The UK's #1 job site.

Recruiters

Salary

to Go

Any job type

Permanent (563)
Permanent
Temporary (73)
Temporary
Contract (67)
Contract
Full-time (687)
Full-time
Part-time (23)
Part-time

Posted by

Agency (550)
Agency
Employer (153)
Direct
Reed (58)
Reed

Date posted

703

Reporting Officer jobs

 
Email me jobs like these
  • Money Laundering Reporting Officer (MLRO)

    Featured
    Save
    • £40,000 - £50,000 per annum
    • City Of London
    • 11 September
    • 20 applications

    Job Description We are currently recruiting for a Money Laundering Reporting Officer (CF11) to work within an International Bank's UK Head Quarters located in the centre of The City. The role would be leading a small but dynamic team of Compliance staff on AML and Risk Assessment issues. The role provides...

  • Deputy Money Laundering Reporting Officer

    Save
    • £35,000 - £43,000 per annum
    • West Malling
    • 3 September
    • 9 applications

    We are currently recruiting for a very well established organisation that is seeking to recruit an experienced Deputy Money Laundering Reporting Officer to join their organisation. Working within the Legal, Compliance and Risk team, you must have an ICA or equivalent qualified individual to ensure the...

  • Deputy Money Laundering Reporting Officer(DMLRO)

    Ending soon
    Save
    • Salary negotiable
    • Liverpool
    • 26 August
    • 29 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

    Save
    • £50,000 - £58,000 per annum
    • West End
    • 4 September
    • 8 applications

    A small international bank is seeking an experienced accountant. Your duties will cover: Producing all FCAand PRA regulatory returns Producing various capital adequacy and risk reports Assist with various financial project work and systems improvements Your experience must include: Ideally qualified...

  • Deputy Money Laundering Reporting Officer

    Featured
    Save
    • £35,000 - £50,000 per annum
    • City Of London
    • 11 September
    • 17 applications

    Job Description We are currently recruiting for a leading International Independent Professional Services Firm in Guernsey who are looking for a Deputy MLRO in a Permanent role. The role would be working alongside the current MLRO. The role provides scope to work under a mentoring Compliance Manager...

  • Deputy Money Laundering Officer

    Save
    • £35,000 - £43,000 per annum
    • West Malling
    • 3 September
    • 5 applications

    Deputy Money Laundering Reporting Officer Permanent Kings Hill , Kent (occasional travel to London) Salary: Up to £43,000 per annum Our successful client based in Kings Hill, is currently recruiting for anICAor equivalent qualified Deputy Money Laundering Reporting Officer, to join their Legal...

  • General Private Law Lawyer

    Save
    • £19.00 - £24.00 per hour
    • London
    • 29 August
    • 2 applications

    JOB NOW CLOSED  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 responsibil...

  • Compliance Manager

    Save
    • £60,000 - £70,000 per annum
    • London
    • 12 September
    • 10 applications

    An exciting opportunity has arisen for a Compliance Manager based in London to join a market-leading financial services group, whose service offerings include Asset Management, Corporate Finance, Investments and Ventures. This role is a 12 month FTC to cover maternity cover. This role will help to providing...

  • URGENT! REGULATORY REPORTING - (ACCA/ CIMA)

    Save
    • £50,000 per annum
    • Central London
    • 8 September
    • 9 applications

    To £50k + BENS + BONUS A boutique international bank based in Central London is seeking a REGULATORY REPORTING OFFICER to join their accounting team. Candidates MUST be qualified accountants with experience in regulatory reporting gained within a banking environment. Duties to include; Generating...

  • Project Control Officer

    Save
    • £30,000 - £40,000 per annum, pro-rata
    • South East London
    • 2 September
    • 34 applications

    Project Control Officer Based in Central London Fixed-Term maternity cover contract £30-40,000 pa plus bonus and corporate benefits Arqiva Connected Solutions provides off the shelf and bespoke solutions to its customers as part of their TV distribution plans. Solutions are primarily provided...

  • Compliance AML officer

    Just Added
    Save
    • £43,000 - £56,000 per annum
    • Birmingham
    • Yesterday
    • 2 applications

    Our client is a multi service investment firm supplying many different products and services to a large variety of customers and counterparties around the world. They are currently looking for a Compliance officer within their Anti-money Laundering team based in Birmingham. The candidate must be enthusiastic...

