Financial Compliance Officer Jobs

Hollr Education Limited - Brent, London, United Kingdom

How to Apply: If you are driven by financial excellence and are looking for a challenging yet rewarding role, we would love to hear from you. Apply today to join a team that values proactive collaboration... £45500 - £52000/annum

from: CV-library.co.uk - Yesterday

Orchard Recruitment Ltd - Douglas, Isle of Man, United Kingdom

* Anti-Money Laundering & Countering Financing of Terrorism * Relationship management and interpersonal skills Fulfil appointment as Money Laundering Reporting Officer (MLRO) * FATCA/CRS Compliance & Reporting... £60000 - £68000/annum Plus benefits package

from: CV-library.co.uk - 2 days ago

Creative Support - Stockport, Greater Manchester, North West, UK

Creative Support have a new position available for an Financial Compliance Officer. You will work as part of a small team to oversee the proper governance of financial compliance across the organisation... £22,000

from: totaljobs.com - 2 days ago

Orchard Recruitment Ltd - Douglas, Isle of Man, United Kingdom

* Good verbal, written communication, and people skills, with the ability to present in a clear and concise manner * Have a minimum of 2 years' experience within a Financial Services firm in a compliance... £35000 - £50000/annum Plus benefits package

from: CV-library.co.uk - 2 days ago

Personnel Selection - Fleet, United Kingdom (+1 location)

Reporting to the Quality Assurance Lead and working within a friendly team, you would be working and interacting with all our departments assessing policies, procedures and working practices to enable... £30000 - £35000/annum Full Benefits

from: CV-library.co.uk - 17 days ago

United Kingdom

As part of the above, you will have a keen eye for EU, UK , US and UAE sanctions regime changes and be confident in working with senior management to provide them with up to date information for the purposes...

from: jobleads.co.uk - 12 days ago

Professional Technical Ltd - Swadlincote, Derbyshire, United Kingdom

Support the Chief Financial Officer in the preparation of plans/forecasts and ad hoc commercial projectsRequirements of the Financial Controller: Experience with Peoplesoft or Coins accounting packages... £58000 - £63000/annum Healthcare, Shares

from: CV-library.co.uk - 3 days ago

3D Personnel LTD - Derry (Londonderry), United Kingdom

• Management of day-to-day treasury transactions and cashflow requirements in compliance with the organisational treasury policy ensuring borrowings are managed with appropriate cover and bank mandates... £50000 - £60000/annum Competitive Salary and Benefits

from: CV-library.co.uk (+1 source) - 7 days ago

Reed- UNLIMITED

You will be working collaboratively alongside the Risk Officer (Non-Financial Risk) and Compliance team to provide a responsive and proportionate approach to managing risk, identifying opportunities for...

from: joblookup.com (+1 source) - Yesterday

Wallace Hind Selection LTD - Market Harborough, United Kingdom (+6 locations)

We strive for being the best. Our experts provide an outsourced solution to SME's mainly in the FMCG sector and we are proud of our success. We are proud of being the chosen partner to our clients, trusted... £65000 - £75000/annum Pension + Healthcare + 23 Days Holid

from: CV-library.co.uk (+1 source) - 8 days ago