Financial compliance jobs in CreweCreate job alerts

Our client, a leading organisation in the Highways sector, is seeking a Quantity Surveyor to join their Commercial Team. In collaboration with Design and Road Safety Teams, the successful candidate will manage the full life cycle of design-build schemes delivered under Options A, C, and E of the ...

As a Finance Assistant in the business services industry, you'll play a pivotal role in supporting the accounting and finance department with key financial processes and reporting. This permanent position based in Crewe offers a fantastic opportunity to grow within a hybrid working environment. C...

Suitable for an AAT/CIMA/ACCA studier, or someone with equivalent experience! Excellent progression available! Client Details Join one of Crewe's largest and most respected employers, based in state-of-the-art offices and offering a dynamic, people-focused environment. Description Supervise daily...

Job Title: Accounts Assistant Location: Crewe, Cranham CourtCW1 6HA (Hybrid working available – minimum 2 days in the office once fully trained) Salary: £26,000 – £27,000 per annum Department: Finance Key Responsibilities - Prepare and process sales ledger invoices and credit notes...

This is an excellent opportunity for a Junior Finance Business Partner to support the Accounting & Finance department within the business services industry. Based in Crewe, the role involves providing financial insights and assisting in strategic decision-making processes. Client Details The hiri...

The Finance Business Partner role in the business services industry will require you to provide financial insights and collaborate closely with various teams to drive performance. Located in Crewe, this permanent position offers an opportunity to influence decision-making through strategic financ...

A Management Accountant is required to join a dynamic finance team. This opportunity is perfect for someone who has a strong interest in finance and accounting, and is ready to further their career within a supportive, professional environment. Client Details Our client is a market leader in thei...

Are you ready to take on an exciting challenge and make a real impact? Our client is on the hunt for a passionate Residential Children's Home - Deputy Manager to spearhead the setup of a new provision in Crewe. This is a unique opportunity to be involved in every aspect of developing a children's...

Do you have a passion for making things happen today, not tomorrow? Our Depot Managers empower our people to make the right decisions, not necessarily the easy ones. You will be responsible for the operational performance of our Home Delivery Service based in Crewe, playing an integral part in en...

Reporting directly to Cherry Riddlesdin and within the Residential Conveyancing team, the role is to develop and handle a full caseload of residential conveyancing files for clients. Responsible for the performance and effectiveness of any staff reporting, ensure personally and the team delivers ...

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Audits (financial crime, regulatory, safeguarding). Association of Professional Compliance Consultants (APCC).

We are particularly keen to speak with compliance professionals or operations professionals with strong pensions experience in the financial services industry. Due to expansion, they are looking to hire a Compliance Analyst with solid experience in pensions. Reporting to a senior team member, the...

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 a vital position within a well-established compliance team, working closely with senior stakeholders including the MLRO, Gener...

Head of Product - Compliance, Data & Finance - Financial Services - New Role (REF27). Fantastic opportunity for an experienced Head of Product/Senior Product Manager to lead a domain of Product Managers and Business Analysts to complete the transformation of compliance platforms to a modern data

Supporting the growth of Castlegate Financial Management and the wider Duncan & Toplis Group. Conduct high-risk advice checks and file-checks to ensure the firm is meeting its regulatory obligations and achieving excellent standards of compliance. Conduct regular competence assessments across the...

With significant financial backing they would like to double their adviser count both organically and via acquisition of businesses. Before they action their expansion plans, they need to recruit another member of staff into their compliance function before scaling the business. The Managing Dire...

Head of Product - Compliance, Data & Finance - Financial Services - New Role (REF27). Fantastic opportunity for an experienced Head of Product/Senior Product Manager to lead a domain of Product Managers and Business Analysts to complete the transformation of compliance platforms to a modern data ...

Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery. Managing and developing the compliance team, includi. We are working with a prestigious international law firm to hire a Financial Cri...

The Managing Director is creating a brand-new role for a Compliance Officer to report into the Compliance Manager to support with Training & Competency duties. If this role sounds of interest or any other roles I am working on please get in touch - peter@financialdivisions. Compliance Officer/Tra...

Supporting the growth of Castlegate Financial Management and the wider Duncan & Toplis Group. Maintain, update, and monitor compliance standards including written policies and procedures. Conduct high-risk advice checks and file-checks to ensure the firm is meeting its regulatory obligations and

Arrange and deliver relevant training to team members with respect to regulation and compliance. Experience in a similar position within the financial services industry. At a minimum must hold the Diploma in Regulated Financial Planning by the CII (or equivalent).

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Audits (financial crime, regulatory, safeguarding).

Head of Product - Compliance, Data & Finance - Financial Services - New Role (REF27). Fantastic opportunity for an experienced Head of Product/Senior Product Manager to lead a domain of Product Managers and Business Analysts to complete the transformation of compliance platforms to a modern data ...

Your responsibilities Here's a bit more on what you can expect to be doing day-to-day: - Maintain, update, and monitor compliance standards including written policies and procedures - Conduct high-risk advice checks and file-checks to ensure the firm is meeting its regulatory obligations and achi...

Your responsibilities Here's a bit more on what you can expect to be doing day-to-day: - Maintain, update, and monitor compliance standards including written policies and procedures - Conduct high-risk advice checks and file-checks to ensure the firm is meeting its regulatory obligations and achi...