Financial compliance jobs in Gloucester - Page 3Create 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

This is a Director-level position, sitting in the second line of defence, with overall responsibility for the financial crime framework and acting as the Money Laundering Compliance Officer (MLCO). You’ll lead the 2LOD financial crime function, providing oversight, challenge, and strategic directi

Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery. Advising on broader compliance topics such as conflicts, confidentiality and regulatory obligations. If you are a skilled compliance lawy

Compliance & Financial Crime Manager - Hertfordshire, HP2 4YLCompliance & Financial Crime ManagerHemel Hempstead, Hybrid (3 days/ week in office)Annual salary + bonus and benefitsJoin us as our Compliance & Financial Crime Manager and take the lead in safeguarding our business by ensuring full adher

A major financial institution is seeking a Deputy Head of Sanctions to oversee compliance across the EMEA region. Candidates should have extensive experience in sanctions compliance, previous leadership of strategic projects, and the ability to handle complex investigations.

A leading insurance provider in the UK is seeking a Compliance Manager to drive their compliance agenda. This role involves managing sanctions screening solutions and designing risk assessments within the financial crime domain. Ideal candidates must have proven experience in a Financial Crime role

A leading Investor Services group in London is seeking a Compliance Consultant to manage client relationships and provide compliance support. In this role, you will offer tailored advice on financial crime issues and conduct compliance monitoring. The ideal candidate will have experience from compli

A leading insurance firm in London is seeking a Compliance Manager to oversee financial crime compliance activities. The ideal candidate will have proven experience in a financial crime role within regulated insurance.

A global manufacturing company is seeking a Global Tax Manager to oversee compliance and strategic tax planning. The ideal candidate will have a robust understanding of compliance and be adept in strategic tax planning across various jurisdictions.

The ideal candidate will provide expert legal advice on financial crime issues, lead internal investigations, and manage compliance processes. A prestigious international law firm in London seeks a Financial Crime Lawyer to join their General Counsel team. Applicants should be qualified solicitors w

A leading fintech company in the UK is seeking a Compliance Lead to shape the compliance framework for innovative financial products. In this role, you'll own the compliance policies, ensuring alignment with regulatory standards while supporting commercial growth. Ideal candidates will have over 5 y

A global technology and communications business is seeking a Compliance Manager for Financial Crime. The successful candidate will provide advice to senior stakeholders while managing financial crime risks in a multinational environment. This role is pivotal in shaping compliance practices across th

A leading financial services firm is seeking an experienced Chief Compliance Officer (CCO) to oversee regulatory and compliance frameworks. This role requires extensive experience in financial services with a strong understanding of FCA regulations. The CCO will be responsible for maintaining high r

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.

A UK-based Corporate and Investment Bank is seeking an experienced Chief Compliance Officer to lead its Compliance function and manage regulatory frameworks. This senior role involves engaging with regulators and ensuring the organization maintains effective compliance and financial crime controls.

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.

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

A leading Financial Services firm is seeking a Compliance Auditor to join their team in Germany. The ideal candidate will have 2-6 years of experience in compliance, internal audit, or internal controls.

Step into the dynamic realm of fintech and play a crucial role in safeguarding the integrity of financial systems! We're offering a unique opportunity to join a leading fintech company in London and gain hands-on experience in Financial Crime Compliance. Financial Crime Compliance (12-Week Internshi

A respected financial planning firm in England is seeking a Financial Planning Compliance Assistant to ensure compliance with FCA regulations. Candidates should have experience in compliance, preferably from retail banking, insurance, or financial planning. A Level 3 Certificate in Financial Service

Within our Financial Services Risk practice, the Banking Non-Financial Risk & Compliance team works with our banking and capital markets clients on their most pressing risk and regulatory programmes. Broad ranging transformation initiatives within the Finance, Risk and Compliance functions. Experien

About the role: Within our Financial Services Risk practice, the Banking Non-Financial Risk & Compliance team works with banking and capital markets clients on risk and regulatory programmes. Non-Financial Risk & Compliance Manager / Senior Manager. Our client is looking for a Non-Financial Risk & C

A financial technology company is seeking a Delivery Manager in Greater London to oversee delivery of regulatory reporting solutions.

