Financial compliance jobs in Kettering - Page 3Create job alerts

Financial Accountant - Tax / Payroll / ComplianceChirk, WrexhamPart-timeAbout UsKronospan are seeking an experienced Financial Accountant to manage UK payroll, tax compliance and finance governance across our UK entities.

Are you passionate about ensuring that businesses meet regulatory standards while delivering exceptional customer outcomes? We're looking for a dedicated Sales Compliance Consultant to play a key role in delivering our Sales Compliance strategy. Conducting robust compliance monitoring checks for new

The candidate must have significant experience in financial services, particularly in assessing customer outcomes.

Experience in Financial Crime Compliance domains such as AML and ATF. Support fellow Compliance Officers in testing tasks. Experience in compliance monitoring/testing or internal audit activities.

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 leading consulting firm in Greater London seeks a Senior Associate for client-facing roles in capital markets, specializing in regulatory and governance changes.This role demands expertise in stakeholder management and strong communication skills.Duties include assisting with client engagements an

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

A leading pensions insurance specialist in Greater London seeks a Compliance Officer to monitor financial crime effectively, support investigations, and ensure adherence to regulatory requirements. Candidates must have expertise in engaging with internal stakeholders within a financial services cont

The role offers comprehensive on-the-job training and mentorship from experienced professionals, crafting future experts in portfolio management and compliance.

A senior compliance role responsible for leading and overseeing regulatory compliance activities within a national financial advice business. Demonstrable compliance experience within an Independent Financial Adviser (IFA) or financial advice environment. The position supports the development, deliv

The role also includes supporting the Territory Head of Compliance in maintaining the compliance framework and delivering reports on compliance risks to management. Additionally, the Compliance Manager acts as the Money Laundering Compliance Officer and Money Laundering Reporting Officer for specifi

The successful candidate will support the Compliance Manager, manage financial crime functions, and ensure compliance with various regulations. The role focuses on financial crime, offering a salary up to £150,000 and hybrid working conditions. Candidates must be qualified lawyers with at least 5 y

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.

The role involves overseeing financial crime risk across a diverse business and supporting compliance development. A leading UK financial services recruitment firm is seeking a Financial Crime Manager in London. Key responsibilities include KYC monitoring, advising on fraud investigations, and ensur

This pivotal role involves acting as the main point of escalation for financial crime matters, advising on sanctions, and ensuring compliance with regulations. A global law firm is seeking a Senior Financial Crime Analyst to join their Risk Management team in Greater London. Candidates should have a

You’ve worked in a second-line compliance role within insurance or financial services and been involved in approving Financial Promotions. Compliance Manager – Financial Promotions | 6-Month FTC. The role will also focus on optimising our use of AI and workflow tools for financial Promotion appr

A global technology provider in Greater London is seeking a Financial Controller to oversee financial reporting and compliance across multiple EMEA entities. In this leadership role, you will manage financial close cycles, ensure statutory compliance, and develop a high-performing team. Candidates m

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 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.

The ideal candidate is a qualified solicitor with significant financial crime experience who can influence partners and lead compliance initiatives. A prestigious international law firm in London is seeking a Financial Crime Lawyer to join their General Counsel team. This role involves providing exp

A leading financial services company in Greater London is seeking a qualified lawyer to join their Legal Department. The position involves supporting various entities within the organization, engaging in regulatory analysis, and contributing to the negotiation of contracts and compliance projects.

Financial Crime Compliance Analyst / Assistant Manager. FinancialCrime #AML #Compliance #Sanctions #KYC #BankingJobs #RiskManagement. You’ll play a key role in supporting the Bank’s Financial Crime Compliance Risk Management Framework, providing expert guidance across AML, CTF, sanctions, fraud,

Within our Financial Services Risk practice, the Banking Non-Financial Risk & Compliance team works with our banking and capital markets clients on their most pressing risk and regulatory programmes. We work across Front Office, Risk, Compliance, Finance and Sustainability functions. Design and impl

This role requires a strong advisory background in non-financial risk and governance, coupled with consulting experience with Financial Services clients. A leading global consultancy in London is seeking Managers and Senior Managers for their Risk and Compliance practice.

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

This role includes preparing financial statements, coordinating with tax teams, and ensuring compliance with financial regulations. A leading global investment management firm in Greater London seeks a Legal Entity Controller to manage financial reporting and ensure accuracy within various legal ent

A financial technology company is seeking a Delivery Manager in Greater London to oversee delivery of regulatory reporting solutions.

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 services firm is seeking an experienced T&C Supervisor to oversee its T&C framework. Ideal candidates will have proven experience in the financial services T&C function and a strong understanding of FCA regulations.

A compliance consultancy firm is seeking a Senior Consultant in London to support clients in the insurance and financial services sectors.

Head of Financial Control & Compliance. We have an exciting opportunity for a Head of Financial Control & Compliance to join us on a fixed term basis!. The Head of FCC leads the financial statutory reporting, internal controls, and compliance function, overseeing critical third-party relationships i

SF Recruitment are delighted to be working with a Financial & Legal services business in Derby in their search for a Financial Compliance Manager. As the Financial Compliance Manager you will be responsible for ensuring full compliance with the Solicitors Regulation Authority (SRA) Accounts Rules, o

A growing SME in the United Kingdom is seeking a Financial Controller to take full ownership of financial operations. The ideal candidate must be a qualified accountant (ACCA, CIMA, or ACA) with experience in financial control and a hands-on approach.

Play a key role in the execution of the bank’s financial crime programme including provision of financial crime advice to the business and carrying out control and review activity. Update Financial Crime compliance desktop procedures and record maintenance. Previous experience in 2nd Line Advisory

A leading consulting firm in Greater London is seeking a Senior Associate to support the Banking Non-Financial Risk & Compliance team. Candidates should have experience in financial services risk and strong analytical and communication skills. The role includes assisting in governance and risk frame

Experience in AML compliance, preferably in a regulated financial institution. They are looking to hire a Senior Associate within Compliance and Financial Crime. Provide advice to the business and operational teams on AML/CTF compliance issues.

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

Undertaking second line of defence compliance monitoring for review of the effectiveness of the compliance controls in place in the business. Providing monthly report information on Compliance findings to enable Compliance Reporting. Relevant Compliance Monitoring background, gained in either an IFA

This entry-level role involves delivering financial operations and ensuring the accuracy of financial processes while collaborating with the Chief Financial Officer. The successful candidate will play a crucial part in maintaining the financial sustainability of the Trust. A leading financial organi

A leading charitable organization in St Helier is seeking a skilled Financial Accountant to maintain accurate financial records and support audits. Responsibilities include preparing reports, reconciliations, and ensuring compliance with accounting standards and charity regulations.

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 organization in Jersey is seeking a Compliance Manager to lead Financial Security initiatives and ensure compliance with local regulations. This full-time position involves implementing policies, monitoring compliance performance, and maintaining relationships with regulatory au

A leading compliance advisory firm in Greater London is seeking a professional for compliance monitoring and regulatory reporting. The ideal candidate will have a strong understanding of securities and compliance tasks with the ability to handle audits related to FATCA and CRS. Responsibilities incl

A leading financial services firm in Greater London seeks a Consultant/Senior Consultant to join its Financial Services Group. Responsibilities include conducting risk-based audits, providing regulatory compliance advisory, and assisting with corporate governance practices. Candidates should possess

Complete all training provided by Compliance, Risk and IT and other departments as necessary in a timely manner. Read and understand the Risk Management & Compliance framework (and the policies referenced therein) and the UK Staff Handbook;. Experience of working at similar levels and with automated

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

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