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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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MERJE are partnered with a leading Investment Management organisation in their search for a Regulatory Reporting Officer. This is a varied role which includes responsibility for performing the duties of the Treasury Back Office function, including th...
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Deputy Money Laundering Reporting Officer (DMLRO) Financial Services London We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexi...
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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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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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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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Senior Development Officer (Fundraising) JOB DESCRIPTION Role: The Senior Development Officer plays an integral role within the Development Team at Forces Employment Charity (FEC). You will work with the Head of Development to produce high quality, b...
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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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Our client, a well-established Estate Agent are looking for an experienced Sales Valuer to join their team in Swindon. If you’re driven and looking for the next step in your career this is a great opportunity. Working hours of a Sales Valuer: Monday ...
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Chief Operating Officer Bridging Finance London We are working with a boutique Bridging Lender based in Mayfair, London. With a track record of providing innovative financing solutions, they specialise in bridging loans to facilitate property transac...
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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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My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across the business AND MUST BE A HEAD OF COMPLIA...
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My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across the business AND MUST BE A HEAD OF COMPLIA...
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My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE linked to BANKING AND FINANCIAL SERVICES. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across t...
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My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across the business AND MUST BE A HEAD OF COMPLIA...
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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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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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Financial Accountant Permanent Totnes Up to 45,000 DK Recruitment are really excited to be working with an innovative business based in Totnes who are searching for a Financial Accountant to join their team. In upholding the integrity and accuracy of...
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Location : Head Office Stoke Job Type : Full time, Permanent Salary : Competitive Hours : 38.75 hours per week Are you passionate about sustainability? Are you equally as passionate about manufacturing? If so, we may have the most exciting role for y...
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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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300 day rate Hybrid working Warrington based Are you an experienced Finance Professional who is looking for their next contract? Proven experience of working in a start up will be advantageous. My client has an immediate requirement. This is a hands ...
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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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Risk & Compliance Analyst (Data Privacy & Protection) London / Hybrid Contract until end December 2024 300.00 p/d If you’re looking for a career that will help you stand out, and fulfil your potential. Whether you want a career that could take you to...
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