Financial compliance jobs in Greenford - Page 15Crear alertas

Job Description Your new company A Financial Services company based in Bristol is seeking a widely experienced Compliance and Governance Exec, with a mix of broad Business and FCA Regulated Compliance and Governance experience, to join and develop their Compliance function. What you'll need to succ

We are seeking a highly capable and strategically minded Senior Manager - Financial Crime Compliance to play a pivotal role in safeguarding our European businesses against financial crime risks. Extensive senior‑level experience in Financial Crime Compliance, within the second‑line, in a regulat

Background in financial services, ideally working with hedge funds in a US tax capacity.

Maintaining and updating compliance trackers, records and schedules to ensure ongoing site compliance. A positive and professional attitude towards safety, compliance and sustainability. HSE and Facilities Compliance Coordinator.

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

A leading financial services firm is seeking a Senior Manager - Financial Crime Compliance, responsible for overseeing the Financial Crime Compliance Framework across Europe. This role requires extensive experience in financial crime compliance within regulated environments and involves leading comp

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

In Vodafone’s fast-paced environment, you’ll manage multiple projects while ensuring compliance is both robust and business-enabling, working closely with Compliance leaders, Policy Champions, and key stakeholders. Work closely with Compliance leaders, Policy Champions, and key stakeholders to 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

European and Asia Pacific compliance, which oversees region‑specific compliance programs and regulatory matters. The Ares Compliance Department oversees and manages Ares’ global regulatory compliance and ethics program. Under the leadership of the Global Chief Compliance Officer, the Compliance

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.

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.

A global consulting firm is looking for a Senior in Financial Crime & Forensics in London. The ideal candidate will have a strong academic background and experience analyzing financial information.

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

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

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. We implement st

A recruitment agency in Greater London is seeking a Senior Financial Reporting Manager to lead the statutory financial reporting process for a FTSE listed company. Key responsibilities include managing external reporting timelines, preparing audit papers, and ensuring compliance with regulatory requ

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

A financial services recruitment agency is looking for an experienced Client File Reviewer to join their Compliance and Advice Quality function. The successful candidate will conduct quality reviews of client files, ensuring compliance with FCA regulations and discussing findings with stakeholders.

A leading financial services firm in the United Kingdom is seeking an HSE and Facilities Compliance Coordinator to maintain safety and environmental standards. You will be responsible for tracking compliance, coordinating audits, and supporting sustainability efforts.

A leading financial institution is seeking a talented MLRO/MLCO Compliance Officer to develop and uphold anti-money laundering policies and ensure compliance with regulations. The ideal candidate should possess substantial experience in senior compliance roles, alongside expertise in regulatory fram

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

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:* Investment Advisory, which oversees implementation of the Advisers Act, r

A leading financial services firm in Greater London is looking for a Senior Manager – Financial Crime Compliance. The candidate will own the Financial Crime Compliance Framework for Europe, ensuring regulatory compliance and risk management. Ideal candidates should have extensive experience in Fin

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

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. Significant experience wor

A financial risk advisory firm is seeking a full-time Legal and Compliance Counsel to strengthen its legal function. The role is suitable for a qualified solicitor with around 2 years’ post-qualification experience in the financial services sector, emphasizing contractual drafting and analytical s

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 IT consulting firm in the United Kingdom is looking for a Senior Financial Analyst to ensure statutory accuracy and compliance. This role involves preparing financial statements, supporting audits, and collaborating with internal teams.

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 financial services firm in the UK is seeking a Head of Compliance to manage a team focused on regulatory adherence and financial crime. The ideal candidate will have significant experience in compliance, specifically related to AML and fraud.

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

A global marketing advisory is seeking a Sub Practice Lead in London responsible for managing financial compliance audits and leading a team. The ideal candidate will possess at least 8 years of financial/commercial experience, along with a Chartered Accountant qualification.

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

The firm is looking for a strong Financial Compliance Manager to join their Finance team on a part‑time basis. Plan and execute periodic internal audits or sample file reviews to check compliance with Accounts Rules: verify source documents, client ledger accuracy, timely reconciliations, and adhe

A financial advisory firm in Gerrards Cross seeks an experienced IFA Administrator to support advisers and manage client documentation.

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 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 leading financial institution in Gerrards Cross is seeking an experienced MLRO/MLCO Compliance Officer to ensure compliance with regulatory frameworks. The ideal candidate will have strong compliance experience and excellent communication skills.

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

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

Ideal candidates will have senior level experience in Financial Services compliance and proven capabilities in managing relationships with the FCA. A leading Investment Management firm in York and North Yorkshire is seeking an experienced Compliance professional. This role involves providing regulat

We are partnering with a private/retail bank to appoint an experienced Compliance Manager and a Financial Crime Manager into senior second‑line roles within Legal & Compliance and the compliance and risk function. This role will support the MLRO and senior management in overseeing the financial cr

Develop and execute go‑to‑market strategies for new non‑financial and compliance risk management solutions. Breadth across and depth in specific areas of non‑financial risk, compliance and control – prior experience and expertise could include MIFID II, FX Consent Orders, Brexit, DMR, Libo

A leading financial advisory firm is seeking motivated professionals for the Consultant/Senior Consultant role. Responsibilities include conducting risk-based audits, providing regulatory compliance advisory, and assisting in corporate governance. Ideal candidates will have a degree in Accountancy o

A leading international Telco is seeking a Compliance Manager for Financial Crime to manage compliance with anti-bribery and AML regulations. Ideal candidates will have over 6 years of experience, strong knowledge of financial crime compliance, and possess a relevant degree or certification. You wil

A leading recruitment agency is seeking a Senior Compliance Analyst to join a high-performing compliance team in the Lloyd’s/London market. The successful candidate will monitor financial crime risks, ensure adherence to regulatory requirements, and provide compliance advice. This role is integral

Ideal candidates should possess over 5 years of compliance experience within the financial services industry with a strong understanding of financial crime regulations. A leading international insurance company seeks a Head of Compliance for Financial Crime and Advisory Services in London. The role