Trabajos financial compliance en Brierley Hill - Page 2Crear alertas

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

Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery. This is an outstanding opportunity to join a highly regarded international practice with a strong compliance culture. If you are a skille

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 leading regulatory body in the UK seeks a Senior Associate - Regulatory to support data privacy and compliance initiatives. The role involves advising on complex legal requirements, managing data breaches, and enhancing compliance within the organization.

A leading leisure company based in Hemel Hempstead is seeking a Compliance & Financial Crime Manager to lead regulatory adherence and compliance frameworks. The role requires significant experience in compliance within FCA-regulated environments and the ability to influence senior stakeholders.

The candidate will oversee financial operations, ensuring timely compliance with financial reporting requirements, and partner with external advisors. A global logistics company is seeking an experienced Assistant Financial Controller to drive financial excellence and compliance in the UK.

A leading Investor Services group in the UK seeks a Compliance Consultant to manage client relationships and provide compliance support. Responsibilities include offering tailored financial crime advice, conducting compliance monitoring, and guiding clients through regulatory changes. The role requi

A leading consultancy firm in the UK is looking for a VAT Data Analyst to ensure accurate mapping and reporting of VAT-related data in the financial services sector. Responsibilities include data extraction, cleansing, and working in compliance-driven environments.

Experience with conducting financial crime and sanctions horizons scanning and communicating financial crime and sanctions regulatory requirements. Financial Crime and Sanctions Framework support. Proven experience of working in a Lloyd's market as part of the Compliance function.

Financial Services Tax & Law - US Global Compliance & Reporting - US Tax - Manager. Ability to manage large scale fund compliance projects involving 5,000+ hours, multiple funds/deliverables, and cross-border teams of 10+ individuals. Background in financial services, ideally working with private eq

A maritime solutions provider in London is seeking a Head of Financial Control to lead financial reporting and governance. The role includes ensuring the accuracy of financial statements and compliance with regulations. Responsibilities also involve managing audits and driving improvements in financ

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 services company in the United Kingdom is seeking a Financial Crimes Compliance Apprentice. This role includes supporting a global compliance team in safeguarding against financial crime, developing policies, and conducting risk assessments.

This position has been created within UCL's finance policy, compliance and control function to strengthen financial governance and fraud prevention across the University. The purpose of the role is to provide specialist, technical support to the Head of Finance Policy, Control & Compliance in the de

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

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

Support risk mitigation through proactive compliance monitoring. Work closely with Compliance and Training & Competence teams. Minimum 5 years' experience in a quality assurance, financial planning and reporting writing.

Candidates must have a Diploma in Regulated Financial Planning and strong knowledge of compliance in the financial services sector. A financial consultancy service in the UK seeks proactive Compliance Consultants. The role involves delivering high-quality compliance consultancy and supporting firms

Ideal candidates will have senior level experience in Financial Services compliance and proven capabilities in managing relationships with the FCA. A leading Investment Management firm in York and North Yorkshire is seeking an experienced Compliance professional. This role involves providing regulat

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

A global manufacturing business is seeking an experienced Financial Controller to oversee site-level financial reporting, controls, and compliance. This hands-on role involves ownership of P&L, balance sheet, and cashflow, as well as leading financial close processes.

This crucial role involves supporting the Financial Control team by ensuring accurate month-end reporting and compliance with financial standards. A respected financial institution in London is seeking an Assistant Vice President in Financial Reporting and Control. Ideal candidates will hold relevan

Candidates should have strong analytical skills, proven experience in financial services projects, and the ability to communicate effectively across teams. A leading technology company in Greater London is seeking a Senior Business Analyst in the financial services sector.

