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As an Associate Director in our Life Insurance Tax team, you will play a key leadership role in delivering complex tax advisory and compliance services to major life insurance clients. Associate Director – Life Insurance Tax Specialist. Department: Financial Services Tax – Insurance.

Finance Crime Compliance Risk Assessment Lead – BACB plc, City Of London, England, United Kingdom. Assist the Financial Crime Risk (FCR) team in conducting their core service activities, main responsibility is to conduct financial crime related risk assessments in line with FCR methodology. Conduc

Controllers, FICC Product Controller, Associate, London. Controllers, FICC Product Controller, Associate, London. Controllers also ensure that the firm's activities are conducted in compliance with the regulations governing transactions in the financial markets.

The Interim Group Financial Controller will be responsible for overseeing financial operations and ensuring compliance with accounting standards within a fast paced sector. A Successful Interim Group Financial Controller Should Have. Interim Group Financial Controller.

Keep updated on current trends, competitors and developments in both the crypto and financial market. Built on a foundation of security, privacy, and compliance, Crypto. As a Card Product Manager, you will be responsible for the end-to-end management of Crypto.

Ensure full franchisee compliance with Yum!’s Franchisee Financial Health policy including: iLumen P&L submissions, health scorecards, financial statements, and leverage KPIs. Occasional travel to franchisee offices or international markets may be required. Excellent relationship-building and infl

Join an industry leader delivering cloud-based solutions for electronic communications archiving, compliance, supervision, and discovery - trusted by top-tier financial institutions and other regulated sectors worldwide as they look for a.Lead and manage a small team of SDETs, including recruitment

Providing expert advice to various Blackstone business units on financial crime compliance-related issues. Assessing escalations from regional compliance teams or fund transfer agents related to negative news, PEP, sanctions alerts, or customer due diligence requirements. Contributing to the develop

Get notified about new Financial Controller jobs in. This is a great opportunity for an experienced financial controller. Implement strong financial controls and ensure regulatory compliance.

Our client, an established and highly regarded City financial institution with a global profile, is seeking a Legal & Compliance Assistant. This is a busy and wide-ranging role, supporting the Head of Compliance and ensuring that the Compliance & Legal Department runs as smoothly as possible. A Mini

Purpose of Purpose of Job The role holder is responsible for ensuring that the business activities of the EBRD (the Bank) and the donor funds under its management are accounted for in compliance with the applicable accounting rules and that their respective financial statements receive a positive u

Reporting to the Senior Management Accountant and Finance Director, and collaborating with departmental heads and the wider finance team, the Financial Accountant will play a key role in maintaining accurate financial records, ensuring compliance with regulatory standards, and supporting timely repo

Reporting to the Group Financial Controller, the Group Head of Tax will be an integral part of the group’s ongoing success. To apply for this Group Head of Tax role, please use the Apply button, quoting reference DC53756. The Tax function has historically had more of a compliance focus, but as the

You will assist the Manager in achieving financial KPIs, including wages, wastage, and shrinkage, as well as non-financial metrics such as customer feedback, internal audits, and standards compliance. Ensure the store team understands sales and KPI targets and is supported to exceed them, addressing

We have a diverse team with a wide range of knowledge and experience specializing in Financial Close, Digital Reporting & Compliance, Treasury, Risk Advisory, Strategic Finance & Innovation, Source-to-Pay, and Corporate Performance Management from strategy through execution. Digital Reporting & Comp

The German Speaking Accountant role in London involves managing accounting processes and financial reporting for a retail company. Prepare and review financial statements and reports in compliance with German accounting standards. Fluency in both German and English, written and spoken.

Supported by your Regional Manager, you will act as a role model for world class customer service, drive financial performance with sales targets, maintain stock accuracy, set-up store promotional plans and ensure full compliance with health and safety. The ability to understand and analyse sales fi

Operations Management, Technology Leadership, Team Leadership, Mobile Device Provisioning, Mobile Device Decommissioning, Risk Mitigation, Project Coordination, Stakeholder Engagement, Process Compliance, Mobile Devices, Desktop Hardware, Financial Services, Programme Delivery, Mobile Technology, Pr

Reporting to the Chief Business Officer and a dotted line into the Group Chief Financial Officer, this role will be the lead of the core UK Finance function, ensuring robust financial control, compliance and statutory reporting for the UK companies. Lead, motivate and develop the UK Accounting team,

We are seeking an experienced Project Manager to lead the delivery of complex, high-value programmes at the intersection of financial services and technology. Uphold security, compliance, and regulatory standards across both financial and technology domains. Join the Future of Technology with ZILO.

We are looking for a talented and detail-oriented Manager to join our Corporate Finance Team with a focus on corporate financial compliance and complex areas of accounting. Financial audits: Prepare calculations for share-based payments, impairment reviews and other key audit areas owned by corporat

The firms Compliance & Risk team, led by the firms General Counsel Susan Rosser, includes 9 lawyers and 3 paralegals advising on all aspects of legal risk, including financial crime compliance, claims, complaints, insurance, engagement terms, contracts, conflicts, data privacy, SRA STaRS compliance

Join our client, a key player in Central Government, as the Head of Financial Reporting and Accounting! We're looking for an exceptional leader to drive financial excellence and compliance within a dynamic environment. Take the next step in your career and lead financial reporting for a transformati

We are seeking a highly motivated and technically skilled Senior Charity Accountant to join our team. Support charity governance and compliance in line with regulatory standards and best practices. Strong technical knowledge of charity accounting and financial due diligence processes.

