Financial compliance jobs in FarehamCreate job alerts

Sanctuary provide in-house repairs and maintenance services for an extensive portfolio of properties across Sanctuary organisations. As part of a not-for-profit organisation, we aim to achieve outstanding results for our customers based on our values - working in an open and transparent way, crea...

Job Description: SECURITY CLEARANCE: Eligibility to gain UK SC Security Clearance TRAVEL REQUIRED: Occasional LOCATION: Portsmouth (60% of your working week must be office based) TYPE: Full time WHAT'S IN IT FOR YOU - Financial Reward: Competitive salary, annual profit share, contrib...

Our client is seeking a Payment Compliance Lead to drive compliance, reduce fraud risks, and optimise payment performance. This role offers the opportunity to collaborate across teams, ensuring payment processes remain secure and efficient while supporting business growth. Key ResponsibilitiesCo...

Are you a motivated professional with a knowledge of property management, including maintenance and health and safety compliance, with strong organisational and communication skills, looking for a role where you can make a real difference? Join our Diocese Estates Team as Estates Coordinator, w...

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

Hands-on experience in executing QA, Audit, or Compliance Testing programs across a diverse range of financial services/products. The CQA Team is a near-time quality validation function focused on providing confidence that the company's business processes and controls are operating effectively an...

In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while contributing to strategic risk management initiatives across the business. The firm is looking for a qualified solicitor with significant experience in A

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

Front of House Team Leader - Hampshire.Location - Slug And Lettuce .We are looking for an experienced Front of House Team Leader who can lead, motivate and encourage the wider team to deliver an amazing guest experience at Slug And Lettuce.Work alongside the management team to bring our shared v

You will also provide technical support to partners’ finance staff and train them on the use of the cashbooks and financial reporting. You should have experience of working with technical accounting packages as well as experience in financial planning and monitoring.

We are committed to continuous improvement, building a skilled, knowledgeable, and flexible workforce alongside promoting innovation and creativity whilst keeping children, young people and families at the heart of all we do.We really value our workforce and offer you a great benefits package inc...

As an independent control function and part of the firm’s second line of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and traini

Business Analyst - Inside IR35.Our client is seeking an experienced Business Analyst to join their modernisation programme on a contract basis.This role will focus on driving process improvements and enhancing workflow automation across key business functions.Analyse and redesign business process...

Solutions Consultant - Fraud and Financial Crime Compliance. This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. Demonstrable experience of working within Financial Crime and Compliance/Fraud &...

In this role, you’ll play a key part in shaping and delivering the firm’s risk and compliance strategy across all areas of the business, ensuring that regulatory, operational and strategic risks are effectively managed and mitigated. Producing clear and accurate reporting on compliance issues an

Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery. We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. This range is pro...

Deliver the annual Compliance Oversight and Assurance Monitoring Plan and managing resources to deliver as part of the annual and longer term Compliance Plan. Report key findings from business transaction data on compliance controls and breaches to the Head of Compliance. Develop the annual Compl...

This is a unique opportunity for the right candidate to lead the formation of a dedicated FCA specialism within our corporate defence and compliance team, with clear opportunities for career advancement with the support of the wider Corporate Defence & Compliance Team. Due to the continued succes...

Ensure regulatory and audit compliance related to training and competence.

As an independent control function and part of the firm’s second line of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and traini

The Construction CDM and Compliance Manager will take the lead on construction health and safety management, ensuring compliance across multiple sectors and fostering a proactive culture of safety and risk management. Key Responsibilities for the Construction CDM and Compliance Manager:. Act as t...

This is an excellent opportunity for a high-achieving compliance professional with experience in managing Employee Compliance Processes within Financial Services. Central Employee Compliance - Financial Services Firm. Miryco Consultants is partnering with a leading Financial Services firm to hire...

We're Hiring: Risk & Compliance Manager. Risk & Compliance professional. You'll lead compliance strategy, manage regulatory risk, and shape best practice in a business where purpose matters.

Our Compliance Manager will oversee the company Compliance Processes and Procedures to ensure regulatory obligations as well as Group requirements are met. Strong experience overseeing and delivering a Compliance Function as well as Training & Competency. AFH Wealth Management is proud to be oneo...

Ensure regulatory and audit compliance related to training and competence.

We are particularly keen to speak with compliance professionals or operations professionals with strong pensions experience in the financial services industry. A solid understanding of pensions regulations and compliance frameworks. Experience ensuring operational teams meet compliance requiremen...

Managing day-to-day export activities in compliance with regulations, with a strong focus on outbound shipments and technical documentation. Introducing standardised filing procedures and export compliance packs across all UK sites to ensure audit-readiness and operational consistency. Strong exp...

