regulatory reporting officer Jobs - 243
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...
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...
Estates Officer
NHS Professionals - WD79HQ
Employment Type : Full-Time
Estates Officer 1 Bowlers Green, Radlett, WD7 9HQ This position will be based at 1 Bowlers Green, Radlett, WD7 9HQ but will be supporting a portfolio of buildings across Hertfordshire - you will need to be able to drive you will have your own transport and travel expenses are paid. 3 days a week are required on site. This is a Band 6 position - Monday - Friday 08:00 - 16:00 or 09:00 - 17:00 (37.5 hours) This role could suit someone who has a deg...
Regulatory Reporting Officer
Venn Group - London
Employment Type : Full-Time
Regulatory Reporting Officer Location: London, UK Employment Type: Contract Venn Group are seeking an experienced and detail-oriented Regulatory Reporting Officer to join a leading financial services organization in London. The successful candidate will be responsible for ensuring compliance with all regulatory reporting requirements, maintaining accurate records, and contributing to the enhancement of reporting processes and systems. This role ...
Portfolio Officer
Virgin Money - Leeds
Employment Type : Full-Time
Business Unit: COO, Strategic Planning & Portfolio Management Salary range: 47,200 - 60,000 depending on experience Location: UK Hybrid with travel to a local hub (Glasgow, Newcastle or Leeds) roughly once per quarter Live to inspire change. Live a life more Virgin. Our Team Reporting to the Portfolio Office Manager, you'll be responsible for developing and maintaining strong relationships with a wide range of stakeholder...
Regulatory Change Officer
Robert Walters - London
Employment Type : Full-Time
Our client is seeking a Regulatory Change officer to join their team. This London-based role, with a focus across Europe and the Asia-Pacific region, it offers an exciting opportunity to work with a collaborative team in a newly created position. The successful candidate will play a pivotal role in managing regulatory change processes and enhancing procedures initiated two years ago. What you'll do: As a Regulatory Change officer, you will play ...
Regulatory Compliance Officer
Reed - EC4N7BL
Employment Type : Full-Time
Compliance Officer Reed Banking are currently assisting an international Bank in their recruitment for a Compliance Officer! In this role, successful applicants will play a crucial role in ensuring that the bank adheres to all regulatory requirements and maintains a robust compliance framework. This position reports directly to the Regulatory Compliance Manager and offers a dynamic work environment where you can grow professi...
Regulatory Compliance Officer
Reed - EC4N7BL
Employment Type : Full-Time
Compliance Officer Reed Banking are currently assisting an international Bank in their recruitment for a Compliance Officer! In this role, successful applicants will play a crucial role in ensuring that the bank adheres to all regulatory requirements and maintains a robust compliance framework. This position reports directly to the Regulatory Compliance Manager and offers a dynamic work environment where you can grow professi...
Senior Tax Analyst
Honeywell - Dublin
Employment Type : Full-Time
Join a team recognized for leadership, innovation and diversity Job title : Senior Tax Analyst Role type : Full time permanent, hybrid role (3 2 days model.) Location : Dublin City Centre Job Summary : We have an opportunity for a Senior Tax Analyst to join our Global Tax Group team based from our office in Dublin. You will be providing support for regional tax compliance, (UK& Ireland), reporting and planning responsibilities and will assis...
Regulatory Compliance Analyst - FX
MERJE Ltd - EC4Y1BN
Employment Type : Full-Time
MERJE has partnered with a leading corporate FX firm. Due to continued growth and development, they are seeking a Regulatory Compliance Analyst to join their dynamic team. As a Regulatory Compliance Analyst, you will enhance the monitoring and surveillance program to meet regulatory requirements, maintaining the highest standards of integrity and adherence to regulations. Your role will involve building relationships with the front office, condu...