Trabajos financial compliance en Aylesbury - Page 3Crear alertas

What will I be doing?Overseeing the end-to-end Financial Promotions approval pipeline, ensuring all materials align with FCA, ASA and internal Group Marketing standardsProviding clear, pragmatic guidance on consumer financial promotions, social media campaigns and wider marketing collateralPartnerin

Financial Controls & Compliance Accountant. You will play a key part in strengthening and enhancing the organisation's internal controls framework, safeguarding assets, and ensuring both financial and non-financial reporting supports sustainable business performance. Controls & Compliance Ac

Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery. If you are a skilled compliance lawyer seeking your next challenge in a collaborative and supportive environment, we would like to hear f

You will play a key part in strengthening and enhancing the organisation's internal controls framework, safeguarding assets, and ensuring both financial and non-financial reporting supports sustainable business performance. The ideal candidate will be a personable, motivated individual with a good u

A leading Financial Services firm is seeking a Compliance Auditor to join their team in Germany. The ideal candidate will have 2-6 years of experience in compliance, internal audit, or internal controls.

A leading banking organization in the United Kingdom is seeking a Financial Crime Prevention Manager to lead the compliance function. The role requires 8-10 years of experience in compliance within financial services and expertise in risk assessments and strategic planning. The candidate will develo

Global Financial Crimes Compliance (GFCC) is responsible for developing the requirements and standards for the firm’s enterprise-wide Anti-Money Laundering and Sanctions Programs, and the provision of compliance services to the Firm. As a Senior Associate within the Global Financial Crimes Complia

A leading global financial institution is seeking a Chief Compliance Officer / Head of Non-Financial Risk Management for the UK, Ireland, Middle East & Africa. The ideal candidate will have extensive experience in risk management within financial services, with demonstrated success in regulatory com

Within the Financial Crime & Forensics team you will work on the execution of a variety of projects including investigations, financial crime framework reviews, risk assessments, claims and disputes, fraud and financial crime prevention, and compliance programme development within the financial serv

Candidates must have a Diploma in Regulated Financial Planning and strong knowledge of compliance in the financial services sector. A financial consultancy service in the UK seeks proactive Compliance Consultants. The role involves delivering high-quality compliance consultancy and supporting firms

The successful candidate will provide essential business support functions to meet departmental objectives while adhering to financial regulations.

A leading creative consultancy is seeking an Audit & Financial Compliance Manager to join their team in London. This role involves conducting reviews of financial and contractual compliance, preparing detailed reports, and supporting junior team members. Candidates should be ACA/ACCA qualified or ne

A respected financial planning firm in Holmes Chapel is seeking a Financial Planning Compliance Assistant to ensure compliance with FCA standards and support a collaborative team. This role is ideal for candidates with experience in financial compliance, providing a pathway for professional developm

Associate Consultant to support the Financial Compliance Practice in the delivery of high-quality financial audits and governance programmes to clients as clients seek support as they navigate through an increasingly complex landscape. Work as part of project teams to deliver financial compliance au

The Compliance department, covering both Financial Crime and Core Compliance activities, within MUFG works to ensure that our organization conducts its business such that we protect our reputation, our business, and our clients within the regulatory and legal framework. A combination totalling 5‑1

A reputable financial firm in Canterbury is seeking a Financial Compliance Officer to join their team. The role involves monitoring and assuring the quality of financial planning advice, ensuring compliance with FCA regulations.

A leading automotive manufacturer in the UK is looking for an experienced Group Financial Accountant to oversee financial compliance and reporting. You will lead important financial processes, ensuring accuracy and support for the Group's strategic initiatives. The ideal candidate will be ACA/ACCA q

A leading recruitment agency is seeking a Financial Controls & Compliance Accountant for a well-established international business in Lancashire. The role is hybrid and focuses on internal control frameworks and compliance, providing opportunities for significant impact within the organization. Cand

Support delivery of the Financial Crime Compliance Risk assessment. Previous experience in 2nd Line Advisory within Financial Crime Compliance. Act as a point of contact for financial crime queries related to complex transactions and high-risk client onboarding and ongoing due diligence reviews, inc

The Global Financial Crimes Compliance team is responsible for safeguarding our customers and the organisation against financial crime risks, including money laundering, fraud, bribery, corruption, and sanctions breaches. As a Financial Crime Compliance Apprentice with M&G, you will undertake the Co

An international financial services firm is seeking a financial crime compliance advisor in Greater London. The role involves acting as a contact for financial crime queries, providing advice on AML and fraud risks, and assisting with suspicious activity reports. Candidates should have at least 2 ye

Extensive experience leading state partnership and corporate tax compliance projects, including multistate filings and apportionment. Significant experience reviewing state taxable income calculations and managing large-scale fund compliance projects. SALT experience, ideally within financial servic

