Financial compliance jobs in Greenford - Page 7Crear alertas

Compliance & Trust Manager. In this pivotal position, you will take ownership of the firm’s compliance framework while gaining hands-on exposure to trust administration and governance. Leading compliance oversight across sophisticated finan.

A leading financial services provider is seeking a Head of Financial Crime to lead compliance efforts in London. This hybrid role involves developing policies against financial crimes like money laundering and fraud, managing the compliance team, and ensuring adherence to regulations. Candidates sho

This role demands initiative, ownership and the ability to embed a culture of compliance throughout the business. Monitor, interpret and implement FCA requirements including COBS, SYSC, SM&CR, Consumer Duty, AML and financial crime regulations. Develop and maintain compliance policies, procedure

A successful retail and corporate banking firm in Greater London is looking for an Assistant Manager in Financial Crime Operations. This role involves undertaking fraud investigations, ensuring compliance with AML and KYC regulations, and conducting risk assessments on new accounts. Ideal candidates

Financial Controller: Reporting & Compliance. Responsible for review and compliance to Sarbanes-Oxley control environment. Responsible for the day-to-day management of UMPG Financial Reporting team; including team meetings, feedback and delegation of work.

This position involves overseeing regulatory compliance, leading the Legal and Compliance department, and engaging with executives and board members. Candidates should possess a recognized degree, extensive experience in compliance or legal roles, and a strong understanding of UK financial regulatio

A financial services company in Greater London is seeking a Financial Crime Compliance Senior Analyst to support the MLRO in enhancing the financial crime framework. The ideal candidate should have experience in compliance roles within a regulated environment, strong knowledge of UK AML and CTF regu

We are seeking a senior and experienced compliance manager to join the Clearpay UK compliance team to develop the financial crime compliance programme and support consumer protection-related activities. Draft and maintain relevant documentation for the financial crime compliance programme including

A leading UK-authorised financial services firm is seeking an Associate Compliance and Financial Crime Recruitment Consultant for a 15-month fixed-term contract. The ideal candidate will have excellent communication skills and a deep understanding of financial regulations. This role requires strong

A fast-growing tech company in London seeks a Group Financial Controller to establish its finance function. You'll lead core finance operations, including accounts payable/receivable and ensure tax compliance across multiple jurisdictions. With an emphasis on automation and scalability, you will bui

This role will be responsible for overseeing the delivery of our financial compliance audits for advertisers, and third-party verification audits for media owners, leading the Compliance team as well as directly managing client delivery for some of our largest clients. Our financial audit practice i

A leading financial institution in the UK is looking for a Manager Financial Crime Compliance. Ideal candidates should have a high level of understanding of AML and sanctions, along with experience in a regulatory financial crime compliance environment. The role involves delivering a strategic appro

A prominent educational platform in the United Kingdom seeks a Financial Accountant to analyze economic stability and assist in budget decisions. The ideal candidate has over two years of experience in financial accounting, proficiency in Microsoft Office Suite, and holds at least a bachelor's degre

A leading insurance company in Birmingham seeks a Financial Crime Officer to aid in maintaining oversight of financial crime matters. The role involves providing advisory support and ensuring compliance with financial crime regulations. This role offers a unique opportunity to improve financial crim

Candidates should have at least 5 years of experience in compliance within financial services and a strong understanding of FCA regulations. A private bank is seeking an experienced Compliance Manager to join their team in London.

Experience in a UK compliance or regulatory environment, with an emphasis on financial advertising and regulatory compliance in the UK. Persado is looking for a Legal Specialist - Financial Advertising Compliance (full-time contractor) to join our team in London or remotely. Persado is at the forefr

Ideal candidates will have professional AML certifications and experience in compliance within financial institutions. A retail and corporate banking firm is seeking a Senior Associate within Compliance and Financial Crime in Greater London. The role involves providing oversight for AML/CFT risk man

A financial regulatory body in the United Kingdom is seeking a SCV Data Assurance Analyst to audit processes and controls of Banks and Building Societies. The role involves delivering compliance audits, analyzing customer view data, and acting as a subject matter expert in SCV.

A respected financial services firm is seeking a Senior IFA Administrator to support Office Managers and Financial Planners. This role involves processing new business, preparing compliance documents, and maintaining accurate client data.

The firm specializes in financial services regulation and compliance, advising banks, insurers, and fintechs on various obligations and business structures. A leading UK law firm in Greater London seeks a senior Financial Services Regulatory lawyer to join their team. Candidates should have extensiv

Financial Services Tax & Law - US Global Compliance & Reporting - SALT ManagerTax. The team is looking for managers, specifically with US state and local income tax experience in the financial services industry, to help grow the team this year. The role will primarily involve overseeing private equi

Candidates who value the compliance and reporting function as a crucial element of Financial Services Tax. Build a strong career foundation with access to significant advisory and compliance work. Manager or Senior Manager level, with strong UK tax compliance and advisory expertise.