The team is looking for managers, specifically with US state and local income tax experience in the financial services industry, to help grow the team this year. The role will primarily involve overseeing private equity fund US state tax compliance engagements for clients with appropriate considerat

Experience in AML, CTF, CPF, sanctions, fraud, market abuse or broader financial crime compliance. FCA), consultants, or industry experience in compliance, monitoring, advisory, or investigations within financial services. Background from the FCA, another regulator, or a financial services complianc

This role requires working on-site five days a week with a focus on mitigating financial crime risks and supporting compliance processes. A multinational banking firm in Greater London is seeking a candidate for a crucial Financial Crime Monitoring role. This position involves managing payment scree

An international educational institution in Greater London is seeking a Group Financial Systems Architect to design and evolve the financial systems landscape. The ideal candidate should possess excellent stakeholder management skills and be capable of owning solutions end-to-end, ensuring systems c

Provide risk and compliance assurance: maintain the Regulatory Horizon tracking spreadsheet, review websites and publications of regulatory bodies, prepare high‑quality summary papers on key regulatory developments, coordinate and review responses to regulatory consultation papers, represent the c

A venture capital firm in Greater London seeks a Fund Administrator/Operations Associate for an initial 12-month contract that may lead to a permanent role.This position involves maintaining accurate records, supporting investment processes, and communicating with investors.Candidates should have ex

A dynamic international company in the UK is seeking a Financial Controller to manage financial operations and ensure compliance with local GAAP. Key responsibilities include ensuring financial accuracy, preparing reports, and leading audits.

Solutions Consultant - Fraud and Financial Crime Compliance. This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. Demonstrable experience of working within Financial Crime and Compliance/Fraud &

A leading fund management company in the UK is seeking a Financial Promotions and Compliance Manager to ensure compliance with regulatory standards. The role involves producing financial promotions, maintaining a verification process for compliance, and providing training to team members. Candidates

This role supports vital financial crime compliance efforts within a dynamic team environment. A prominent banking institution in Greater London seeks a candidate to assist its Financial Crime Department. Ideal candidates will have a university degree and experience in financial crime, display ethic

The regulator requires regulated firms to have a compliance function with an appropriate number of technically knowledgeable staff who are suitably independent to perform their duties objectively in the best interest of the Group, its stakeholders and the financial markets even in the face of challe

This role will entail assisting the Financial Crime Department in its role as the second line of defence on financial crime activities. Maintain Financial Crime Procedures and assist with the review anti-financial crime standards and frameworks. Experience in a financial crime related role ideally i

This role offers hands-on experience in financial crime compliance and is perfect for early-career professionals looking to build a foundation in the industry. A financial services firm in Greater London is seeking a Junior KYC / Onboarding Analyst. The ideal candidate will have 0-2 years' experienc

The ideal candidate will have significant experience in financial services, a strong understanding of financial crime risk management, and excellent communication skills. This role involves leading assessments, reviewing financial crime control frameworks, and mentoring EDD analysts.

A leading software company in Greater London seeks a dynamic Account Executive for its Financial Markets Compliance sales team. Candidates must have over 6 years of sales experience in the financial sector, strong relationship management skills, and familiarity with regulatory requirements in EMEA.

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

Financial Institution Group (FIG) Compliance Operations Executive. FIG Compliance Manager (Interim reporting line). To assist with compliance onboarding duties including preliminary account checks and customer liaison related to documentation requests for FIG customers.

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.

This fully on-site role requires a charismatic finance professional who can lead month-end reporting, prepare statutory financial statements, and implement compliance procedures. A reputable financial recruitment agency seeks a Head of Finance for an established commercial business in Borehamwood, H

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. FCC is responsibilities is designi

Experience and skills:*** 5+ years of customer advocacy and engagement experience in an Enterprise SaaS customer success team working with Fortune 100 companies and their executives* Owning a book of business of 4-6 Strategic customer accounts* Increase customer satisfaction, adoption, and retention

Manager and Senior Manager – Risk and Compliance (Non-Financial Risk). 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. Good understanding of UK fina

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

Compliance Consultant - Managed Services - Financial Services Advisory Firm. Miryco Consultants is working with a boutique financial services advisory firm who are in growth mode and looking for highly motivated Senior Consultants/Managers to join their Managed Services team. Support delivery of reg

The successful candidate will lead the financial crime function, supporting compliance initiatives across various jurisdictions. A prestigious law firm seeks a Senior Risk and Compliance Manager to join their team in London. Responsibilities include advising on AML matters, managing a team, and deli