Financial compliance jobs in Lincoln - Page 3Crear 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.

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

Additionally, the Compliance Manager acts as the Money Laundering Compliance Officer and Money Laundering Reporting Officer for specific licences, reinforcing compliance with local regulations and policies. The role also includes supporting the Territory Head of Compliance in maintaining the complia

Experience in Financial Crime Compliance domains such as AML and ATF. Familiarity with compliance risk management practices across international contexts. Conduct compliance risk assessments in various business areas.

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

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

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

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

Within our Financial Services Risk practice, the Banking Non-Financial Risk & Compliance team works with banking and capital markets clients on key risk and regulatory programmes. Support design and implementation of risk and compliance processes and controls. Experience in financial services risk o

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

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

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

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.

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 successful candidate will support the Compliance Manager, manage financial crime functions, and ensure compliance with various regulations. Candidates must be qualified lawyers with at least 5 years PQE and have experience in financial crime matters. A prestigious US law firm seeks to hire a Com

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 services firm in the UK seeks a qualified Financial Controller. This key role reports to the CFO and oversees the finance function, ensuring regulatory compliance and financial control. The candidate should have a strong financial leadership background, with at least 5 years in 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 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

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

Financial Crime Compliance Analyst / Assistant Manager. 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, and anti-bribery & corruption matters. FinancialCrime #AML #Compliance #Sanct

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

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

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

This entry-level role involves delivering financial operations and ensuring the accuracy of financial processes while collaborating with the Chief Financial Officer. A leading financial organization is seeking a Finance Officer in London. The successful candidate will play a crucial part in maintain

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.

Financial Promotions & Marketing Compliance Manager. This role would suit a credible, detail-driven professional already operating in the Financial Promotions / Marketing Compliance space who is ready to take ownership within a complex, multi-brand organisation. Exposure to marketing events and exis

Candidates should have a degree in Law or Business and experience in compliance and AI governance, ideally within financial services. This role involves supporting the AI governance framework, ensuring compliance with relevant regulations, and advising stakeholders on AI governance obligations.

The Financial Promotions Compliance Manager will provide support to the Client Group team by ensuring that financial promotions, regulatory customer communications, fund literature, customer journeys and other marketing collateral meet required regulatory standards. If you have customer communicatio

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

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,

Financial Services Tax & Law - US Global Compliance & Reporting - US Tax - Senior. Background in financial services, ideally working with hedge funds in a US tax capacity.

Head of Financial Control & Compliance. The Head of FCC leads the financial statutory reporting, internal controls, and compliance function, overseeing critical third-party relationships including auditors, tax advisors, lenders, and shareholder finance stakeholders. We have an exciting opportunity

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.

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 boutique financial services advisory firm in the UK is seeking a Compliance Consultant to join their Managed Services team. The ideal candidate will have over 3 years of experience in compliance or regulatory support within financial services and a strong understanding of UK regulatory frameworks

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.

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 compliance startup in Greater London is seeking a Customer Success Manager to serve as a strategic advisor for enterprise clients.

A high-performing professional services firm in London seeks a Financial Reporting Manager to manage corporate reporting and ensure technical compliance.

As a Compliance Manager Financial Crime (Anti‑bribery & AML), you’ll provide expert advisory on anti‑bribery and AML/CTF risks, driving risk mitigation strategies for new regulations, M&As, JVs, products, and ventures. In Vodafone’s fast‑paced environment, you’ll manage multiple projects