Financial compliance jobs in BraintreeCreate job alerts

WE Talent are proud to be recruiting a Finance Manager on behalf of our client, a dynamic organisation with ambitious growth plans for 2025. This is an exciting opportunity to play a pivotal role by working closely with the leadership team on the financial strategy and operations of a thriving bu...

We're looking for an intelligent, dynamic, innovative, and driven Financial Crime Compliance Manager to be part of the Crypto FinCrime Compliance team in the 2nd Line of Defence. We are searching for someone with extensive experience in the financial industry and proven experience in a compliance...

The ideal candidate will be, either a qualified lawyer or an experienced compliance specialist with a minimum of 3 years in a financial crime or AML role within an international law firm. Are you an experienced legal financial crime professional looking for an exciting opportunity to make a signi...

You will act as an escalation point for complex queries from the current financial crime lawyers, along with mentoring new-joiners, existing financial crime lawyers and those in the wider team. Offer guidance on various compliance issues, such as AML, financial sanctions, fraud prevention. Our cl...

The ideal candidate will be, either a qualified lawyer or an experienced compliance specialist with a minimum of 3 years in a financial crime or AML role within an international law firm. Are you an experienced legal financial crime professional looking for an exciting opportunity to make a signi...

You will act as an escalation point for complex queries from the current financial crime lawyers, along with mentoring new-joiners, existing financial crime lawyers and those in the wider team. Offer guidance on various compliance issues, such as AML, financial sanctions, fraud prevention. Our cl...

Compliance Manager – Bedminster We're working with an established and progressive Legal 500 law firm, looking to add a Compliance Manager to play a critical role in its Management Team. The Role The Compliance Manager will support the Head of Compliance in various strategic and operational respon...

Corporate Tax Compliance Manager Forvis Mazars is an engine for rapid and consistent career progression, offering individually designed career paths that help you pursue your interests, match your changing needs, and explore your true potential. ...

Senior Quality & Compliance Officer - London or Bicester. We are looking for a dedicated and organised Senior Quality & Compliance Officer to support the day-to- day planning, review and development of our Quality Management System and associated project delivery, anti-bribery and quality assuran...

We’re looking for a Compliance Assurance Manager who’ll join us and help improve all aspects of regulatory compliance management. Assisting with the design and implementation of the Compliance Testing and Assurance Programme, including risk-based compliance assessment, control testing, and assura...

Responsibilities for the Compliance Officer include:. Requirements for the Compliance Officer include:. Regulatory Compliance: Maintain and improve policies and procedures in line with FCA rules, ensuring robust frameworks for Consumer Duty and vulnerability in advice. Oversight and Monitoring: M...

They are looking for a compliance leader with expertise in AML, regulatory compliance, and policy development across the UK and EU. Manage and build compliance policies, procedures, and controls to support the pursuit of key licenses (e. Lead compliance strategy and provide advisory support acros...

This investment platform puts the customer at the core of it’s business. We’re looking for someone to lead compliance. Experience in a regulatory compliance and financial crime. Solid understanding of retail investments / wealth management. ...

InterQuest are supporting a large banking corporation with the search for a Compliance Manager to join the advisory team, focusing on providing Data Protection and Data Privacy advice to all business areas. Assist in developing and maintaining a comprehensive compliance program for various busine...

Lead and manage the Compliance and AML teams, driving a culture of accountability and excellence, acting as the SMF 16 and SMF 17. Lead the drafting, review, and implementation of comprehensive policies and procedures for legal, compliance, and AML activities. Ensure compliance with all relevant ...

As the Head of QA Compliance, you will lead a team of 8 direct reports, to effectively manage the Quality management systems and compliance on site. SRG are recruiting for a Head of QA Compliance to be based with a rapidly growing pharmaceutical producer in West Yorkshire. Take ownership of the p...

CRM/software development company that is seeking to engage an experience Sanctions/Trade Compliance Analyst on a full-time (40 hours per week) contract basis, for an initial 6 month term. Assist with restricted party screening as part of the sanctions compliance program. ...

A top International Law firm is searching for a Senior Conflicts Analyst to join them in London. Collaborate with colleagues in compliance teams to identify potential conflicts. ...

We are seeking a passionate and detail-oriented Compliance Officer to join our clients dynamic Risk and Compliance team. This role offers an exciting opportunity to play a critical part in managing distributor oversight, third-party activities, and ensuring robust compliance across our organizati...

Support the Head of QA in the UK to deliver improved quality metrics driven by an enhanced quality culture. Ownership of the quality/PV/Regulatory improvement actions. Eligible Qualified Person with experience of batch certification. Experience of hosting Health Authority inspections and internal...

As the Head of Compliance, you will be at the forefront of ensuring our firm's adherence to regulatory standards and internal policies. Head of Compliance SMF16 – Wealth Management Firm. Due to continued growth and success, the firm are looking to recruit a Head of Compliance. Are you a seasoned ...

Legal Compliance Officer, West Midlands, £30k-£45k (DOE) – This is an exciting opportunity to join a leading regional law firm with clearly defined career progression, an excellent quality of work and the chance to join a team of like-minded and forward-thinking professionals. You will promote th...

You will manage the day-to-day activities of the Compliance Consultancy Team by ensuring member compliance consultancy services are delivered within agreed SLAs through oversight, management and development of the team, whilst operating as a subject matter expert. This exciting field-based opport...

You will have the chance to join a friendly and collaborative team based in Kent to be responsible for overseeing and managing compliance within the organisation. You will develop and implement compliance programs, conduct audits and ensure that the company adheres to regulatory requirements and ...