Financial compliance jobs in Falkirk - Page 2Create job alerts

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

A financial services company in the United Kingdom seeks a part-time remote Administrator to manage client records, coordinate communications, and assist with compliance tasks. This role offers a unique opportunity to work with a team committed to delivering personalized financial solutions.

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 local charity organization in the UK seeks an experienced Finance Manager to oversee financial operations, including financial reporting and budgeting. The role involves leading a dedicated finance team and ensuring compliance with all financial practices. Candidates should have relevant accountin

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 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.

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.

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.

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 leading banking organization in the United Kingdom is seeking a Financial Crime Prevention Manager to lead the compliance function. The role requires 8-10 years of experience in compliance within financial services and expertise in risk assessments and strategic planning. The candidate will develo

Support the submission of financial data required for information disclosure by domestic Chinese listed companies and domestic Chinese regulatory compliance. Head of Financial Control & Compliance. We have an exciting opportunity for a Head of Financial Control & Compliance to join us on a fixed ter

A prominent financial services company in the United Kingdom is looking for a Financial Promotions Consultant. In this role, you will review and approve financial promotions while ensuring compliance with regulatory standards. You will work closely within a supportive team, providing guidance and ut

You’ll be the primary point of contact for developing and evolving Paddle’s Financial Crime Compliance Programme, covering AML, fraud, sanctions, and related seller risk. This role reports to the Compliance & Risk Lead and sits within the Legal & Compliance team, working closely with Risk Operat

A UK-based company is seeking a Head of Financial Control & Compliance to lead financial reporting and compliance efforts. The successful candidate will manage audits, tax strategy, and financial controls while driving process improvements and mentoring a high-performing finance team.

The successful candidate will provide essential business support functions to meet departmental objectives while adhering to financial regulations.

This is an excellent opportunity for a high-achieving compliance professional with experience in managing Employee Compliance Processes within Financial Services. Miryco Consultants is partnering with a leading Financial Services firm to hire a Central Compliance Analyst. Prepare MI and reports on e

MLRO role within a fast-growing, innovative financial services business? We’re partnering with a leading organisation at the forefront of digital finance, and we want to speak with compliance leaders who can take ownership of financial crime strategy and safeguard the business as it scales. Hiring

IFA TECHNICAL ADVISORY – L4 FINANCIAL PLANNING KNOWLEDGE REQUIRED (SUIT COMPLIANCE, PRODUCT PROVIDERS OR SALES/PARAPLANNER EXPERIENCE). Our client, a leading financial services firm, seeks to recruit a Technical Helpdesk manager. It may suit someone already in a Compliance role or else an IFA Sale

Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery. The firm is looking for a qualified lawyer with at least 5 years’ PQE, gained within the compliance function of an international law fi

Job DescriptionFinancial Accountant - Tax / Payroll / ComplianceChirk, WrexhamPart-timeAbout UsKronospan are seeking an experienced Financial Accountant to manage UK payroll, tax compliance and finance governance across our UK entities.

As part of the team, you will assist the Statutory Compliance Co-ordinator Asbestos Safety (Housing) on the strategic management of Statutory Compliance and Regulatory undertakings related to HRA assets including the inspection and service regimes related to Asbestos Safety to ensure that Renfrewshi

An opportunity has arisen for a Support Worker Early Childhood Educator within Cambusbarron Primary School Nursery Class.This is a permanent, full year post.Candidates should be able to work on a Tuesday & Wednesday.Candidates should hold or be working towards a relevant ELC qualification, at minimu

Fixed Term until 9 August 2026.Torphichen Primary School and nursery class is situated within the village of Torphichen and serves the local area.The nursery consists of full day learners and is open four days a week – Monday to Thursday.The building provides a compact but quality learning area, a

Closing Date: 18th March 2026 .Contract Type: Part Time, Permanent .Location: Brucefield Resource Centre.We are currently seeking to enhance our Housing Support Service in Stirling through the recruitment of 1 part time post.The team within our housing project are committed to providing a safe set

As a Support Worker in our service, you will support individuals with learning disabilities to live independently and take part in everyday life.Working as part of a supportive team, you will help people develop skills, build confidence and achieve positive outcomes.Supporting individuals with daily

Female Only Support Worker Role in Linlithgow.Are you passionate about making a positive difference in people’s lives?.We are looking for a dedicated and compassionate.This is a rewarding role where you will support individuals to live independently, maintain their wellbeing, and enjoy a high qual

Please note as this post is part time term time, your salary will be pro rata to hours and weeks worked.If you start out with the normal school session, an adjustment will be made to reduce your first pay.This is because you are not entitled to be paid for all holidays.Once this adjustment has been