The ideal candidate has over 6 years of experience in financial crime compliance, especially in high-risk environments. A leading telecommunications company is seeking a Compliance Manager for Financial Crime focusing on anti-bribery and AML. This role involves advising on compliance risks, managing

A leading financial services provider in the UK is seeking a Financial Crime Risk Manager to oversee risk management in business developments and collaborate with project teams. The ideal candidate has a strong understanding of financial crime risk in regulated environments, excellent analytical ski

A leading global investment firm seeks an experienced Compliance Officer focusing on Anti-Financial Crime compliance. Ideal candidates will have a strong background in compliance frameworks, excellent communication skills, and the ability to foster collaborative relationships within the team. The ro

A financial services firm is seeking a Financial Crime Compliance Senior Analyst to enhance their compliance framework. The role involves supporting the MLRO, addressing financial crime queries, and conducting reviews. Ideal candidates will have experience in compliance within a regulated environmen

The Integrated Financial Crime (IFC) portfolio is a multi-faceted Financial Crime programme of change delivered via over 20 programmes to create a holistic, risk-based and effective Financial Crime environment, strengthen robustness and enhance automation of Financial Crime processes, develop and st

A leading financial institution in Greater London is seeking a Tax Director to oversee the Europe and APAC tax function. This senior role involves ensuring compliance with local tax laws, managing a small team, and influencing business strategy through effective tax planning.

A major bank in the UK is seeking an AVP for their KYC Advisory team to ensure compliance with financial regulations. Candidates should have significant experience in compliance within a banking environment and possess excellent communication and stakeholder management skills.

A global payments technology company in the UK is seeking a Compliance Lead to enhance and maintain their compliance framework. The role involves monitoring regulatory developments, managing compliance projects, and providing expert guidance to ensure adherence to UK financial regulations. The ideal

You'll apply your extensive experience in financial compliance to design, lead, and improve the future of oversight and compliance. We're looking for an innovative Financial Crime Compliance Manager to join the second line of defence and oversee our crypto activity. Knowledge of anti‑financial cri

An investment management firm in Greater London is seeking a consultant to support its Financial Crime Compliance team. Candidates should have 3–6 years of experience in financial crime within financial services, strong project management skills, and the ability to produce high-quality documentati

This position involves collaborating with various teams to refine the Compliance Analyzer product, conducting regulatory analysis, and ensuring compliance with legal standards in financial advertising. A leading marketing AI platform is seeking a Legal Specialist for Financial Advertising Compliance

The role involves leading projects to improve financial processes and delivering external financial reports, including annual statements. A prominent IT consultancy and recruitment agency is seeking a Financial Reporting Manager in London.

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. Design and implementation of 1st and 2nd line Non‑Financial Risk functions. Complia

You will be responsible for monitoring market trends, developing governance frameworks, and ensuring compliance with regulatory standards.

This role includes overseeing financial accounting operations, leading a team, and ensuring compliance with regulations. A leading social care organization in the United Kingdom is seeking a Senior Financial Accounting Manager.

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

Crown Agents Bank (‘CAB’) is seeking a financial crime advisor to work across both the Risk & Compliance and Financial Markets & Banking departments. The role will require the candidate to support the development of the Financial Crime Compliance (FCC) annual risk-based assurance monitoring plan

A leading telecommunications company is seeking a Compliance Manager specializing in Financial Crime (Anti-bribery & AML) to oversee compliance risks. The role involves advising on mitigation strategies, managing regulatory compliance, and integrating financial crime risks into the company's managem

A growing finance company in Hemel Hempstead is seeking a Financial Accountant to manage the finance team and ensure accurate financial reporting. This role involves managing accounts receivable, payable, and credit control functions, as well as preparing monthly financial reports.

Our Banking Non-Financial Risk & Compliance team is at the forefront of addressing the most pressing market, risk and regulatory challenges faced by our clients. 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

In this role you will be part of a busy team engaged in interesting work, passionate about all things financial crime and sanctions, play a key role in helping to set the standards for and drive the firm's financial crime and sanctions compliance activities across the network of offices, and help to

The ideal candidate for this role will be an established Compliance Manager with a keen understanding of financial crime in regulated sectors (banking, insurance, for example). The business has a selection of financial services products (money transfers, mobile payments) which require specialist reg

This role involves leading business development initiatives, advising clients on financial crime compliance, and ensuring successful delivery of high-impact projects. The ideal candidate will have extensive experience in financial crime compliance, broad regulatory expertise, and a strong ability to

A high-performing professional services firm in London seeks a Financial Reporting Manager to manage corporate reporting and ensure technical compliance.

A leading financial services firm in the UK seeks a Regulatory Lawyer Assistant Vice President to support the legal team in navigating the complex UK and EU regulatory landscape. The ideal candidate will have substantial experience in financial services law and be a qualified lawyer. Responsibilitie

Extensive senior‑level experience in Financial Crime Compliance, within the second‑line, in a regulated financial services environment. Europe Financial Crime Compliance Framework. Senior Manager – Financial Crime Compliance.