Money Laundering Reporting Officer - London Area

+Regulatory reporting officer responsible for preparing regulatory returns across multiple frequencies. · +Prepare regulatory returns across multiple reporting frequencies · Perform reconciliations and validate regulatory reporting data · +Qualifications​pProven experience in Reg ...

+ A leading global professional services firm seeks an MLRO to oversee regulatory compliance across UK and Ireland operations.+ Key Responsibilities:+ Lead anti-financial crime framework+ Serve as Nominated Officer (UK) and MLRO/Compliance Officer (Ireland)+ Oversee Business Risk ...

+ Job summary: An international professional services firm is seeking a senior compliance professional to join its Risk & Compliance function. · The role will act as Nominated Officer for the UK and MLRO for Ireland, with reporting lines into Group Compliance and senior managemen ...

As part of the Financial Reporting team, you will support the delivery of accurate, timely and high‑quality financial information across the Group, providing technical accounting input and working closely with colleagues across the department and its Arm's‑Length Bodies (ALBs). T ...

+Job summary · Major opportunity for professional growth and career progression as Group Head of Compliance/MLRO at Faza Holding. · +ResponsibilitiesServe as the Group Head of Compliance/MLRO and act as a key point of contact with relevant regulators and external stakeholders (in ...

We are looking for a Senior Full Stack Developer to join our Regulatory Technology team at a pivotal moment. · This isn't a maintenance role; you will be a key player in a major architectural redesign, · transitioning on-premise systems and reporting processes into a modern Azure ...

The Front Office FP&A team analyse and interpret financial and non-financial information to enable Senior Management and the front office to evaluate, control and maximise business profitability. · ...

We are seeking an experienced Chief Financial Officer to establish and lead the finance function of a multi-asset family office. · ...

We are partnered with a global energy trading client who is seeking an LNG Middle Office Analyst to support their London office on an immediate basis. · ...

The Fixed Income Derivatives Middle Office manage core transactional and post trade processing controls for the EMEA Fixed Income Business within Jefferies International Limited and Jefferies Gmbh. · Transactional controls – ownership of transactional controls for all Fixed Incom ...

We are seeking a Middle-Office Intern to join our team at CASA UK's branch. · This role involves participating in all Middle-Office tasks, ensuring the reporting of various indicators, supporting the Front Office department, · and contributing to transversal or head office projec ...

We are seeking a Financial Controller to support the Finance Director in overseeing the financial management, reporting and treasury operations of the firm. · ...

The role sits at the heart of the Branch's financial governance framework, with responsibility for financial control, accounting integrity, regulatory reporting and liquidity oversight. · ...

We are looking for an Office Manager / Administrator to support day-to-day operations, ensure smooth workflow, and provide essential administrative and reporting support.We are seeking a proactive and detail-oriented individual to take full ownership of daily administrative tasks ...

The Banking Operations Officer will support the banking operations department across numerous activities, to deliver high quality standards of work. · ...

We are looking for a Finance & Portfolio Associate to join our Family Office in London. The successful candidate will undertake a broad role with wide-ranging responsibilities across the management of the portfolio, financial and tax reporting as well as supporting the management ...

Our client is seeking a Middle Office & Valuations Specialist for 6 months to oversee fund valuation and middle office activities acting as a key technical point of contact for asset valuation policy oversight and associated reporting. · ...

+We are seeking a Senior Finance Reporting Specialist to join our team in London. · +Prepare and analyse financial reports for internal and external stakeholders · Preparation of the Group Financial returns · +(No qualifications were found)<hr class= ...

A newly set up London-based Single-Family Office is looking to hire an Equity Analyst to join their high performing team in order to research, analyse and ultimately make investment recommendations and/or investing in listed equities within a Family office, buy-side or research r ...

+Job summary · Join leading international bank as Executive Reporting Assistant to General Manager. · +ResponsibilitiesSupport preparation of branch reports and governance documentation. · Presentation & Briefing: Prepare high-level PowerPoint presentations and briefing notes for ...