Transaction Reporting Compliance Officer

About Apollo SolutionsApollo Solutions is a leading banking services provider, delivering innovative solutions to clients across the globe.Job OverviewThis role offers an exceptional opportunity to join our dynamic Transaction Reporting Compliance team as a specialist in controls.Salary & BenefitsThe base salary for this position is approximately £60,000 -...

Job Title: Chief Compliance OfficerOur client, a leading international banking organization, is seeking a highly skilled Chief Compliance Officer to join their team on a permanent basis.Key Responsibilities:Ensure all managers fulfill their responsibilities and oversee the implementation of compliance policies and procedures.Develop and maintain policies and...

About the RoleTradition is seeking a skilled Head of Transaction and Transparency Reporting to join its team in London. This role will oversee compliance with reporting regulations, develop and drive transaction reporting strategies, and partner with various teams to ensure timely and accurate reporting.Main ResponsibilitiesEnsure compliance with reporting...

Compliance Monitoring and Regulatory ComplianceWe are seeking an experienced Compliance Officer to join our team at Compliance Professionals. The ideal candidate will have a strong background in regulatory compliance and experience in managing a small team.Key Responsibilities:Monitor and review all relevant statutory and regulatory provisions, including...

Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team at Compliance Professionals. As a Compliance Officer, you will be responsible for ensuring our company's compliance with regulatory requirements and industry standards.Key Responsibilities:Own, maintain, develop and review compliance policies, advising management on...

We are seeking a skilled Transaction Reporting Specialist to join our team at Caia - Jobboard. The successful candidate will be responsible for ensuring compliance with regulatory requirements and reviewing updates to ensure adherence to FCA Transaction Reporting rules.Key Responsibilities:Develop a robust control environment to ensure compliance with...

Are you looking for a challenging role in financial compliance? We have an exciting opportunity for a Senior Financial Transaction Reporting Specialist to join our team at Taylor James Resourcing. As a key member of our Global firm, you will be responsible for implementing transaction reporting, back-office controls, and regulatory compliance.About the...

Taylor James Resourcing is seeking a seasoned Transaction Compliance and Risk Manager to join our team. This role involves overseeing transaction reporting, back-office controls, and regulatory compliance across our global operations.About the RoleAs a key member of our team, you will be responsible for implementation of transaction reporting in multiple...

Job Summary:We are seeking a highly skilled Compliance Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring adherence to regulatory requirements and internal policies, monitoring and assessing the effectiveness of compliance controls and procedures, and identifying and reporting compliance risks and...

Job Title: Compliance ManagerJob Summary:We are seeking a highly skilled Compliance Manager to join our team at Compliance Professionals. The successful candidate will be responsible for managing a small team and will be required to work 4 days in the office.Key Responsibilities:Consideration of all relevant statutory and regulatory provisions, particularly...

Main Responsibilities:This role will be reporting into the Global Head of Trade and Transaction Reporting. The Regulatory Reporting Specialist will be responsible for supporting the Head and Deputy Head of Trade and Transaction Reporting in ensuring that the Firm meets all its reporting obligations.Key Responsibilities:Stakeholder management across Front...

We are seeking a skilled MIFID II Transaction Reporting Specialist to join our team at Goodman Masson on a 6-month contract, based in central London, working on a hybrid basis.Main Responsibilities:Developing a robust control environment: Ensure compliance with the bank's regulatory requirements.Reviewing regulatory updates: Review any new regulatory updates...

Leading Compliance ProfessionalsA Career Opportunity at Our Organisation:Job SummaryWe are seeking a highly skilled and experienced Compliance Program Manager to join our team. This is a unique opportunity to work with a leading global commodities organisation, assisting with managing a small team and working 4 days in the office.Key Responsibilities:Ensure...

Compliance Officer RoleWe are seeking a Compliance Officer to support our boutique wholesale bank in ensuring compliance with regulatory requirements and internal policies.Key Responsibilities:Monitor and assess compliance with regulatory requirements and internal policies.Assist with the development and implementation of compliance policies and...

Compliance Professionals is seeking a highly skilled Regulatory Compliance Officer to join our team. As a key member of our compliance team, you will be responsible for ensuring that our firm remains in compliance with all relevant regulatory requirements.Key Responsibilities:Develop and implement effective compliance monitoring and surveillance programs to...

We are seeking a Junior Compliance Officer to support our boutique wholesale bank in ensuring compliance with regulatory requirements and internal policies.The ideal candidate will have 1-2 years of experience in a regulatory compliance role within the banking space, knowledge of FCA & PRA regulations, and a degree or MBA in Compliance.Key responsibilities...

Compliance ManagerThe Compliance Professionals are seeking a highly skilled Regulatory Compliance Specialist to join their London-based compliance team. This is a challenging and rewarding role that requires strong knowledge of regulatory requirements and compliance best practices.About the Role:This position plays a crucial role in ensuring adherence to...

About Compliance ProfessionalsWe are a leading global commodities organization with a wide range of services to our clients. Our team is committed to delivering exceptional results, and we're looking for a talented individual to join us as a Compliance Expert.Job DescriptionThe position will assist with managing a small team and working 4 days in the office....

At AJ FOX COMPLIANCE, we are seeking an AML Compliance Officer to support the firm's Bristol office in delivering a top-quality service to the firm's management and lawyers. The successful candidate will oversee AML CDD, risk assessments, and ongoing monitoring.Key responsibilities;Lead the team and manage AML CDD and risk assessments.Review and update the...

Compliance Officer RoleWe are seeking a seasoned Compliance Officer to join our team at Compliance Professionals. As a specialist mortgage lending company, we require a professional with a strong background in compliance and financial crimes to ensure our operations meet the highest regulatory standards.Key ResponsibilitiesMaintain and develop compliance...