regulatory reporting officer Jobs - 255
SHEQ Officer
TRADEBE UK - Newport
Employment Type : Full-Time
Discover Tradebe Tradebe is a group of industrial businesses with the commitment of creating a more sustainable planet and making significant contributions to human wellbeing. In the UK, we are leaders focused on recycling, energy recovery and circular economy, managing all different environmental liabilities in a sustainable way. What will you do? Make an impact! The primary function of this role is to support the SHEQ Lead and site manager to ...
Compliance Officer
William Hill - Leeds
Employment Type : Full-Time
Introduction We are seeking an experienced Senior Compliance Officer to join our team. In this role, you'll be responsible for ensuring that the company adheres to all relevant regulations, industry standards, and internal policies. You'll oversee compliance strategies, coordinate risk assessments, and provide specialised guidance to senior stakeholders on regulatory changes and best practices. If you have a clear understanding of compliance fra...
Regulatory Reporting Officer
Meraki Talent Limited - W1J9DZ
Employment Type : Full-Time
Private Banking Mayfair Location Work with Key Stakeholders Meraki Talent are working with a prestigious Private Bank based in the West End of London for a Regulatory Reporting Officer. Job Purpose To manage the timely submission of the monthly regulatory returns to the PRA and manage the regulatory reporting software. Report to the Regulatory Reporting Accountant and manage the day-to-day work and activities of the regulatory reporting de...
Compliance Monitoring Officer
Connells Group HQ - LU71LA
Employment Type : Full-Time
Job Description As a Compliance Monitoring Officer you will play a pivotal role in supporting the delivery of second line monitoring across the Connells Group Functions. You role will be to provide challenge as to whether Group policies, procedures and controls meet legislative requirements and guidance and deliver detailed, accurate information in compiling appropriate monitoring reports. This role can be based in Leighton Buzzard or Milton Key...
Trainee Compliance Officer
HW Fisher Ltd - London
Employment Type : Full-Time
The Firm: HW Fisher is a UK chartered accountancy firm and part of the Sumer Group, which is in the Top 15 accounting firms in the UK. We are a commercially astute organisation with a personal service aimed at entrepreneurial small and medium enterprises (SMEs), large corporates, Not for Profit organisations and high-net worth individuals. Our clients come from many different backgrounds and are active in all branches of commerce and industry. O...
Control Room Officer - Trafford Centre
Savills Management Resources - M33BW
Employment Type : Full-Time
Purpose of the Role The purpose of the CCTV control room officer role is to take responsibility for the day to day running of the control room CCTV system. You are responsible for operating the CCTV system in compliance of the Data Protection Act and our company policies and procedures. You will be expected to deliver the proactive monitoring of the centre CCTV system to ensure security of the centre in line with our security strategy. You will ...
Regulatory Reporting Accountant
Reed - SW1Y6QW
Employment Type : Full-Time
Regulatory Reporting Officer We are currently representing a prestigious client in the Banking sector who is seeking a Regulatory Reporting Officer. This role is integral to managing the timely submission of monthly and quarterly regulatory returns to the PRA and overseeing the regulatory reporting software. The successful candidate will report directly to the Regulatory Reporting Accountant and play a key role in the day-to-day operations ...
Regulatory Reporting Accountant
Reed - SW1Y6QW
Employment Type : Full-Time
Regulatory Reporting Officer We are currently representing a prestigious client in the Banking sector who is seeking a Regulatory Reporting Officer. This role is integral to managing the timely submission of monthly and quarterly regulatory returns to the PRA and overseeing the regulatory reporting software. The successful candidate will report directly to the Regulatory Reporting Accountant and play a key role in the day-to-day operations ...
Money Laundering Reporting Officer
REV & REGS LIMITED - RG224RA
Employment Type : Full-Time
Rev & Regs are recruiting for a Money Laundering Reporting Officer (MLRO) position for a dynamic and well-established Fintech firm in Basingstoke. The MLRO is responsible for supporting the Head of Compliance in coordinating and completing the company’s activities end to end Compliance program to ensure it meets the guidelines, regulations and ethical expectations of the relevant regulatory, legal and relevant card schemes requirements. Thei...
Regulatory Reporting VP
MARKET TALENT - EC2A1AF
Employment Type : Full-Time
Our client, a prestigious banking brand who has been situated in the UK for nearly 50 years, is seeking a new Senior Regulatory Reporting Manager to will be responsible for the preparation and submission of timely and accurate regulatory reports to the Prudential Regulation Authority (PRA) and Bank of England. This role involves ensuring compliance with all applicable regulations, and providing guidance on regulatory requirements. Managing chang...