Offres financial compliance à Leeds - Page 4Créer des alertes d'emploi

What will I be doing?Overseeing the end-to-end Financial Promotions approval pipeline, ensuring all materials align with FCA, ASA and internal Group Marketing standardsProviding clear, pragmatic guidance on consumer financial promotions, social media campaigns and wider marketing collateralPartnerin

Financial Controls & Compliance Accountant Salary: £50,000 Location: Lancashire (Hybrid working) Duration: permanent Sellick Partnership is delighted to be exclusively partnering with a well-established, profitable, international branded business in Lancashire to recruit a Controls & Comp

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.

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. Internal Controls & Fina

Role: Audit & Financial Compliance Manager. Audit & Financial Compliance Manager. The Role of the Audit & Financial Compliance Manager:.

A prestigious international law firm in London seeks a Financial Crime Lawyer to lead their compliance function. The ideal candidate will have at least 5 years' PQE experience, a strong background in financial crime laws, and excellent communication skills. This is an exceptional opportunity to join

Global Financial Crimes Compliance (GFCC) is responsible for developing the requirements and standards for the firm’s enterprise-wide Anti-Money Laundering and Sanctions Programs, and the provision of compliance services to the Firm. As a Senior Associate within the Global Financial Crimes Complia

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

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.

With operations across key financial hubs worldwide, we support customers wherever theyoperate, navigating complex regulatory environments with confidence. If you’reready to make a real impact at a fast-growing, mission-driven company working with the world’s leading banks to redefine communicat

A marketing AI firm is seeking a Legal Specialist - Financial Advertising Compliance to work in London or remotely. This role involves collaborating with various teams to refine compliance tools tailored to UK financial regulations. The ideal candidate will have a UK law degree and 2-3 years of expe

A leading Financial Services firm is seeking a Compliance Auditor to join their team in Germany. The ideal candidate will have 2-6 years of experience in compliance, internal audit, or internal controls.

A leading bank in Greater London seeks a Financial Crime Compliance Specialist. Candidates should have a university degree and 1-2 years of experience in a financial crime-related role, showcasing attention to detail and adaptability in a multicultural environment.

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

A leading fintech company in the UK is seeking a Financial Crime Compliance Manager (Crypto) to oversee compliance for crypto activities. This role requires over 4 years of experience in financial crime compliance and knowledge of crypto products.

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

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 recruitment agency is seeking a Financial Controller for a growing business in the leisure sector, offering a salary of £70,000 to £80,000, based in London with hybrid working. The ideal candidate will be ACA/ACCA qualified and will lead the finance function, focusing on cashflow management, com

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 Financial Crime monitoring solutions and investigating system generated alerts. Proven ability to review and mak

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

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

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

A leading global consultancy is seeking a Managing Consultant to support financial crime risk management across various sectors including banking and insurance. The ideal candidate should have approximately 3 years of experience in financial crime risk management, strong analytical skills, and excel

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. Experience working within financial services risk and control projects either from a consulting, ban

A leading law firm in the UK is seeking a qualified lawyer with over 5 years PQE and international experience to provide legal advisory on financial crime compliance. Responsibilities include advising on compliance matters, monitoring regulations, and delivering training.

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

A leading creative consultancy is seeking an Audit & Financial Compliance Manager to join their team in London. This role involves conducting reviews of financial and contractual compliance, preparing detailed reports, and supporting junior team members. Candidates should be ACA/ACCA qualified or ne

Support the submission of financial data required for information disclosure by domestic Chinese listed companies and domestic Chinese regulatory 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 fina

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.

Global Financial Crimes Compliance (GFCC) is responsible for developing the requirements and standards for the firm’s enterprise-wide Anti-Money Laundering and Sanctions Programs, and the provision of compliance services to the Firm. As a Senior Associate within the Global Financial Crimes Complia

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

They are looking for a Financial Crime Manager to help lead the Financial Crime team (2LOD) in operating, maintaining, and developing its anti-financial crime framework. Active attendance and contribution to industry forums to assess the firm’s compliance with evolving financial crime typologies a

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

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

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

An established financial services business is seeking an experienced Financial Services and Compliance Manager to lead its administration and paraplanning function. Proven leadership experience within financial services, wealth management or IFA operations. Strong working knowledge of FCA regulation

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 recruitment agency is seeking a Financial Controls & Compliance Accountant for a well-established international business in Lancashire. Candidates should be qualified accountants with strong compliance knowledge and excellent communication skills, aiming to drive improvement and build rela

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

The role focuses on leading the QA strategy for Financial Services Outsourcing, ensuring compliance with regulatory standards, and driving continuous improvements.

This role will involve leading UK corporation tax compliance and managing a diverse portfolio of tax work, while also contributing to significant finance transformation initiatives.

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

Support delivery of the Financial Crime Compliance Risk assessment. Previous experience in 2nd Line Advisory within Financial Crime Compliance. Act as a point of contact for financial crime queries related to complex transactions and high-risk client onboarding and ongoing due diligence reviews, inc

A leading regulatory advisory firm in Greater London is seeking a qualified lawyer with 3-6 years PQE in financial services.

An international financial services firm is seeking a financial crime compliance advisor in Greater London. Candidates should have at least 2 years of experience in financial crime advisory, with a focus on High Net Worth clients. Strong knowledge of regulations and the ability to handle complex tra

Work as part of project teams to deliver financial compliance audits, assessing agency compliance with advertiser–agency contractual agreements. Associate Consultant to support the Financial Compliance Practice in the delivery of high-quality financial audits and governance programmes to clients a

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