Shield is the industry’s most comprehensive digital communications governance and archiving solution, purpose-built for financial institutions. With operations across key financial hubs worldwide, we support customers wherever theyoperate, navigating complex regulatory environments with confidence

This role is pivotal in driving financial excellence and compliance within the organization. Key responsibilities include overseeing financial statements, ensuring adherence to regulatory requirements, and partnering with operations management to offer financial insights. A global logistics company

The EMEA Head of Financial Crime Compliance (FCC) is a senior leadership role accountable for firmwide and branchlevel financial crime compliance, leading the EMEA AML & sanctions efforts, implementing and overseeing the Global AML, Countering the Financing of Terrorism and Countering Proliferation

A combination totalling 5‑10 years of Risk/Compliance/Financial Crimes technology, analytics, and audit experience relating to compliance systems and controls. The Compliance department, covering both Financial Crime and Core Compliance activities, within MUFG works to ensure that our organization

Industry recognised subject matter expert in at least one in demand area within Risk and Compliance. Please confirm if you have at least 10+ years of proven experience within a leading Asset & Wealth Management institution or consulting firm (either in a consulting role, industry role, or a change m

A leading travel company in London is seeking a Financial Accounting Team Leader responsible for managing the financial accounting processes including reporting, audits, and compliance.

A leading WealthTech start-up in London is looking for a Compliance professional to shape and lead Compliance operations for their Financial Advice arm. Responsibilities include ensuring FCA compliance, advising management on regulatory changes, and providing oversight of Financial Advice.

A leading recruitment firm is seeking a Graduate Compliance Analyst in Greater London. This role involves assisting in compliance functions, including anti-money laundering checks, trade surveillance, and providing staff training. Candidates should have 2-4 years of experience in a compliance/legal

A financial recruitment agency in the UK is seeking a skilled Regulatory Accountant to join its finance team. The successful candidate will play a key role in delivering accurate and compliant financial reporting. Responsibilities include managing accounting activities, preparing regulatory submissi

A fintech company in Greater London seeks a Head of Financial Reporting to oversee financial controls and reporting. Tasks include preparing financial statements, leading regulatory filings, and enhancing internal controls. Join us to help shape the future of financial reporting in the digital asset

A leading banking institution in Greater London is seeking a professional for a compliance role focused on financial crime. The ideal candidate possesses proven experience in compliance roles within banking, has a strong understanding of financial crime regulations, and demonstrates excellent analyt

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. Experience working within financial services, specifically regarding non-financial an

A financial consultancy firm in the UK is seeking Compliance Consultants to deliver risk-based consultancy services for financial advice and mortgage firms. Key responsibilities include providing tailored compliance guidance, maintaining positive relationships with member firms, and producing compli

Ideal candidates will possess extensive knowledge of regulatory measures related to financial crime and a minimum of 5 years compliance experience in the insurance industry. This role involves assisting with the implementation of compliance systems and controls for UK regulated entities. A prominent

Compliance Manager Financial Crime ABC & AML - London (Hybrid). An excellent opportunity has arisen for an experienced Financial Crime Compliance Manager to join a large, complex, multinational organisation operating across multiple jurisdictions. This role offers a global remit, exposure to senior

Compliance Manager - Leading Financial Services Firm. Simmons and Hanbury have been instructed by one of the largest pension funds in the UK on a brilliant Compliance Manager opportunity to support the second line on oversight of regulatory obligations. Experienced in developing and executing pensio

Providing advice and guidance to EMEA front office departments in relation to financial crime escalations to mitigate Financial Crime risk. Identify developing themes, assist in building control frameworks which proactively prevent or detect financial crime. CPD – FCC policies, in relation to Lond

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

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

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 financial services firm in the UK is seeking a Head of Non-Financial Risk Management to oversee compliance and operational risk across the UK, Ireland, and the Middle East. This executive role requires over 20 years of experience in Non-Financial Risk Management and strong engagement with

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

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.

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

An exciting opportunity has arisen for an experienced Tax Compliance & Reporting senior Manager to join a complex, fast-paced international group within a high-performing EMEA & APAC tax team. This position is ideal for a qualified tax professional who enjoys operating at the centre of compliance, r