Financial compliance jobs in , London - Page 12Create job alerts

The Head of Regulatory Reporting and Financial Control will be responsible for ensuring the organization's compliance with regulatory requirements and maintaining robust financial controls. Head of Regulatory Reporting and Financial Control - Challenger Bank. Act as the main point of contact for ...

Interim Finance Manager £450–£475pd | Inside IR35 Hybrid – South West London A fast-growing retail business is seeking an immediately available Interim Finance Manager to lead day-to-day financial operations during a key period of change. This initial 3–4 month contract offers the chance t...

Join a cutting-edge fintech leader, on a mission to revolutionise financial operations using AI.Their flagship product is an AI Bookkeeper designed to support accountants and bookkeepers by automating key tasks such as reconciliation and compliance checks, allowing businesses to focus on high-lev...

Assistant Manager - IGH GRCS -Consulting Base Location: London plus network of 20 offices nationally: KPMG Office Locations www.kpmg88careers.co.uk/experienced-professional/#LeBlender.OfficeLocations Joining KPMG means joining a talented team of exceptional colleagues who bring innovati...

Job Title/Req Number: Financial Services Operations (Capital Markets) Manager - (106976) Base Location: London plus network of 20 offices nationally: ___ Base Location: London plus network of 20 offices nationally: The KPMG Infrastructure Advisory function is a cornerstone of our busine...

KPMG Microsoft Business Solutions is looking for a Business Development Manager, who is responsible for driving utilisation and dependence upon KPMG Microsoft Business Solutions as the go-to place for all Microsoft at KPMG and external Clients. Providing trusted advisor expertise with member fir...

Role: Ticketing Director Salary: £90,000 - £110,000 Location: London Type: Full Time Summary: Forsyth Barnes have partnered with an established entertainment business with multiple venues seeking a dynamic Ticketing Director to lead and develop its ticketing operations. This senior lea...

Admin Assistant/ Co-Sec Investment Trust 5-Month Contract Your new company A global investment management firm based in the City of London Your new role An Admin Assistant/ Co-Sec for the Investment Trust Business with responsibilities including but not limited to: - Support one or more ...

Senior Building Surveyor with London Fire Brigade! Your new company The London Fire Brigade Property team are at the technical forefront of the property delivery team, supporting on all projects from RIBA stage 0 through to completion and handover. Given that LFB is an emergency service, thei...

Looking for a qualified electricians in London Your new company UK’s leading facilities management and professional services company. With a strong track record and a commitment to excellence, company’s partners with organizations across the public and private sectors to achieve strategic goa...

Senior Business Rates Surveyor Your new company I am currently working in partnership with a national real estate advisory company who are seeking a Senior Business Rate Surveyor to Associate Direct to join their business. The company is currently going through a growth stage and due to an in...

Permanent Opportunity - Property Management Administrator - West-End! Your new company This established leading property consultancy based inthe West End are looking for an established administrator from the propertyspace to join their friendly property management team. Your new role - ...

The Financial Controller will take ownership of reporting, controls, and accounting processes: Overseeing financial reporting, accounting policies, and controls, ensuring compliance with Private Equity standards. Managing an outsourced finance function, with plans to bring it in-house and build a...

The Head of Financial Reporting will be responsible for overseeing all aspects of financial management, reporting, budgeting, financial compliance and the oversight of the outsourced IBA function. Lead the implementation of the target operating model for financial reporting. Lead the financial re...

Content Project Coordinator We’re looking for a confident, organised, and collaborative individual to join our global content team. As a key part of Citywire’s Engage division, you’ll play an essential role in delivering high-quality, bespoke content campaigns for some of the world’s largest as...

Oversee financial operations, reporting, budgeting, and compliance while embedding financial rigour across departments. Strategic Financial Leadership. Shape and deliver the company’s financial strategy to support commercial growth across UK and international markets.

Support the Risk & Compliance department in delivering the desired output of a financial risk nature within the UK Division’s Risk & Compliance Function.Key Duties (Including but not limited to):.Supporting the Own Risk and Solvency Assessment (ORSA) process and ORSA report (or equivalent) for en...

Managing a holistic Risk Appetite framework with granular Risk Appetite statements that are relevant and actionable for CB and IB, with appropriate metrics established to:.

The Operational Risk team within the Risk Management Group (RMG) forms an independent view of Macquarie’s Operational Risk profile and drives change in operational risk management and culture across the Macquarie Group. Our divisions include compliance, credit, financial crime risk, internal audi...

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This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. The firm Birketts is an ambitious full service, top 50 UK law firm, operating in East Anglia, London, Sevenoaks and Bristol. With a rich heritage spanning over 150 years we have built an enviable t...

Who we are: For over 20 years, Global Relay has set the standard in enterprise information archiving with industry-leading cloud archiving, surveillance, eDiscovery, and analytics solutions. We securely capture and preserve the communications data of the world’s most highly regulated firms, giv...

Minimum of 10 years of experience in Public Accounting, First, Second or Third Line of defense financial services industry Compliance or Fraud and Financial Crimes functions. You will report directly to the UK Managing Director and will support the annual audit planning and development, risk asse...

The right candidate will have a strong understanding of PFI contract lifecycle management, with a focus on contract handback, asset condition assessment, and compliance with financial and legal obligations. Managing and overseeing the lifecycle of Private Finance Initiative (PFI) contracts. Comme...

