Financial compliance jobs in Maidenhead - Page 10Create job alerts

A global compliance solutions provider in London is seeking an enthusiastic Account Executive for the Financial Markets Compliance team. The company offers a dynamic work environment with opportunities for growth and internal mobility, aiming to drive compliance solutions for financial services clie

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

A leading pensions insurance specialist in Greater London seeks a Compliance Officer to monitor financial crime effectively, support investigations, and ensure adherence to regulatory requirements. Candidates must have expertise in engaging with internal stakeholders within a financial services cont

This pivotal role involves acting as the main point of escalation for financial crime matters, advising on sanctions, and ensuring compliance with regulations. A global law firm is seeking a Senior Financial Crime Analyst to join their Risk Management team in Greater London. Candidates should have a

The role involves overseeing financial crime risk across a diverse business and supporting compliance development. A leading UK financial services recruitment firm is seeking a Financial Crime Manager in London. Key responsibilities include KYC monitoring, advising on fraud investigations, and ensur

You’ve worked in a second-line compliance role within insurance or financial services and been involved in approving Financial Promotions. Compliance Manager – Financial Promotions | 6-Month FTC. The role will also focus on optimising our use of AI and workflow tools for financial Promotion appr

A global technology provider in Greater London is seeking a Financial Controller to oversee financial reporting and compliance across multiple EMEA entities. In this leadership role, you will manage financial close cycles, ensure statutory compliance, and develop a high-performing team. Candidates m

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

A senior compliance role responsible for leading and overseeing regulatory compliance activities within a national financial advice business. Demonstrable compliance experience within an Independent Financial Adviser (IFA) or financial advice environment. The position supports the development, deliv

The successful candidate will support the Compliance Manager, manage financial crime functions, and ensure compliance with various regulations. The role focuses on financial crime, offering a salary up to £150,000 and hybrid working conditions. Candidates must be qualified lawyers with at least 5 y

A leading insurance company in Birmingham seeks a Financial Crime Officer to aid in maintaining oversight of financial crime matters. The role involves providing advisory support and ensuring compliance with financial crime regulations. This role offers a unique opportunity to improve financial crim

Experience in Financial Crime Compliance domains such as AML and ATF. Support fellow Compliance Officers in testing tasks. Experience in compliance monitoring/testing or internal audit activities.

You'll apply your extensive experience in financial compliance to design, lead, and improve the future of oversight and compliance. Financial Crime Compliance Manager (Crypto). Knowledge of anti-financial crime frameworks, such as AML/CTF and sanctions policies, and regulatory recommendations and ri

A prestigious US law firm in Greater London is seeking an experienced Compliance Lawyer to manage financial crime functions and provide guidance on regulations. The role involves supporting the Compliance Manager, training staff, and ensuring compliance with laws related to money laundering and brib

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

This senior leadership role focuses on developing and overseeing the ABC and fraud frameworks across the Group, ensuring compliance with UK and US regulations. The ideal candidate will possess extensive experience in financial crime, exceptional leadership abilities, and a deep understanding of insu

This fully on-site role requires a charismatic finance professional who can lead month-end reporting, prepare statutory financial statements, and implement compliance procedures. A reputable financial recruitment agency seeks a Head of Finance for an established commercial business in Borehamwood, H

Manager and Senior Manager – Risk and Compliance (Non-Financial Risk). This is a consulting-led role, suited to candidates from an advisory or consulting background, with strong experience delivering non-financial risk engagements for Financial Services organisations. Good understanding of UK fina

Compliance Consultant, Compliance Officer, Compliance Manager, Quality Assurance, Process Controls, Audit. Background in compliance operations, internal audit, or quality assurance within financial services. Compliance Consultant – Payments / Financial Services.

Experience and skills:*** 5+ years of customer advocacy and engagement experience in an Enterprise SaaS customer success team working with Fortune 100 companies and their executives* Owning a book of business of 4-6 Strategic customer accounts* Increase customer satisfaction, adoption, and retention

A leading FMCG company in the UK is looking for a Financial Reporting Manager to oversee statutory and regulatory reporting. This pivotal role requires strong expertise in IFRS and UK GAAP compliance, as well as the ability to drive improvements in reporting processes. The ideal candidate will be a

A leading software company in Greater London seeks a dynamic Account Executive for its Financial Markets Compliance sales team. Candidates must have over 6 years of sales experience in the financial sector, strong relationship management skills, and familiarity with regulatory requirements in EMEA.

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 leading global sports marketing agency in London is seeking a Financial Accountant. You will manage period-end accounting for multiple entities, prepare financial statements, and assist in audits.

