Financial compliance jobs in Bridgend - Page 10Create job alerts

The Financial Compliance and Reporting Director will own the company’s statutory and debt covenant compliance, as well as the company’s lender reporting, statutory and consolidated financial statements, and intercompany and consolidation accounting. Oversee preparation of financial reporting, pr

The successful candidate will have minimum 3 years post-qualification experience and excellent skills in payroll management, VAT compliance, and tax regulations. Enva Group is seeking a qualified Financial Accountant to join their expanding team in Portlaoise, United Kingdom.

Financial Crime & Compliance Product Manager. Work closely with Compliance, Legal, Financial Crime Intelligence, and other business stakeholders to gather requirements and define product solutions. In this role, you will be responsible for the end‑to‑end product lifecycle of our financial crime

My client is on the lookout for a confident COMPLIANCE & FINANCIAL CRIME MANAGER to ensure the business is appropriately safeguarded from regulatory risk. Oversee policies relating to Financial Crime prevention; managing complex cases, supporting KYC and Sanction checks, and advising the MLRO on eff

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.

Responsibilities include advising on financial crime, supporting the MLRO, and updating compliance policies. A prestigious US law firm is seeking a Compliance Lawyer for their London office. The role focuses on financial crime in the UK and Europe, requiring over 5 years of PQE.

Strong experience with modern financial systems; experience with Netsuite is a strong plus. TOPdesk is looking for an experienced Financial Controller to support the execution of global accounting operations with a focus on consolidation, internal control frameworks and external audit management. Fi

Augment Risk is looking for a skilled Associate Partner - Head of Compliance to oversee UK compliance operations. This role includes regulatory oversight, maintaining compliance frameworks, and ensuring adherence to FCA regulations. The ideal candidate has over 10 years of experience in a senior com

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.

Just Mortgages is seeking a Quality & Compliance Supervisor to oversee the implementation of compliance standards and lead a talented team. The role involves monitoring performance, supporting new brokers, and ensuring adherence to financial regulations.

A leading healthcare company in the UK seeks a Senior Specialist – Financial Crime Compliance to enhance the Financial Crime framework and mitigate risks. The role demands expertise in AML, CTF, and wider financial crime regulations. Responsibilities include developing policies, conducting assessm

A financial services firm in the United Kingdom is seeking a Compliance & Financial Crime Manager. The position offers the opportunity to engage with senior leadership and requires a professional compliance qualification. The ideal candidate will have significant compliance experience, strong knowle

A recruitment agency in the United Kingdom is seeking an experienced Financial Controller to manage financial operations and reporting. The ideal candidate will oversee budgeting, compliance, and internal controls while providing strategic insights to leadership. Qualifications include being a quali

A national financial advisory firm is seeking a Compliance Manager to enhance the compliance framework. Applicants should have a Level 4 qualification in financial services, a strong understanding of UK FCA requirements, and experience in a compliance or risk function within an IFA firm. The role in

Everway is currently looking for a Financial Compliance and Reporting Manager to ensure compliance with statutory and debt covenants in the United Kingdom. This remote position involves managing financial reporting, overseeing statutory requirements, and leading the accounting function.

We are seeking a highly capable and strategically minded Senior Specialist – Financial Crime Compliance to play a pivotal role in safeguarding our European businesses against financial crime risks. Experience in governance, policy, risk assessments, testing, or monitoring within Financial Crime or

The salary advertised is full time (35 hours per week, 52 weeks per year).Part-time hours / sessional posts will be pro-rated accordingly.This is a 39 week sessional post i.Monday - Thursday, 08:30-15:00.This is an excellent opportunity for someone who wants to progress their Early Years Career at C

A job that feels like it matters because it does.You’re showing up for someone who needs support, encouragement or a bit of routine.Whether it’s helping with everyday tasks, listening when things feel overwhelming, or simply being a calm presence your work makes a real difference.You’ll help p

The salary advertised is full time (35 hours per week, 52 weeks per year).Part-time hours / sessional posts will be pro-rated accordingly.This is a 39 week sessional post i.Temporary until 31st March 2027.Wednesday - Thursday, 10:00-15:15.We are looking for an enthusiastic Early Years Support Worker

ACTUAL CLOSING DATE: Applications must be received by 10 May 2026 at 11:55pm.Please ensure that you read the full advert text and do not submit a CV, as these will be disregarded as they do not form part of SLC application process.If you require to submit additional information to support your appl

Team Leader – Caller Operations (Remote).We're looking for a Team Leader to take charge of our caller operations across multiple brands.We run both B2B and B2C campaigns, and you'll be managing a large team of callers working across a varied mix of projects.The role covers the full lifecycle: inte

Please note: We are unable to consider Skilled Worker or Student Visa applicants for this role.Extraordinary Days, Every Day’.At CareTech, we are committed to delivering Extraordinary Days, Every Day through high-quality, person-centred care.Our focus is on empowering independence, building confid

The firm is looking for individuals with proven experience in one or more areas of legal compliance, including AML, SRA Accounts Rules, Data Protection and GDPR, complaints, SRA Authorisation and Investigations, Immigration Advice Authority (IAA) compliance, or BSB Authorisation. Providing tailored

