Financial compliance jobs in Huntingdon - Page 4Create job alerts

A Financial Services company based in the North Surrey/South London area is seeking a widely experienced Compliance and Governance specialist at Exec level, who offers a mix of broad Business and strong FCA Regulatory Compliance and Governance experience. The Head of Compliance and Governance will l

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

A leading financial services firm in Greater London seeks a Senior Manager – Financial Crime Compliance to develop and oversee the AFC Framework across Europe. This pivotal role requires extensive senior-level experience in Financial Crime Compliance, strong leadership, and the ability to navigate

We are seeking a highly skilled Compliance Consultant who can hit the ground running, bringing proven compliance monitoring capability, excellent technical skills, and the confidence to operate in a complex financial services environment. Compliance Consultant (Financial Services) Location: Liverpoo

A full-service investment brokerage company in Greater London seeks a compliance advisor to oversee regulatory audits and monitor compliance with local regulations. This role offers an opportunity to contribute to a robust compliance culture within a leading financial firm. Responsibilities include

A long-established bank in London seeks a Compliance Officer to manage compliance and financial crime responsibilities. The ideal candidate will have varied experience in areas like AML/CDD and regulatory compliance. You will support the Compliance Monitoring Programme and prepare reports for senior

A prominent international NGO is seeking a Group Financial Controller to lead financial management and governance across various countries. This senior role requires a fully qualified accountant with significant experience in financial control and group reporting. The ideal candidate will ensure rob

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

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

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.

A leading environmental organization in the UK is seeking a Financial Controller to manage day-to-day financial operations, ensure compliance, and oversee financial reporting.

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

This fully on-site role requires a charismatic finance professional who can lead month-end reporting, prepare statutory financial statements, and implement compliance procedures. A reputable financial recruitment agency seeks a Head of Finance for an established commercial business in Borehamwood, H

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

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

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. Used by 8 out of the top

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 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

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

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.

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.

A financial advisory firm in the UK is seeking an experienced Paraplanner to provide high-quality support to financial advisers. The successful candidate will analyze client information, conduct product research, and ensure compliance with FCA regulations.

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 leading global investment firm seeks an experienced Compliance Officer focusing on Anti-Financial Crime compliance. The role involves implementing and monitoring compliance activities, ensuring adherence to UK and EU regulations, and producing management reports. Ideal candidates will have a stron

Extensive senior‑level experience in Financial Crime Compliance, within the second-line, in a regulated financial services environment. Senior Manager – Financial Crime Compliance. Own, maintain and continually enhance the Europe Financial Crime Compliance Framework, ensuring it meets regulatory

A leading financial services firm is seeking a Senior Manager - Financial Crime Compliance to build and maintain the AFC Framework for Europe, ensuring compliance with regulatory expectations. The ideal candidate will have extensive experience in financial crime compliance, strong leadership skills,

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 company is seeking a Head of Compliance - Financial Crime and Advisory Services in London. This role requires managing a team that ensures adherence to complex regulatory requirements and overseeing technical financial crime expertise. Candidates should have at least 5 y

Our team are self-starting, agile and thrive on bringing past experiences to new and diverse challenges.They are happy to work as individuals or as part of multi-disciplinary teams to provide hands-on, client facing services to our clients in the capital markets area supporting them with large busin

In this role, you will support the development of the Financial Crime Compliance monitoring plan, conduct assurance for operations, and provide expert guidance on financial crime prevention policies. A financial institution in Greater London is seeking a financial crime advisor.

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

A modern fragrance company located in Greater London is seeking a qualified Financial Accountant to manage UK tax compliance, statutory accounting, and audit responsibilities.

A dynamic and growing group is seeking a qualified Group Financial Accountant to manage financial reporting and audits. You should have over three years of experience in financial accounting and possess strong analytical skills.

A global compliance solutions provider in London is seeking an enthusiastic Account Executive for the Financial Markets Compliance team. The company offers a dynamic work environment with opportunities for growth and internal mobility, aiming to drive compliance solutions for financial services clie

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

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

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

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 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 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

Update Financial Crime compliance desktop procedures and record maintenance. Previous experience in 2nd Line Advisory within Financial Crime Compliance from corporate or private banking background. Play a key role in the execution of the bank’s financial crime programme including provision of fina

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

Responsibilities include supervising staff, managing financial aid systems, and ensuring compliance with regulations. A higher education institution in the United Kingdom is seeking an Associate Director of Financial Aid to lead the Office of Financial Aid. The ideal candidate should have a Bachelor

A leading professional services firm is seeking a Director for their Wholesale Banking - Non-Financial Risk & Compliance sector.

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

A large non-for-profit organisation is seeking a Legal Compliance Manager to enhance their compliance practices and support key compliance risks. Applicants should have over 2 years of experience in compliance management and a strong background in financial crime.

A financial technology company in Greater London is looking for a Financial Reporting Manager. The successful candidate will manage external financial reporting and ensure compliance across statutory accounts, tax, investor relations, and regulatory submissions. Requirements include a qualification

Experience in AML compliance, preferably in a regulated financial institution. They are looking to hire a Senior Associate within Compliance and Financial Crime. Act as the primary point of contact from compliance.