regulatory reporting officer Jobs - 207


Anderson Wright Consulting Ltd - ST47RY

Employment Type : Full-Time

Compliance Officer – Stoke on Trent - 33,000 Basic Salary Excellent Benefits Our client is currently recruiting for a Compliance Officer, based in Stoke on Trent, to support the Head of Compliance in the provision of timely and accurate regulatory and industry advice to the business including regular risk reporting and second line compliance monitoring over key controls and risks to the business. The Role • To support the Head of Compliance in t...

Michael Page Finance - London

Employment Type : Full-Time

The Operations Officer position involves managing treasury product transactions, regulatory reporting, and clearing activities while supporting multiple banking operations. The successful candidate will play a key role in ensuring accurate and efficient operational processes across various financial products. Client Details The client is a leading global financial services institution with a strong presence in London, offering comprehensive bank...

Recruitment Solutions - Sevenoaks

Employment Type : Full-Time

QHSE Officer, Nr Sevenoaks - 35,000 - 40,000 We are seeking a qualified and experienced QHSE Officer to join our clients growing team. In this role, you will be responsible for developing, implementing, and maintaining QHSE management systems. You will also be responsible for conducting risk assessments and audits, developing and delivering training on QHSE procedures, monitoring and reporting on QHSE performance, and liaising with regulatory bo...

Blue Pelican - Dartford

Employment Type : Full-Time

Compliance Officer Office located in Dartford (must drive as not accessible via public transport) WFH 2 days a week Full time, permanent role 60,000 p/a benefits My client is seeking an experienced Compliance Officer to join their team based in Dartford. The company is a market leader in vehicle safety technology, they develop and implement safety solutions for commercial vehicles and mobile machinery which saves lives by preventing collisions. ...

D&R Recruitment Limited - WA11AG

Employment Type : Full-Time

A leading Chartered Wealth Management firm are looking for a Compliance Monitoring Officer to join the team. This position can be office based or fully remote for the right person. It offers a competitive salary, and a comprehensive benefits package. Compliance Officer Overview: As the Compliance Monitoring Officer, you will be responsible for reviewing advice files in line with agreed business standards as part of the company’s QA programme tha...

Reed - UB81JN

Employment Type : Full-Time

An exciting opportunity to join a newly formed sustainability department who is at the early stages of their sustainability journey and get involved across a wide range of sustainability initiatives. The role will involve. Building the understanding and implementation for EU CSRD regulatory compliance. Building a long-term sustainability strategy that aligns with and feeds into the global team. Developing sustainability commu...

ROCASA Consulting - Hertfordshire

Employment Type : Full-Time

We are recruiting for the the role of Income Officer is to maximise rental income for our customer, this involves: managing arrears, communicating with customers over the telephone and email, negotiating payment agreements in line with our arrears policy and procedure, and focussing on tenancy sustainment. Salary is up to 38,000 plus annual 10% bonus. Our goal is to prevent further accumulation of rent arrears by using prevention methods, conduc...

Artemis Recruitment Consultants Ltd - Godalming

Employment Type : Full-Time

We are looking for a Compliance Officer for our client! Previous experience within the Financial Services industry is essential, and preference would be that you have the RO1 qualification and be working towards your diploma. The successful candidate will be working directly with the owners and existing compliance staff to ensure the company adheres to FCA guidance and the company's own in-house policies. Your expertise in effective risk managem...

Prime Personnel - EC2M3XU

Employment Type : Full-Time

A prestigious international bank is seeking a dynamic new addition to its busy Compliance area. Your duties will include: Assisting the Compliance team in ensuring all the compliance functions remain up to date with requirements issued by any statutory/regulatory authorities Investigating/reporting on any breaches Ensuring the compliance monitoring procedures are up to date/reviewed, and assisting with the execution of the compliance monitoring ...

Membership Bespoke - WC2B6AA

Employment Type : Full-Time

Membership Officer Membership Body Central London - Hybrid role 2-3 days in the office, 2 days working from home Basic Salary up to 35,000 dependant on experience with 25 Days Holiday plus bank holidays, Pension Scheme - employee pension contribution of 5% matched by employer contribution of 15%, Private Healthcare, Season Ticket Loan, Death in Service. Full Time, Permanent Our client a professional membership body based in central London is see...