Transaction Reporting Compliance Specialist

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 -...

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...

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...

Apollo Solutions, a leading banking client, is looking for a skilled Transaction Reporting Compliance Officer to join their team in London, UK.This hybrid role offers a strong base salary and excellent benefits, making it an attractive opportunity for those seeking a new challenge.The successful candidate will have extensive experience in controls and risk...

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...

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 Goldman SachsAt Goldman Sachs, we are a leading global investment banking, securities and investment management firm.We commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow.We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in...

About the RoleWe are seeking a Compliance, Transaction Banking Specialist to join our team at Goldman Sachs. This is an exciting opportunity to work in a dynamic environment and contribute to the firm's commitment to compliance and regulatory excellence.

Job SummaryThe successful candidate will be responsible for implementing transaction reporting in our London office, ensuring compliance with regulatory requirements.This role involves overseeing back-office controls and related oversight processes, liaising with broking desks on IT, Compliance, Client Onboarding, and Client matters.A strong knowledge of...

Job Title: Senior Wealth Management Compliance SpecialistJob Summary: We are seeking a highly skilled Senior Wealth Management Compliance Specialist to join our team at Compliance Professionals. As a Senior Wealth Management Compliance Specialist, you will be responsible for leading the onboarding process for wealth management clients, ensuring compliance...

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 Description:Fika Consultancy is seeking a Financial Transaction Specialist to join our team in handling financial transactions, managing cash, and providing exceptional customer service. As a Financial Transaction Specialist, you will be responsible for safeguarding cash collected from business unit sales, identifying and reporting any observed risks,...

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...

Job DescriptionCompliance Professionals is seeking a highly skilled Regulatory Compliance Specialist to join our team.About the RoleThis exciting opportunity allows you to utilize your expertise in regulatory compliance to provide comprehensive advice on requirements and interpret complex regulatory changes. You will work closely with key stakeholders,...

Role OverviewPaysend Group is seeking an experienced Transaction Monitoring Specialist to join our team. As an Enterprise Risk Analyst, you will be responsible for monitoring Enterprise Customer activity, using Paysend's transaction monitoring systems and other tools to identify, monitor, and mitigate money laundering, fraud, terrorist financing, and...

**About Us**Compliance Professionals is a rapidly growing electronic brokerage firm based in the City.Job Description:We are looking for a skilled Aircraft Compliance Specialist to join our team based in London. As an Aircraft Compliance Specialist, you will be responsible for driving compliance oversight through the testing and monitoring programme.The...

About the RoleWe are seeking a highly skilled Compliance and Reporting Specialist to join our team in RSM. This is a key role that will support the service delivery and growth of our centralised UK and global VAT compliance capability.

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....

About the RoleWe are seeking a skilled Regulatory Compliance Specialist to join our team at Compliance Professionals.Job SummaryThe ideal candidate will have at least 5 years' experience in Compliance or Operations within financial services, preferably fund management and/or discretionary management environment. Strong appreciation of Compliance and...

Job OverviewWe are seeking a highly skilled AML Compliance Specialist to join our team at Compliance Professionals. The ideal candidate will have prior experience working with HMRC AML/compliance requirements for the Estate Agency Businesses.The successful applicant will be responsible for conducting in-depth investigations, dealing with adverse media...