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Money Laundering Reporting Officer

Posted 28 December 2015 by Adept Recruitment Ltd
Money Laundering Reporting Officer £23,000 Permanent Vacancy City of London 28277 Experienced Money Laundering Reporting Officer urgently required by boutique financial institution based in the heart of London. Immediate Interviews are available, Immediate start on offer. Full responsibility for...

Trainee Reporting Officer

Posted 22 January by Inchora Ltd.
Great entry level position within a growing and highly successful digital marketing agency, providing dedicated support to the Group Distribution Team. In this role you will receive complete on the job training, gradually developing the role and responsibilities as your confidence grows. This position...

Trainee Reporting Officer

Posted 22 January by Inchora Ltd.
Great entry level position within a growing and highly successful digital marketing agency, providing dedicated support to the Group Distribution Team. In this role you will receive complete on the job training, gradually developing the role and responsibilities as your confidence grows. This position...

Manager - Compliance Officer, Money Laundering Reporting

Posted 11 January by BLU-SPEC RECRUITMENT LIMITED
An International bank, based in London, is looking to hire a regulatory / banking professional to head the MLRO function and assist the Head of Compliance in managingthe Compliance functions within the Bank. The ideal candidate must hold a CF11 or a CF10. Responsibilities: Money Laundering Reporting...

Compliance Manager

Posted 27 January by Hillman Saunders
Manchester based, our client is an independently owned Insurance brokerage specialising in placing corporate risks into the open company market. They are looking to recruit a Compliance Manager to develop and update all compliance related processes and procedures for the group and develop robust day to...

AML/Compliance Manager Financial Crime Manager

Posted 22 January by Churchill Frank
My client is requiring a leader in AML consisting of 50 FTE. This person will be the reporting officer for the business and keep the MLRO and senior management informed of any matters arising to AML. They will lead the development of Financial Crime systems and controls to ensure these are in line. You...

Compliance Manager/Director

Posted 5 days ago by Lawes Consulting Group
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...

AML Operations Manager

Posted 26 January by Change recruitment Group
Change Recruitment Group's client is a progressive Banking firm, who currently require an AML Operations Manager to be a multi-site leader managing an AML function consisting of over 50 FTE. Based in Edinburgh City, the role holder will be the Nominated Reporting officer for the bank and keep the MLRO...

Payroll Manager Part Time

Posted 15 January by Page Personnel Finance
Our client is looking for a Part Time Payroll Manager for a 9 month contract role in Edinburgh Client Details A large organisation Description Responsible for ensuring timely and accurate delivery of employees' monthly pay through our Payroll System. Key contact for external agencies, HRMC &...

Risk Director - Retail Finance

Posted 12 January by Red Recruitment
Risk & Compliance Director An opportunity has arisen for a Compliance Director to join an expanding Financial Services company. The key requirements of the role are as follows:- The successful individual will be required to develop and manage all direct reports to deliver the group vision of "Best...

Risk & Compliance Executive

Posted 5 days ago by Kind Consultancy Ltd
The Tipton and Coseley Building Society is a contemporary, independent Building Society based in the heart of the West Midlands. Founded in 1901 in the offices of a local solicitor, the Society has progressed considerably since then and is now situated in a purpose built head office, with assets of over...

Head of Compliance CF10/ CF11

Posted 23 January by Hamlyn Williams
A boutique Broking/ Corporate Finance Advisory firm based in central London is seeking a new Head of Compliance. This is a key role in the senior management team reporting directly to the board. An excellent opportunity to be a part of a business with good steady balance sheet with a reputable executive...

Accounts/Payroll Administrator, Leicester, up to £23k + benefits

Posted 2 days ago by CleverHR New
A well-established Independent Financial Adviser firm, which specialises in self-invested pensions and investment management for high net worth individuals The Practice delivers bespoke solutions to financial planning scenarios. This is often done via working with the client’s other financial advisers...

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Operations and Compliance Manager

Posted 22 January by IDEX Consulting Ltd
An independent commercial insurance broker with clear strategic growth plans is seeking to make an important senior level hire. The purpose of this role is: to ensure that the group achieves its operational objectives by delivery of effective processes, procedures and systems to ensure the delivery of...

Servicing Advisor - Permanent - Maidenhead - £17,000 - £20,000

Posted 26 January by Acenden Ltd
Overall Purpose of Job The principle responsibility of the Servicing Advisor role is to communicate/negotiate with customers and/or their representatives (e.g. solicitors, debt advisors, brokers) in order to rehabilitate and provide solutions to defaulting loans & mortgages through contact &...

Card Services Representative (phone-based customer services)

Posted 25 January by Caxton FX
Card Services Representative (office/telephone based customer service role) Caxton FX Location: Victoria, London Job Type: Permanent, Full time Hours: 40 hours per week including some weekends and bank holidays (on a rota basis). Typical shifts may look similar to this: 8am - 5pm, 9am - 6pm, 10am...

Fund Accounting Officer - Dublin

Posted 21 January by JPMorgan (Resource)
Fund Accounting Officer - Dublin We are seeking a Fund Accounting Officer to work on an initial 4 months contract based in Dublin. You will ideally have experience as a Fund Accountant or some experience working in a general banking position with strong numerical skills. Job Responsibilities: Build...

Head of Group Compliance - Lloyd's Syndicate

Posted 18 January by IPS Group
Delivering a diversified range of underwriting services through experienced teams across the globe while maintaining continuity and a consistent approach to risk transfer. Working closely with the compliance Director, the Head of Group Compliance will ensure an effective compliance management and monitoring...

Transactional Case Handler/Conveyancer

Posted 14 January by Revive Recruitment
Revive Recruitment, Chester are supporting an expanding and established business to recruit a Transactional Case Handler/Conveyancer to become part of a high performing team. If you are an experienced Conveyancer who is looking to for a supportive and encouraging employer and thrive in a busy, fast...

Transactional Case Handler Assistant

Posted 14 January by Revive Recruitment
Revive Recruitment, Chester are supporting an expanding and established business to recruit a Transactional Case Handler Assistant as part of a high performing team. If you hold experience of working within conveyance, legal or sales progression then we would like to hear from you These are excellent...

Compliance Officer

Posted 22 January by D. Capital Partners
D. Capital Partners is an investment advisor facilitating the placement of capital into emerging markets and impact investments , headquartered in London and with offices in Johannesburg, Nairobi, and Washington DC. We use the incentives and instruments of disciplined finance and investing to provide...

Servicing Specialist

Posted 8 January by Ocean Consulting Featured
Job Title: Servicing Specialist Overall Purpose of Job The principle responsibility of the Servicing Specialist role is to communicate/negotiate with customers and/or their representatives (e.g. solicitors, debt advisors, brokers) in order to rehabilitate/ provide solutions to defaulting loans &...

HR & Facilities Officer - 12 month Maternity cover

Posted 26 January by Darwin Recruitment
Job Title HR & Facilities Officer Reporting to Lisa Kashin, HR & Development Manager Located Darwin Recruitment - Head Office UK, Cumberland House, 2nd & 3rd Floor, 129 High Street, Billericay, Essex CM12 9AH Job Description To provide accurate, efficient and confidential support to...

Cash Management Officer

Posted 6 days ago by Stellar Select Limited Featured
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...

Learning and Development Officer - Dagenham

Posted 3 days ago by DST
Learning and Development (L&D) Officer Reporting to the DST international Learning and Development Manager, the post holder will play an important role in contributing to the effectiveness of learning, development and engagement provision within the DST Customer Communication business. The role...
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