Financial compliance jobs in HorshamCreate job alerts

Quality Dental Horsham are looking for a positive, energetic Practice Manager to work in their fantastic practice. Quality Dental are looking to recruit a Dental Practice Manager, to provide support to a 6 surgery mixed NHS and Private Dental Practice. The practice is well established located...

Job Description We are seeking an experienced Audit Manager with a passion for the charity and not-for-profit sector. Whether you are already a specialist in this area or are looking to focus your career on making a meaningful difference, this role offers an exciting opportunity to contribute to...

This is a great opportunity to join a well-respected Games Development Studio as a Buildings Assistant based at our headquarters in Horsham, in the heart of West Sussex. In this position, the Buildings Assistant will report to the Buildings Manager and be responsible for helping to manage and ma...

Are you looking to take on a pivotal role in our Corporate Tax department? As the Corporate Tax Manager, you will report directly to our Senior Management team and Corporate Tax Partner, ensuring the department runs smoothly and efficiently. Based in Horsham, you'll enjoy a hybrid working model ...

On a day-day basis, you will: Assist the Buildings Manager in overseeing day to day Fire and Health and Safety compliance Take ownership of selected vendor contracts, scheduling, and contractor management Work with the Finance department to ensure financial processes are correctly followed Assist...

Warranty Administrator Salary negotiable depending on experience Horsham, West Sussex Permanent/Full Time Working Hours: Monday to Friday (8am – 5pm) Our client, a leader in the bus and coach industry, known for engineering precision and innovation, is expanding its team. They are seeking a Warra...

Understands projects (system or process related) within the function, participates on process/system design to eliminate financial risks, assesses potential impact on financial compliance, ensures and collaborates with project team to deliver project compliance memo on time and with high quality....

Oversight of all compliance functions across the financial planning and corporate finance practices. Strong working knowledge of FCA regulations and compliance frameworks within the retail financial advice and wealth management sector. Compliance Director – Executive Leadership Role.

Understands projects (system or process related) within the function, participates on process/system design to eliminate financial risks, assesses potential impact on financial compliance, ensures and collaborates with project team to deliver project compliance memo on time and with high quality....

Conduct regular competence assessments across the financial planner team. At a minimum must hold the Diploma in Regulated Financial Planning by the CII (or equivalent). Arrange and deliver relevant training to team members with respect to regulation and compliance.

Compliance Specialist - Financial Trading. Minimum of 5 years of experience in compliance, with a proven track record in supporting financial trading activities. We are seeking a Compliance Specialist to join their dynamic team and support their financial trading activities.

Maintain knowledge of regulatory developments and rule changes to support the firm’s adherence to high levels of compliance. Train and onboard new financial planners, including certifying competency. Conduct regular competence assessments across the financial planner team.

Financial Services Consultant - Regulatory Compliance Monitoring. Miryco Consultants is working with a private equity-backed, high-growth Financial Services Consultancy. The firm seeks a professional with strong regulatory knowledge to support the delivery of compliance and operational services t...

Strong working knowledge of FCA regulations and compliance frameworks within the retail financial advice and wealth management sector. Oversight of all compliance functions across the financial planning and corporate finance practices. Compliance Director – Executive Leadership Role.

We are seeking an Associate, Financial Crimes Compliance EMEA ("FCC EMEA") to support the implementation and execution of the Bank’s financial crimes compliance programs across Europe, the Middle East, and Africa. This role will report to the EMEA Financial Crimes Compliance leadership and suppor...

Strong working knowledge of FCA regulations and compliance frameworks within the retail financial advice and wealth management sector. Oversight of all compliance functions across the financial planning and corporate finance practices. Financial Planning industry experience is essential.

As an Associate in Financial Crimes Compliance EMEA, you will play a key supporting role in ensuring adherence to regulatory requirements and supporting the business with compliance-related matters. This role will report to the EMEA Financial Crimes Compliance leadership and support the region’s ...

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in Manchester. 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 st

We're a global coffee brand with bold plans and some pretty brilliant perks to sweeten the deal: Access to the Coca-Cola share scheme including matched contributions 50% discount on all your favourite food and drinks in Costa owned stores A smart pension that is matched up to an amazing 10% The C...

Strong working knowledge of FCA regulations and compliance frameworks within the retail financial advice and wealth management sector. Oversight of all compliance functions across the financial planning and corporate finance practices. Compliance Director – Executive Leadership Role.

ISO, SSIP, FORS) Strong working knowledge of ISO frameworks, audit processes, and regulatory compliance Excellent organisational and communication skills you’re comfortable engaging with board members one day and site operatives the next Experience using SharePoint for document and system control...

Reports to: Director of Financial Operations. ROI, AWR compliance, pay/charge rate calculations). Compile and manipulate data from various sources including Excel, CRMs, financial systems, and SQL databases.

Business Intelligence Analyst Milton Keynes / Hybrid Reports to: Director of Financial Operations Were Hiring! Due to continued business growth, were excited to announce a brand-new opportunity for a Business Intelligence Analyst to join our Finance Team. ROI, AWR compliance, pay/charge rate calc...

