Financial compliance jobs in , London - Page 19Create job alerts

You will be working within the expanding second line Compliance Department, as part of Financial Crime Compliance management team, reporting directly into the Head of Financial Crime Compliance. As a 2LOD Financial Crime intelligence and investigations manager you will be involved in analysing the B

You will join our UK Apprenticeships function, serving approximately 60 employers across the financial services industry. The Director for Apprenticeships reports to the Managing Director for Europe and leads a team of nine across Quality & Compliance, Operations, and Skills Coaches. Lead the Appren

We are seeking a highly motivated and detail-oriented Assistant Financial Controller to join our team. The successful candidate will be working directly with the Group finance team and will be responsible for managing financial records, preparing financial reports, and ensuring compliance with accou

As a Senior Financial Crime Analyst, your key responsibility will be to safeguard our bank and its customers against financial crimes, including fraud, money laundering, and other illegal activities. Senior Analyst – Financial Crime Compliance London. Senior Financial Crime Analyst - Detection.

Job Title: Financial Crime Compliance Advisory Manager. Extensive experience in a Financial Crime advisory role within a UK or global financial institution. As a senior member of the KYC Advisory team, you will provide critical oversight, challenge, and advisory services on complex compliance matter

Marex Financial Ltd are searching for Senior Surveillance Compliance officer to join their team in London. The role focusses on Surveillance (Trade and Comms) across the Fixed Income, Swaps and OTC space; with an opportunity to gain exposure to a wider range of compliance activities at a market-lead

Tech Investment & Financial Accounting Senior Manager at PwC UK. The Tech Investments and Financial Accounting Senior Manager is pivotal within the Finance Business Partnering team, reporting directly to the Finance Director (FD). Ensure strict financial control and compliance to create a "no surpri

You will drive sales for the Experian Identity and Fraud product suite including data services, analytical capabilities and software solutions throughout the customer lifecycle, to help our client's combat financial crime, improve customer experience and meet compliance and regulatory requirements.

Ensure full franchisee compliance with Yum!’s Franchisee Financial Health policy including: iLumen P&L submissions, health scorecards, financial statements, and leverage KPIs. Design and implement plans to improve franchisee financial performance and long-term profitability. Oversee financial due

An exciting opportunity has arisen for a Junior Business Acceptance Analyst to join a highly respected international law firm in London, within their renowned Risk & Compliance function. Collaborate occasionally with Accounts, Cashiers, Marketing & Business Development, Financial Systems, and IT dep

Manager of Financial Intelligence Unit (FIU). Manager of the Financial Intelligence Unit. If you have experience in a fast-paced environment and are looking for an opportunity to be a member of an innovative compliance team in the cryptocurrency space, this is the perfect opportunity for you!.

Direct contribution to completion of the annual Financial Crime Business-wide Risk Assessment (BWRA) and Compliance and Conduct Risk Assessment (CCRA) process, and identify and implement appropriate controls to detect, prevent and mitigate risks identified. If required, attend the Compliance Forum a

Manage the Group's monthly, quarterly and annual consolidation processes, including maintaining the consolidation chart of accounts and ensuring compliance with IFRS and internal controls. Prepare timely and accurate group consolidated financial statements, management reports and variance analysis.

Ensure compliance with appropriate legislation, Council Policies, the Council Constitution (including Contract Rules, Financial Regulations and Rules, Employment Procedure Rules, Employees' Code of Conduct), Information Security Policies, Social Media Policy and other requirements of the Council. Un

Play a vital role in WPP's acquisition strategy, analysing due diligence reports, assessing intangible assets, and ensuring seamless financial integration. WPP is an acquisitive company, offering continuous exposure to exciting new ventures!). Monitor compliance with WPP Reporting and Accounting Pol

Are you passionate about ensuring marketing excellence while upholding the highest standards of compliance? We're looking for a Senior Marketing Compliance Manager to join our team and help shape the future of marketing governance for our Global Financial Institutions (GFIs) and high-net-worth clien

The Interim Financial Controller will head up the day-to-day operations of the NaughtOne finance team. The Financial Controller will help monitor cashflow and payments, liaise with the wider organisation, and play a key role in ensuring compliance with internal and external reporting standards. Prov

Previously worked as aTransaction Monitoring Analyst, AML Analyst, AML Compliance Analyst, AML Compliance Officer, Financial Crime Analyst,Compliance Analyst,Compliance Officer, Transaction Monitoring Officeror in a similar role. Transaction Monitoring Analyst /AML Analyst. Minimum 3 years' experien

We offer a stimulating and challenging opportunity for individuals eager to gain hands-on experience with PwC's approach to compliance disciplines, with a particular focus on Anti-Money Laundering (AML) regulation. The Financial Crime Team (FCT) forms part of PwC's Risk Management practice and sits

The ideal candidate will be responsible for financial strategy, financial planning and analysis, financial reports, company audits, compliance, and bank relationships. Ensure legal compliance on all financial functions. Manage a small team of financial staff.

Assisting the firm with obligations to combat financial crime (AML, ABC, anti-fraud and sanctions compliance). Assist with training on financial crime.

Are you a qualified accountant with a passion for financial reporting and regulatory compliance? One of my top law firm clients are looking for a Financial Reporting Accountant to join their dynamic finance team in London. The Ideal Candidate for this Financial Reporting Accountant role. Key Respons

Previous experience of servicing large global corporate clients, covering all global mobility operational dimensions including: Supplier management, Financial management and Global compliance. Global Mobility Account Manager - German Speaking. Support the portfolio financial performance to budget fo

As well as Deputy Head of UK Compliance you will be delegated responsibility as MLRO having second-line oversight of our compliance and financial crime framework. Reporting directly to the Global Head of Compliance, you’ll serve as a key senior leader in the compliance team for our regulated entit

The Treasurer Elect will be responsible for maintaining and overseeing all financial records, preparing financial statements, overseeing the budgeting process and ensuring regulatory compliance.

