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Working as Senior Officer in the Regulatory Reporting team of a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery.
Permanent Rugby based - hybrid, 2 days from home Monday to Friday - 37.5 hours £31,000pa - £33,500pa Our client, a highly successful membership association, are looking for an engaging and professional individual to offer a confident service to their...
Regulatory Affairs Officer (Hybrid working) I currently have a great opportunity for a Regulatory Affairs Officer to progress or start their career within Parallel import. This position is open for both Regulatory and Quality Assurance professionals, so...
We are recruiting for a Financial Reporting Senior on behalf of a successful accountancy practice that continues to grow, hence the need to recruit. The main purpose of the role is to prepare accounts, business tax computations and manage projects of...
Torbay is breathtaking, captivating, and welcoming, occupying a prime position on the south coast of Devon. Currently experiencing unprecedented levels of investment and the Council's own ambitious transformation programme have given Torbay the...
An analytical and project based role for a highly organised, detailed orientated individual at a leading name in wealth management solutions.
Our client is looking for a Money Laundering Reporting Officer to join their team on a permanent basis to ensure all statutory activities are carried out and all suspicious activities are reported.
Working within the Risk and Control Team, as Money Laundering Reporting Officer you will work with the business to maintain the control framework to meet Group, regulatory and legal requirements.
Working within offshore private banking acting as an MLRO where you will play a lead role in preventing money laundering/financial crime working collaboratively with the MLCO and the FCA and with international financial crime colleagues across the UK as...