Trabajos financial compliance en Bedford - Page 5Crear alertas

Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery. Managing and developing the compliance team, including performance reviews and resource planning. If you are a skilled compliance lawyer

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

Engage with other colleagues across Financial Crime Compliance, Audit and related functions 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 these efforts. The Finan

A leading financial technology company is seeking a Delivery Manager to oversee the implementation of regulatory reporting solutions for clients across multiple jurisdictions.

Providing expert compliance advice on products, marketing, and operational changes, reviewing financial promotions, and acting as a trusted advisor balancing regulatory and commercial objectives. Join us as our Compliance & Financial Crime Manager and take the lead in safeguarding our business by en

The Role of the Audit & Financial Compliance Manager:. Contribute to multi-disciplinary project teams delivering independent reviews of financial and contractual compliance across external service providers. Role: Audit & Financial Compliance Manager.

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.

This position involves collaborating with various teams to refine the Compliance Analyzer product, conducting regulatory analysis, and ensuring compliance with legal standards in financial advertising. A leading marketing AI platform is seeking a Legal Specialist for Financial Advertising Compliance

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

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

Experience in a UK compliance or regulatory environment, with an emphasis on financial advertising and regulatory compliance in the UK. Used by 8 out of the top 10 US banks today, the Persado platform orchestrates and facilitates interactions between a bank's marketing team and its compliance team a

A leading compliance consultancy in London is seeking a Compliance Officer to enhance their financial crime and sanctions processes. Candidates should have a background in compliance, preferably within the Lloyd's insurance market, with strong knowledge of financial crime regulations. This role invo

This role involves managing data quality, collaborating with internal stakeholders, and ensuring compliance with financial crime regulations. A leading financial group in the UK seeks a Data Governance Leader to implement and drive strategic data governance initiatives. Ideal candidates will have su

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

A commodities business in London is seeking a Financial Crime professional to ensure compliance and conduct risk assessments. The ideal candidate will have proven experience in a senior role within a UK Financial Crime function and a varied background in commodities. Responsibilities include enhanci

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 global marketing advisory is seeking a Sub Practice Lead in London responsible for managing financial compliance audits and leading a team. The ideal candidate will possess at least 8 years of financial/commercial experience, along with a Chartered Accountant qualification.

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 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.

Our client a top City commodity brokers is offering an amazing opportunity to take on a broad and varied administrative support role to assist with the smooth running of the Compliance & Legal Department. Head of Legal and the legal team in all aspects of legal administration and compliance procedur

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.

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-brand organisation. Exposure to marketing events and existing Financial Promotions approval processes within f

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 lawyer is sought who is able to demonstrate at least two years of meaningful experience of advisory work up to senior level on financial crime compliance and/or sanctions and related engagement with regulators and enforcement authorities. More important than experience is a genuine interest in san

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 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 prestigious international law firm in London seeks a Financial Crime Lawyer to lead their compliance function. The ideal candidate will have at least 5 years' PQE experience, a strong background in financial crime laws, and excellent communication skills. This is an exceptional opportunity to join

Are you ready to take the next step in your financial services career? Whether you're already working in Compliance or looking to move across from Paraplanning or Advice, this is a rare opportunity to join a respected, long-established Independent Financial Planning firm with an exceptional reputati

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

Financial Services Tax & Law - US Global Compliance & Reporting - US Tax - Senior. Background in financial services, ideally working with hedge funds in a US tax capacity.

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. This full-ti

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 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

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

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

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

A leading retail and commerce company in Greater London seeks a Senior Accountant to manage the monthly financial close process, ensuring compliance with UK and US accounting standards. This hybrid role involves preparing and delivering financial reports, maintaining balance sheet governance, and su

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 combination totalling 5-10 years of Risk/Compliance/Financial Crimes technology, analytics, and audit experience relating to compliance systems and controls. The Compliance department, covering both Financial Crime and Core Compliance activities, within MUFG works to ensure that our organization c

The Financial Promotions Compliance Manager will provide support to the Client Group team by ensuring that financial promotions, regulatory customer communications, fund literature, customer journeys and other marketing collateral meet required regulatory standards. We are currently looking for a Fi

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.

We are recruiting a leader with deep expertise in trade compliance activities that will have a passion for leading the division’s trade compliance, while working closely with a growing business. Lead and manage the development, implementation and maintenance of import and export compliance policie

A financial consultancy firm in the UK is seeking Compliance Consultants to deliver risk-based consultancy services for financial advice and mortgage firms. Key responsibilities include providing tailored compliance guidance, maintaining positive relationships with member firms, and producing compli

Maintain Financial Crime Procedures and assist with the review anti-financial crime standards and frameworks. This role will entail assisting the Financial Crime Department in its role as the second line of defence on financial crime activities. Maintain records of remediation requirements resulting

A leading fintech company in London is offering a 12-week internship in Financial Crime Compliance. The internship provides specialized training, mentorship from industry experts, and a chance to build a networking foundation in the financial services field. This role involves learning AML and KYC f

Experience with conducting financial crime and sanctions horizons scanning and communicating financial crime and sanctions regulatory requirements. Maintaining compliance systems and registers/logs. Knowledge of Lloyd's Principles for doing Business, particularly Lloyd's expectations regarding Princ