50 Reporting Officer Jobs

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Deputy Money Laundering Reporting Officer

Deputy Money Laundering Reporting Officer

Deputy Money Laundering Reporting Officer - 12 Month FTC Fantastic salary plus bonus and benefits London - hybrid Our client is a highly respected vendor and equipment finance company who operate across a broad range of assets and due to growth are l...

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Part Time Compliance Officer

Part Time Compliance Officer

Part Time Compliance Officer Job in Ferndown Dovetail Recruitment are proud to be working with a well-established financial services company based in the Ferndown area. They are recruiting a new Part Time Compliance Officer appointment to join their ...

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Compliance Officer

Compliance Officer

A highly successful and award winning chartered financial planning practice is looking for a Compliance Officer / File Checker to join its team. Reporting to the Compliance Director, the role holder will be instrumental in developing, implementing, a...

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Senior Compliance Officer

Senior Compliance Officer

4 September by Broadgate Search Ltd

Broadgate are exclusively partnered with a highly regarded, innovative bank based in Zurich in the search for a Senior Compliance Officer. The ideal candidate will have experience in a compliance or risk management focused role within the Swiss finan...

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Compliance Officer - Remote

Compliance Officer - Remote

A highly successful and award winning chartered financial planning practice is looking for a Compliance Officer / File Checker to join its team. Reporting to the Compliance Director, the role holder will be instrumental in developing, implementing, a...

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Collections Officer

Collections Officer

Job Title: Collections Officer Contract Type: 6 Month Fixed Term Location: Hybrid. Office is based in North Hertfordshire Salary: On Application Hours: Monday-Friday 9am-5pm Benefits: 15% Contributory Pension (10% Employer, 5% Employee) 26 days holid...

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Compliance and Risk Officer

Compliance and Risk Officer

11 September by Astute Recruitment Ltd

Astute Recruitment are working with an established company in Uttoxeter to recruit a Compliance and Risk Officer. This is an interesting and varied role. Reporting to the Head of Compliance & Risk, you will have a minimum of two years’ experience in ...

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Compliance Officer

Compliance Officer

1 week ago by MERJE Ltd

MERJE is delighted to be partnering with an established and highly reputable global Hedge Fund in their search for a Compliance Officer for their London office. This prestigious Hedge Fund has a rich history of excellence and innovation in the financ...

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Lending Support Officer

Lending Support Officer

Our client, an innovative and growing company, is seeking a Lending Support Officer to join their Operations Team. The Lending Support Officer will be responsible for supporting Brokers and customers by ensuring the efficient, compliant, and accurate...

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Senior Pensions Officer

Senior Pensions Officer

Service Care Solutions are working on behalf of a local authority in Oldham, for a Senior Pensions Officer to join their team. The role involves working closely with the Payroll Lead to ensure accurate and timely processing of pensions, compliance wi...

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Regulatory Compliance Officer - Banking

Regulatory Compliance Officer - Banking

21 August by Reed

Regulatory Compliance Officer Location: Central London Job Type: Permanent Years of experiences: 0-5 years Salary: very flexible according to candidate experiences, fresh graduates who have prior compliance experience are also welcome 5 days in the o...

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Chief Financial Officer

Chief Financial Officer

Our client has an exciting opportunity for a Chief Financial Officer to join the team. Location: Manchester (hybrid) Salary: 170-180K competitive package Job Type/Hours: Permanent, Full Time About The Company: Our client is a leading financial servic...

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Compliance Monitoring Officer

Compliance Monitoring Officer

20 August by Clayton Davies Ltd

Our client, a successful firm operating in the Financial Advice sector, are looking for a Compliance Monitoring Officer to join the team on a permanent basis. Key Responsibilities: The role of the Compliance Monitoring Officer will be to support the ...

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Compliance Officer

Compliance Officer

10 September by Yolk Recruitment Ltd

Are you an experienced Compliance Officer with a proven track record in the financial services industry? Do you thrive in a monitoring role, ensuring that processes align with regulatory standards and best practices? If so, we want you to join our dy...

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Compliance Officer

Compliance Officer

16 August by Clayton Davies Ltd

Our client, a highly successful Investment Management firm, are looking for a Compliance Officer to join the business. This role, reporting to the Head of Compliance, will undertake compliance/related projects and tasks across all the firm’s departme...

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Finance Controller

Finance Controller

Band 7 Finance Officer Devon Partnership NHS Trust Wonford House, Dryden Rd, Exeter EX2 5AF Monday to Friday 09:00-17:00 Ltd Rate: 33phph Weekdays PAYE Equivalent: 29.56 I am seeking a highly skilled and motivated Finance Controller to join the Finan...

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Compliance Monitoring Officer (File Reviews)

Compliance Monitoring Officer (File Reviews)

10 September by Clayton Davies Ltd

Job Description: Our client is a growing wealth management firm who are looking for a Compliance Monitoring Officer to join the team. As the Compliance Monitoring Officer, you will be responsible for reviewing advice files in line with agreed busines...

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Deputy Chief Financial Officer

Deputy Chief Financial Officer

9 September by Certain Advantage

Deputy Chief Financial Officer Certain Advantage is hiring for a Deputy Chief Financial Officer based in Kent. This role is on an initial 6-month fixed term basis and is hybrid. The company: A health-care organisation that serves a community in the s...

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Head of Compliance & MLRO - Banking

Head of Compliance & MLRO - Banking

10 September by Reed

Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regula...

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Head of Compliance & MLRO - Banking

Head of Compliance & MLRO - Banking

10 September by Reed

Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regula...

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Financial Risk Manager

Financial Risk Manager

2 September by Signet Resources

Responsibilities: Play a leading role in advising on the financial risks of the company. Providing 2nd line review, challenge, and reporting on project, commercial, and strategic proposals including Bulk Purchase Annuity deals and acquisition activit...

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Compliance Officer - Level 4 Qualified essential- consider part time or full time

Compliance Officer - Level 4 Qualified essential- consider part time or full time

Yesterday by Reed

Reed Financial Services are pleased to be working with a well-established independent financial advisers with offices based in Ferndown near Bournemouth. Their team of friendly and knowledgeable advisers cover much of Dorset, Wiltshire, Somerset, Ham...

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Chief Compliance Officer (Must have Crypto background - Remote)

Chief Compliance Officer (Must have Crypto background - Remote)

We are seeking an experienced and dynamic Chief Compliance Officer (CCO) with a strong background in the cryptocurrency industry. This remote role demands a deep understanding of global compliance regulations and the ability to navigate the rapidly e...

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Compliance Manager

Compliance Manager

Are you an FCA Compliance Manager looking for a part-time role in a supportive, rewarding organisation? As the Regulatory Compliance Manager, you will play a critical role in ensuring day-to-day regulatory compliance across all company activities. Re...

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