regulatory reporting officer Jobs - 271
Senior Officer Transaction Reporting - Middle Office
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...
Senior Officer - Financial Crime Systems, Risk and Reporting (12 months FTC)
Bank of China (UK) Limited - EC4N6HA
Employment Type : Full-Time
About the role Financial Crime Operations department is responsible for ensuring that all financial crime risks in Bank of China (UK) Limited and Bank of China Limited London Branch (jointly referred to as the Bank) are identified, managed or mitigated within the first line of defence (1LoD). A key component of the department’s coverage is responsibility for the Bank’s operational adherence to the UK regulatory requirements, namely with regards ...
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 ...
Head 0f Management Reporting and Analysis
Ambient Support - IG88HD
Employment Type : Full-Time
Head of Management Reporting and Analysis ( Fixed Term Contract - 12-Month Contract (with potential for a permanent role) Location: Head Office - Woodford Green Reports to: Chief Finance Officer Direct Reports: Finance Business Partners, Payroll Team Are you ready to make a significant impact by leading our financial strategy and enhancing excellence in social care? We invite you to consider a key opportunity at Ambient Support Limited as our He...
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...
Oversight & Governance Officer
Scania (Great Britain) Limited - Milton Keynes
Employment Type : Full-Time
Job Title: Oversight and Governance Officer Salary: Starting from 45,000 plus an excellent benefits package Location: Milton Keynes/ Hybrid • Hybrid working • Enhanced parental leave • Eligibility to annual bonus scheme • Access to a fantastic loan car scheme • 25 days annual leave plus bank holidays • Competitive pension • 4x basic salary life assurance Why our Governance, Risk & Compliance (GRC) Department here at Scania Financial Services...
Player Protection Monitoring QA Officer
BUZZ Bingo - NG71TN
Employment Type : Full-Time
We are looking for a Player Protection Monitoring Quality Assurance Officer to join our team here at Buzz Bingo. Working remotely with the occasional visit to our Nottingham Offices with a salary of up to 30,000 per annum. You will aim to provide a monitoring framework, KPI's and data driven analysis of Player Protection policy and processes with the UKGC regulations. In return your benefits are… 33 days annual leave (including bank holidays) Op...
CASS & Regulatory Compliance Officer - Banking
K-People Europe Limited - City of London
Employment Type : Full-Time
K-People Europe is a London based recruitment consultancy and we’ve been recruiting top talents for our clients in UK & Europe since 2007. Our client, a reputable international bank located in the heart of City of London, is looking for a CASS & Regulatory Compliance Officer . [Purpose of the Job] The role will include various duties in relation to Compliance. The role will assist the bank’s Head of Compliance & MLRO in ensuring that...
Money Laundering Reporting Officer - SMF 17
Broadgate Search Ltd - London
Employment Type : Full-Time
Money Laundering Reporting Officer (MLRO) – SMF 17 Location: London, UK – Hybrid Working Role Overview As the MLRO, you will lead this International Retail Bank’s Anti-Money Laundering (AML) and Financial Crime (FC) strategy, ensuring compliance with regulatory requirements and safeguarding the Bank from financial crime risks. Key Responsibilities: Develop and maintain AML/CTF frameworks, policies, and controls. Advise senior management on AML/F...
Consents Advisor
The Clancy Group - RG248QB
Employment Type : Full-Time
Consents Advisor 38,000 - 42,000 DOE Faraday Office Park Basingstoke We are easy to do business with That’s why we need people like you to help us support our customers. Our Energy South team is recruiting … We are seeking a proactive and organised Consents and Engagement Officer to support both the management of the consents process and the execution of stakeholder engagement activities. This role is crucial in ensuring that regulatory approval...