Financial compliance jobs in Halifax - Page 4Create job alerts

Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery. A strong technical understanding of financial crime laws, including money laundering, sanctions, bribery and fraud across the UK and Euro

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. Immerse yourself in the exciting world of fin

A leading financial services consultancy in Greater London is seeking a Head of Financial Markets - Conduct & Compliance to lead compliance oversight across financial markets activities. The ideal candidate will have extensive experience in the financial services industry, particularly in compliance

A leading financial technology company is seeking a Delivery Manager to oversee the implementation of regulatory reporting solutions for clients across multiple jurisdictions.

Providing expert compliance advice on products, marketing, and operational changes, reviewing financial promotions, and acting as a trusted advisor balancing regulatory and commercial objectives. Join us as our Compliance & Financial Crime Manager and take the lead in safeguarding our business by en

A commodities business in London is seeking a Financial Crime professional to ensure compliance and conduct risk assessments. The ideal candidate will have proven experience in a senior role within a UK Financial Crime function and a varied background in commodities. Responsibilities include enhanci

A reputable financial service firm based in Holmes Chapel is seeking a Financial Services Compliance Officer. The ideal candidate will have experience in banking, insurance, or financial planning compliance, and possess a strong understanding of FCA frameworks. In this role, you'll ensure compliance

Ideal candidates should have at least 2 years of experience in compliance within financial services, strong communication skills, and a thorough understanding of financial crime regulations. A regulated payments firm in the UK seeks a Senior Compliance Analyst to ensure compliance with regulatory re

The Role of the Audit & Financial Compliance Manager:. Contribute to multi-disciplinary project teams delivering independent reviews of financial and contractual compliance across external service providers. Role: Audit & Financial Compliance Manager.

Experience in a UK compliance or regulatory environment, with an emphasis on financial advertising and regulatory compliance in the UK. Used by 8 out of the top 10 US banks today, the Persado platform orchestrates and facilitates interactions between a bank's marketing team and its compliance team a

A consultancy firm specializing in Financial Crime is seeking a Senior Consultant/Manager to join their team in London. The role involves providing advisory support on AML and financial crime regulations, managing projects, and developing client relationships.

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

A dynamic technology company in Greater London seeks a qualified Accountant to oversee financial reporting and compliance. You'll manage monthly financial reports, ensure accurate audits, and serve as the primary contact for external auditors.

A leading compliance consultancy in London is seeking a Compliance Officer to enhance their financial crime and sanctions processes. Candidates should have a background in compliance, preferably within the Lloyd's insurance market, with strong knowledge of financial crime regulations. This role invo

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.

This role involves managing data quality, collaborating with internal stakeholders, and ensuring compliance with financial crime regulations. A leading financial group in the UK seeks a Data Governance Leader to implement and drive strategic data governance initiatives. Ideal candidates will have su

Within the Financial Crime & Forensics team you will work on the execution of a variety of projects including investigations, financial crime framework reviews, risk assessments, claims and disputes, fraud and financial crime prevention, and compliance programme development within the financial serv

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

We are recruiting a leader with deep expertise in trade compliance activities that will have a passion for leading the division’s trade compliance, while working closely with a growing business. Excellent risk awareness and judgement - able to understand consequences of emerging legislation in a c

A leading financial services provider in Greater London is seeking a Data Governance Manager to oversee and enforce the governance standards and classification frameworks essential to the bank’s operations. The ideal candidate will work cross-functionally and leverage data governance tools to enha

A global consulting firm in the UK is seeking a Business Analyst specializing in Financial Crime to support KYC AML Sanctions onboarding.

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

Supporting the wider compliance team with ongoing monitoring. Level 4 Diploma in Financial Planning (must be diploma qualified). They're growing, they're respected, and they're offering a rare chance to join their compliance team in a fully remote capacity.

