financial compliance officer Jobs - 541
Compliance Officer
Love Finance Limited - B33JY
Employment Type : Full-Time
Love Finance: Compliance Officer - Permanent - Full Time - Birmingham City Centre - Ideally Full Time in the Office - 34,000 - 60,000 depending on experience **Please note, applications for this role may not be contacted until after the Christmas break** Love Finance is a leading online finance broker and lender dedicated to empowering UK businesses. Since 2016, Love Finance have been instrumental in assisting thousands of companies in accessing...
Finance officer
The American School in London - NW80NP
Employment Type : Full-Time
This role will play a key part in supporting the Interim Finance Manager in maintaining the school’s financial health through accurate data analysis, preparation of annual accounts, budgets, payroll administration, billing and treasury functions. The ideal candidate will collaborate across departments to ensure financial compliance, provide valuable insights to stakeholders through analytical reporting and support change initiatives. This role p...
Treasury Dealing Officer
SNG Formerly Sovereign Housing Association - Basingstoke
Employment Type : Full-Time
Sovereign Network Group is a charitable organisation dedicated to making a positive impact. We're recruiting for a diligent and motivated Treasury Dealing Officer to join our fantastic treasury team. You can be based either from our Basingstoke or Wembley office , with the flexibility to combine home and office working 2 days per week. About the Role As Treasury Dealing Officer, you will play a vital role in managing the group's cash liquidity a...
Treasury Dealing Officer
SNG Formerly Sovereign Housing Association - HA90HP
Employment Type : Full-Time
Sovereign Network Group is a charitable organisation dedicated to making a positive impact. We're recruiting for a diligent and motivated Treasury Dealing Officer to join our fantastic treasury team. You can be based either from our Basingstoke or Wembley office , with the flexibility to combine home and office working 2 days per week. About the Role As Treasury Dealing Officer, you will play a vital role in managing the group's cash liqui...
Business Onboarding Officer
Mortgage Advice Bureau (MAB) - DE248QR
Employment Type : Full-Time
Onboarding Officer Permanent, Monday to Friday Hybrid working between our Derby office and working from home 24-25,000 per annum Mortgage Advice Bureau (MAB) is the UK’s leading mortgage intermediary. With over 200 awards and counting, we're proud of our people and reputation in the industry for innovation and supporting people to be their best. We're looking for an Onboarding Officer to play a key role in our Business Onboarding team to conduct...
Senior Officer Financial Crime Systems, Risk & Reporting - Mandarin Speaking
Bank of China (UK) Limited - EC4N6HA
Employment Type : Full-Time
About Us Bank of China London Branch is the first ever overseas Chinese financial institution in a global financial services hub. Established in 1929, Bank of China has expanded steadily in the UK and has become the first choice for both Chinese 'going-out’ customers and local UK customers seeking to establish relationships with China, with branches all across the UK including the City of London, London Chinatown, Manchester, Birmingham and Glas...
Financial Compliance Officer
Sewell Wallis - Leeds
Employment Type : Full-Time
Sewell Wallis are proud to be partnering with our client, a large, global professional services business based in Leeds with the recruitment of a Financial Compliance Officer. If you're recently qualified ACA or ACCA and have undertaken your training within one of the big 4 firms, this could be the ideal move into industry for you. The successful candidate will get the opportunity to travel the world (6 trips worldwide per year) in order to prov...
Financial Compliance Officer
Sewell Wallis - Sheffield
Employment Type : Full-Time
Sewell Wallis are proud to be partnering with our client, a large, global professional services business based in Sheffield and Leeds with the recruitment of a Financial Compliance Officer. If you're recently qualified ACA or ACCA and have undertaken your training within one of the big 4 firms, this could be the ideal move into industry for you. The successful candidate will get the opportunity to travel the world (6 trips worldwide per year) in...
Financial Compliance Officer
Sewell Wallis - Manchester
Employment Type : Full-Time
Sewell Wallis is proud to be partnering with our client, a large, global professional services business based in Manchester with the recruitment of a Financial Compliance Officer. If you've recently qualified ACA or ACCA and have undertaken your training within one of the big 4 firms, this could be the ideal move into industry for you. The successful candidate will get the opportunity to travel the world (6 trips worldwide per year) in order to ...
Compliance Officer
MERJE Ltd - WA11GG
Employment Type : Full-Time
Our client, a leading financial planning firm are looking for a Level 4 qualified Compliance Officer/Administrator with general compliance experience and ideally some file review and financial promotions experience. As Compliance Officer, you will be assisting the&nbs...