Connect Appointments is recruiting an Industrial Team Leader for a permanent, full-time position based in Grangemouth.Our client is an established industrial services business operating across multiple sites in Scotland.Permanent position, Monday to Friday, 8am to 4:30pm (early finish on Fridays).Co

Fixed Term until 9 August 2026.St Columba’s Nursery is seeking to appoint a nurturing and motivated, full time pupil support worker.The setting operates 50 weeks of the year, staff work flexibly on a rota across the opening hours, where the successful candidate will be required to work 36hrs over

An exciting opportunity has arisen for a caring and motivated Support Worker Childhood Educator to join our passionate and professional team.In this role, you will support practitioners to meet the individual needs of children and families, contributing to a warm, inclusive and nurturing learning en

As a Social Care Support Worker, you will work as part of a team on a rota basis (including weekends).We currently have a 28-hr post within our Whitdale Care Home in Whitburn.You will contribute to the care planning process for residents in consultation with other staff.You will ensure that care pra

Avaloq offers the opportunity to work closely with some of the world’s leading financial institutions as we jointly develop and shape careers. We are an industry-leading provider of wealth management technology and services for financial institutions around the world, including private banks and w

About You•Experience in delivering business analysis across diverse projects and programs, spanning multiple domains and business functions•Proficient in applying advanced business analysis techniques and methodologies to complex scenarios, leveraging tools effectively to optimise project delive

Avaloq offers the opportunity to work closely with some of the world’s leading financial institutions as we jointly develop and shape careers. Our product offers a range of standard adapters that assist banks and financial institutions across the globe in fulfilling regulatory reporting obligation

Senior Residential Childcare Worker - Lymington, Hampshire Senior Residential Childcare Worker Location: Sway, Lymington Salary: £32,500-35,000 + sleep ins Are you an experienced Residential Childcare Worker ready to step into a senior role where your leadership truly shapes young lives?As a

We are an industry-leading provider of wealth management technology and services for financial institutions around the world, including private banks and wealth managers, investment managers, as well as retail and neo banks. We are always looking for talented people to join us on our mission to orch

This programme does involve a financial contribution from you to fund your qualification, cv review and recruitment support but the long-term rewards will be extremely lucrative with the average Business Analysts salary in the UK being around £52k pa.

Our Adviser business provides financial planning solutions and technology for UK financial advisers, enabling them to create value for their customers. Ideally, possess an awareness of financial services products in the investment and savings market.

What will I be doing?Design and embed robust benefit and value tracking frameworks, using driver-based analysis to provide forward-looking insight across the investment portfolioDevelop high-quality financial models and analysis to appraise commercial opportunities and support investment decision-ma

We are looking for an experienced engineer with strong project management skills to join our established team in High Wycombe.This is an interactive, hands-on role leading and developing a small team to provide engineering design, manufacturing support, and continuous improvement to a wide range of

A leading pharmaceutical development and manufacturing organisation is seeking a QA Compliance Officer to support the governance and compliance of its Pharmaceutical Quality Management System (PQS). This role plays a key part in maintaining regulatory compliance across international standards includ

The Grid Compliance Manager will be responsible for leading the organisation's grid compliance strategy, making sure all projects undertaken meet regulatory standards. Power engineering arm of a FTSE 250 company requires a Grid Compliance Manager on a permanent basis. Lead all aspects of grid compli

Business Analyst - Operations and Technology - United KingdomOverview Stats Perform is the market leader in sports tech.We provide the most trusted sports data to some of the world's biggest organizations, across sports, media, and broadcasting.Through the latest AI technologies and machine learnin

Your Role Capgemini Financial Services is seeking a skilled and passionate Salesforce Business Analyst to join our Onboarding Migration Team, supporting the migration of customer data across platforms.

Platform Team Leader (EBN) - Eastbourne Key InfoRole: Platform Team Leader Location: Eastbourne Contract: Full Time, averaging 35 hours per week + rostered SundaysRoster:

What You Will Bring As a Business Analyst, you will have 5-8+ years in business analyst roles across data, security, AI, compliance, or cloud platforms, with proven experience delivering enterprise scale solutions. The Business Analyst will be responsible for shaping business processes and requirem

DescriptionAt Weetabix, we believe that diverse teams drive better ideas, stronger decisions, and a more inclusive workplace for everyone.We’re committed to building an organisation where people from all walks of life feel they belong—where different voices, experiences, and backgrounds are valu

The Focus Of Your Role The Senior Business Analyst will lead the analysis and design of data and AI enabled change, working closely with business stakeholders, data teams and technology to translate business objectives into well defined requirements, processes, assisting designing, leading, and d