Trabajos financial compliance en Carlisle - Page 2Crear alertas

Senior Compliance Advisory Lead – Financial Promotions. We are partnering with a leading financial services organisation to appoint a. Senior Compliance Advisory lead.

This is a Director-level position, sitting in the second line of defence, with overall responsibility for the financial crime framework and acting as the Money Laundering Compliance Officer (MLCO). You’ll lead the 2LOD financial crime function, providing oversight, challenge, and strategic directi

Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’s reput

Trulife Financial is seeking an experienced Training & Competence Supervisor to provide high-quality oversight to our Partner Firms, Advisers, and Practice Supervisors. You will play a key role in ensuring risk management, regulatory compliance, and strong customer outcomes across our network.

The role involves leading a team of nine, overseeing all financial reporting activities and ensuring compliance within the department. Ogilvy UK is looking for an experienced Financial Controller to join their finance department in London.

A recognise leader in Risk and Compliance topics for the Asset and Wealth Management sector. Experience of leading project and/or in-house teams on regulatory change, compliance and/or risk. Ability to develop new go to market propositions in the areas of Risk, Regulation and Compliance.

A British advanced engineering firm in Shalford is seeking a Group Financial Accountant to manage financial compliance, oversee general ledgers, and prepare annual budgets.

Compliance Consultant, Compliance Officer, Compliance Manager, Quality Assurance, Process Controls, Audit. Background in compliance operations, internal audit, or quality assurance within financial services. Compliance Consultant – Payments / Financial Services.

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. You will work as a trusted ad

A leading insurance provider in the UK is seeking a Compliance Manager to drive their compliance agenda. This role involves managing sanctions screening solutions and designing risk assessments within the financial crime domain. Ideal candidates must have proven experience in a Financial Crime role

LEWIS Communications GmbH is looking for a qualified accountant to manage the preparation of statutory accounts and lead on corporate compliance matters.

An international consulting firm is looking for an experienced Senior Business Analyst in Greater London to lead analysis and documentation of business requirements.You will gather, document, and analyze requirements from various stakeholders and define project scope and objectives.The ideal candida

We are seeking a Finance Manager to become a key member of the Statutory Financial Reporting and Compliance team, located in our London office. They will also create and drive the implementation of policies with the financial leadership team based out of worldwide Amazon locations. Leading and drivi

A leading law firm in Greater London is seeking a skilled Financial Accountant to manage financial records and ensure compliance with accounting regulations. The role involves financial analysis, reporting, and maintaining the financial health of the organization.

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

Centralis Group is looking for a Compliance Officer in London. The ideal candidate will have a minimum of four years' experience within a compliance team of a UK Corporate Service Provider. Responsibilities include overseeing regulatory obligations, preparing internal and external reports, and advis

The successful candidate will lead the financial crime function, supporting compliance initiatives across various jurisdictions. This role provides an opportunity to foster a compliance culture across a diverse and dynamic team. A prestigious law firm seeks a Senior Risk and Compliance Manager to jo

Ideal candidates will have senior level experience in Financial Services compliance and proven capabilities in managing relationships with the FCA. This role involves providing regulatory and technical advice on compliance issues related to client-facing activities. A leading Investment Management f

An international law firm in Greater London is seeking an experienced Global Head of Financial Crime to lead its financial crime compliance framework across multiple jurisdictions. Responsibilities include overseeing compliance programmes, advising senior leadership, and building a high-performing t

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 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.

Compliance Manager: Financial Crime & UW Advisory. Take ownership of designing and implementing risk assessments in the financial crime space across the Convex entities. Support on automation projects relating to financial crime, including design, testing and implementation of solutions.