At least 5 years' experience in a senior finance/accounting role as an assistant financial controller or finance manager (or similar JD). Responsible for the leading and management of a small finance team, ensuring high standards, compliance, and accuracy, promoting a culture of financial discipl...

Social network you want to login/join with: In-House Tax Counsel – Leading Global Financial Institution ? London | ? 3–8 PQE | ? Market-Leading Compensation A leading global financial institution is seeking a Tax Counsel to join its London-based legal team. This is a fantastic opportunity for...

State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. Another fundamental value at State Street is active engagement with our communities around the world, both as a partner and a leader. State Street is an equal opportunity and affirmat...

Your work will play a key role in delivering exceptional outcomes for residents, ensuring compliance with financial regulations, and contributing to the continuous improvement of the Accounts Payable function. Skills and Experience: • Proven experience in a high-volume Accounts Payable environ

Group Tax Manager Location: London Reporting to: Head of Group Tax Role Overview As Group Tax Manager, you will lead all aspects of tax reporting and compliance across the Group. You will support tax-related projects, contribute to strategic initiatives, and drive continuous improve...

Support and enhance compliance across all regulatory, financial, and operational systems within the Bank, focusing on AML, financial crime, and regulatory standards. Strong understanding of regulatory laws and compliance requirements. Develop and maintain compliance documentation, including the C...

Thistle Initiatives is a multi-award-winning regulatory consultancy, providing expert compliance advice and support across the financial services sector.

Join one of the UK’s fastest growing and award-winning banks. We are a team of ambitious, passionate, hardworking, and committed people who have successfully created and launched one of the UK’s newest specialist property finance banks. As we embark on an exciting journey of growth, we are ...

Trading/Risk Analyst – Gas and Power Location: London Experience Level: 5+ years Industry: Energy Trading (Gas & Power) Employment Type: Full-time Salary: £90-100k Position Summary: We are seeking a detail-oriented and analytical Trading/Risk Analyst with 5+ years of experience in the ...

If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. O...

Job Opportunity: MEP Quantity Surveyor 📍 Location: London 🏗️ Main Contractor – Commercial Fit-Out & High-End Residential 💼 Permanent |£90 - 110k plus Car allowance Are you a driven MEP Quantity Surveyor with a passion for detail and quality? Our client — a leading Main Contractor specialising ...

Our client is a leading financial services company looking for a Legal Counsel to join their highly regarded in-house legal team. This is a broad and varied in-house position that offers the opportunity for progression and development. Based in London the company does offer hybrid / flexible ...

Who we are Grant Thornton’s Agile Talent Community is a network of contract professionals, giving you the opportunity to work with our clients alongside Grant Thornton teams on a project-by-project basis whilst being supported by our dedicated Agile Talent team. Joining us in Financial Ser...

PFI Account Director We are recruiting for a PFI Account Director in the Southeast / London region to lead the delivery of hard Facilities Management (Hard FM) services across multiple Healthcare PFI sites. This is a senior leadership role, responsible for ensuring high standards of service d...

Financial Controller Opportunity - up to £90,000. Experience in a Financial Controller position. In this key role, you’ll oversee all financial operations, ensuring both compliance and accuracy.

Focusing on AML, KYC, and Financial Crime Compliance (FCC) domains, we ensure high-integrity talent sourcing for banks, fintechs, and investment firms. This is a full-time, on-site role for a KYC Analyst located in London, UK. The KYC Analyst will be responsible for performing due diligence and s...

Interim Process Specialists x4 (inside IR35) - 6 Months £350/ £500 DOE London / Warsaw - 2x R2R Process Specialists - 2x OTC Process Specialists TalentEdge is pleased to present a fantastic opportunity for a Contract R2R and OTC Process Specialist with our esteemed client based in Lo...

Bennett and Game are delighted to be partnering a multi-faceted, independent accountancy practice as they recruit for an audit manager in their Central London office. Offering up to £72,000, hybrid working, 25 days holiday, private health insurance, and more. This role is well suited to a qualifi...

Leading a talented team of production accountants, you will oversee all aspects of production finance—from cashflow and payroll to tax credits and compliance—ensuring robust financial management at every stage of the production lifecycle. A multi-award-winning TV/Film production Indie, i

Compliance Officer (Generalist) – Hedge Fund - London.Our client is a leading hedge fund based in London.The firm is committed to maintaining the highest standards of compliance and regulatory adherence, ensuring that their operations comply with all relevant financial regulations and ethical

The Compliance Operations Analyst who will focus on ensuring adherence to financial regulations and compliance frameworks within the payment space. As we continue to scale our global business, we are looking for highly talented Compliance Operations Analyst to join our leadership team in the UK. ...

Bank’s financial crimes compliance programs across Europe, the Middle East, and Africa.

Assistant Manager - IGH GRCS -Consulting Base Location: London plus network of 20 offices nationally: KPMG Office Locations www.kpmg88careers.co.uk/experienced-professional/#LeBlender.OfficeLocations Joining KPMG means joining a talented team of exceptional colleagues who bring innovati...

PFI Account Director We are recruiting for a PFI Account Director in the Southeast / London region to lead the delivery of hard Facilities Management (Hard FM) services across multiple Healthcare PFI sites. This is a senior leadership role, responsible for ensuring high standards of service de...