Financial compliance jobs in Chester - Page 11Create job alerts

A leading financial services firm in the United Kingdom is seeking a qualified accountant to join their Group Finance team. In this role, you will manage financial consolidation and external reporting.

A leading sports technology company is seeking a Vice President, Financial Controls to lead the SOX 404 control environment. Candidates must hold a Bachelor's degree in Accounting or Finance with CA/CPA certification, possess over 10 years of financial controls experience, and demonstrate exceptiona

A leading financial services firm in the UK is seeking a Head of Compliance for their Financial Crime and Advisory Services team. This pivotal role involves managing a team specialized in regulatory compliance, financial crime, and advice while ensuring adherence to complex regulations. The candidat

A financial services firm in Greater London is seeking an experienced compliance professional to lead enhanced due diligence (EDD) and KYC reviews for high-risk clients. The ideal candidate will have 3-5 years of experience in financial crime compliance, with a strong background in investigations an

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. SALT experience, ideally within financial servic

Financial Services Tax & Law - US Global Compliance & Reporting - SALT Senior Manager Tax. Extensive experience leading state partnership and corporate tax compliance projects, including multistate filings and apportionment. Significant experience reviewing state taxable income calculations and mana

As a Compliance Manager Financial Crime (Anti‑bribery & AML), you'll provide expert advisory on anti‑bribery and AML/CTF risks, driving risk mitigation strategies for new regulations, M&As, JVs, products, and ventures. In Vodafone's fast‑paced environment, you'll manage multiple projects while

The ideal candidate will be a fully qualified accountant with experience in financial reporting within dynamic, fast-paced environments. A leading FMCG company in the UK is looking for a Financial Reporting Manager to oversee statutory and regulatory reporting. This pivotal role requires strong expe

You will contribute to cash management and compliance, working within a diverse team that values performance and conviviality. Ideal candidates are part qualified in ACA, CIMA, or ACCA, have experience with financial tools, and possess strong Excel skills. A leading spirits company in Greater London

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 insurance firm in Greater London is seeking a Senior Compliance Manager focused on financial crime to lead strategy and oversight. Candidates should have 5-7 years of experience in financial crime compliance and excellent communication skills. This role involves conducting risk assessments

A global financial services firm is seeking a Financial Intelligence Analyst to safeguard against financial crime risks. Ideal candidates have strong analytical skills, relevant knowledge in financial crime risk, and a degree in Finance or similar. This role offers hybrid working arrangements with v

A leading AI firm in financial services seeks a Regulatory Compliance SME to help develop innovative compliance solutions. Ideal candidates should have 5–10 years of experience in regulatory compliance and a strong background in large financial services institutions or consulting firms. This role

Financial Crime Compliance Senior Analyst. Project or change delivery experience within compliance or risk. MLRO’s principal operational support, helping to design, maintain, and continuously improve InvestEngine’s financial crime control framework.

A leading professional services firm in Greater London is seeking a professional to address non-financial risk and compliance challenges.

A leading consulting firm is seeking a Non-Financial Risk & Compliance Manager / Senior Manager to lead teams working with financial services clients in London, Edinburgh, and Glasgow.

The successful candidate will manage compliance policies, provide technical advice, and oversee financial frameworks, ensuring compliance with regulatory requirements. With at least 5 years of experience in compliance advisory within financial services, strong knowledge of the FCA Handbook, and exce

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

We’ve been on the frontline of the world’s response to HIV and AIDS for over 25 years, working with marginalised people who are denied HIV prevention and treatment simply because of who they are and where they live.Set up in 1993 to work with community groups in the countries most affected by th

A well-known accountancy and business advisory firm is seeking a Financial Reporting and Compliance Accountant to support financial integrity and ensure timely IFRS-compliant reporting.

Minimum of 10 years of experience in Public Accounting, First, Second or Third Line of defense financial services industry Compliance, CASS, or Fraud and Financial Crimes functions. You will report directly to the UK Managing Director and will support the annual audit planning and development, risk

This role involves acting as the main point of escalation for financial crime matters, including AML and sanctions, ensuring compliance with regulations. A top international law firm is seeking a Senior Financial Crime Analyst to enhance its Risk Management team in Liverpool or London. Ideal candida

As Manager Financial Crime Compliance, you will be responsible for contributing to the delivery of a strategic, integrated approach to financial crime compliance across the group, providing advice and functional expertise. Proven experience in regulatory financial crime compliance environment with e

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

In this role you will be part of a busy team engaged in interesting work, passionate about all things financial crime and sanctions, play a key role in helping to set the standards for and drive the firm’s financial crime and sanctions compliance activities across the network of offices, and help

