Assistant Financial Accountant, Finance Assistant, Financial Reporting Officer - London

A leading global professional services firm is seeking a Money Laundering Reporting Officer to take ownership of regulatory compliance oversight across their UK and Ireland operations. · ...

+ 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 ...

+We're looking for an experienced MLRO to lead our UK AML/CTF and Sanctions Compliance function. You'll serve as the firm's Money Laundering Reporting Officer (SMF17) and primary point of contact for the FCA and other UK authorities.+ · +This role is designated as a Senior Manage ...

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 management. · The success ...

Prepare regulatory returns across multiple reporting frequencies Perform reconciliations and validate regulatory reporting data Ensure regulatory templates are completed in line with applicable requirements Prepare MIS reports to monitor variances and analyse movements Support pr ...

We believe that the way people interact with their finances will drastically improve in the next few years. We're dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. · ...

We're looking for an experienced MLRO to lead our AML/CTF and Sanctions Compliance function.You'll serve as the firm's Money Laundering Reporting Officer (SMF17) providing strong second-line oversight ensuring our financial crime framework remains robust forward-looking fully com ...

We believe that the way people interact with their finances will drastically improve in the next few years.Plaid powers the tools millions of people rely on to live a healthier financial life. · ...

+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 ...

+ 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 ...

We are looking for an experienced Money Laundering Reporting Officer (MLRO) with a strong background in acquiring and deep understanding of the UK regulatory environment.This is a senior key role responsible for leading AML strategy, ensuring full compliance with UK regulations, ...

Job summary · We are seeking an experienced Money Laundering Reporting Officer (MLRO) to oversee and continuously enhance our AML/CTF compliance framework.This role is designed for a senior compliance professional with demonstrated MLRO experience who is able to operate independe ...

We are seeking an experienced Money Laundering Reporting Officer (MLRO) to oversee and continuously enhance our AML/CTF compliance framework. · Proven experience as an MLRO, Compliance Officer, or AML/CTF specialist within a regulated financial services environment. · Strong work ...

We're looking for a highly experienced Money Laundering Reporting Officer to join our team. You are someone who thrives in regulated environments and is committed to ensuring our operations meet the highest standards of legal and ethical conduct. · Act as the Company's nominated ...

We believe that the way people interact with their finances will drastically improve in the next few years. We're dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. · The Europe Policy, ...

We believe that the way people interact with their finances will drastically improve in the next few years. We're dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. · ...

We believe that the way people interact with their finances will drastically improve in the next few years. We're dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. · ...

This is a permanent position as a Regulatory Reporting Officer in London. · ...

Senior compliance professional sought for Risk & Compliance function in London. · ...

The Deputy MLRO will support the MLRO in overseeing the firm's AML and CTF framework ensuring compliance with UK Money Laundering Regulations and industry standards This role acts as a senior escalation point for financial crime matters and deputises for the MLRO where required. ...

We are seeking a UK MLRO to support the development, oversight, and continuous improvement of the PayPal UK Financial Crime Programme. · 10+ years relevant experience and a Bachelor's degree OR Any equivalent combination of education and experience. · ...