Group Financial Controller, 12 month FTC. Financial Controls & Compliance: You will lead the design and implementation of global financial reporting controls. Deputise for the Group FD: You will act as a deputy for the Group Finance Director as required, providing leadership and support on key initi

Interim Assistant Financial Accountant & Payroll. The Assistant Financial Accountant will play an important role in supporting the organisation's mission to improve child health by undertaking key financial and compliance processes, including accounting, payroll, tax, treasury, and monthly financial

Responsible for the financial management of awarded research grants, the role ensures timely reporting, financial monitoring, and compliance with funder requirements. Research Finance Costings & Grants Manager. Join to apply for the Research Finance Costings & Grants Manager role at Great Ormond Str

Support the Business Manager in ensuring financial compliance, accurate reporting, and adherence to audit and policy requirements. Assist with risk assessments, internal audits, and the preparation of reports for the Business Manager and senior leaders. Financial & Administrative Compliance Manager.

This role supports the Financial Crime Compliance function within Sotheby’s Legal and Compliance Department and Service Operations teams by conducting client due diligence in line with applicable regulations and global policies, in a fast-paced anti-money laundering (AML) environment.

Senior Financial Security Officer, Sanctions (Systems) – Assistant Vice President. The UK Compliance function provides specialist advice and support to UK Senior Management, business lines and functions in adhering to internal controls and external rules and managing compliance risks. Develop and

We are seeking an experienced Tax Accountant to join our Finance team, supporting the Head of Global Controllers and Deputy Financial Controller in ensuring charity tax compliance across the organisation. Providing experttax advice and design – Monitoring tax developments and advising teams and se

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. In this role, you will focus specifically on compliance requirements

Compliance and Risk Team: The firm's Compliance & Risk team, advice on all aspects of legal risk, including financial crime compliance, claims, complaints, insurance, engagement terms, contracts, conflicts, data privacy, SRA compliance and conduct issues and regulatory engagement. Role and Responsi

About the Team: This Senior Financial Reporting Manager role sits in a team responsible for overseeing the preparation of financial reports for key entities, ensuring compliance with regulatory standards, and providing technical expertise on complex accounting issues. Highly experienced in financial

The Barclays risk analyst London roles involve monitoring, analyzing, and reporting on financial risks, including credit, market, operational, and compliance risks. Risk analysts work closely with various departments to ensure that the bank’s operations comply with regulatory standards and interna

As a Paraplanner, you will provide essential technical and research support to the financial planning team while maintaining the highest standards of compliance and client service. Supporting trainee paraplanners and administrators, including client liaison and new business processing. At least 3 ye

You may also have experience in the following:Tax Accountant, Compliance Accountant, VAT Accountant, Indirect Tax Specialist, Corporate Tax Compliance, Tax Reporting and Compliance, Financial Compliance Accountant, Group Tax Accountant, Tax and Controls Specialist, Financial Risk and Compliance. As

Financial Lines Senior Claims Adjuster/Senior Claims Expert. Reporting to the Head of Financial Lines Claims (UK), you will be proactively resolving high exposure financial lines claims with complex issues, ensuring compliance with Allianz Commercial Claims Standards, driving third-party service pro

Procurement and Carbon Compliance Manager (Sustainability Lead) to champion sustainability across the organisation. You will lead on sustainable procurement, supplier engagement, and carbon compliance, working closely with the Director of Finance to deliver measurable financial savings and reduce en

The role of Financial Controller in the business services industry involves overseeing all aspects of financial management, including compliance, reporting, and strategic planning. A Successful Financial Controller Should Have. If you are ready to take the next step in your career as a Financial Con

Partner with UX Researchers to champion the needs of AML investigators and sanctions screening analysts through usability testing, iterative design, and data-informed improvements. Exposure to Financial Crime,Compliance, Anti-Money Laundering (AML), or Sanctions Screening technologies. As a Senior U

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.In this role, you will be responsible for managing and executing key financial reporting activities, ensuring compliance with ac

This role is for a IT Financial Crime Product Owner to join the financial crime and technology compliance team. This is a new and exclusive opportunity for a IT Financial Crime Product Owner to join this thriving investment bank as part of their Actimze integration project. Title: IT Financial Crime

The Head of Product Governance is responsible for establishing and maintaining a robust governance framework across all financial products offered by the Bank with EMEA, including regulatory compliance, product lifecycle management, and governance of the product catalogue across business lines. This

A fast-growing compliance & RegTech. London (Hybrid 3 days per week in the office). You’ll lead a small, capable business development team selling compliance and technology solutions to clients across financial services from hedge funds and private markets to fintechs and wealth managers.

As part of the Leadership Team, the Finance Controller will shape financial strategy, ensure strong governance, and oversee budgeting, forecasting, reporting, and compliance. The ideal candidate will be an ambitious finance professional (ACA or CIMA qualified) with solid commercial experience, ideal

The Treasurer of Home-Start Wandsworth plays a vital role in maintaining the financial health, sustainability, and compliance of the organisation. Finally, a genuine commitment to Home-Start’s values and the families it supports is vital. Referrals increase your chances of interviewing at Home-Sta