A personal lines insurer that is going through a continued period of growth is currently seeking a Senior Compliance Analyst. You will join a growing compliance function and work with a highly-collaborative group of people. Support in the design and monitoring of the Group's governance, risk and ...

Compliance Officer Location: Rochester, Kent – Hybrid (3 days in office after probation) Working with both the Compliance Manager and Complaints Specialist, the Compliance Officer will provide regulatory support and guidance to the business to ensure regulatory obligations are met. Financial Prom...

Monitor compliance with SRA Standards, AML, GDPR, and financial crime prevention laws. Deliver training and guidance on compliance to staff at all levels. Maintain compliance registers and support risk mitigation strategies.

Senior Business Analyst Are you ready to join a forward-thinking, people-centred digital financial services business? My client is looking for a passionate Senior Business Analyst to play a pivotal role in their journey. Key Responsibilities: Analyse and define requirements to deliver clear busin...

Supporting the wider compliance function with related ad-hoc tasks. Prior leadership experience is essential, as is a strong grasp of compliance standards and regulations within a professional services environment.

Job Title: Data/Business Analyst Location: Remote (UK-based) with occasional client site visits Salary: £55–65k This position sits within the Solution Consulting function of a data-focused consultancy, supporting the delivery of data projects across a range of strategic clients.The role involves ...

In this role, you will play a pivotal part in supporting the London-based team with critical compliance tasks, focusing primarily on conflict searches and new business intake. We’re looking for a detail-oriented individual with at least 3 years of experience in a compliance-focused role, preferab...

London, United Kingdom (Remote).As part of our continued growth, we’re excited to offer a dynamic opportunity for a.This is a paid internship designed for recent graduates or early-career professionals looking to break into the world of business analysis.In this role, you’ll gain work experience

Residential Childcare Support WorkerLocation: Horsham, West SussexContract: Full Time, permanentStarting Salary: Base salary of £27,929.Sala

Support the Compliance department to ensure effective governance, internal controls, and regulatory compliance across SIEL’s operations. Contribute to the development and delivery of compliance training, and assist with drafting or revising compliance policies and procedures. Review and ensure co...

Residential Childcare Support WorkerLocation: Crawley, West SussexContract: Full Time, permanentStarting Salary: Base salary of £27,929.Sala

Within this role, you’ll be involved in managing the full lifecycle of AML, due diligence and conflicts checks, playing a key part in ensuring regulatory compliance and effective risk management across the firm's global operations. A relevant degree and/or ICA qualification in AML or compliance w...

Waking Night Residential Childcare Support WorkerSalary: £27,518.Location: Horsham, West SussexContract: Full Time, permanentSpecific Hours&

We are currently looking for two experienced Business Analyst's for an industry leading and ambitious financial services company based in Surrey. Experience gained in the insurance/financial services industry or in a regulated environment, with a focus on developing and enhancing billing/payments...

Senior Residential Childcare Support WorkerLocation: Cranleigh, Surrey Contract: Full Time, permanent Starting Salary: Base salary of £30,22

You’ll play a key part in a collaborative and high-performing compliance team, offering guidance to colleagues and helping uphold the firm’s risk and regulatory standards. Assisting with compliance monitoring and contributing to departmental reviews. Acting as an ambassador for the Compliance te

Let your brilliance shine with Sussex Housing & Care.We have exciting opportunities.Perhaps youre looking for work, or have spent recent months reflecting on your life goals?.If youre looking for job satisfaction, to be part of a friendly and supportive team, and to brighten peoples lives, look

Technical Business Analyst | United Kingdom/Remote | £45,000 - £50,000.User Stories | Workshops | Agile | Cross Functional | Technical BA | SDLC | Consultancy |.Looking to join a company that takes Development seriously? Maybe you want to make an impact on peoples lives.I’m supporting a brillian

We have an exciting opportunity for an Assurance Compliance Tool (ACT) Team Leader to join Wates with our Wates Property Services Facilities Management team in Milton Keynes. As a Team Leader you will help to manage team workloads, contract champion set up and report on and internally drive compl...

Oversee compliance with laws and regulations, including anti-bribery, modern slavery, ESG, sustainability, and cybersecurity. Deliver compliance training to ensure awareness and adherence among staff. Stay updated on industry trends to enhance compliance programs.

We are currently looking for two experienced Business Analyst's for an industry leading and ambitious financial services company based in Surrey.

Assist with invoicing, compliance, and regulatory reporting.

Business Analyst- Professional Service Automation-Contract role.Location- Central London (Fully remote).Contract role- outside ir35, duration- 6 months, Rate- £450/day.Business Analyst with PSA experience required for one of our leading clients.The ideal candidate should have experience in agile ...

Ennogen, founded in 2011, is a fast-growing international pharmaceutical and medical device company with a focus on reinvigorating heritage brands to meet under-served clinical need.At the core of everything we do is our purpose to improve the lives of our patient communities around the world.In ...

Sales Team Leader - Student Recruitment.London Stratford (E15) - In person.Applicants must have the right to work in the UK without a visa.At UAPP, we are dedicated to making the process of applying to universities in the UK easier for students worldwide and streamlining the recruitment process f...