Trabajos financial compliance en Maidenhead - Page 18Crear alertas

Financial Controls & Compliance Accountant Salary: £50,000 Location: Lancashire (Hybrid working) Duration: permanent Sellick Partnership is delighted to be exclusively partnering with a well-established, profitable, international branded business in Lancashire to recruit a Controls & Comp

Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery. If you are a skilled compliance lawyer seeking your next challenge in a collaborative and supportive environment, we would like to hear f

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 telecommunications company is seeking a Compliance Manager for Financial Crime focusing on anti-bribery and AML. The ideal candidate has over 6 years of experience in financial crime compliance, especially in high-risk environments. This role involves advising on compliance risks, managing

Business Compliance Consultant (Financial Services) Location: Liverpool City Centre Hours: Monday-Friday, 9am-5pm (35 hours per week) Contract: Permanent, Full Time Salary: Dependent on experience Essential: Level 4 Diploma in Financial Planning Are you an experienced Financial Services professional

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 contr

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 specialized finance institution in London is seeking a Financial Crime Compliance Advisor to enhance their financial crime risk management framework. The role involves executing the bank’s financial crime program, reviewing high-risk clients, and developing compliance policies. Candidates must h

Providing advice and guidance to EMEA front office departments in relation to financial crime escalations to mitigate Financial Crime risk. Provide support to, and conduct own investigations, including research in relation to internal staff investigations, money laundering, fraud, clients susceptibl

In this role, you will oversee statutory compliance and offer accounting support for a diverse portfolio of medium and large companies across various industries including technology and financial services. A top 10 city accountancy firm is seeking an experienced Accounting and Financial Reporting Ma

A leading professional services firm in Greater London is seeking a professional to address non-financial risk and compliance challenges.

The successful candidate will have a Level 4 Diploma in Financial Planning and experience in investments and pensions compliance. A leading consultancy firm is seeking a Business Compliance Consultant in Liverpool City Centre to join their growing team.

The Head of Financial Crime and Regulatory Compliance is a senior compliance leader responsible for building, scaling, and overseeing global programs that protect the company from regulatory, financial, and reputational risk. Compliance, with strong exposure to AML, sanctions, or financial crime ris

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

A UK-based company is seeking a Head of Financial Control & Compliance to lead financial reporting and compliance efforts. The successful candidate will manage audits, tax strategy, and financial controls while driving process improvements and mentoring a high-performing finance team.

A recruitment consultancy is looking for an experienced Compliance Consultant to join their growing team in Liverpool. This role involves ensuring compliance with regulatory requirements and industry standards. The candidate should have strong compliance monitoring skills, excellent IT literacy, and

A leading luxury fashion marketplace is seeking a Head of Financial Crime and Regulatory Compliance to oversee compliance programs, manage risks, and ensure adherence to regulations across multiple jurisdictions. The ideal candidate will have 12-15 years of experience in compliance, with strong skil

Compliance Manager - Leading Financial Services Firm. Simmons and Hanbury have been instructed by one of the largest pension funds in the UK on a brilliant Compliance Manager opportunity to support the second line on oversight of regulatory obligations. Experienced in developing and executing pensio

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 recruitment firm seeks an ambitious Recruitment Consultant to lead their Financial Crime & Risk Management desk for US markets. Candidates should have business development experience in compliance or risk fields.

Within our Financial Services Risk practice, the Banking Non-Financial Risk & Compliance team works with our banking and capital markets clients on their most pressing risk and regulatory programmes. We work across Front Office, Risk, Compliance, Finance and Sustainability functions. Design and impl

A leading motoring organization in London is seeking a Financial Promotions & Marketing Compliance Manager to oversee the end-to-end approval pipeline for financial promotions. This role involves ensuring compliance with regulations, providing guidance for marketing collateral, and collaborating wit

A leading global asset management firm is seeking an Assistant General Counsel to join their Legal & Compliance team. This junior lawyer will provide commercial and regulatory support across the EMEALA business, drafting and negotiating various agreements while advising on financial services regulat

A leading financial services firm in the UK is seeking a Head of Non-Financial Risk Management to oversee compliance and operational risk across the UK, Ireland, and the Middle East. This executive role requires over 20 years of experience in Non-Financial Risk Management and strong engagement with

Advise the firm on financial crime compliance, as well as general compliance and regulatory matters. Identify reputational and financial crime risks, approve high-risk clients/ matters, and attend internal/ external compliance meetings. Strong knowledge of UK, EU, and US financial crime regulations,

A global banking group based in the West End seeks a Mid-Senior Level Compliance Officer to oversee and maintain compliance frameworks. Candidates must have experience in banking compliance, particularly in AML and financial sanctions, alongside a solid knowledge of related regulations. Key responsi

We operate on a global scale, bringing the best of PwC to our clients and helping them transform the way they manage non‑financial risk and compliance. Activating the Market: Develop and execute go‑to‑market strategies for new non‑financial and compliance risk management solutions. Domain Kn

A retail and corporate banking firm is seeking a Senior Associate within Compliance and Financial Crime in Greater London. Ideal candidates will have professional AML certifications and experience in compliance within financial institutions. The role involves providing oversight for AML/CFT risk man

A respected financial services firm is seeking a Senior IFA Administrator to support Office Managers and Financial Planners. This role involves processing new business, preparing compliance documents, and maintaining accurate client data.

