Officer Jobs

Compliance Officer| North Nottinghamshire | 30,000 to 34,000 | Remote / Flexible working Cherry Professional  are currently recruiting for a  Compliance Officer  on behalf of an established financial organisation in the  Nottinghamshire  area.  This is...

Trust Payments has an exciting opportunity for an Underwriting Officer to join their team. Location: Role available in both Malta and UK Salary: Competitive Benefits Most of Trust Payments are still working from home at present but we are starting to return...

Our Multinational client in the Banking sector is looking for a Processing Officer to join a fast-paced team during a period of significant growth on a permanent basis with an opportunity to kickstart your career in banking with a salary of 20,000 on offer...

Reed Banking are currently representing an international bank based in London in their recruitment for a settlements officer to be based within their Treasury Settlements Team.  Role Duties Include:  Being responsible for SWIFT confirmations  & inputting...

Reed Banking are currently representing an international bank based in London in their recruitment for a settlements officer to be based within their Treasury Settlements Team.  Role Duties Include:  Being responsible for SWIFT confirmations  & inputting...

Compliance Officer - Mansfield A fantastic opportunity for a compliance officer is now available in Mansfield. Main Tasks of the role will include: · To assist with / carry out the development of plans, policies, procedures and systems to ensure the department...

We have an exciting opportunity for a Finance Officer to join our team based at Scouts HQ at Gilwell Park, London . You will join us on a full-time basis and in return, we will offer you a competitive salary of 26,401 per annum (inclusive of Outer London...

. Regulatory Compliance Advice and Oversight - Support the Compliance Business Support Manager in providing high quality conduct and compliance advice and oversight to the 1st Line Business on key regulatory risks and issues in respect of business as usual...

Completions Officer 35k - 40k Working for a private specialist bank in the City of London, I am looking for a completions officer to join their team You will manage the completion process within the mortgages department and will have experience within...

Reed Banking are currently representing an international bank based in London in their recruitment for a settlements officer to be based within their Treasury Settlements Team.  Role Duties Include:  Being responsible for SWIFT confirmations  & inputting...

Completions Officer Heard of us? We're a nimble and ambitious financial services specialist. Backing people to fulfil life's hopes and dreams; delivering the most compelling customer experience across Banking and Motor Finance. Now is your chance… The...

 A leading Investment Bank based in London are looking to hire a Compliance Officer for their Financial Crime team. This is a Permanent role paying between 45k - 65k base salary. Its remote working for now with the anticipation it will go to a flexible...

Due to continued growth of Arrow Global we are looking for an experienced Risk Officer. This is a great opportunity for someone looking to advance their career within an expanding financial services business. The Risk Officer (UK) is responsible for the...

Collections Officer Are you dedicated to providing a brilliant service to customers? Have you worked with SME’s alongside consumer? Are you looking to join a vibrant company who offer excellent benefits? To be considered for this role, helping people will...

AML Officer Objective of Role The primary responsibility of this role is to perform core AML/KYC due diligence, PEP, Sanctions and financial crime risk assessments of new and existing customers, to help secure compliance with law and regulation. Specific...

Heard of us? We're an award-winning bank; backing people to fulfil life's hopes and dreams. Now is your chance… The Commercial Completions team has a fast-paced environment in an ever-changing market. We work closely with our Sales team and panel solicitors...

Internal control officer - Northwich An exciting opportunity has arisen for a junior Internal control officer to join an established bank My client is looking for: An Internal Control Officer to work within the Operational Risk and Internal Control Department...

Operations Officer (banking) Our client within the banking sector is recruiting an Operations Officer to support the Operations Manager with the daily operational activity of the department. Subject to experience and assessment supervise the operations...

Credit Support Officer London 40,000 to 45,000 per annum plus fantastic bonus and banking benefits Our client is a successful bank backed leasing operation who is keen to appoint a Credit Support Officer to their London based team. The successful candidate...

Main responsibilities: To assist and support the Compliance team in providing a robust and effective Compliance control framework. Complete AML and non- AML compliance monitoring activities, including investigations of any findings and follow up activities...

Advanced provides Data Governance over its own data sets and also a broad range of customer data from the majority of industry sectors. This is a challenging role with a wide variety of data related considerations that need to be managed. You will be part...

A leading FS company in Glasgow are looking for a Trade Support Officer. As a Trade Support Officer you will be responsible for: Trade booking. Dealing with high volume and complex transactions. Monitoring the trade cycle. Failed trade reporting. Dealing...

URGENT ROLE Morgan McKinley is recruiting for a Business Support Officer on behalf of a leading bank based in Belfast on an initial 6 month contract. The Business Support Officer will be required to ensure all data is entered promptly and accurately into...

About The Role We’ve a great opportunity for a Financial Risk Officer here at Coventry Building Society during this busy time of growth and change. You’ll be working in a small team where deadlines come thick and fast and there’s always a need to keep...

Financial Crime Officer is required for a fast growing fintech that specialises in proving finance to small businesses to help them grow. As the Financial Crime Officer you will: Provide Financial Crime advice and support to the business (including new...