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954

Reporting Officer jobs

 
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  • Data Reporting Officer

    Shortlist
    • £9.55 per hour
    • Cardiff
    • 17 August
    • 17 applications

    We are looking for an experienced Data Reporting Officer for an immediate start ongoing temporary assignment based in Cardiff. The successful candidate must have a Technical or Environmental Degree and will be required to focus on a range of environmental data sources to obtain, interpret and report evidence...

  • Assistant AML Reporting Officer

    Shortlist
    • Salary negotiable
    • Glasgow
    • 11 August
    • 9 applications

    Assistant Money Laundering Reporting Officer Purpose of Role: To provide day to day oversight of all activities relating to Anti Money Laundering (AML) and Counter Terrorist Financing (CTF). To support providing policy guidance across the company, and working closely with all outsource partners and...

  • Fingerprint Identification Reporting Officer

    Featured
    Shortlist
    • £29,016 - £30,744 per annum
    • Welwyn Garden City
    • 3 August
    • 5 applications

    An exciting opportunity has arisen for qualified fingerprint experts, within the collaborated Bedfordshire, Cambridgeshire and Hertfordshire’s Scientific Support Unit. From September 2015, all fingerprint examination work will be carried out from a single site bureau based in the purpose built Peter...

  • IT Compliance Officer - Reporting / Leadership / Security

    Shortlist
    • £30,000 - £40,000 per annum
    • Taunton
    • 3 days ago
    • 2 applications

    IT Compliance Officer - Reporting / Leadership / Security / Recommendations / Compliance BRAND NEW OPPORTUNITY FOR AN EXPERIENCED COMPLIANCE OFFICER TO JOIN A FAST PACED, TECHNOLOGY FOCUSED BUSINESS NEAR TAUNTON Based near Taunton Reporting / Leadership / Security / Recommendations / Compliance...

  • Head of Risk and Controls - Retail Banking

    Just Added
    Shortlist
    • £100,000 - £120,000 per annum, inc benefits
    • London
    • Yesterday
    • 0 applications

    One of the most exciting and ambitious Retail Banking Organisations in the UK currently have a unique and exciting Senior Head of position opportunity. The position sits as a first line defence within the larger risk team reporting directly to the CRO as well as having responsibility for a team of around...

  • HEAD OF COMPLIANCE & MLRO - INTERNATIONAL BANKING

    Shortlist
    • £100,000 - £120,000 per annum
    • London
    • 19 August
    • 6 applications

    To £120K + BENS + BONUS An exciting new opportunity has arisen at an International Bank based in Central London for a Head of Compliance and MRLO (CF10/11). Managing a small team, the successful candidate will be responsible for the Compliance Oversight and Money Laundering Reporting functions of the...

  • Compliance Manager

    Shortlist
    • £45,000 - £50,000 per annum
    • London
    • Yesterday
    • 10 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 Executive

    Featured
    Shortlist
    • €25,000 - €35,000 per annum
    • Malta
    • 14 August
    • 8 applications

    Reed Specialist Recruitment is currently working with an international company in the financial services sector. Our esteemed client is looking for a Compliance Executive.  Reporting to the Compliance Officer and the Money Laundering Reporting Officer, the successful candidate will be responsible for...

  • Reporting and Remediation Specialist

    Shortlist
    • £28,000 - £30,000 per annum
    • Manchester
    • 2 days ago
    • 5 applications

    Reporting and Remediation Specialist - £30,000 - Altrincham: An new opportunity has arisen, My client, one of the biggest providers of Financial services in the UK are currently recruiting for a Reporting and Remediation specialist. Purpose of the role: To ensure the company is compliant with all...

  • Financial Crime and Money Laundering Manager

    Shortlist
    • £40,000 - £70,000 per annum
    • Guernsey
    • 1 week ago
    • 1 application

    A wonderful opportunity to live on the beautiful island of Guernsey The role holder is required to manage and lead Financial Crime Compliance and Regulatory Compliance for ensuring that Guernsey regulatory laws and international anti-money laundering, anti-bribery and corruption and financial sanctions...

  • Compliance Manager/Director

    Shortlist
    • £30,000 - £40,000 per annum
    • Potters Bar
    • 20 August
    • 6 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...

  • Executive Officer (Occupational Health)

    Shortlist
    • £7.70 per hour
    • Catterick Garrison
    • 11 August
    • 1 application

    We are currently recruiting for our client based in Catterick Garrison for an Executive Officer on an initial two month temporary contract. A current DBS certificate is required, this must be less than 12 months old. The primary purpose of this role is to deliver an effective, efficient and safe occupational...