A leading compliance-focused organization in Greater London is seeking an experienced Compliance Officer to ensure compliance practices and promote a strong compliance culture. Candidates should have proven experience in Lloyd's market compliance and a solid understanding of financial crime regulati

A finance-oriented company in England is seeking a Financial Controller to oversee financial reporting and lead the accounts department. The ideal candidate will be responsible for financial planning, budgeting, and compliance with regulations. Candidates should have proven experience in financial m

The role is to help give prospects the confidence and understanding of how the RiskNarrative solution operates, and will interface with their internal architecture, to ensure the success of the sales team, and correspondingly, the global RiskNarrative sales target* Assist sales calls remotely or fac

A leading law firm in the UK is seeking a qualified lawyer with over 5 years PQE and international experience to provide legal advisory on financial crime compliance. Responsibilities include advising on compliance matters, monitoring regulations, and delivering training.

An established financial services business is seeking an experienced Financial Services and Compliance Manager to lead its administration and paraplanning function. Long-term career progression within financial services operations. This is a key operational leadership role responsible for driving se

Background in financial services, ideally working with hedge funds in a US tax capacity.

The Ares Compliance Department Oversees And Manages Ares’ Global Regulatory Compliance And Ethics Program. Under The Leadership Of The Global Chief Compliance Officer, The Compliance Department Is Comprised Of Functionally Aligned Teams That Operate Collaboratively Based On The Firm’s Overall St

A medium-sized organisation in Oxfordshire is seeking a detail-oriented Financial Accountant to manage financial reporting and accounting operations. The successful candidate will play a crucial role in ensuring compliance with financial regulations, preparing statements, and supporting budget activ

You will be responsible for monitoring market trends, developing governance frameworks, and ensuring compliance with regulatory standards.

A global marketing advisory firm in Greater London seeks an Associate Consultant in Financial Compliance to support high-quality financial audits.

This role will involve leading UK corporation tax compliance and managing a diverse portfolio of tax work, while also contributing to significant finance transformation initiatives.

A reputable financial service firm based in Holmes Chapel is seeking a Financial Services Compliance Officer. The ideal candidate will have experience in banking, insurance, or financial planning compliance, and possess a strong understanding of FCA frameworks. In this role, you'll ensure compliance

Ideal candidates should have at least 2 years of experience in compliance within financial services, strong communication skills, and a thorough understanding of financial crime regulations. A regulated payments firm in the UK seeks a Senior Compliance Analyst to ensure compliance with regulatory re

A leading financial institution in the United Kingdom is seeking an experienced Tax Compliance & Reporting Senior Manager to oversee tax obligations for the UK, EMEA, and APAC. The ideal candidate will have strong qualifications (ACA, ACCA, CTA or ATT) and extensive experience in tax compliance and

The role involves managing internal and external reporting cycles, ensuring compliance with financial regulations, and leading a small team. A leading heavy equipment dealer in the UK is seeking an experienced Financial Reporting Manager to oversee high-impact reporting and drive continuous improvem

This role involves managing data quality, collaborating with internal stakeholders, and ensuring compliance with financial crime regulations. Ideal candidates will have substantial experience in data governance, leadership skills, and a strong understanding of regulatory standards, making a signific

Within the Financial Crime & Forensics team you will work on the execution of a variety of projects including investigations, financial crime framework reviews, risk assessments, claims and disputes, fraud and financial crime prevention, and compliance programme development within the financial serv

A leading financial institution in Greater London is seeking an experienced candidate to manage data governance and compliance risks.

Role: Audit & Financial Compliance Manager. Audit & Financial Compliance Manager. The Role of the Audit & Financial Compliance Manager:.

A leading investment platform in the UK is seeking a Senior Compliance Manager to oversee compliance initiatives and manage regulatory risks. This role requires a strong background in financial services compliance, ideally with previous experience at a retail investment broker. Successful candidates

A consultancy firm specializing in Financial Crime is seeking a Senior Consultant/Manager to join their team in London. The role involves providing advisory support on AML and financial crime regulations, managing projects, and developing client relationships.

Under the leadership of the Global Chief Compliance Officer, the Compliance Department is comprised of functionally aligned teams that operate collaboratively based on the Firm’s overall structure and include the following:* Investment Advisory, which oversees implementation of the Advisers Act, r

A dynamic technology company in Greater London seeks a qualified Accountant to oversee financial reporting and compliance. You'll manage monthly financial reports, ensure accurate audits, and serve as the primary contact for external auditors.

Proven track record of supporting solution selling related to Financial Crime and Compliance/Fraud & Identity SaaS technology platforms. This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. Demon

Experience in a UK compliance or regulatory environment, with an emphasis on financial advertising and regulatory compliance in the UK. Persado is looking for a Legal Specialist - Financial Advertising Compliance (full-time contractor) to join our team in London or remotely. Used by 8 out of the top