As a Financial Crime Advisor, you'll be part of Everest Insurance's dynamic compliance function, which spans across Dublin, London, Madrid, Paris, and Milan. Key point of contact for operating daily oversight and management of financial crime related referrals and output / alerts of sanction screeni

You will be responsible for advising on financial crime risk management, KYC Model Calibration and delivering transformation across Sanctions and Fraud. Conduct thorough due diligence on current KYC/AML processes, verifying Target Operating Model, model calibration, and regulatory compliance. Senior

We have an exciting opportunity for a Deputy Chief Accountant to take the lead on the annual Statement of Accounts production and play a pivotal role in ensuring the Council’s financial integrity, compliance and strategic financial management. Deputising for the Chief Accountant as required, inclu

We're looking for a dynamic and experienced Risk and Compliance Lead to drive the development, embedding, and continuous improvement of our risk and compliance frameworks across FS&P. Over five years of experience working in a regulated Financial Services Risk Management function. At M&S, we're on a

We're looking for a Manager for our Financial Crime Intelligence Unit (FCIU), based in our London office. Manager, Financial Crime Intelligence Unit page is loaded. Manager, Financial Crime Intelligence Unit.

Amberside Advisors - Financial Advisory Transaction Lead. As a Financial Crime Advisor, you’ll work closely with the Financial Crime Manager and collaborate with the wider Compliance Function. As a Financial Crime Advisor, you’ll be part of Everest Insurance’s dynamic compliance function, whic

Demonstrated expertise in financial crime matters—including anti-money laundering (AML), sanctions compliance, bribery prevention—and general regulatory compliance as they pertain to the legal sector. You will be at the heart of the firm's efforts to proactively manage risk, develop and implemen

We are looking for an EU and UK Financial Crime Analyst to join our EMEA Compliance team in the London office. Minimum 2 years or more experience of working in a UK or EU Financial Services environment in Financial Crime or Onboarding. Escalate diligently high-risk factors in relation to financial c

Direct message the job poster from ISS Facility Services UK. Complete balance sheet reconciliations in compliance with UK&I reconciliation requirements, ensuring accuracy in financial reporting by proactively implementing reviewer recommendations. Support external audits, Group and UK&I internal aud

We bring places to life through food, service and creativity and we're looking for a Event Manager to join our team at. Monitoring event budgets, controlling costs, and ensuring that events are delivered within financial constraints. Ensuring compliance with health, safety, and legal regulations at

Intercompany transactions, transfer pricing, multicurrency (6 jurisdictions), payroll, financial reporting, stock based compensation. Strong knowledge of financial principles, accounting standards, and compliance requirements. Prepare and review financial statements to ensure accuracy and compliance

This role requires the successful candidate to have significant professional experience in financial markets compliance and/or regulatory affairs, with a strong focus on derivatives and financial instruments. As Compliance Manager for our EU/UK Financial Markets, you will play a critical role in ens

Group Reporting and Financial Compliance Manager. Group Reporting and Financial Compliance Manager. In-depth knowledge of UK statutory requirements for accounts preparation and tax compliance (Essential).

Our vision is simple: Cryptocurrency in Every Wallet. Built on a foundation of security, privacy, and compliance, Crypto. A strong interest in working in crypto technology and financial environments.

The successful candidate will support a range of compliance-related initiatives, including conducting detailed financial crime risk assessments and maintaining the organisation's controls and risk assessment library, primarily managed in Excel. Conduct detailed financial crime risk assessments and c

Financial Crime Compliance within Financial Services, specifically within advisory or control design and development;. Your primary focus will be to help develop scalable processes to identify and effectively manage financial crime risks across a range of existing and new product types, markets and

EYs Financial Services (FS) Tax practice provides tax advisory, transactions and compliance services to a variety of clients in the Financial Services market ranging from some of the worlds largest multinational institutions, corporations and funds. The role will primarily involve overseeing hed

As Compliance Manager for our EU/UK Financial Markets, you will play a critical role in ensuring that our financial market operations adhere to complex regulatory frameworks such as EMIR, MiFID II, FMIA, FINFRAG, ROA, and other similar EU/UK/Swiss rules. Compliance Manager, EU/UK Financial Markets.

We are seeking an experienced Agile Coach with strong expertise in banking and payment domains to drive Agile adoption and transformation across business and technology teams. Align Agile practices with regulatory, compliance, and financial services requirements. Proven experience as an Agile Coach

As a Corporate Intelligence Manager in our Investigations & Compliance team, you will be responsible for conducting and managing a range of corporate intelligence projects and supporting non-financial investigations. Familiarity with emerging technologies and techniques in corporate intelligence and

Prepare Financial Statements: Draft standalone financial statements and notes for UK entities, ensuring timely and accurate reporting. Tax & Finance Collaboration: Provide financial data to tax teams and partner with finance teams to ensure accuracy and compliance. FX & Ad Hoc Support: Manage foreig

Are you a problem solver? This one's for you! We're looking for a Legal Counsel who'll advise Revolut on compliance and legal issues around our financial products. Helping expand Revolut's products and manage regulatory expectations, requirements and applications. The Legal team sits at the heart of

Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. This includes risk assessment, policy development, and regulatory requirement analysis for the

Job Title: Financial Crime Compliance Advisory Manager. As a senior member of the KYC Advisory team, you will provide critical oversight, challenge, and advisory services on complex compliance matters. You'll be responsible for ensuring that the bank operates in full compliance with all legal, regul