,000 per annum, negotiable
    • Exeter
    • 3 days ago
    • 2 applications

    Job Description A fantastic opportunity has arisen for a Financial Accountant to join the Financial Services division of our large FTSE100 organisation Reporting to Accounting Manager / Senior Financial Accountant you will be responsible for: Personal Compliance: To be fully aware of CAS’s requirements...

  • Finance Officer/ Payroll Officer/ Ledger Officer

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    • £20,100 - £22,356 per annum
    • Romford
    • 11 July
    • 27 applications

    Job title : Finance Officer Location : Romford, RM7 Salary : £20,100 to £22,356 inclusive Hours : Monday to Thursday 11.30am to 7.45pm, Friday 9.15am to 5.15pm. The role : Our client is seeking a hardworking, enthusiastic individual to undertake a range of duties to ensure that all debt...

    148 jobs matching this search were posted in the last week

  • General Private Law Lawyer

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    • Salary negotiable
    • London
    • 7 July
    • 3 applications

    Main duties and repsonsibilities include: Provide robust advice  Provide legal advice in answer to complex compliance enquiries from external stakeholders  Uses a process of analysis, planning, scheduling, prioritising, action, quality monitoring and review.  Takes responsibility for own work with...

  • Finance Assistant

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    • £19,000 per annum
    • Bromley
    • 1 July
    • 81 applications

    Our client, is part of a global financial services group and firmly establishes the group in the UK. The are leaders in investment expertise, financial planning, product innovation and customer service, as well as technical and training specialists for high net worth clients. They are looking for a...

  • Senior Sales Negotiator

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    • £26,000 per annum
    • Swindon
    • 20 June
    • 7 applications

    Senior Sales Negotiator Our client is a market leading Estate Agent in Swindon. An opportunity has arisen for an experienced Senior Sales Negotiator to join their busy office. They require candidates with previous experience in estate agency who consistently push themselves to be the best and succeed...

  • CFD Advisory Broker

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    • £50,000 - £70,000 per annum
    • London
    • 19 June
    • 16 applications

    My client, an established Investment and Wealth Management operation are looking to recruit an experienced CFD advisory broker, for their Stock broking arm. Primary Responsibilities for a CFD advisory broker include: Develop and run your own book of client assets. Maintain strong professional contacts...

  • Evening Processor - Financial Sanctions

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    • £10.07 - £11.58 per hour
    • Birmingham
    • 22 July
    • 56 applications

    Job Description Our financial client based in Brindley Place , Birmingham City Centre are recruiting processors to work within the Financial Sanctions / Global Transaction Compliance. This is primarily a night role which operates weekdays within a 10pm - 8am window. Your shift would start on a Sunday...

  • Evening Processor - Financial Sanctions

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    • £10.07 - £11.58 per hour
    • Birmingham
    • 22 July
    • 50 applications

    Job Description Our financial client based in Brindley Place , Birmingham City Centre are recruiting processors to work within the Financial Sanctions / Global Transaction Compliance. This is primarily a night role which operates weekdays within a 10pm - 8am window. Your shift would start on a Sunday...

  • Customer Service/Servicing Advisor

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    • £18,000 - £19,500 per annum
    • High Wycombe
    • 6 days ago
    • 56 applications

    The principle responsibility of the Servicing Advisor role is to communicate/negotiate with customers and/or their representatives (e.g. solicitors, debt advisor, brokers) in order to rehabilitate and provide solutions to defaulting loans & mortgages through contact & consultation and at all...

  • Compliance Manager Excellent Benefits

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    • Salary negotiable
    • London
    • 1 week ago
    • 14 applications

    Our Client is a Group made up of large local banks firmly rooted in their communities, with a history of serving businesses. One of the leading Italian Bank Groups, with about 2,000 branches, 200,000 shareholders and more than 20,000 employees. Due to retirement they are seeking an experienced Compliance...

  • Administrator

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    • £17,000 - £19,000 per annum
    • Norwich
    • 15 July
    • 74 applications

    Position:          Administrator Location:         Norwich Salary:            £17K - £19K Our Client requires an administrative assistant, reporting into the new business supervisor, you will be responsible for providing administrative and compliance assistance to fina...

  • Compliance Officer

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    • Salary negotiable
    • Leicester
    • 10 July
    • 9 applications

    Compliance Officer required to join a business operating within the Financial Services industry in Leicestershire. Reporting directly to the company Managing Director the post holder is responsible for all aspects of compliance and regulation within the organisation. Particular focus is given to the...

  • Senior Claims Adjuster - Financial Lines Casualty

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    • £65,000 - £80,000 per annum
    • City Of London
    • 8 July
    • 17 applications

    A senior Claims Adjuster with Financial Lines /Casualty experience is required for a London based Underwriters. The role is to assess and evaluate the recoverability of all claims pertaining to Financial Lines (Casualty) Duties include to assist the leadership with the supervision of the Claims team including...

  • Financial Crime Consultant

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    • Salary negotiable
    • England
    • 2 July
    • 9 applications

    Specific responsibilities include: - Head of Risk has line responsibility of the Financial Crime Consultant for day to day and financial crime risk management outlined in the job description below (with specific and dedicated line responsibility for confidential and sensitive Anti-Money Laundering (AML)...

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