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The Head of Financial Crime will provide specialist advice and support to the London Office of Baker McKenzie (the "Firm") (Money Laundering Compliance Officer (MLCO) / Money Laundering Reporting Officer (MLRO), Partners, lawyers and business services professionals) on all aspects of financial crime

If you have a strong interest in financial crime prevention, transaction monitoring, and regulatory compliance, and you bring experience in detecting and analysing suspicious activities, this role could be the perfect fit for you. Contribute to the development of new transaction monitoring rules and

This is an excellent opportunity to join a supportive finance team in the higher education sector, providing day-to-day financial management, reporting, and compliance support. Deliver accurate and timely support across daily finance operations. Experience working in a finance role within the.

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

Global Accounting Network are partnering with a fast-growing technology company who are looking for an Interim Group Financial Controller to lead and manage the upcoming group audit process. Consolidate group financials, ensuring compliance with relevant accounting standards. Prior experience managi

Job Title: Controls Testing & Assurance, Anti-Financial Crime (AFC) Quality Assurance, Subject Matter Expert (SME).Corporate Title: Vice President.Controls Testing & Assurance (CT&A) has the responsibility for providing assurance (via Testing and Compliance & AFC monitoring activities) to the Manage

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

In this position, the candidate will work closely with a wide variety of internal and external stakeholders to manage the compliance and reporting requirements of the global AWS subsea network. The candidate will also undertake financial and project management within the subsea engineering team to s

As Bookkeeper, you will be responsible for maintaining accurate financial records, supporting cash flow management, assisting with month-end processes, and ensuring compliance with relevant accounting standards.

As Bookkeeper, you will be responsible for maintaining accurate financial records, supporting cash flow management, assisting with month-end processes, and ensuring compliance with relevant accounting standards.

Demonstrable experience in a senior finance management Groups role within a high-growth, acquisitive international Group. Lead the production of consolidated monthly, quarterly, and annual financial statements for the Group, ensuring compliance with relevant accounting standards (FSR 102). Oversee f

They are seeking an Interim Group Financial Controller to strengthen the finance function during a critical stage in their journey. Reporting to the CFO, you will take ownership of the group financial control environment, ensuring robust governance, timely reporting, and statutory compliance. Overse

Proven experience in financial crime compliance within investment firms, brokerages or trading venues. You will work closely with the Head of Financial Crime to drive improvements, ensure regulatory expectations are met, and maintain strong internal relationships, including with Tradeweb’s auditor

We are looking for a Head of Finance to lead on developing and scaling our finance capabilities. Prepare the bank’s financial statements and exercise oversight of associated controls to ensure the completeness and accuracy of the financial statements in compliance with appropriate accounting stand

Compliance covering; Financial Crime, Sanctions, Regulatory Compliance, FCA knowledge, Horizon Scanning etc. Arthur have partnered with a Lloyd's Broker who are looking to appoint a Senior Compliance Analyst within their Financial Crime and Advisory team. This is a full-time, permanent opportunity b

Arthur is working with a leading global insurer to add a Regulatory Compliance Manager to support the Senior Compliance Manager. Strong interpersonal skills and experience communicating complex financial, risk, compliance, and regulatory issues to stakeholders verbally and in writing are essential.

You will act as a specialist advising and supporting the Aviva Investors Private Markets business on financial services regulatory matters (excluding financial crime compliance). Generous pension scheme — Aviva contributes up to 14%, depending on your contributions. Up to 40% discount on Aviva pro

Joining RRPF, you will be part of a dynamic and fast-moving finance team, within a very agile business, whose primary objectives are to manage and improve financial and management reporting, to ensure all compliance obligations are met and to be effective and trusted business partners to the wider t

The Co-Founder Accountant will be responsible for managing financial records, overseeing accounting operations, conducting financial analysis, and ensuring compliance with financial regulations. This is a part-time remote role for a Co-Founder Accountant. Conduct financial analysis and ensure compli

The team is well-established providing oversight and compliance support to all of Markel’s insurance activities outside of the U. We are also happy to consider candidates who are looking for flexible working patterns.

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.

Compliance Officer – Financial Crime – 1 year FTC. Compliance Officer required by a leading financial services business, responsible for maintaining and enhancing the compliance framework across Financial Crime (AML). Good knowledge of Financial Crime / AML regulations.

As a Financial Accountant, you will play a key role in supporting the financial operations of our organisation. The role will report into the Head of Financial Accounting and Compliance and will work in partnership with the Transactions and Financial Planning and Analysis teams. Financial accountant

EY's 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 world's largest multinational institutions, corporations and funds. As a global leader in assurance, tax, transactio

As part of this programme Finance Systems team is in the process of designing, implementing and operationalising Application and IT General Controls across various Financial, HR and IT systems. A Systems Controls Analyst plays a vital role on the controls and compliance transformation journey. Exper

Monitoring event budgets, controlling costs, and ensuring that events are delivered within financial constraints. Managing and supervising event staff, including volunteers, and ensuring they are adequately trained and prepared for their roles. Ensuring compliance with health, safety, and legal regu

We’re working with a top-tier global asset manager, with an AUM in excess of $500B, who is looking to grow their dynamic team and hire someone with a broad compliance or financial crime skillset. Experience in a compliance or financial crime function.

