Financial compliance jobs in Bath - Page 2Create job alerts

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 Accountant - Tax / Payroll / ComplianceChirk, WrexhamPart-timeAbout UsKronospan are seeking an experienced Financial Accountant to manage UK payroll, tax compliance and finance governance across our UK entities.

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

As a Financial Crime Compliance Apprentice with M&G, you will undertake the Compliance and Risk Officer Level 3 Apprenticeship. The Global Financial Crimes Compliance team is responsible for safeguarding our customers and the organisation against financial crime risks, including money laundering, fr

A global technology provider in Greater London is seeking a Financial Controller to oversee financial reporting and compliance across multiple EMEA entities. In this leadership role, you will manage financial close cycles, ensure statutory compliance, and develop a high-performing team. Candidates m

A global marketing advisory firm in London seeks a Sub Practice Lead to oversee compliance audits, manage client delivery, and lead the Compliance team. The ideal candidate is a Chartered Accountant with over 8 years of financial experience, excellent communication skills, and strong analytical abil

The role offers comprehensive on-the-job training and mentorship from experienced professionals, crafting future experts in portfolio management and compliance.

A prestigious US law firm in Greater London is seeking an experienced Compliance Lawyer to manage financial crime functions and provide guidance on regulations. The role involves supporting the Compliance Manager, training staff, and ensuring compliance with laws related to money laundering and brib

This senior leadership role focuses on developing and overseeing the ABC and fraud frameworks across the Group, ensuring compliance with UK and US regulations. The ideal candidate will possess extensive experience in financial crime, exceptional leadership abilities, and a deep understanding of insu

A leading financial services firm is seeking an experienced Financial Services and Compliance Manager to lead its compliance operations and paraplanning function.

A prestigious financial institution in London seeks a Vice President of Financial Reporting and Control to manage financial reporting and audits. The ideal candidate is a qualified accountant with substantial experience in financial services, capable of enhancing reporting processes and supporting c

A leading insurance company in Birmingham seeks a Financial Crime Officer to aid in maintaining oversight of financial crime matters. The role involves providing advisory support and ensuring compliance with financial crime regulations. This role offers a unique opportunity to improve financial crim

Within our Financial Services Risk practice, the Banking Non-Financial Risk & Regulatory Transformation team works with our banking and capital markets clients on their most pressing risk and regulatory programmes. We work across Front Office, Risk, Compliance and Finance functions. Design and imple

A leading pensions insurance specialist in Greater London seeks a Compliance Officer to monitor financial crime effectively, support investigations, and ensure adherence to regulatory requirements. This is a permanent position offering a chance to make a tangible impact in the financial industry. Ca

You’ve worked in a second-line compliance role within insurance or financial services and been involved in approving Financial Promotions. Compliance Manager – Financial Promotions | 6-Month FTC. The role will also focus on optimising our use of AI and workflow tools for financial Promotion appr

Financial Services Tax & Law - US Global Compliance & Reporting - SALT ManagerTax. Ability to manage large scale fund compliance projects involving 2,500+ hours, multiple funds/deliverables, and cross-border teams of 10+ individuals. The team is looking for managers, specifically with US state and l

You'll apply your extensive experience in financial compliance to design, lead, and improve the future of oversight and compliance. Financial Crime Compliance Manager (Crypto). Financial Crime Compliance Manager (Crypto).

A growing finance company in Hemel Hempstead is seeking a Financial Accountant to manage the finance team and ensure accurate financial reporting. This role involves managing accounts receivable, payable, and credit control functions, as well as preparing monthly financial reports.

Within our Financial Services Risk practice, the Banking Non-Financial Risk & Regulatory Transformation team works with our banking and capital markets clients on their most pressing risk and regulatory programmes. Design and implementation of 1st and 2nd line Non-Financial Risk functions. Broad ran

A respected financial services firm is seeking a Senior IFA Administrator to support Office Managers and Financial Planners. This role involves processing new business, preparing compliance documents, and maintaining accurate client data.

A financial planning firm in Mayfair is seeking an experienced Financial Planning Administrator to join their team. The ideal candidate will have at least 1 year of relevant experience and be working towards a Diploma in Financial Planning.

A high-performing professional services firm in London seeks a Financial Reporting Manager to manage corporate reporting and ensure technical compliance.