A biopharmaceutical organization in Greater London seeks an experienced financial professional to ensure accurate financial reporting and strong compliance.

In this critical role, you will oversee financial compliance audits for large clients and lead the Compliance team. A global marketing advisory firm in London is seeking a Sub Practice Lead for Financial Compliance. The ideal candidate will have a Chartered Accountant qualification and over 8 years

Financial Controller: Reporting & Compliance. Responsible for review and compliance to Sarbanes-Oxley control environment. Responsible for the day-to-day management of UMPG Financial Reporting team; including team meetings, feedback and delegation of work.

This crucial role involves supporting the Financial Control team by ensuring accurate month-end reporting and compliance with financial standards. A respected financial institution in London is seeking an Assistant Vice President in Financial Reporting and Control. Ideal candidates will hold relevan

Ideal candidates will have senior level experience in Financial Services compliance and proven capabilities in managing relationships with the FCA. This role involves providing regulatory and technical advice on compliance issues related to client-facing activities. A leading Investment Management f

Our financial audit practice is built on rigorous financial analysis, contract review, and audit methodologies, delivering industry-leading compliance audits designed to provide the highest levels of governance to advertisers over their marketing spend and agency fees. This role will be responsible

Financial Institution Group (FIG) Compliance Operations Executive. FIG Compliance Manager (Interim reporting line). To assist with compliance onboarding duties including preliminary account checks and customer liaison related to documentation requests for FIG customers.

Compliance Consultant - Managed Services - Financial Services Advisory Firm. Compliance monitoring and policy management. Miryco Consultants is working with a boutique financial services advisory firm who are in growth mode and looking for highly motivated Senior Consultants/Managers to join their M

A British advanced engineering firm in Shalford is seeking a Group Financial Accountant to manage financial compliance, oversee general ledgers, and prepare annual budgets.

We are working with a well established, award winning Independent Financial Planning and Wealth Management firm seeking a. You will be responsible for first line monitoring and quality assurance of financial planning advice. Provide structured, constructive feedback to Financial Planners and advisor

A global payments firm is seeking a financially savvy individual to manage monthly and regulatory financial reporting, as well as year-end statutory accounts. Join a dynamic team in the United Kingdom to contribute to improving financial processes and quality standards.

A financial services company in the United Kingdom is seeking a Financial Crimes Compliance Apprentice. This role includes supporting a global compliance team in safeguarding against financial crime, developing policies, and conducting risk assessments.

A global leader in real estate services is seeking a Head of Anti-Financial Crime to lead the strategy and operations of their compliance program. This senior leadership role requires extensive experience in anti-financial crime, proven ability to manage global teams, and strong collaboration skills

A leading outsourcing firm in the United Kingdom seeks a Head of Quality Assurance to lead the QA strategy for its Financial Services division.

A leading nutrition company is seeking a Compliance Officer in Greater London to handle audits and regulatory compliance projects. The role involves maintaining records and monitoring regulatory reporting, requiring a university degree and experience with industry products and compliance tasks.

A leading financial solutions provider in the UK is seeking a Senior Program Manager to lead multi-stream enterprise implementations for global financial institutions.

A leading financial institution in the United Kingdom is seeking an experienced Tax Compliance & Reporting Senior Manager to oversee tax obligations for the UK, EMEA, and APAC. The ideal candidate will have strong qualifications (ACA, ACCA, CTA or ATT) and extensive experience in tax compliance and

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. This is an outstanding opportunity t

This role offers an opportunity to contribute to a robust compliance culture within a leading financial firm. A full-service investment brokerage company in Greater London seeks a compliance advisor to oversee regulatory audits and monitor compliance with local regulations. Strong analytical skills

Experience in a UK compliance or regulatory environment, with an emphasis on financial advertising and regulatory compliance in the UK. Persado is at the forefront of helping marketing teams in highly regulated industries—such as banking, insurance, and financial services—manage content with spe

A consultancy firm specializing in Financial Crime is seeking a Senior Consultant/Manager to join their team in London. The role involves providing advisory support on AML and financial crime regulations, managing projects, and developing client relationships.

This home-based role involves leading financial reporting and compliance while providing insights to support decision-making. Candidates must be fully qualified accountants with at least 5 years of experience, strong analytical skills, and the ability to communicate effectively with both financial a

Within the Financial Crime & Forensics team you will work on the execution of a variety of projects including investigations, financial crime framework reviews, risk assessments, claims and disputes, fraud and financial crime prevention, and compliance programme development within the financial serv