Trabajos financial compliance en Loughborough - Page 5Crear alertas

You’ll lead the 2LOD financial crime function, providing oversight, challenge, and strategic direction across AML and wider financial crime risk. This is a Director-level position, sitting in the second line of defence, with overall responsibility for the financial crime framework and acting as th

Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery. Advising on broader compliance topics such as conflicts, confidentiality and regulatory obligations. If you are a skilled compliance lawy

What will I be doing?Overseeing the end-to-end Financial Promotions approval pipeline, ensuring all materials align with FCA, ASA and internal Group Marketing standardsProviding clear, pragmatic guidance on consumer financial promotions, social media campaigns and wider marketing collateralPartnerin

A leading leisure company based in Hemel Hempstead is seeking a Compliance & Financial Crime Manager to lead regulatory adherence and compliance frameworks. The role requires significant experience in compliance within FCA-regulated environments and the ability to influence senior stakeholders.

Financial Services Tax & Law - US Global Compliance & Reporting - US Tax - Manager. Ability to manage large scale fund compliance projects involving 5,000+ hours, multiple funds/deliverables, and cross-border teams of 10+ individuals. Background in financial services, ideally working with private eq

A growing infrastructure business in Greater London seeks a Financial Manager responsible for managing financial reporting, ensuring compliance with tax laws, and leading a dynamic Financial Control team.

A leading investment platform in the UK is seeking a Senior Compliance Manager to oversee compliance initiatives and manage regulatory risks. This role requires a strong background in financial services compliance, ideally with previous experience at a retail investment broker. Successful candidates

A global financial services provider is seeking a Financial Crime Compliance Officer to conduct assurance reviews and enhance related Policies and Training Framework. The ideal candidate will possess significant experience in a compliance environment, with excellent knowledge of financial crime regu

A global financial services company is seeking a Legal Counsel with expertise in UK financial regulation to join their team in London.

A leading financial institution is seeking a Head of Financial Crime Compliance for the EMEA region. This high-level role involves leading the firm's financial crime compliance efforts, developing strategies, and managing a regional team. The ideal candidate will have over 15 years of compliance exp

You’ll be the primary point of contact for developing and evolving Paddle’s Financial Crime Compliance Programme, covering AML, fraud, sanctions, and related seller risk. This role reports to the Compliance & Risk Lead and sits within the Legal & Compliance team, working closely with Risk Operat

A leading global insurer seeks a Compliance Manager for Financial Crime and Underwriting Advisory in London. This permanent, full-time role involves overseeing sanctions screening solutions, developing financial crime metrics, and supporting automation projects. The ideal candidate has proven experi

The role offers comprehensive on-the-job training and mentorship from experienced professionals, crafting future experts in portfolio management and compliance.

Within our Financial Services Risk practice, the Banking Non-Financial Risk & Regulatory Transformation team works with our banking and capital markets clients on their most pressing risk and regulatory programmes. Design and implementation of 1st and 2nd line Non-Financial Risk functions. Broad ran

An internship provider in financial services seeks ambitious individuals for an internship in Financial Crime Compliance. The role includes a 4-week online training and a 3-month internship with a reputable financial firm, either remote or onsite. This opportunity is designed for recent graduates or

This hands-on role involves managing the month-end close process, strengthening financial controls, and providing financial insights. A fast-growing fintech company in the UK is seeking a UK Financial Controller to shape the finance function and support growth in a regulated environment.

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 financial services firm is seeking an experienced Financial Services and Compliance Manager to lead its compliance operations and paraplanning function.

Engage with other colleagues across Financial Crime Compliance, Audit etc to ensure awareness of how financial crime effectiveness is being assessed through these other channels and ensure the work of the Assurance team is informed by (and does not duplicate) this. Marex Group plc (NASDAQ: MRX) is a

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

You'll apply your extensive experience in financial compliance to design, lead, and improve the future of oversight and compliance. Knowledge of anti-financial crime frameworks, such as AML/CTF and sanctions policies, and regulatory recommendations and risk management in a complex financial organisa

A commodities business in London is seeking a Financial Crime professional to ensure compliance and conduct risk assessments. The ideal candidate will have proven experience in a senior role within a UK Financial Crime function and a varied background in commodities. Responsibilities include enhanci

A global financial services firm is looking for an Internal Auditor to oversee compliance and corporate governance. Candidates should have at least 3 years of experience in a compliance role, preferably in financial services, and have strong communication and analytical skills.

A major financial services organization is looking for a qualified accountant to manage financial operations in Greater London. You will lead the production and presentation of statutory and regulatory financial reports while ensuring the accuracy, integrity, and reliability of financial reporting.