The Risk & Compliance Assurance and Testing (RCAT) team, part of the second line of defense within Risk & Compliance, evaluates the effectiveness of the firm's processes and controls related to risk and compliance, ensuring adherence to applicable laws and regulations. As a leading global financi...

My client provide Electric vehicle infrastructure to firms and are looking for a compliance and AML officer/Manager to join their business to work with the head of legal and also the group Compliance Director to build and develop their compliance program from the ground up as they look to provide...

Corporate Tax Compliance Specialist (In-House). You will assist with All aspects of UK corporate tax compliance and reporting providing real breadth, complexity and variety. Playing a pivotal role in tax compliance projects.

As a Compliance Manager, you will play a key role in supporting the Compliance Function in delivering the firms' compliance strategy, ensuring adherence to FCA and PRA regulations, helping to embed a strong compliance culture and support the business to achieve its strategic objectives. Proven ex...

Financial Crime Compliance Assurance Manager. Assisting with the design and implementation of the compliance testing and assurance programme, including the risk-based compliance assessment, control testing, and assurance plan. Financial Crime Compliance Manager (Sanctions).

We are working with a leading international law firm to hire a Senior Conflicts Analyst on a.In this role, you’ll play a key part in identifying and mitigating potential business conflicts and risks during the client and matter intake process.The position reports to the Conflicts Manager and oper...

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Background in legal, audit, or risk within financial services. Audits (financial crime, regulatory, safeguarding).

Brand Organic is looking to hire an organised Technical, Compliance & Supply Chain Manager who is keen to have a direct impact by implementing their knowhow in a dynamic and fast-paced company. Label and legal checks for new and existing products to ensure compliance with UK legislation.

Financial Compliance Manager - French Speaking. Financial Compliance Manager (French Speaking). You will also provide technical support to partners’ finance staff and train them on the use of the cashbooks and financial reporting to UH.

We’re looking for a Business Compliance Manager to support and advise our product GM's and department heads on compliance requirements and related controls within the first line of defence. Providing compliance domain expertise to 1LoD. Collaborating with cross-functional teams to design and depl...

We're looking for a Drainage Design Team Leader to join our Design team based in Salford.You'll utilise your extensive experience in delivering successful flood, water management, and drainage projects to achieve exceptional outcomes for a diverse range of clients, including National Highways, lo...

The OCI organization is the physical infrastructure support team that provides operational, logistical and compliance support for Oracle Data Center’s globally. We are seeking a highly motivated individual to join our team as a Compliance Program Manager, specializing in data center operations. I...

Act as Project Manager for compliance integration workstreams. Coordinate the alignment and delivery of compliance processes, frameworks, and systems between the two organizations. Ensure full compliance alignment across both entities post-merger.

We are looking for a proactive and detail-focused Compliance Manager to lead a PAS2030 Compliance Team and ensure end-to-end adherence to standards across energy efficiency programmes. A strong understanding of the commercial impact of non-compliance. Lead and manage the PAS2030 Compliance Team, ...

You will be responsible for driving structured delivery of compliance change initiatives, working closely with senior stakeholders (up to MD level) across the business. Proven track record delivering complex compliance or regulatory change initiatives. Background in Compliance (either functionall...

This exciting role is a mix of AML/ KYC Client Onboarding, KYC Remediation, Regulatory Compliance, Financial Crime and “Generalist Compliance” responsibilities – so is an excellent opportunity for someone to learn so much in a small Compliance department. Martis Search are representing a bouti

Ready to make your application Please do read through the description at least once before clicking on Apply.Join Our Team as a Female Support Worker!.Monday to Sunday (on a shift rota basis).A valid full UK manual driving license is desirable but not essential.

In this role, you’ll play a key part in maintaining and improving the firm’s compliance framework, ensuring that policies and procedures meet all relevant legislative and regulatory standards. Reviewing internal compliance policies and procedures. Assisting with wider compliance projects.

Strive are a UK wide Supply Chain & Logistics management recruiter.Please read the following job description thoroughly to ensure you are the right fit for this role before applying.Transport Planning Team Leader.Strive Supply Chain are a leading management recruitment consultancy, specialising

In this role, you will play a pivotal part in supporting the firm’s risk and compliance function, working closely with senior management to ensure all regulatory requirements are met while enabling smooth business operations. Providing practical risk and compliance advice to internal teams and li...

Reporting to the Head of Tax, you will have oversight of corporate tax compliance and reporting for the UK, EMEA and APAC regions. A global tech business has an exciting opportunity for a Tax Compliance and Reporting Manager to join their UK & International Tax team based in the City.