Financial compliance jobs in Bexhill-on-Sea - Page 18Create job alerts

Monitor, interpret and implement FCA requirements including COBS, SYSC, SM&CR, Consumer Duty, AML and financial crime regulations. Develop and maintain compliance policies, procedures, manuals and governance documentation. Own and manage the Compliance Monitoring Programme including file reviews

A leading financial services provider is seeking a Head of Financial Crime to lead compliance efforts in London. This hybrid role involves developing policies against financial crimes like money laundering and fraud, managing the compliance team, and ensuring adherence to regulations. Candidates sho

This role involves undertaking fraud investigations, ensuring compliance with AML and KYC regulations, and conducting risk assessments on new accounts. Ideal candidates will have a strong background in financial crime investigations and transaction monitoring, and knowledge of fraud typologies. A su

A leading financial institution in Greater London is seeking a Tax Director to oversee the Europe and APAC tax function. This senior role involves ensuring compliance with local tax laws, managing a small team, and influencing business strategy through effective tax planning.

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

You'll apply your extensive experience in financial compliance to design, lead, and improve the future of oversight and compliance. Knowledge of anti‑financial crime frameworks, such as AML/CTF and sanctions policies, and regulatory recommendations and risk management in a complex financial organi

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, Finance and Sustainability functions.

The role will require the candidate to support the development of the Financial Crime Compliance (FCC) annual risk-based assurance monitoring plan as well as demonstrate an in-depth knowledge of the financial crime risks present in areas such as correspondent banking, international money remittance

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

This role includes overseeing financial accounting operations, leading a team, and ensuring compliance with regulations. A leading social care organization in the United Kingdom is seeking a Senior Financial Accounting Manager.

About the role: Within our Financial Services Risk practice, the Banking Non-Financial Risk & Compliance team works with banking and capital markets clients on risk and regulatory programmes. Non-Financial Risk & Compliance Manager / Senior Manager. Our client is looking for a Non-Financial Risk & C

A leading telecommunications company is seeking a Compliance Manager specializing in Financial Crime (Anti-bribery & AML) to oversee compliance risks. The role involves advising on mitigation strategies, managing regulatory compliance, and integrating financial crime risks into the company's managem

MUFG (Mitsubishi UFJ Financial Group) is one of the world’s leading financial groups. Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the world’s leading financial groups. With a vision to be the world’s most trusted financial group, it’s part of our culture to pu

The role involves preparing financial reports, ensuring compliance with accounting standards, and managing financial processes. A reputable organisation in professional services is seeking a skilled Financial Accountant in Chesterfield.

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

Domain Knowledge: Breadth across and depth in specific areas of non‑financial risk, compliance and control – prior experience and expertise could include MIFID II, FX Consent Orders, Brexit, DMR, Libor transition, Algo’s / E‑Trading, Trading Controls & Supervision, T+1 Accelerated Settleme

A leading financial services firm in the UK seeks a Regulatory Lawyer Assistant Vice President to support the legal team in navigating the complex UK and EU regulatory landscape. The ideal candidate will have substantial experience in financial services law and be a qualified lawyer. Responsibilitie

In this role you will be part of a busy team engaged in interesting work, passionate about all things financial crime and sanctions, play a key role in helping to set the standards for and drive the firm's financial crime and sanctions compliance activities across the network of offices, and help to

This role involves leading business development initiatives, advising clients on financial crime compliance, and ensuring successful delivery of high-impact projects. The ideal candidate will have extensive experience in financial crime compliance, broad regulatory expertise, and a strong ability to

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

At least 5 years of compliance experience in the financial services industry. As Head of Compliance - Financial Crime and Advisory Services, you will manage a team that supports the business with understanding and adhering to complex regulatory requirements. You will oversee delivery of technical fi

Minimum of 10 years of experience in Public Accounting or First/Second/Third Line of defense within financial services Compliance, CASS, or Fraud and Financial Crimes functions. Audit Director for Compliance, CASS, Fraud & Financial Crime, Vice President at State Street. The role leads the strategy

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

Within our Financial Services Risk practice, the Banking Non-Financial Risk & Compliance 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 functions in the Finance, Risk and Compliance space co

Compliance Manager - Leading Financial Services Firm. Financial Services, Investment Management, and Pension Funds. Simmons and Hanbury have been instructed by one of the largest pension funds in the UK on a brilliant Compliance Manager opportunity to support the second line on oversight of regulato

Join to apply for the Manager Financial Crime Compliance & Advisory role at Ebury. Manager Financial Crime Compliance & Advisory. Experience: 3-5+ years of progressive experience in AML/CTF Compliance, Regulatory Risk, or an advisory/consulting role within the financial services sector, ideally with

A leading financial services firm in the United Kingdom is seeking a qualified accountant to join their Group Finance team. In this role, you will manage financial consolidation and external reporting.