EY’s 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 world's largest multinational institutions, corporations and funds. As a global leader in assurance, tax, transact

Reporting to the Finance Control & Governance Specialist, this opportunity has arisen for a graduate to join a growing team and play a key part in developing and maintaining the company's financial controls and governance framework to ensure compliance with regulatory requirements and internal polic

Bellrock is a leading UK property services company, focused on delivering innovative, technology-driven solutions for real estate management. Deep knowledge of UK building management, compliance frameworks, and fire safety regulations. Strong financial acumen, including P&L management and contract p

Join us as a Financial Crime Business Oversight Compliance VP at Barclays, where you'll support the oversight and development of the financial crime systems and controls environment. Implementing/providing oversight of best-in-class financial crime systems and controls. Investment or Corporate Banki

The Compliance Manager will oversee and strengthen compliance processes within the financial services industry, ensuring adherence to regulatory frameworks. Successful Compliance Manager should have: Ability to interpret complex regulations and relay them practically to the business. If you are an e

We are seeking an experienced Head of Fintech Compliance with a proven background in RegTech and IDV to join our growing team at Programmers Force. Requirements - 8+ years of compliance experience in fintech or financial services. Strong knowledge of AML, KYC, PSD2, and related frameworks.

The Assistant Tax Manager – Europe will drive tax and statutory compliance for European group companies, collaborating with a dedicated tax team, the European Financial Controller, and US Associate Tax Director to ensure accurate and timely tax filings and statutory financial statements. Support t

The Financial Accountant - 12 months - French speaker will be responsible for managing all aspects of financial accounting, reporting, and compliance for the French entity. Financial Accountant - Fixed Term contract (12 months) - French Speaking page is loaded. Financial Accountant - Fixed Term cont

Review and evaluate financial transactions to ensure compliance with generally accepted accounting principles. Flexible hours, remote working, unlimited backing for learning and training, top-of-the-market health insurance, a rich relocation package, generous parental support, and a yearly retreat t

Strong experience in NLP/LLM training and fine-tuning (transformers, embeddings, LoRA/PEFT). As an ML/LLM Engineer, you’ll design, fine-tune, and deploy models that automate complex financial workflows—payouts, reconciliations, compliance checks, and forecasting—while keeping humans in the loo

Ensure full franchisee compliance with Yum!’s Franchisee Financial Health policy including: iLumen P&L submissions, health scorecards, financial statements, and leverage KPIs. Respond to ad hoc reporting requests from Yum! Brands and Pizza Hut Global functions. Beware of fake job postings using Yu

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This role is ideal for a proactive and experienced Client Manager with strong expertise in financial reporting, VAT compliance, and client relationship management who can take ownership of a diverse client portfolio. Provide clients with insights into financial reports, budgeting, and cash flow mana

Support the Finance Director in providing strategic financial leadership, ensuring effective management and utilization of the charity's financial resources. Assist in overseeing all financial aspects of the organization, including strategic planning, budgeting, reporting, compliance, risk managemen

We are a fast-paced, collaborative, ambitious team at GB Bank, a UK-based specialist property finance bank. Lead the preparation of tax packs and VAT returns and support the bank’s tax advisory and compliance activities. Minimum 3 years of post-qualification experience in financial control, prefer

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

Reporting and Compliance: Prepare timely and accurate financial statements, ensure compliance with accounting standards, tax regulations, and other financial reporting requirements; prepare monthly and quarterly management accounts for review; manage consolidation of financial results across multipl

Controllers, FICC Product Controller, Associate, London. Controllers ensure that the firm meets all the financial control and reporting obligations of a global, regulated, and public financial institution. Controllers also ensure that the firm's activities are conducted in compliance with regulation

Our Financial Crime Risk Team is responsible for managing and overseeing financial crime risk. Our divisions include compliance, credit, financial crime risk, internal audit, market risk, operational risk, aggregate risk and prudential, and central. By collaborating closely with our business units,

A successful Financial Crime Manager should have:. Experience in developing and implementing 2nd Line Advisory across Financial Crime Compliance frameworks and policies. Financial Crime Management role within an International Bank based in London.

You will be part of the Compliance team and will be responsible for undertaking compliance monitoring and day-to-day compliance activities; helping to ensure that the Company complies with all regulatory requirements, including global tax compliance and financial crime legislation. Undertake complia