IPS Group is seeking a Head of Compliance in Greater London to oversee its Compliance function. The role involves leading a high-performing team, ensuring regulatory compliance, and managing the financial crime framework. Candidates should have significant experience in compliance management, team l

We are working with a leading global consultancy looking to hire a Manager into their Financial Services Risk practice, with a focus on non-financial risk and compliance across retail banking. This is suited to candidates from a consulting, banking, or audit background with strong experience in non-

Mizuho is looking for a Financial Crime Compliance professional in Greater London. This role involves overseeing anti-money laundering and financial crime risks while enhancing compliance policies. Candidates should have relevant experience in the financial crime sector, strong knowledge of regulato

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

A leading Investor Services group in London is seeking a Compliance Consultant to manage client relationships and provide compliance support. In this role, you will offer tailored advice on financial crime issues and conduct compliance monitoring. The ideal candidate will have experience from compli

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 equity funds in a US tax capacity.

A leading insurance firm in London is seeking a Compliance Manager to oversee financial crime compliance activities. The ideal candidate will have proven experience in a financial crime role within regulated insurance.

The ideal candidate will provide expert legal advice on financial crime issues, lead internal investigations, and manage compliance processes. A prestigious international law firm in London seeks a Financial Crime Lawyer to join their General Counsel team. Applicants should be qualified solicitors w

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

This role is pivotal in driving financial excellence and compliance within the organization. Key responsibilities include overseeing financial statements, ensuring adherence to regulatory requirements, and partnering with operations management to offer financial insights. A global logistics company

A prominent financial services firm in Greater London is seeking a Financial Accountant to join its Corporate Accounts team. The role involves the preparation and analysis of monthly financial statements, balance sheet reconciliations, and assistance with all statutory filings and audits. Applicants

This role focuses on financial crime compliance strategy and involves significant stakeholder engagement. A top-tier law firm is seeking an experienced Compliance Lawyer for its London team. Requirements include being a qualified lawyer in England & Wales with a strong understanding of financial cri

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.

A leading Financial Services firm is seeking a Compliance Auditor to join their team in Germany. The ideal candidate will have 2-6 years of experience in compliance, internal audit, or internal controls.

A financial technology company is seeking a Delivery Manager in Greater London to oversee delivery of regulatory reporting solutions.

A leading fintech company in the UK is seeking a Financial Crime Compliance Manager (Crypto) to oversee compliance for crypto activities. This role requires over 4 years of experience in financial crime compliance and knowledge of crypto products.

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. Financial Compliance and Reporting Manager. Ov

As a Product Manager within Partner Compliance, you will own the roadmap for Klarna’s Financial Promotions monitoring automation platform, building scalable capabilities that enable compliance without increasing operational overhead. AI Compliance Product Manager - Financial Promotions. Ability to

Own the drafting of Compliance and Risk Committee papers, summarising financial crime performance, key risks, strategic initiatives, and regulatory updates for the Board and Executive Management. Reporting directly to the Group Compliance Director, you will own the design, drafting, maintenance, and

This role involves accurate financial reporting, maintaining controls, and ensuring compliance with regulations. You will assist with group reporting, oversee compliance tasks, and support finance transformation projects. A leading information services company in the UK is looking for a finance prof

You’ll maintain and implement compliance-owned policies and procedures, conduct sanctions and financial crime screening, and contribute to fostering a strong compliance culture across the business. Compliance Officer – Financial Crime & Sanctions. In this role, you will provide compliance suppor

A global trading and investment firm in London is seeking an experienced Paralegal to join its Legal & Compliance team. Ideal candidates will have 2–3 years of experience in a law firm or financial services and a strong academic background.

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

Compliance Manager: Financial Crime & UW Advisory. Given Convex's rapid growth, global distribution model, and potential regulatory changes, this role offers a unique opportunity to be involved in all aspects of compliance at a global level. As a Compliance Manager, you will take ownership of your r

A financial services company in Greater London is seeking a responsible individual to ensure business compliance with financial regulations. The ideal candidate will be a university graduate with experience in compliance tasks and industry products such as securities and futures.

A leading financial organization in the Greater London area seeks an EMEA Head of Financial Crime Compliance. Candidates must have 15+ years of compliance experience with expertise in financial crime risk management.