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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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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 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, bespoke proposa...
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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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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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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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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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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'...
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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What the Hiring Manager Says This is a key role at an exciting time in the evolution of the Risk function to support the Money Laundering Reporting Officer in a busy Financial Crime team which is part of a larger Affluent Risk team. The role will be ...
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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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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...
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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take you in an exciting new direction, offers opportunities, support and rewards that will take you further. We are currently seeking an experienced individual to join this team in the role of Risk & Compliance Analyst (Data Privacy & Protection). Th...
Your new organisation This is a great time to join the finance team at London Borough of Brent. You will work with an outstanding leadership team and will join a highly committed and innovative team who are dedicated to building on their performance..
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Core Purpose: Ensure seamless procurement and financial operations by managing supplier accounts, Processing payments, processing transactions accurately and timely, reconciling financial records, supporting audits, and adhering to financial policies...
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Are you looking for an opportunity? Greater Anglia operates a busy railway network from London Liverpool Street to destinations across the east of England. We have a high standard of service for our customers throughout their journey experience so th...
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Programmes Finance Officer | London | 250 per day (Umbrella) | Hybrid | 3 months For a global NGO, we're recruiting an Interim Programmes Finance Officer for 3 months. Reporting to the Programmes Finance Manager, this role will run efficient programm...
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Would you like to join RBL’s influential Campaigns, Policy and Research team? Would you like to to champion and advocate for the interests of the Armed Forces community? We are looking for a Policy Officer to join our busy team, specialising in welfa...
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