You've worked in a second-line compliance role within insurance or financial services and been involved in approving Financial Promotions. Ready to make a difference? If you're a compliance pro who thrives in a fast-moving, positive environment, we'd love to hear from you!. Love pets? Love complianc

We operate on a global scale, bringing the best of PwC to our clients and helping them transform the way they manage non‑financial risk and compliance. Activating the Market: Develop and execute go‑to‑market strategies for new non‑financial and compliance risk management solutions. Domain Kn

A leading pet insurance provider is seeking a Compliance Manager for a 6-month FTC, focusing on financial promotions. This fully remote role involves ensuring compliance marketing practices and optimizing processes through AI. The ideal candidate will possess deep knowledge of regulatory requirement

This is an excellent opportunity for a high-achieving compliance professional with experience in managing Employee Compliance Processes within Financial Services. Prepare MI and reports on employee compliance and compliance breaches. Miryco Consultants is partnering with a leading Financial Services

In Vodafone’s fast‑paced environment, you’ll manage multiple projects while ensuring compliance is both robust and business‑enabling, working closely with Compliance leaders, Policy Champions, and key stakeholders. Work closely with Compliance leaders, Policy Champions, and key stakeholders

A leading pet insurance provider in the UK seeks an experienced Compliance Manager for a 6-month remote position. The role involves making real-time decisions in a fast-paced environment, focusing on the oversight of marketing materials and financial promotions. Candidates must have strong knowledge

Financial Promotions & Marketing Compliance Manager. Financial Promotions & Marketing Compliance Manager. This role would suit a credible, detail-driven professional already operating in the Financial Promotions / Marketing Compliance space who is ready to take ownership within a complex, multi-bran

A leading Investment Bank in Central London is seeking an experienced IT Project Manager to oversee technology-driven change initiatives related to Financial Crime and Compliance.

A global banking group based in the West End seeks a Mid-Senior Level Compliance Officer to oversee and maintain compliance frameworks. Candidates must have experience in banking compliance, particularly in AML and financial sanctions, alongside a solid knowledge of related regulations. Key responsi

A prestigious international law firm in London seeks a Financial Crime Lawyer to lead their compliance function. This is an exceptional opportunity to join a firm with a robust compliance culture and collaborative work environment. The ideal candidate will have at least 5 years' PQE experience, a st

You’ll be the primary point of contact for developing and evolving Paddle’s Financial Crime Compliance Programme, covering AML, fraud, sanctions, and related seller risk. This role reports to the Compliance & Risk Lead and sits within the Legal & Compliance team, working closely with Risk Operat

The successful candidate will provide legal advice and strategy implementation concerning data management, ensuring compliance with applicable laws such as UK GDPR.

AI-driven financial compliance startup. You will bridge the gap between engineering and customers, leading end-to-end pilot deployments for high-profile financial institutions. By building custom workflows and integrations, you will solve critical compliance pain points and translate field insights

A financial compliance startup in Greater London is seeking a Customer Success Manager to serve as a strategic advisor for enterprise clients.

A financial services firm in the United Kingdom is seeking an experienced Senior Analyst for their Regulatory Compliance team. Ideal candidates will have a strong background in financial services, particularly in compliance, with an understanding of FCA regulations and excellent analytical skills. T

A leading fashion brand is seeking a Financial Reporting Manager to enhance financial controls and take charge of statutory reporting. The candidate will manage the audit process, oversee tax compliance, and lead projects aimed at process automation. This position offers a chance to impact core fina

A boutique financial services advisory firm in the UK is seeking a Compliance Consultant to join their Managed Services team. The ideal candidate will have over 3 years of experience in compliance or regulatory support within financial services and a strong understanding of UK regulatory frameworks

An international consultancy in the UK seeks an experienced Head of Client Financial Compliance to own service delivery and lead financial audits. This role includes building a compliance team, driving quality outcomes, and maintaining client relationships while ensuring adherence to international a

A leading FMCG company in the UK is looking for a Financial Reporting Manager to oversee statutory and regulatory reporting. This pivotal role requires strong expertise in IFRS and UK GAAP compliance, as well as the ability to drive improvements in reporting processes. The ideal candidate will be a

Our financial audit practice is built on rigorous financial analysis, contract review, and audit methodologies, delivering industry-leading compliance audits designed to provide the highest levels of governance to advertisers over their marketing spend and agency fees. This role will be responsible

This is a consulting-led role, suited to candidates from an advisory or consulting background, with strong experience delivering non-financial risk engagements for Financial Services organisations. Manager and Senior Manager – Risk and Compliance (Non-Financial Risk). They are looking to appoint M

A global payments firm is seeking a financially savvy individual to manage monthly and regulatory financial reporting, as well as year-end statutory accounts. Join a dynamic team in the United Kingdom to contribute to improving financial processes and quality standards.

A leading financial solutions provider in the UK is seeking a Senior Program Manager to lead multi-stream enterprise implementations for global financial institutions.

Provide structured, constructive feedback to Financial Planners and advisory teams. Support risk mitigation through proactive compliance monitoring. Work closely with Compliance and Training & Competence teams.

Engage with other colleagues across Financial Crime Compliance, Audit etc to ensure awareness of how financial crime effectiveness is being assessed through these other channels and ensure the work of the Assurance team is informed by (and does not duplicate) this. Significant experience in a compli

A leading real estate firm is seeking a Head of Anti-Financial Crime (AFC) to oversee its global AFC program. This senior leadership role requires extensive knowledge of anti-financial crime regulations, strategic oversight of operations, and collaboration with senior stakeholders. This position off