Financial compliance jobs in Lichfield - Page 2Crear alertas

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.

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

A leading financial technology firm in Greater London is seeking a Financial Reporting Manager. In this role, you will manage external financial reporting, ensuring compliance for UK and Cyprus entities.

A multinational organisation is seeking an experienced Compliance Manager specializing in financial crime to join their London office. The successful candidate will provide strategic guidance on compliance frameworks, manage risks, and engage with stakeholders globally. This hybrid role requires ove

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 Department is comprised of functionally aligned teams that operate collaboratively based on the Firm’s overall st

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 leading financial services group is seeking a Group Head of Compliance/MLRO to lead compliance across multiple entities. This role offers a unique opportunity for professional growth and exposure to diverse compliance challenges. The candidate must have a proven track record in compliance, strong

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

Alpha’s Regulatory Compliance & Risk practice in Asset & Wealth Management. Our leading Regulatory Compliance & Risk practice enables us to support our clients meet Regulators’ evolving expectations and the business standards our clients seek. Interested in building your career at Alpha Financia

Responsible for the day-to-day management of UMPG Financial Reporting team; including team meetings feedback and delegation of work. Accounting Software,GAAP,QuickBooks,General Ledger Accounting,Accounting,IFRS,Sage,Regulatory Reporting,Workers Compensation Law,Budgeting,ERP Systems,Financial Mana

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 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

A higher education institution in the United Kingdom is seeking an Associate Director of Financial Aid to lead the Office of Financial Aid. Responsibilities include supervising staff, managing financial aid systems, and ensuring compliance with regulations. This role requires strong leadership skill

The role is to help give prospects the confidence and understanding of how the RiskNarrative solution operates, and will interface with their internal architecture, to ensure the success of the sales team, and correspondingly, the global RiskNarrative sales target* Assist sales calls remotely or fac

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

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 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. They implement strategies that help us innovate – like combining new techno

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

A global investment firm in Greater London is looking for an Anti-Financial Crime Compliance Officer to support their compliance program. This role requires collaboration with senior management, ensuring adherence to UK and EU regulations, and producing timely compliance reports. The ideal candidate

A leading education provider is seeking a Financial Services Coach to support apprentices in the Level 3 Compliance & Risk Officer program. Ideal for those passionate about shaping future financial professionals. This remote role requires experience in financial services, along with coaching and men

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

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.

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.

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

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

They are looking for a Financial Crime Compliance Officer to join the business on a 12 month temp basis. Assist staff with interpretation of rules and assist in development of a positive compliance culture. Daily completion of compliance monitoring tasks as allocated.

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

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.

In addition, the role will support the Group Head of Compliance, Regulatory Risk, Assurance and Financial Crime in delivering enhancements to the identification, assessment, and management of regulatory risk, ensuring strong alignment between financial crime risk, broader compliance risk, and enterp

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,

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

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 consulting firm in Greater London is seeking a Senior Associate to support the Banking Non-Financial Risk & Compliance team. The role includes assisting in governance and risk framework reviews, designing compliance processes, and contributing to technology deployments. Candidates should h

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 and compliance. Develop and execute go‑to‑market strategies for new non‑financial and compliance risk management solutions. Breadth across and depth in spec

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.

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

As the Financial Compliance Manager you will be responsible for ensuring full compliance with the Solicitors Regulation Authority (SRA) Accounts Rules, overseeing the day-to-day operation of client accounts, and safeguarding client money within the firm. SF Recruitment are delighted to be working wi

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

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 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.

A global investment management firm in Greater London is hiring a Compliance Officer – Anti-Financial Crime for a full-time position. This mid-senior level role involves executing and enhancing the AFC Compliance program, ensuring adherence to UK and EU regulations, and collaborating with senior m

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

Candidates should have a proven recruitment background, particularly in Financial Crime or Compliance, and possess strong client management skills. A high-growth recruitment agency in London seeks experienced Financial Crime & Compliance Recruiters to expand their teams.

Ideal candidates will have experience in technical support or compliance within financial planning, strong knowledge of relevant regulations, and excellent communication skills. A financial services firm in the UK seeks a Technical Support Team Leader to enhance client experiences through leadership