  • Compliance Manager

    Save
    • £60,000 - £70,000 per annum
    • City Of London
    • 5 days ago
    • 2 applications

    Compliance Manager required for our client, a top City of London Law firm. As Compliance Manager you would be working within a busy Compliance team and focusing on two key areas: Anti-money laundering ( AML ), including customer due diligence ( CDD ) Professional conduct and compliance with the SRA...

  • Administrator - European Bank - £15.00p/h - 4 days per week

    Save
    • £15.00 per hour
    • London
    • 10 September
    • 100+ applications

    We are recruiting for an ongoing temporary Administrator to join a well respected European bank based in The City on a part time basis. As Administrator you will provide overall support service to expatriate employees on housing related matters, and assist with team responsibilities in relation to invoice...

  • Compliance and Audit Assistant

    Featured
    Save
    • £19,000 per annum
    • Birmingham
    • 6 days ago
    • 19 applications

    Organisation Description Reed Accountancy are currently recruiting for a compliance and Audit assistant to join a prestigious aw firm in Birmingham City centre on a 12month fixed term contract basis. The role will be supporting and assisting their fraud and money laundering teams and require someone...

  • Compliance Manager

    Save
    • £40,000 - £50,000 per annum
    • Hertfordshire
    • 4 days ago
    • 2 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...

  • Investment Team Leader

    Save
    • £20,000 - £22,000 per annum
    • Leeds
    • 2 September
    • 12 applications
    Posted by
    Prime Recruitment

    Our client, a leading investment organisation based in Leeds, are looking to add a talented Team Leader to their successful investment / asset management team. Candidates should be able to demonstrate strong leadership qualities as well as have a proven record of working the investment / asset management...

  • Customer Service - Financial Industry

    Ending soon
    Save
    • £18,000 per annum, inc benefits
    • Swindon
    • 26 August
    • 41 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...

  • MLRO - Private Bank.

    Save
    • £100,000 - £130,000 per annum
    • London
    • 20 August
    • 9 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...

  • Project Management Office PMO Support Officer

    Save
    • £23,500 per annum
    • Peterborough
    • 9 September
    • 21 applications

    Serco is a FTSE 250 international service company that improves the quality and efficiency of essential services that matter to millions of people around the world. The work we do for national and local governments involves us in the most important areas of public service, including health, education...

  • Claims Analyst, Fraud

    Save
    • Competitive salary
    • Chelmsford
    • 1 week ago
    • 5 applications

    This role will be to analyse & research all detected fraud claims, issue intelligence reports on behalf of QBE lines of business. General Description Support the SIU Claims Manager in the formation, delivery and management of counter fraud services to the business. Design, implement and manage...

  • Customer Service/Servicing Advisor

    Featured
    Save
    • £18,000 - £19,500 per annum
    • High Wycombe
    • 3 September
    • 99 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...

  • School Systems Support Officer

    Featured
    Save
    • £11.78 - £13.03 per hour
    • Melton Mowbray
    • 5 days ago
    • 0 applications

    Job Description SYSTEMS SUPPORT OFFICER REQUIRED Reed are currently working with a Secondary School in Melton Mowbray to recruit a Systems Support Officer, this is a temporary position for approx 1-2 months and is 37 hours per week. The successful candidate must : - Be proficient using SIMS - Be experienced...

  • Business Support Manager

    Ending soon
    Save
    • £20,000 - £25,000 per annum
    • Bristol
    • 11 August
    • 20 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...

  • HR Operations Manager - Central London

    Save
    • £60,000 - £70,000 per annum
    • Central London
    • 6 days ago
    • 31 applications

    My client; best described as a mix of financial services and professional services is looking to appoint an HR Operations Manager to be based from their Central London office. This is an exciting opportunity to join an award winning company, who was named in the Sunday Times Top 100 companies to work...

  • HR Officer

    Save
    • £25,000 - £28,000 per annum, pro-rata
    • Hertfordshire
    • 6 days ago
    • 4 applications

    Whitehill Pelham are recruiting for a Part Time HR Officer to join a growing and successful manufacturing firm based in North Hertfordshire. Reporting into the HR Manager in a business unit with C120 people on site you will be responsible for providing a first class HR Advisory and administration service...

Previous12345...29Next