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Reporting Officer jobs

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Senior Data Reporting Officer

Posted 15 April by TPP Recruitment
An established International Development organisation are seeking an experienced Data professional to join their reporting team. The successful candidate will be highly experienced within data reporting and data governance. Main duties for the Senior Data Reporting Officer: Manage and develop a robust...

Money Laundering Reporting Officer

Posted 18 March by Adept Recruitment Ltd
Money Laundering Reporting Officer £27000 - £30000 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...

Client Reporting Officer

Posted 14 April by LMA
A new opportunity has become available at an Asset Manager for a Client Reporting Officer to support the Head of Reporting in the reporting and servicing activities for products, undertaking projects and research. Duties to include: Running of various systems to generate reporting Production of various...

Compliance Manager and Money Laundering Reporting Officer

Posted 30 March by LMA
The main responsibilities of the Compliance Manager and Money Laundering Reporting Officer will include; Establishing and maintaining appropriate compliance arrangements Day-to-day monitoring of the operationof the systems and controls Periodic monitoring of the compliance arrangements through the...

Regulatory Reporting Officer

Posted 6 April by Prime Personnel
An international bank is urgently seeking an experienced candidate to assist within its Finance area: Your duties will cover: Preparing all aspects of regulatory returns BOE/PRA/FCA and reporting Your experience must include: Strong relevant regulatory reporting skills gained within international...

Regulatory Reporting Officer

Posted 30 March by Prime Personnel
A European bank is seeking a dynamic new addition to its finance area. You will be joining a small team focused on processing all aspects of regulatory reporting Your experience must include: Strong proven regulatory reporting experience of other branches/offices as well as the London office gained...

Business Officer reporting/analysis

Posted 12 April by Morgan Hunt
Do you have a strong grasp of reporting/analysis of KPI's/management information, and looking for an interim post to take you through the summer? Role: Business Officer (reporting/analysis) Type: Interim (until September 2016) Pay: £15.53 PAYE / £19.95 LTD per hour Location: London Morgan Hunt are...

Manager - Compliance Officer, Money Laundering Reporting

Posted 13 April 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...

Head of Compliance - CF10 and CF11

Posted 13 April by House of Borse Limited
Job description as follows, but will vary during the Firm’s expansion: A new-established Financial intermediary (city based) for a range of investment products, The company is currently looking for a full-time Compliance Officer and Money Laundering Reporting Officer. Main Responsibilities of the...

Compliance Officer

Posted 4 April by Kerr Recruitment
Compliance Officer £60-90K per annum Permanent Full-time Central London Our client, an International organisation within banking industry based in central London is looking for a compliance / Anti-Money Laundering Reporting Officer to join their team. The successful candidate will ideally have...

MLRO

Posted 3 days ago by Goodman Masson
My Client is a foreign bank in the heart of London. Banking experience is a necessity for this role. The role has come about due to the current incumbent retiring. Ideally you will be from another subsidiary/correspondent bank and have sound understanding of trade finance. Acting as Compliance Officer...

Compliance Officer

Posted 1 April by Ambition Europe Limited Ending soon
An exciting opportunity has arisen at a top 20 international Law firm for a Compliance Officer to join the New Business team based in London. This is a great role for someone wanting to take the next step in their career and join a well-established organisation. As the Compliance Officer some of your...

Operational Risk Manager

Posted 20 April by Reed Finance Featured
I’m currently assisting a Bradford based FS business in the search for an Operational Risk Manager. The role is permanent and is paying between £45,000.00 and £56,000.00 + Car Allowance. The Primary objectives are to fully support your Senior Leadership Team to develop local/ Operational strategy, practical...

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Operational Risk Manager

Posted 20 April by Reed Finance Featured
I’m currently assisting a Bradford based FS business in the search for an Operational Risk Manager. The role is permanent and is paying between £45,000.00 and £56,000.00 + Car Allowance. The Primary objectives are to fully support your Senior Leadership Team to develop local/ Operational strategy, practical...

Financial Controller

Posted 20 April by Career Legal
Our client is a boutique legal practice working primarily with high net worth individuals within the UK and globally. They are an award winning firm with central London offices close to mainline and tube stations. Following a period of growth they have reorganised their accounts department, resulting...

AML Team Leader - eGaming

Posted 23 March by Recruit Gibraltar
RecruitGibraltar are currently helping our client one of the best known and highly regarded companies within the online gaming industry to find a AML Risk Team Leader to be responsible for managing the AML function and report directly to the Money Laundering Reporting Officer. The team leader for this...

Certification Officer - International Trade

Posted 21 March by People Avenue Limited
An exciting new position has become available to join a leading trading house as an Certification Officer. Reporting directly to the head of the Shipping Department, duties will include: Ensuring full compliance with certification schemes by developing procedures and systems Documenting purchases and...

MI Reporting Analyst

Posted 18 March by Pontoon Ending soon
I have an excellent opportunity for a MI Reporting Analyst to join our Insurance team based in Cheltenham Employment Type: Full Time Permanent Location: Cheltenham Mon - Fri, 7.5 Hours a Day £25,000 - £30,000 pa (DOE) Job Description As an integral member the TIB MI Team, the MI reporting officer...

Cash Management Officer

Posted 3 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...

Deputy Chief Operating Officer - Aviation - Europe

Posted 30 March by Millar Cameron Ltd
Deputy Chief Operating Officer - Aviation - Europe Competitive • Permanent Are you passionate about the Aviation Sector? Do you have at least 15 years 'experience in the Airline industry? Do you have extensive experience in Engineering? If you believe you have what it takes to succeed w...

Transactional Case Handler Assistant

Posted 15 April 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...

Head of Compliance and MLRO

Posted 1 week ago by BLU-SPEC RECRUITMENT LIMITED
Our client is an internationally renowned bank, providing corporate, personal and private financial services, through their international network of branches, subsidiaries and affiliates. They are looking for a for Head of Compliance and MLRO their office in Moorgate. Head of Compliance and MLRO ...

Mortgage Collections Specialist

Posted 1 April by Ocean Consulting Featured
Job Title: Servicing Specialist Department: Special Servicing Location: Maidenhead Salary: Up to £23k plus bonus plus benefits 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...

Finance Director / Chief Operations Officer - Metal Trading

Posted 3 April by Arlington Resource Management Featured
Chief Operations Officer/ Finance Director:- (Commodity/Metal Trading):- This small entrepreneurial acquisitive independent Metal Trading company seeks an experienced Finance Director / Chief Operations Officer for a senior role working alongside the CEO/MD overseeing day to day operations of the business...

Senior Compliance Monitoring Officer, Leading Global Bank

Posted Today by Hong Kong Legal Featured
Top-tier global financial services firm is looking to hire an additional compliance officer for its transaction monitoring department. The department has overall responsibility for the oversight and execution of the firm’s Anti-Money Laundering (AML), Sanctions, Anti-Corruption obligations and the prevention...
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