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Reporting to the Chief Legal Officer based in the US, the Global Trade Compliance Manger will build and run a pragmatic trade compliance program across UK/EU/Asia — export controls (EU Dual‑Use, UK Military List, EAR/ITAR familiarity, OFAC) plus customs operations (HTS, IPR/OPR, AEO)—including

We are looking for a SIPP Compliance Monitoring Manager to play a key role in supporting and delivering an effective compliance oversight framework across FCA-regulated entities. Reporting to the Head of Compliance, you will be responsible for the development, ownership and delivery of a risk-based

Advising Treasury leadership and the CIO on regulatory implications of new and existing trading activitiesInterpreting and applying MiFID II/MiFIR and EMIR requirements to non-customer-facing treasury markets activitiesDesigning and strengthening compliance frameworks and controls for institutional

Minimum ~5+ years’ experience in risk, compliance, or audit within financial services, including management responsibility. Oversee and develop the second line compliance team. Experience operating within a Second Line of Defence (risk/compliance oversight) function.

Good working knowledge of retail financial products such as pensions, investments, platforms and protection. Experience operating within a compliance or risk function in an IFA firm. The position offers the opportunity to contribute to the continued strength of the firm's compliance framework while

We’re hiring: Compliance Manager (Data Protection & Operational Compliance) - Permanent role - Remote/Must be open to being onsite in Wokingham once a month - Up to £80,000. You’ll be part of a collaborative Technology function where compliance is embedded into how we build, operate, and suppor

We are currently supporting a financial services organisation in the search for a Technical Salesforce Business Analyst to join on an initial 6-month contract. The ideal candidate will have prior experience delivering Salesforce projects within banking or financial services environments, with a soli

Location: Remote; occasional UK travel.We are hiring for a Business Analyst for a tech consultancy client.We’re specifically interested in speaking with candidates who have recent experience of working within the UK public sector.Must have worked as a Business Analyst within central government wit

Contract SAP Business Analyst (Commodities).Trading solution built around SAP S/4 HANA.X4 Technology are partnered with a leading global commodities firm with trading hubs in London and Singapore to hire a.The solution centres on SAP-based logistics processes that manage deliveries linked to invento

Business Compliance Manager to act as a first-line compliance partner to our business teams (non-retail). Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. Conducting horizon sca

One of our prestigious client is looking for a Business Analyst for a contract role.Demonstrable experience as a Business Analyst within the energy sector.Prior involvement in large industry programmes.Strong experience working in structured, complex environments with multiple stakeholders.Experienc

We’re looking for a Business Compliance Manager to act as a first-line, product-embedded compliance partner. Providing compliance domain expertise to 1LoD, and offering solutions to compliance problem statements. Collaborating with cross-functional teams to design and deploy cutting-edge complianc

HR Business Analyst - HRIS Transformation (Workday).Salary: Up to £60,000 + Excellent Benefits.Major Global HR Transformation Programme.Focus Cloud are supporting an international organisation going through a significant people systems and HR operating model transformation, we're currently hiring a

Technical Business Analyst Consultant / Senior Consultant.Consultant / Senior Consultant.Candidates must be eligible for SC Clearance and have 5 years UK residency.Senior Consultant Technical Business Analysts.This role combines business analysis, stakeholder engagement, project delivery, and transf

Assisting the Senior Manager in responding to regulators’ feedback and/or enhancing our processes and overall compliance – by using experience gained in the field, providing practical solutions, driving projects forward and maintaining momentum. Ensure compliance with all relevant IQSM1 controls

We’re looking for a Business Compliance Manager to act as a first-line compliance partner to our crypto teams. Technical understanding of blockchain transaction monitoring and "Travel Rule" compliance. Our Compliance team blends regulatory expertise with data-driven thinking to make sure our produ

Circa £50,000 (DOE)+ remote working.We’re partnering with a fast‑growing digital consultancy seeking a Business Analyst to support the delivery of high‑impact, outcome‑driven projects across a varied client base.This role is ideal for someone who enjoys working at pace, where analysis direc

This is a varied and high-impact role, working closely with internal stakeholders and external compliance providers to ensure high standards are consistently met across core compliance, asset testing and asset hazards. Supporting and guiding Compliance Officers to ensure compliance instructions are

As our Fire Safety Compliance Manager you lead fire‑safety governance by managing risks across the housing portfolio and guiding a specialist compliance team to deliver accurate, timely fire‑safety checks and actions. You set high standards, track and validate all fire‑safety work, and challen

Certification and Compliance – Experience supporting platform and system certification, reviewing safety evidence, generating safety arguments, and validating supplier safety documentation to ensure regulatory compliance. You’ll be recognised for your contribution and enjoy rewards tailored to w

Care Worker - Community Based Care Worker pay rate: £13.Location: Neath Port Talbot - Port Talbot Town, Baglan, Cwmafan Hours 7am-3pm and/or 3pm-11pm Candidates must have long term right to work - No skilled worker visa option Benefits: Free blue light discount card Employee Assistant Program On go

Minimum requirements Proven experience in cash allocation, billing, or a transactional finance function Strong relationship-building skills, with the ability to engage, influence, and collaborate effectively with stakeholders at all levels Excellent time management and prioritisation skills, with th

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Are you compassionate, patient, and dedicated to making a positive impact on the lives of children with complex needs? Are you ready to provide essential support and guidance to help children thrive? If so, we have a rewarding opportunity for you! We are dedicated to providing a safe, nurturing, and