  • Compliance Onboarding Officer

    Shortlist
    • £45,000 - £50,000 per annum
    • London
    • 7 August
    • 34 applications

    Compliance Onboarding Officer We are looking to recruit a Compliance Onboarding Officer for a Top 30 Accountancy Practice based in Central London. The Department The Compliance Department is overseen by the Practice Assurance Partner and the Money Laundering Reporting Officer. The Compliance Department...

  • Head of Regulatory & Operational Risk

    Shortlist
    • £70,000 per annum, inc benefits
    • North West England
    • 4 August
    • 0 applications

    Our client is a leading General Insurance firm currently looking to recruit a Head of Regulatory & Operational Risk. In this position you will play a leading role and be responsible for supporting the organisation to meet its business objectives through the management and embedding of risk at all...

  • Compliance Officer - Top 30 Accountancy Practice

    Shortlist
    • £47,000 - £50,000 per annum
    • Central London
    • 3 August
    • 19 applications

    FANTASTIC OPPORTUNITY We are looking to recruit a Compliance Onbording Officer for a Top 30 Accountancy Practice based in Central London. The Department The Compliance Department is overseen by the Practice Assurance Partner and the Money Laundering Reporting Officer. The Compliance Department interacts...

  • Compliance Monitoring Consultant

    Shortlist
    • £35,000 - £40,000 per annum
    • London
    • 31 July
    • 16 applications

    Compliance Monitoring Officer - London - Up to £40K A well established private wealth management firm is recruiting for a Compliance Monitoring Officer to be based in their London Offices. As Compliance Monitoring Officer you will take a vital role in ensuring the business meets their regulatory compliance...

  • Head of Compliance (Consumer Lending)

    Just Added
    Shortlist
    • £80,000 - £100,000 per annum
    • Buckinghamshire
    • Today
    • 0 applications

    Are you a Compliance Manager within consumer lending seeking your next career move to a Head of Compliance role within a growing business? Do you have expert knowledge of UK consumer credit? Have you gained experience in a similar role, ideally within a FCA regulated environment? You will be responsible...

  • Group Reporting Manager

    Just Added
    Shortlist
    • £60,000 - £70,000 per annum
    • London
    • Yesterday
    • 4 applications

    The Group consists of a portfolio of focused industrial businesses centred on activities in the oil and gas, mining, transport and safety verticals. The Group is organised around five strategic growth platforms: flow, transport, safety, processing and industrials each run by a Managing Director. The...

  • Customer Services Advisor

    Shortlist
    • £17,000 - £20,000 per annum, inc benefits
    • High Wycombe
    • 4 August
    • 31 applications

    Customer Services Advisor - High Wycombe - £17,000 - £20,000 Our client is seeking a Customer Services Advisor to be based at their offices in High Wycombe. The principle responsibility of the Customer Services Advisor role is to communicate/negotiate with customers and/or their representatives (e...

  • Transactional Case Handler Assistant

    Shortlist
    • £18,000 per annum, negotiable
    • Ellesmere Port
    • 20 August
    • 7 applications

    Our client in Ellesmere Port is currently seeking a Transactional Case Handler Assistant to join their team on a permanent staff basis. Salary negotiable. This is a full time role with a flexi-shift pattern available to complete 37.5 hours per week between the hours of 8.00am to 6.00pm Monday to Friday...

  • Transactional Case Handler - competitive salary

    Shortlist
    • £22,500 - £29,000 per annum, negotiable
    • Ellesmere Port
    • 20 August
    • 5 applications

    Our client in Ellesmere Port is currently seeking a Transactional Case Handler to join their team on a permanent staff basis. Salary negotiable. This is a full time role with a flexi-shift pattern available to complete 37.5 hours per week between the hours of 8.00am to 6.00pm Monday to Friday, shift...

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

    Shortlist
    • £24,000 - £27,000 per annum, pro-rata
    • Euston
    • 29 July
    • 100+ 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

    Ending soon
    Shortlist
    • Competitive salary
    • Bristol
    • 17 July
    • 21 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...

  • Private Client Administrator

    Shortlist
    • £22,000 - £24,000 per annum
    • Sevenoaks
    • 22 July
    • 13 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...

  • Accountant

    Shortlist
    • £45,000 - £55,000 per annum
    • City of London
    • 2 days ago
    • 22 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...

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