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727

Reporting Officer jobs

 
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  • Deputy Money Laundering Reporting Officer(DMLRO)

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    • Salary negotiable
    • Liverpool
    • 3 days ago
    • 14 applications

    Position: Financial Services Deputy Money Laundering Reporting Officer (DMLRO) An excellent opportunity has arisen within a leading investment services company for a Financial Services Deputy Money Laundering Reporting Officer (DMLRO). The holder of this role will be responsible for implementing the...

  • Regulatory Reporting Officer

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    • £45,000 per annum
    • City Of London
    • 12 August
    • 12 applications

    An interesting and varied role exists within the Regulatory Reporting department of this city based International bank. To be considered for this role applicants must have gained a minimum of 3 years previous regulatory reporting experience within a bank coupled with advanced Microsoft office skills...

  • General Private Law Lawyer

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    • £19.00 - £24.00 per hour
    • London
    • 18 August
    • 1 applications

    Main Duties and R epsonsibilities 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...

  • Financial Crime Reporting Specialist

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    • £24,000 - £30,000 per annum
    • Manchester
    • 11 August
    • 27 applications

    A well established Financial Services company are seeking a Financial Crime Reporting Officer to join the team. Role Purpose 1) To ensure that the company is compliant with all relevant legislation and regulatory requirements regarding Fraud, Bribery and Corruption, Anti-Money Laundering (AML), Counter...

  • 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...

  • MLRO - Private Bank.

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    • £100,000 - £130,000 per annum
    • London
    • 20 August
    • 6 applications

    An experienced MLRO is wanted a leading private banking, they are looking for an individual who has strong experience across Financial Crime within the Private banking space. This is an exciting opportunity to grow a team and work with the group to define long term strategy. Purpose of Role To undertake...

  • Customer Service - Financial Industry

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    • £18,000 per annum, inc benefits
    • Swindon
    • 3 days ago
    • 14 applications

    Working within the financial industry you will be a confident communicator with the ability to work with minimal management after training. Working on a shift basis 8.30 - 5pm or 10 - 7pm The weekends are on a rota basis and are 9 - 5pm. If you work Saturday you get Sunday and Monday off. Will be required...

  • Personal Injury Lawyer

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    • £19.00 - £24.00 per hour
    • London
    • 18 August
    • 2 applications

    We currently have 2 positions availble for this, contract length varies from 3-11 months dependent on business needs.  Main duties and responsibilities:  Provide robust advice  Provide legal advice in answer to complex compliance enquiries from external stakeholders  Gives early warning to those affected...

  • Compliance AML officer

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    • £43,000 - £56,000 per annum
    • Birmingham
    • 1 week ago
    • 7 applications

    The Anti Money Laundering (AML) Compliance team is responsible for ensuring our client complies with Anti-Money Laundering obligations and Deutsche Bank Policies in relation to AML. As part of the UK Compliance function, the team is based in London and Birmingham reporting into the Global AML function...

  • Personal Injury Lawyer

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    • £19.48 per hour
    • City Of London
    • 13 August
    • 3 applications

    Job Description Essential: • 3 years PQE including at least 1 year of recent high quality personal injury experience • Running own caseload of litigated personal injury matters • Excellent written and oral communication skills • Meeting time and billing targets • Upper second class or above (2:1) at...

  • General Private Law Lawyer

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    • £19.48 - £24.62 per hour
    • South West London
    • 12 August
    • 2 applications

    Job Description Essential Experience: Qualified lawyer with minimum 3 years PQE Solid Personal Injury and Private law experience post qualification Experience in managing a busy caseload and ability to meet deadlines Public Sector/Govt. experience desired but not essential Main duties and responsibilities...

  • CFD Advisory Broker

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    • £50,000 - £70,000 per annum
    • London
    • 5 August
    • 13 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...

  • Customer Service - Financial Industry

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    • £18,000 per annum, inc benefits
    • Swindon
    • 7 August
    • 55 applications

    Working within the financial industry you will be a confident communicator with the ability to work with minimal management after training. Working on a shift basis 8.30 - 5pm or 10 - 7pm The weekends are on a rota basis and are 9 - 5pm. If you work Saturday you get Sunday and Monday off. Will be required...

    126 jobs matching this search were posted in the last week

  • Senior Sales Negotiator

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    • £18,000 per annum
    • Swindon
    • 1 August
    • 4 applications

    Rocking Zebra Recruitment - Sales jobs in Swindon, Bath and Bristol Senior Sales Negotiator Swindon £18,000 base £26,000 OTE Rocking Zebra recruitment is currently looking for an experienced Senior Sales Negotiator to join a market leading Estate Agent based in Swindon. Key responsibilities: Responsible...

  • Financial Accountant

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    • £28,000 - £32,000 per annum
    • Exeter
    • 31 July
    • 1 applications

    A fantastic opportunity has arisen for a Financial Accountant to join the Financial Services division of a large FTSE100 organisation The role reports to the Accounting Manager/Senior Financial Accountant and main duties are; Personal Compliance:- To be fully aware of the business requirements for...

  • Financial Crime Reporting and Remediation Specialist

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    • £30,000 per annum
    • North West England
    • 29 July
    • 7 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
    • 24 July
    • 21 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...

  • Customer Service/Servicing Advisor

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    • £18,000 - £19,500 per annum
    • High Wycombe
    • 25 July
    • 71 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
    • 24 July
    • 19 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...

  • Compliance Officer AML

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    • £43,000 - £56,000 per annum
    • Birmingham
    • 20 August
    • 7 applications

    Our client is committed to the highest standards of anti money laundering (AML) compliance and requires management and employees to adhere to these standards to prevent use of their products and services for money laundering purposes. The Group will examine its Anti Money Laundering strategies, goals...

  • Business Support Manager

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    • £20,000 - £25,000 per annum
    • Bristol
    • 11 August
    • 11 applications

    Business Support Manager Salary: £20,000-£25,000 Location: Bristol - Aztec West Our client is a professional and ambitious insurance organisation. We are recruiting for a multipurpose role working closely and reporting directly into the Managing Director. Your diverse role will require you to...

  • Performance and Impact Officer

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    • £30,000 - £32,000 per annum
    • London
    • 20 August
    • 16 applications

    Morgan Hunt are currently recruiting to a superb new 12 Month FTC position with a dynamic and rapidly growing Private Equity Fund. This is a great opportunity for an experienced Performance and Impact officer to play an influential role in the continued growth and success of the organisations flagship...

  • Payroll Officer - Crewe

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    • £16,000 - £16,500 per annum
    • Crewe
    • 2 days ago
    • 1 applications

    Adele Carr Financial Recruitment is a specialist accountancy recruiter for the North West market. My client is looking for a Payroll Officer to work as part of a team of 15 in this successful and leading company situated in Crewe. Role and Responsibilities: Responsible for: End to end processing...

  • Management Information Officer

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    • £15,200 - £18,000 per annum, negotiable
    • Basildon
    • 28 July
    • 22 applications

    Management Information Officer Salary: £15,200 - 18,000 Location: Basildon, Essex Durant: Permanent vacancy Hours: Full time/ Mon - Fri Benefits: Contribution Pension scheme, Life Insurance, Healthcare, 22-25 days paid holiday + bank hols Our client is a leading provider of p...

  • MI Officer

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    • £30,000 - £35,000 per annum
    • Canary Wharf
    • 30 July
    • 16 applications

    Edward Mann are currently working with a business associated with some of the largest banks in the World, Based in Canary wharf, my client are looking for a MI Analyst to join their growing team for a fixed term contract lasting 3 years. As our management information officer, you’ll be part of a team...

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