Compliance Consultant (Financial Services) Location: Liverpool City Centre Contract Type: Permanent, Full Time Hours: Monday to Friday, 9am-5pm (35 hours per week, 1‑hour lunch) Salary: Dependent on experience Are you an experienced Compliance professional with strong monitoring expertise and a de

A boutique financial services advisory firm in the UK is seeking a Compliance Consultant to join their Managed Services team. The ideal candidate will have over 3 years of experience in compliance or regulatory support within financial services and a strong understanding of UK regulatory frameworks

A prestigious international law firm in London seeks a Financial Crime Lawyer to lead their compliance function. The ideal candidate will have at least 5 years' PQE experience, a strong background in financial crime laws, and excellent communication skills. This is an exceptional opportunity to join

You've worked in a second-line compliance role within insurance or financial services and been involved in approving Financial Promotions. Ready to make a difference? If you're a compliance pro who thrives in a fast-moving, positive environment, we'd love to hear from you!. Love pets? Love complianc

As a Compliance Manager Financial Crime (Anti‑bribery & AML), you’ll provide expert advisory on anti‑bribery and AML/CTF risks, driving risk mitigation strategies for new regulations, M&As, JVs, products, and ventures. Work closely with Compliance leaders, Policy Champions, and key stakeholder

A leading UK IFA/wealth management firm is seeking a Senior Compliance Advisory Manager to support the Head of Compliance Advisory in a broad compliance role. This hybrid role requires a minimum of 5 years of compliance advisory experience, with a focus on financial planning and regulatory guidance.

This is an excellent opportunity for a high-achieving compliance professional with experience in managing Employee Compliance Processes within Financial Services. Miryco Consultants is partnering with a leading Financial Services firm to hire a Central Compliance Analyst. Prepare MI and reports on e

Head of Financial Control & Compliance. The Head of FCC leads the financial statutory reporting, internal controls, and compliance function, overseeing critical third-party relationships including auditors, tax advisors, lenders, and shareholder finance stakeholders. Support the submission of financ

A global luxury fashion marketplace is seeking a Head of Financial Crime and Regulatory Compliance to lead compliance initiatives protecting against regulatory and financial risks. This senior role requires extensive experience in AML, sanctions, and developing compliance programs across various jur

A dynamic and growing group is seeking a qualified Group Financial Accountant to manage financial reporting and audits. You should have over three years of experience in financial accounting and possess strong analytical skills.

Financial Services Tax & Law - US Global Compliance & Reporting - US Tax - Senior. Background in financial services, ideally working with hedge funds in a US tax capacity.

A leading pet insurance provider in the UK seeks an experienced Compliance Manager for a 6-month remote position. The role involves making real-time decisions in a fast-paced environment, focusing on the oversight of marketing materials and financial promotions. Candidates must have strong knowledge

Ideal candidates will have experience in technical support or compliance within financial planning, strong knowledge of relevant regulations, and excellent communication skills. A financial services firm in the UK seeks a Technical Support Team Leader to enhance client experiences through leadership

AI-driven financial compliance startup. You will bridge the gap between engineering and customers, leading end-to-end pilot deployments for high-profile financial institutions. By building custom workflows and integrations, you will solve critical compliance pain points and translate field insights

A leading fashion brand is seeking a Financial Reporting Manager to enhance financial controls and take charge of statutory reporting. The candidate will manage the audit process, oversee tax compliance, and lead projects aimed at process automation. This position offers a chance to impact core fina

A growing finance company in Hemel Hempstead is seeking a Financial Accountant to manage the finance team and ensure accurate financial reporting. This role involves managing accounts receivable, payable, and credit control functions, as well as preparing monthly financial reports.

A high-performing professional services firm in London seeks a Financial Reporting Manager to manage corporate reporting and ensure technical compliance.

A financial compliance startup in Greater London is seeking a Customer Success Manager to serve as a strategic advisor for enterprise clients.

A leading pet insurance provider is seeking a Compliance Manager for a 6-month FTC, focusing on financial promotions. The ideal candidate will possess deep knowledge of regulatory requirements and have significant experience in second-line compliance roles within the insurance sector. This fully rem