Associate Consultant to support the Financial Compliance Practice in the delivery of high-quality financial audits and governance programmes to clients as clients seek support as they navigate through an increasingly complex landscape. Work as part of project teams to deliver financial compliance au

A respected financial planning firm in Holmes Chapel is seeking a Financial Planning Compliance Assistant to ensure compliance with FCA standards and support a collaborative team. This role is ideal for candidates with experience in financial compliance, providing a pathway for professional developm

Technical and practical experience related to non-financial risk management and controls (such as review and design of controls, Sarbanes‑Oxley preferred). Ability to work under pressure, deal with ambiguity and be agile across a range of projects in financial services. Experience working within f

A reputable financial firm in Canterbury is seeking a Financial Compliance Officer to join their team. The role involves monitoring and assuring the quality of financial planning advice, ensuring compliance with FCA regulations.

A leading automotive manufacturer in the UK is looking for an experienced Group Financial Accountant to oversee financial compliance and reporting. You will lead important financial processes, ensuring accuracy and support for the Group's strategic initiatives. The ideal candidate will be ACA/ACCA q

You will play a key part in strengthening and enhancing the organisation's internal controls framework, safeguarding assets, and ensuring both financial and non‑financial reporting supports sustainable business performance. Financial Controls & Compliance Accountant. The ideal candidate will be 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

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

A leading recruitment agency is seeking a Financial Controls & Compliance Accountant for a well-established international business in Lancashire. The role is hybrid and focuses on internal control frameworks and compliance, providing opportunities for significant impact within the organization. Cand

A global marketing advisory firm in Greater London seeks an Associate Consultant in Financial Compliance to support high-quality financial audits.

Reporting into the Group Head of Compliance (SMF16), you’ll have plenty of autonomy to really shape Compliance Advice and Oversight for the Financial Advice arm that’ll be combining cutting-edge digital technology with personal financial advice to modernise wealth management. You’ll lead and s

A leading compliance-focused organization in Greater London is seeking an experienced Compliance Officer to ensure compliance practices and promote a strong compliance culture. Candidates should have proven experience in Lloyd's market compliance and a solid understanding of financial crime regulati

An established financial services business is seeking an experienced Financial Services and Compliance Manager to lead its administration and paraplanning function. This is a key operational leadership role responsible for driving service quality, compliance standards, workflow performance and team

A leading global financial institution is seeking a Compliance Technology professional to support their EMEA team. Join us in delivering innovative solutions for a safer financial environment.

A leading financial services firm in the UK is seeking an experienced Internal Auditor to join its Compliance & Legal Internal Audit team. The role focuses on auditing financial crime programs including anti-money laundering and sanctions, requiring collaboration with various stakeholders. Candidate

A finance-oriented company in England is seeking a Financial Controller to oversee financial reporting and lead the accounts department. The ideal candidate will be responsible for financial planning, budgeting, and compliance with regulations. Candidates should have proven experience in financial m

Engage with other colleagues across Financial Crime Compliance, Audit and related functions to ensure awareness of how financial crime effectiveness is being assessed through these other channels and ensure the work of the Assurance team is informed by and does not duplicate these efforts. The Finan

A leading global financial institution is seeking a Chief Compliance Officer / Head of Non-Financial Risk Management for the UK, Ireland, Middle East & Africa. The ideal candidate will have extensive experience in risk management within financial services, with demonstrated success in regulatory com

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. SALT experience, ideally within financial servic

A financial services firm is seeking a Compliance Officer specializing in financial crime and sanctions. The role involves ensuring adherence to compliance practices, managing regulatory updates, and promoting a compliance culture across the organization.

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

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

Candidates must have a Diploma in Regulated Financial Planning and strong knowledge of compliance in the financial services sector. A financial consultancy service in the UK seeks proactive Compliance Consultants. The role involves delivering high-quality compliance consultancy and supporting firms

A leading Government Executive Agency is seeking a Compliance Officer to enhance compliance frameworks and lead project initiatives. The role involves collaboration with senior stakeholders, requiring extensive experience in financial markets compliance.