Trabajos financial compliance en Lincoln - Page 2Crear alertas

Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery. Managing and developing the compliance team, including performance reviews and resource planning. Advising on broader compliance topics s

The successful candidate will take a leading role in shaping and delivering financial crime compliance strategy, acting as a trusted advisor to partners and business teams. A top-tier US law firm is seeking an experienced compliance professional to join its London team. Act as the primary point of c

This is an excellent opportunity for a high-achieving compliance professional with experience in managing Employee Compliance Processes within Financial Services. Miryco Consultants is partnering with a leading Financial Services firm to hire a Central Compliance Analyst. Prepare MI and reports on e

Compliance & Financial Crime Manager - Hertfordshire, HP2 4YLCompliance & Financial Crime ManagerHemel Hempstead, Hybrid (3 days/ week in office)Annual salary + bonus and benefitsJoin us as our Compliance & Financial Crime Manager and take the lead in safeguarding our business by ensuring full adher

A financial services compliance firm in London is seeking an experienced compliance professional to enhance the financial crime compliance framework. The role involves supporting senior management, monitoring financial crime risks, and preparing compliance reports.

The ideal candidate will have experience from compliance consultancies or professional services firms, with a solid understanding of FCA compliance and Money Laundering Regulations. A leading Investor Services group in London is seeking a Compliance Consultant to manage client relationships and prov

A global marketing advisory firm in London seeks a Sub Practice Lead to oversee compliance audits, manage client delivery, and lead the Compliance team. The ideal candidate is a Chartered Accountant with over 8 years of financial experience, excellent communication skills, and strong analytical abil

A leading global financial organization is seeking a Data Governance Leader to drive initiatives for data quality and compliance within financial crime frameworks. The ideal candidate will have substantial experience in data governance, strong leadership skills, and a deep understanding of complianc

A prominent financial services company in the United Kingdom is looking for a Financial Promotions Consultant. In this role, you will review and approve financial promotions while ensuring compliance with regulatory standards. You will work closely within a supportive team, providing guidance and ut

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

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

Responsibilities include overseeing financial crime compliance, driving regulatory transitions, and maintaining strong relationships with regulatory bodies. A leading currency service provider in Greater London is seeking a Head of Compliance to oversee regulatory adherence and ensure compliance acr

A financial consultancy firm in the UK is seeking Compliance Consultants to deliver risk-based consultancy services for financial advice and mortgage firms. Key responsibilities include providing tailored compliance guidance, maintaining positive relationships with member firms, and producing compli

An internship provider in financial services seeks ambitious individuals for an internship in Financial Crime Compliance. This opportunity is designed for recent graduates or career changers serious about building a long-term career in the financial sector. The role includes a 4-week online training

The Finance Reporting & Compliance Manager, reporting to the Financial Controller, will lead the preparation and delivery of comprehensive financial reports and ensure full compliance with statutory, Premier League, and UEFA regulatory requirements. The Financial Reporting & Compliance Manager is a

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

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

Financial Planning Compliance Assistant Location: Holmes Chapel, Cheshire Hours: Monday to Friday Working Pattern: Office-based initially, hybrid after training/probation Salary: Up to £40,000 (DOE) A Fresh Career Move in Financial Services Compliance Are you ready to take the next step in your fin

Serve as the second‑line escalation point for complex seller onboarding, monitoring, and financial crime cases, including associated incidents and issues, escalating material risks to the Compliance & Risk Lead where required. You’ll be the primary point of contact for developing and evolving Pa

A leading financial services firm is seeking an experienced Financial Services and Compliance Manager to lead its compliance operations and paraplanning function.

You'll apply your extensive experience in financial compliance to design, lead, and improve the future of oversight and compliance. Financial Crime Compliance Manager (Crypto). Knowledge of anti-financial crime frameworks, such as AML/CTF and sanctions policies, and regulatory recommendations and ri

With continued growth and a strong presence in the industry, they are now looking to strengthen their compliance team with a. Working closely with advisers and the wider compliance team, your responsibilities will include:. FCA requirements and internal compliance standards.

A leading leisure firm in the UK is seeking a Senior Consumer Lending Compliance and Financial Crime Manager to ensure adherence to FCA regulations. You will lead compliance efforts, provide expert advice, and manage financial crime prevention policies. This role requires significant experience in c

Our client, a large financial services organisation, is seeking a Head of Financial Markets - Conduct & Compliance (Public Markets) to lead compliance oversight across key financial markets activities. Provide compliance advisory support to senior stakeholders across financial markets trading, treas

If you’re passionate about making a real impact through compliance and financial crime prevention, this is the role for you. Join us as our Compliance & Financial Crime Manager and take the lead in safeguarding our business by ensuring full adherence to FCA regulations, including the Consumer Cred

The ideal candidate will have a strong background in tax compliance, attention to detail, and experience working independently.

A reputable independent financial advisory firm is seeking a Compliance File Checker for a fully remote role. You will play a crucial role in reviewing adviser files to ensure compliance with FCA standards, while providing constructive feedback and support to the compliance team. The ideal candidate

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 insurance firm in London is seeking a Compliance Manager to oversee financial crime compliance activities. The ideal candidate will have proven experience in a financial crime role within regulated insurance.

The ideal candidate will provide expert legal advice on financial crime issues, lead internal investigations, and manage compliance processes. Applicants should be qualified solicitors with experience in financial crime roles and strong leadership skills. A prestigious international law firm in Lond

A leading financial services firm is seeking an experienced Chief Compliance Officer (CCO) to oversee regulatory and compliance frameworks. The CCO will be responsible for maintaining high regulatory standards, leading compliance culture, and ensuring compliant growth. This role requires extensive e

A leading fintech company in the UK is seeking a Compliance Lead to shape the compliance framework for innovative financial products. In this role, you'll own the compliance policies, ensuring alignment with regulatory standards while supporting commercial growth. Ideal candidates will have over 5 y

A global manufacturing company is seeking a Global Tax Manager to oversee compliance and strategic tax planning. The ideal candidate will have a robust understanding of compliance and be adept in strategic tax planning across various jurisdictions.

A global technology and communications business is seeking a Compliance Manager for Financial Crime. This role will require expertise in anti-bribery and AML/CTF compliance, requiring at least 8 years of experience. The successful candidate will provide advice to senior stakeholders while managing f

Experience working with large enterprise organizations, ideally within financial services or other regulated industries. Preferred* Experience in compliance, surveillance, fintech, or regulated SaaS environments. Why Join ShieldAt Shield, you will lead high-impact programs for some of the world�

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

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

A UK-based Corporate and Investment Bank is seeking an experienced Chief Compliance Officer to lead its Compliance function and manage regulatory frameworks. This senior role involves engaging with regulators and ensuring the organization maintains effective compliance and financial crime controls.

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.

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.

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. Technical and practical experience related to non-financial risk management and controls (such as re

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

Step into the dynamic realm of fintech and play a crucial role in safeguarding the integrity of financial systems! We're offering a unique opportunity to join a leading fintech company in London and gain hands-on experience in Financial Crime Compliance. Help evaluate and mitigate financial crime ri

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 respected financial planning firm in England is seeking a Financial Planning Compliance Assistant to ensure compliance with FCA regulations. Candidates should have experience in compliance, preferably from retail banking, insurance, or financial planning. A Level 3 Certificate in Financial Service