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MLRO - Money Laundering Reporting Officer SMF17

MLRO - Money Laundering Reporting Officer SMF17

2 April by Robert Half

MLRO - Money Laundering Reporting Officer (SMF17) (Contract or perm) Salary 120k - 130k London Responsibilities: FCA - Responsibility for the firm's policies and procedures for countering the risk that the firm might be used to further financial crim...

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Head of Compliance SMF 16 and 17 fintech's across the UK

Head of Compliance SMF 16 and 17 fintech's across the UK

12 April by Hydrogen Group

SEVERAL Exciting Opportunities: Heads of Compliance (SMF16 and SMF17) UK Based FinTech's London and surrounding Hydrid roles As the Head of Compliance (SMF16 and SMF17), you will lead the compliance function and drive regulatory excellence within our...

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Compliance Manager

Compliance Manager

28 March by Ortus PSR

We are seeking a highly skilled and motivated Compliance Manager to oversee the day-to-day operations of the Compliance Department in a city-based stockbroker and wealth management firm. Reporting directly to the Head of Compliance, the successful ca...

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UK MLRO

UK MLRO

Exciting opportunity in Corporate and Investment Banking as a UK MLRO. Are you ready to take the next step in your career and join a leading financial institution? We are currently seeking a highly skilled and motivated individual to join our client'...

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Senior Credit Controller

Senior Credit Controller

9 April by Ruby Group

Ruby Group are looking for a Senior Credit Controller to join a company with a 50 million t/o located in Central London. Supporting the Credit Manager in a newly created position because of an increase in business. Your responsibilities will be, to c...

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Finance Technician

Finance Technician

11 April by Venn Group

Interim Finance Officer - Schools Based in West London, hybrid working Length: 6 months Inside IR35 The interim Finance Officer will provide wide ranging Finance support on behalf of a Local Authority, to their schools and nurseries. Day to day dutie...

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Compliance Officer

Compliance Officer

Compliance Officer South East Fantastic salary plus bonus and benefits Our client is a highly respected vendor and equipment finance company who operate across a broad range of assets and due to growth are looking to recruit a Compliance Officer to s...

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FP&A Manager

FP&A Manager

A rare opportunity to work within an International Professional Services company as their FP&A Manager. As the new FP&A Manager you will be part of a collaborative and progressive team, working closely with the Financial Controller and CFO. This role...

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FP&A Manager

FP&A Manager

A rare opportunity to work within an International Professional Services company as their Interim FP&A Manager. As the new FP&A Manager you will be part of a collaborative and progressive team, working closely with the Financial Controller and CFO. T...

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Payroll Officer

Payroll Officer

1 week ago by Venn Group

We are working with a large well-known not-for-profit organisation to recruit for a Payroll Officer to join their busy payroll department The successful post holder will provide high-quality payroll support to the busy payroll department through the ...

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Finance Director

Finance Director

1 week ago by Harper May Ltd

Finance Director - Financial Services Company A well established financial services company who are about to go through a highly profitable phase are looking for a Finance Director to develop and lead finance through this period. The business will be...

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Finance Officer

Finance Officer

26,925 - 28,925 per year 37 hours per week, 52.14 weeks per year May 2024, Fixed term Contract Until mid-July 2024 Location: Hybride Working, 163 Eversholt St, London NW1 1BU, 2 days a week and 3 days working from Home. We are looking for a skilled a...

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Finance Operations Lead

Finance Operations Lead

5 days ago by Tiger Recruitment

This is an exciting opportunity to join a leading, award-winning media agency which works with some of the UK's leading brands. The company is looking to recruit a Finance Operations Lead who will be an integral member of the 14-strong finance team. ...

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Premises Officer

Premises Officer

5 hrs ago by Harris Federation

We are looking for a Premises Officer to ensure the provision of a safe, clean, attractive learning environment, as part of a team undertaking responsibility for the maintenance, security, health and safety of the Harris Academy Beckenham site. About...

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