A boutique financial services advisory firm in the UK is seeking a Compliance Consultant to join their Managed Services team. The ideal candidate will have over 3 years of experience in compliance or regulatory support within financial services and a strong understanding of UK regulatory frameworks

A financial crime expert with 6+ years of experience, particularly in anti‑bribery and AML/CTF compliance. As a Compliance Manager Financial Crime (Anti-bribery & AML), you’ll provide expert advisory on anti-bribery and AML/CTF risks, driving risk mitigation strategies for new regulations, M&As,

Maintaining and updating compliance trackers, records and schedules to ensure ongoing site compliance. Smith+Nephew is committed to societal good through investments in people and patients, emphasizing inclusion, generous financial benefits, work-life balance, wellbeing programs, flexible hybrid wor

Background in financial services, ideally working with private equity funds in a US tax capacity. Ability to manage large scale fund compliance projects involving 5,000+ hours, multiple funds/deliverables, and cross-border teams of 10+ individuals.

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

A global compliance solutions provider in London is seeking an enthusiastic Account Executive for the Financial Markets Compliance team. The company offers a dynamic work environment with opportunities for growth and internal mobility, aiming to drive compliance solutions for financial services clie

A global financial services company in London is seeking an Audit Director for Compliance, CASS, Fraud & Financial Crime. The role offers a hybrid working model and a chance to impact compliance in a trusted financial institution.

A financial services advisory firm is seeking a full-time Legal and Compliance Counsel in Greater London. The role involves supporting regulatory compliance and working closely with legal topics within a dynamic team. Benefits include a company bonus scheme, enhanced health insurance, and financial

A leading investment platform in the UK is seeking a Senior Compliance Manager to oversee compliance initiatives and manage regulatory risks. This role requires a strong background in financial services compliance, ideally with previous experience at a retail investment broker. Successful candidates

A leading financial services provider is hiring an AML Services Business Compliance Officer in Jersey (Hybrid). This role encompasses crucial regulatory responsibilities such as acting as the MLRO, ensuring compliance with local regulations, and undertaking periodic reviews. Ideal candidates will ha

In this role, you will support the development of the Financial Crime Compliance monitoring plan, conduct assurance for operations, and provide expert guidance on financial crime prevention policies. A financial institution in Greater London is seeking a financial crime advisor.

A large non-for-profit organisation is seeking a Legal Compliance Manager in Greater London to assist the Legal Compliance Team, focusing on financial crime. The ideal candidate should have over two years of compliance management experience and strong project management skills, while also contributi

Non-Financial Risk & Compliance - Controls Senior Manager. Within our Financial Services Risk practice, the Banking Non-Financial Risk & Regulatory Transformation team works with our banking and capital markets clients on their most pressing risk and regulatory programmes. Detailed knowledge of SOx

The main purpose of this role is to support the ‘Financial Accounting & Compliance Manager’, in maintaining the robust financial integrity and timely IFRS‑compliant external reporting of the Group’s legal entities. Financial Reporting and Compliance Accountant - 12 Month FTC. Assist in the p

Play a key role in the execution of the bank’s financial crime programme including provision of financial crime advice to the business and carrying out control and review activity. Update Financial Crime compliance desktop procedures and record maintenance. Previous experience in 2nd Line Advisory

Under the leadership of the Global Chief Compliance Officer, the Compliance Department is comprised of functionally aligned teams that operate collaboratively based on the Firm’s overall structure and include the following:. European and Asia Pacific compliance, which oversees region‑specific co

This key position entails managing financial operations such as budgeting, forecasting, and reporting, along with leading the finance team.

A prominent national financial firm in the United Kingdom is seeking an experienced Senior Compliance Manager to enhance their governance framework. This key leadership position involves providing expert compliance guidance to support financial planning. Candidates should have extensive experience i

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 involves managing financial accounting, ensuring compliance, and preparing annual financial statements. A prominent educational institution in the United Kingdom seeks a Financial Accountant to support its corporate governance.

Candidates must have experience in banking compliance, particularly in AML and financial sanctions, alongside a solid knowledge of related regulations. A global banking group based in the West End seeks a Mid-Senior Level Compliance Officer to oversee and maintain compliance frameworks. Key responsi

A leading professional services firm is seeking a Director for their Wholesale Banking - Non-Financial Risk & Compliance sector.

A higher education institution in the United Kingdom is seeking an Associate Director of Financial Aid to lead the Office of Financial Aid. Responsibilities include supervising staff, managing financial aid systems, and ensuring compliance with regulations. This role requires strong leadership skill