SRP systems,Financial Statement Preparation,Accounting Software,Hyperion,Financial Report Writing,GAAP,General Ledger Accounting,Accounting,Regulatory Reporting,Account Reconciliation,SOX,Financial Analysis. Staff responsibility for one direct report an Assistant Financial & Compliance Accountant. R

A financial services firm in Greater London is seeking an experienced compliance professional to lead enhanced due diligence (EDD) and KYC reviews for high-risk clients. The ideal candidate will have 3-5 years of experience in financial crime compliance, with a strong background in investigations an

A leading financial services firm in the UK is seeking a Head of Compliance for their Financial Crime and Advisory Services team. This pivotal role involves managing a team specialized in regulatory compliance, financial crime, and advice while ensuring adherence to complex regulations. The candidat

A Wealth Management firm is seeking a Financial Planner in the West Midlands area. This role involves conducting client meetings, creating suitability reports, and ensuring compliance with industry standards.

Work closely with Compliance leaders, Policy Champions, and key stakeholders to integrate bribery and AML/CTF risks into Vodafone's Compliance Management System. A financial crime expert with 6+ years of experience, particularly in anti‑bribery and AML/CTF compliance. As a Compliance Manager Finan

A leading professional services firm in Greater London is seeking a professional to address non-financial risk and compliance challenges.

A leading international law firm in the United Kingdom is seeking an experienced AML Specialist to join their Risk and Compliance function in London. You will act as a senior advisor, supervising and mentoring junior analysts while providing expertise on UK money‑laundering regulations and complia

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.

A leading consulting firm is seeking a Non-Financial Risk & Compliance Manager / Senior Manager to lead teams working with financial services clients in London, Edinburgh, and Glasgow.

A leading financial services firm in the UK is seeking a Senior Accountant to enhance its financial management team. The role involves preparing and reviewing financial statements, managing month-end processes, and mentoring junior staff.

A global financial services firm is seeking a Financial Intelligence Analyst to safeguard against financial crime risks. This role offers hybrid working arrangements with various employee benefits, encouraging a diverse workforce committed to making a difference in the financial landscape. Ideal can

A well-known accountancy and business advisory firm is seeking a Financial Reporting and Compliance Accountant to support financial integrity and ensure timely IFRS-compliant reporting.

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

The successful candidate will manage compliance policies, provide technical advice, and oversee financial frameworks, ensuring compliance with regulatory requirements. With at least 5 years of experience in compliance advisory within financial services, strong knowledge of the FCA Handbook, and exce

A leading insurance firm in Greater London is seeking a Senior Compliance Manager focused on financial crime to lead strategy and oversight. Candidates should have 5-7 years of experience in financial crime compliance and excellent communication skills. This role involves conducting risk assessments

A leading spirits company in Greater London is seeking a finance professional to manage financial reporting, oversee month-end close processes, and provide insight on costs and budgeting. You will contribute to cash management and compliance, working within a diverse team that values performance and

Minimum of 10 years of experience in Public Accounting, First, Second or Third Line of defense financial services industry Compliance, CASS, or Fraud and Financial Crimes functions. Drive consistent risk assessment and audit coverage approach of financial crimes and compliance related controls acros

This role includes preparing financial statements, coordinating with tax teams, and ensuring compliance with financial regulations. A leading global investment management firm in Greater London seeks a Legal Entity Controller to manage financial reporting and ensure accuracy within various legal ent

Financial Services Tax & Law - US Global Compliance & Reporting - SALT Senior Manager Tax. Extensive experience leading state partnership and corporate tax compliance projects, including multistate filings and apportionment. Significant experience reviewing state taxable income calculations and mana

A leading AI firm in financial services seeks a Regulatory Compliance SME to help develop innovative compliance solutions. Ideal candidates should have 5–10 years of experience in regulatory compliance and a strong background in large financial services institutions or consulting firms. This contr

This role requires a strong advisory background in non-financial risk and governance, coupled with consulting experience with Financial Services clients. A leading global consultancy in London is seeking Managers and Senior Managers for their Risk and Compliance practice.