Financial compliance jobs in Cheltenham - Page 19Create 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

Ensure compliance with AML/KYC related laws and regulations and identify matters of non-compliance and elevate them as necessary. They are looking to hire an Assistant Manager- Financial Crime Operations. Keep abreast of regulatory changes/developments and financial crime news.

You will oversee delivery of technical financial‑crime expertise and regulatory services to relevant business areas, embed technical expertise and oversight processes, manage compliance risks, and advise on controls and monitoring. Head of Compliance - Financial Crime and Advisory Services. At lea

A global media company is looking for a Financial Reporting Manager to oversee month-end close and ensure compliance with Local GAAP. The successful candidate will support the Market Controller and review financial statements while overseeing the accuracy of reporting.

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

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

It supports the Head and Deputy Head of Financial Crime Compliance and maintains good relationships with front‑office staff for timely reviews. Financial Crime Compliance Monitoring Analyst. Financial Crime Compliance Monitoring Analyst.

Experience: 3-5+ years of progressive experience in AML/CTF Compliance, Regulatory Risk, or an Advisory/Consulting role within the financial services sector, ideally within a global payments, FX, or FinTech firm. Compliance/Risk Committee papers), summarizing financial crime performance, key risks,

They are looking to hire a Senior Associate within Compliance and Financial Crime. Experience in AML compliance, preferably in a regulated financial institution. Provide advice to the business and operational teams on AML/CTF compliance issues.

A leading global consulting firm in Greater London seeks experienced professionals to deliver Sarbanes-Oxley compliance engagements in the financial services sector. You will work closely with clients on complex risk and regulatory programmes, ensuring compliance and improving financial processes.

Training and Awareness: Develop and deliver financial crime compliance training programs to employees across the organization to foster a strong risk and compliance culture. Policy and Procedure Management: Develop, maintain, and update the organisation's financial crime policies, procedures, and co

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

Support the 1st Line of Defence in Financial Crime, AML and Sanctions Compliance. Develop procedures to support sanctions compliance. Analyse corporate structures for compliance.

A leading global fintech firm is seeking a Manager for Financial Crime Compliance & Advisory in London. This pivotal role involves owning the design and evolution of the financial crime framework and leading strategic projects. The ideal candidate will have 3-5 years of experience in compliance, alo

A leading financial services firm in the UK is seeking an experienced Financial Controller to manage all financial activities. This pivotal role requires expertise in financial management, compliance with UK GAAP, and leadership skills to oversee a team. Responsibilities include producing accurate f

A leading global Brokerage firm in London is seeking an experienced compliance specialist. You will provide expert guidance on UK, EU, and US sanctions regimes, conduct assessments, and develop compliance procedures. This role offers an opportunity to enhance the financial crime framework within a d

A leading technology consulting firm in the UK is looking for a Financial Accountant to manage the month-end close, ensure compliance with accounting standards, and oversee audit activities.

A specialized finance institution in London is seeking a Financial Crime Compliance Advisor to enhance their financial crime risk management framework. The role involves executing the bank’s financial crime program, reviewing high-risk clients, and developing compliance policies. Candidates must h

The Anti-Financial Crime Compliance (AFC) Officer will support in executing and evolving the AFC Compliance program at PIMCO EMEA. Proven experience in Anti Financial Crime compliance programs, including developing risk-based, audit-ready frameworks. The role involves close collaboration with senior

A leading financial services firm in Greater London is seeking an experienced professional to manage complex change projects in Compliance and Financial Crime.

Provide expert advice and guidance to the Global Business Acceptance team on FCS risks in connection with new business, to other global and regional Legal Department teams, and advising stakeholders of all levels from business teams, for example, Internal Audit, and fee-earners on a range of FCS rel

A global technology consulting firm seeks a Business Analyst to lead the implementation of Salesforce solutions.This hybrid role involves working closely with stakeholders to define requirements and ensure effective design and execution of regulatory processes.Candidates should have expertise in AML

This pivotal role involves acting as the main point of escalation for financial crime matters, advising on sanctions, and ensuring compliance with regulations. A global law firm is seeking a Senior Financial Crime Analyst to join their Risk Management team in Greater London. Candidates should have a

The Anti‑Financial Crime Compliance (AFC) Officer will support in executing and evolving the AFC Compliance program at PIMCO EMEA. The role involves close collaboration with senior management and client‑facing teams, providing compliance advice, producing timely management information, and contr

A leading financial services firm in the UK is seeking a Head of Compliance to manage a team focused on regulatory adherence and financial crime. The ideal candidate will have significant experience in compliance, specifically related to AML and fraud.

