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Financial Reporting Officer London, City Permanent 35,000 - 40,000 pa plus benefits Our client an international bank based in London, urgently require a Financial Reporting Officer to join their finance team and produce daily, monthly management repo...
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What the Hiring Manager Says The Money Laundering Reporting Officer (MLRO) role is responsible for identifying, assessing, monitoring and managing the risk of financial crime, in line with Quilter's risk appetite. This incorporates Anti-Money Launder...
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starting at 3 years experience in a Regulatory Transaction Reporting or a broader role including coverage of regulatory reporting Previous experience of a Delegated Service Expert knowledge of EMIR and/or MIFID regulations. experience in Microsoft Ex...
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Position : Money Laundering Reporting Officer (MLRO) This is a great opportunity to join a growing Bank and make a significant impact in the field of financial crime risk management. If you are an experienced MLRO, looking for a new challenge, where ...
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Role Overview: As the MLRO, you will be responsible for overseeing the bank's anti-money laundering (AML) and counter-terrorist financing (CTF) program. You will play a crucial role in safeguarding the firm against financial crime risks and ensuring ...
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Job Description: Job Title United Kingdom (UK) Head Private Bank (PB) Anti-Financial Crime (AFC) Money Laundering Reporting Officer (MLRO) Location London Corporate Title Director Deutsche Bank benefits from having a highly experienced and dedicated ...
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Conducting compliance testing in accordance with the CMP and assist the Head of Compliance in the preparation of written reports for senior management and the Board. Maintaining compliance policies and procedures. Supporting the Head of Compliance in...
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London West End Progression Scope Broad role Meraki Talent are currently working with a leading investment firm (private office) to help them identify a Compliance Officer. Some of your duties will include: Maintain and implement a robust compliance ...
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Job Title: Financial Crime Officer (Oversight & Advisory) Location: London (hybrid) Contract Length: 6 month FTC Keywords: Compliance, AML, Financial Crime, Regulatory, Oversight, Advisory, Monitoring Our client, a leading Banking organisation, is se...
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Meraki Talent are currently working with a leading investment firm (private office) to help them identify a Compliance Officer. Some of your duties will include: Maintain and implement a robust compliance framework, policies, and procedures in accord...
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An exciting opportunity has arisen for a up and coming Compliance Officer and Money Laundering Reporting Officer to join a dynamic team within a dynamic investment bank. This role offers the chance to work in an inclusive, collaborative environment w...
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Job Advert: Compliance Officer Job Title: Compliance Officer Job Type: Permanent Hours: Full Time, 08:00 – 18:00, Monday to Friday Office Location: West End Salary: Market rate Benefits: Bonus, pension, healthcare and other benefits We have an exciti...
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What the Hiring Manager Says What the Hiring Manager Says This is a key role at an exciting time in working in a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime Advisory and will op...
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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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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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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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A leading London Market (re) Insurance Business established over 20 years ago is looking for a highly commercial Finance Business Partner for a growing team. Working with Underwriters and senior management, you will support the production of the busi...
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A leading London Market (re) Insurance Business established over 20 years ago is looking for a highly commercial Finance Business Partner for a growing team. Working with Underwriters and senior management, you will support the production of the busi...
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Group Financial Controller | Independent Creative Agency | 9-12 month FTC Harmonic are delighted to be partnering one of the most successful Independent Creative Agency groups with their search for a Group Financial Controller. Turning over around 15...
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Are you an experienced Risk and Insurance professional ready to take on a new challenge? Would you like to lead the Risk Management and Insurance function for a leading UK Charity? We are looking for a Head of Risk Management and Insurance to join RB...
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I'm currently working exclusively with a well-known and respected Global (Re)Insurer on the appointment of a Head of Claims Oversight and Governance. Reporting into the Chief Claims Officer, this is a newly created position that will play a pivotal r...
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Accounting and Compliance Officer - Media Agency A Global, leading Media Agency is looking for a Senior Accounting and Compliance Officer to join them in this exciting and hands-on role. This role sees you supporting the team in building a top-tier f...
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HR Officer/Payroll Location: SE1 London Salary: up to 31,000 Hours: 35 Hours per week, 9-5:00pm. Benefits: Hybrid working 25 working days plus public and bank holidays (increasing to 29 days after two years' service) Professional development opportun...
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HR Officer Location: SE1 London Salary: up to 31,000 Hours: 35 Hours per week, 9-5:00pm. Benefits: · Hybrid working · 25 working days plus public and bank holidays (increasing to 29 days after two years' service) · Professional development opportunit...
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Robertson Sumner is conducting a confidential search, working under a Non-Disclosure Agreement (NDA), to recruit a visionary CEO for a leading Global Managed Security Service Provider (MSSP). This role is pivotal in driving strategic growth and posit...
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