A leading international corporate and investment bank is seeking a Head of Compliance, Risk & MLRO (Director) to oversee compliance and risk for its Swedish Branch. Candidates should possess extensive experience in compliance within banking, particularly knowledge of the Swedish regulatory landscape

Head of Financial Crime Compliance, EMEA page is loaded## Head of Financial Crime Compliance, EMEAlocations: London, United Kingdomtime type: Full timeposted on: Posted Todayjob requisition id: R153507About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, a

The ideal candidate will have a strong background in tax compliance, attention to detail, and experience working independently.

The successful candidate will lead the financial crime function, supporting compliance initiatives across various jurisdictions. A prestigious law firm seeks a Senior Risk and Compliance Manager to join their team in London. Responsibilities include advising on AML matters, managing a team, and deli

We’ve been on the frontline of the world’s response to HIV and AIDS for over 25 years, working with marginalised people who are denied HIV prevention and treatment simply because of who they are and where they live.Set up in 1993 to work with community groups in the countries most affected by th

A financial services compliance firm in London is seeking an experienced compliance professional to enhance the financial crime compliance framework. The role involves supporting senior management, monitoring financial crime risks, and preparing compliance reports.

An established financial services business is seeking an experienced Financial Services and Compliance Manager to lead its administration and paraplanning function. This is a key operational leadership role responsible for driving service quality, compliance standards, workflow performance and team

Extensive experience leading state partnership and corporate tax compliance projects, including multistate filings and apportionment. Significant experience reviewing state taxable income calculations and managing large-scale fund compliance projects.

A leading automotive manufacturer in the UK is looking for an experienced Group Financial Accountant to oversee financial compliance and reporting. You will lead important financial processes, ensuring accuracy and support for the Group's strategic initiatives. The ideal candidate will be ACA/ACCA q

Reporting into the Group Head of Compliance (SMF16), you’ll have plenty of autonomy to really shape Compliance Advice and Oversight for the Financial Advice arm that’ll be combining cutting-edge digital technology with personal financial advice to modernise wealth management. You’ll lead and s

You will be responsible for monitoring market trends, developing governance frameworks, and ensuring compliance with regulatory standards.

A leading travel company in London is seeking a Financial Accounting Team Leader responsible for managing the financial accounting processes including reporting, audits, and compliance.

Within our Financial Services Risk practice, the Banking Non-Financial Risk & Regulatory Transformation team works with our banking and capital markets clients on their most pressing risk and regulatory programmes. Experience working within financial services, specifically regarding non-financial an

A leading WealthTech start-up in London is looking for a Compliance professional to shape and lead Compliance operations for their Financial Advice arm. Responsibilities include ensuring FCA compliance, advising management on regulatory changes, and providing oversight of Financial Advice.

Compliance Manager: Financial Crime & UW Advisory. Take ownership of developing and monitoring MI in the financial crime space across the Convex entities. Take ownership of designing and implementing risk assessments in the financial crime space across the Convex entities.

A financial recruitment agency in the UK is seeking a skilled Regulatory Accountant to join its finance team. The successful candidate will play a key role in delivering accurate and compliant financial reporting. Responsibilities include managing accounting activities, preparing regulatory submissi

A fintech company in Greater London seeks a Head of Financial Reporting to oversee financial controls and reporting. Tasks include preparing financial statements, leading regulatory filings, and enhancing internal controls. Join us to help shape the future of financial reporting in the digital asset

A prominent national financial firm in the United Kingdom is seeking an experienced Senior Compliance Manager to enhance their governance framework. This key leadership position involves providing expert compliance guidance to support financial planning. Candidates should have extensive experience i

Industry recognised subject matter expert in at least one in demand area within Risk and Compliance. Please confirm if you have at least 10+ years of proven experience within a leading Asset & Wealth Management institution or consulting firm (either in a consulting role, industry role, or a change m

Extensive experience leading state partnership and corporate tax compliance projects, including multistate filings and apportionment. Significant experience reviewing state taxable income calculations and managing large-scale fund compliance projects.

Compliance Manager - Leading Financial Services Firm. Our services include executive search and market intelligence within the Legal, Compliance and Corporate Governance practice areas, while our Legal Services division Hanbury Partners provides flexible consultancy arrangements. Financial Services,

Ideal candidates will possess extensive knowledge of regulatory measures related to financial crime and a minimum of 5 years compliance experience in the insurance industry. A prominent recruitment agency is seeking a candidate to provide effective support to the Senior Compliance Manager. This role

A leading banking institution in Greater London is seeking a professional for a compliance role focused on financial crime. The ideal candidate possesses proven experience in compliance roles within banking, has a strong understanding of financial crime regulations, and demonstrates excellent analyt

A leading AI firm in financial services seeks a Regulatory Compliance SME to help develop innovative compliance solutions. Ideal candidates should have 5–10 years of experience in regulatory compliance and a strong background in large financial services institutions or consulting firms. This role