A leading global asset management firm is seeking an Assistant General Counsel to join their Legal & Compliance team. This junior lawyer will provide commercial and regulatory support across the EMEALA business, drafting and negotiating various agreements while advising on financial services regulat

A leading financial institution is seeking a talented MLRO/MLCO Compliance Officer to develop and uphold anti-money laundering policies and ensure compliance with regulations. The ideal candidate should possess substantial experience in senior compliance roles, alongside expertise in regulatory fram

A leading IT consulting firm in the United Kingdom is looking for a Senior Financial Analyst to ensure statutory accuracy and compliance. This role involves preparing financial statements, supporting audits, and collaborating with internal teams.

A global consulting firm is looking for a Senior in Financial Crime & Forensics in London. The ideal candidate will have a strong academic background and experience analyzing financial information.

A global fintech firm is seeking a Manager for Financial Crime Compliance & Advisory in London. This role involves leading the design and evolution of financial crime frameworks, driving consistency in compliance policies, and providing strategic advice across geographies. Ideal candidates should ha

The firm is looking for a strong Financial Compliance Manager to join their Finance team on a part‑time basis. Plan and execute periodic internal audits or sample file reviews to check compliance with Accounts Rules: verify source documents, client ledger accuracy, timely reconciliations, and adhe

We operate on a global scale, bringing the best of PwC to our clients and helping them transform the way they manage non‑financial risk and compliance. Develop and execute go‑to‑market strategies for new non‑financial and compliance risk management solutions. Breadth across and depth in spec

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 advisory firm is seeking motivated professionals for the Consultant/Senior Consultant role. Responsibilities include conducting risk-based audits, providing regulatory compliance advisory, and assisting in corporate governance. Ideal candidates will have a degree in Accountancy o

Ideal candidates should possess over 5 years of compliance experience within the financial services industry with a strong understanding of financial crime regulations. The role involves managing a dedicated compliance team, ensuring adherence to complex regulations, and overseeing financial crime a

We are partnering with a private/retail bank to appoint an experienced Compliance Manager and a Financial Crime Manager into senior second‑line roles within Legal & Compliance and the compliance and risk function. This role will support the MLRO and senior management in overseeing the financial cr

Extensive experience leading state partnership and corporate tax compliance projects, including multistate filings and apportionment. Significant experience reviewing state taxable income calculations and managing large-scale fund compliance projects.

A leading international Telco is seeking a Compliance Manager for Financial Crime to manage compliance with anti-bribery and AML regulations. Ideal candidates will have over 6 years of experience, strong knowledge of financial crime compliance, and possess a relevant degree or certification. You wil

The Delivery portfolio is delivered across key regional programs of work (Front Office, Compliance & Financial Crime, Operations, Finance, Risk & Data, Human Resources, Technology, and Planning), and overseen by the Regional Portfolio Committee. Experience in either Compliance (data quality, data go

The ideal candidate will have 3-6 years of experience in financial crime or compliance in financial services. A leading investment management company is seeking a Financial Crime Compliance Consultant for a 9-month FTC. This role involves leading financial crime workstreams, drafting procedures, and

A leading global investment management firm is seeking an Anti-Financial Crime Compliance Officer to enhance its compliance program across EMEA. This role involves collaboration with senior management to ensure adherence to UK and EU regulations while developing a robust compliance framework. The id

Financial Crime Compliance Consultant (9 month FTC) page is loaded## Financial Crime Compliance Consultant (9 month FTC)locations: Londontime type: Full timeposted on: Posted Todayjob requisition id: JR456The Value of Active MindsAbout JupiterJupiter is one of the UK’s leading investme

Compliance Officer – Anti-Financial Crime (6m FTC) page is loaded## Compliance Officer – Anti-Financial Crime (6m FTC)locations: London, GBRtime type: Full timeposted on: Posted Todayjob requisition id: R105986PIMCO is a global leader in active fixed income with deep expertise across pub

The role is to help give prospects the confidence and understanding of how the RiskNarrative solution operates, and will interface with their internal architecture, to ensure the success of the sales team, and correspondingly, the global RiskNarrative sales target* Assist sales calls remotely or fac

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.

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