Financial compliance jobs in Maidenhead - Page 19Create job alerts

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. Advising on broader compliance topics such as conflicts, confidentiality and regulatory obligations. This is an outstanding opportunity t

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 financial technology company is seeking a Delivery Manager in Greater London to oversee delivery of regulatory reporting solutions.

The ideal candidate is a qualified solicitor with significant financial crime experience who can influence partners and lead compliance initiatives. A prestigious international law firm in London is seeking a Financial Crime Lawyer to join their General Counsel team. This role involves providing exp

They are looking to hire a Senior Associate within Compliance and Financial Crime. Experience in AML compliance, preferably in a regulated financial institution. Provide advice to the business and operational teams on AML/CTF compliance issues.

We have an exciting opportunity for a Head of Financial Control & Compliance to join us on a fixed term basis!. Support the submission of financial data required for information disclosure by domestic Chinese listed companies and domestic Chinese regulatory compliance. Head of Financial Control & Co

A leading compliance advisory firm in Greater London is seeking a professional for compliance monitoring and regulatory reporting. The ideal candidate will have a strong understanding of securities and compliance tasks with the ability to handle audits related to FATCA and CRS. Responsibilities incl

SF Recruitment are delighted to be working with a Financial & Legal services business in Derby in their search for a Financial Compliance Manager. As the Financial Compliance Manager you will be responsible for ensuring full compliance with the Solicitors Regulation Authority (SRA) Accounts Rules, o

A compliance consultancy firm is seeking a Senior Consultant in London to support clients in the insurance and financial services sectors.

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 equity funds in a US tax capacity.

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

This role requires a strong advisory background in non-financial risk and governance, coupled with consulting experience with Financial Services clients. A leading global consultancy in London is seeking Managers and Senior Managers for their Risk and Compliance practice.

A leading financial services company in Greater London is seeking a qualified lawyer to join their Legal Department. The position involves supporting various entities within the organization, engaging in regulatory analysis, and contributing to the negotiation of contracts and compliance projects.

Develop and execute go‑to‑market strategies for new non‑financial and compliance risk management solutions. Breadth across and depth in specific areas of non‑financial risk, compliance and control – prior experience and expertise could include MIFID II, FX Consent Orders, Brexit, DMR, Libo

The timely review of all alerts ensuring a clear and concise rationale included to support the decision to either close the case or to escalation to Compliance. The proactive mitigation of any identified red flags by use of trade and financial sanctions screening, open source searches, adverse media

A financial services firm is seeking an experienced T&C Supervisor to oversee its T&C framework. Ideal candidates will have proven experience in the financial services T&C function and a strong understanding of FCA regulations.

This role includes preparing financial statements, coordinating with tax teams, and ensuring compliance with financial regulations. A leading global investment management firm in Greater London seeks a Legal Entity Controller to manage financial reporting and ensure accuracy within various legal ent

Update Financial Crime compliance desktop procedures and record maintenance. Play a key role in the execution of the bank’s financial crime programme including provision of financial crime advice to the business and carrying out control and review activity. Previous experience in 2nd Line Advisory

Financial Crime Compliance Analyst / Assistant Manager. FinancialCrime #AML #Compliance #Sanctions #KYC #BankingJobs #RiskManagement. You’ll play a key role in supporting the Bank’s Financial Crime Compliance Risk Management Framework, providing expert guidance across AML, CTF, sanctions, fraud,

A leading charitable organization in St Helier is seeking a skilled Financial Accountant to maintain accurate financial records and support audits. Responsibilities include preparing reports, reconciliations, and ensuring compliance with accounting standards and charity regulations.

A leading professional services firm is seeking a Director for their Wholesale Banking - Non-Financial Risk & Compliance sector.

About the role: Within our Financial Services Risk practice, the Banking Non-Financial Risk & Compliance team works with banking and capital markets clients on risk and regulatory programmes. Non-Financial Risk & Compliance Manager / Senior Manager. Our client is looking for a Non-Financial Risk & C

A leading global consultancy is seeking a Managing Consultant to support financial crime risk management across various sectors including banking and insurance. The ideal candidate should have approximately 3 years of experience in financial crime risk management, strong analytical skills, and excel

A leading law firm in the UK is seeking a qualified lawyer with over 5 years PQE and international experience to provide legal advisory on financial crime compliance. Responsibilities include advising on compliance matters, monitoring regulations, and delivering training.

A leading Financial Services firm is seeking a Compliance Auditor to join their team in Germany. The ideal candidate will have 2-6 years of experience in compliance, internal audit, or internal controls.

A leading creative consultancy is seeking an Audit & Financial Compliance Manager to join their team in London. This role involves conducting reviews of financial and contractual compliance, preparing detailed reports, and supporting junior team members. Candidates should be ACA/ACCA qualified or ne

Preferred* Experience in compliance, surveillance, fintech, or regulated SaaS environments. Why Join ShieldAt Shield, you will lead high-impact programs for some of the world’s largest financial institutions. Shield is the industry’s most comprehensive digital communications governance and a

A leading fintech company in the UK is seeking a Financial Crime Compliance Manager (Crypto) to oversee compliance for crypto activities. This role requires over 4 years of experience in financial crime compliance and knowledge of crypto products.

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

Experience in Financial Crime Compliance domains such as AML and ATF. Understanding of best practices related to compliance frameworks and risk. Familiarity with compliance risk management practices across international contexts.

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

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

A leading UK financial services recruitment firm is seeking a Financial Crime Manager in London. The role involves overseeing financial crime risk across a diverse business and supporting compliance development. 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. Love pets? Love compliance? At Animal Friends Insurance, we’re proof that you can be serious about

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

Demonstrable compliance experience within an Independent Financial Adviser (IFA) or financial advice environment. A senior compliance role responsible for leading and overseeing regulatory compliance activities within a national financial advice business. Act as the primary compliance contact suppor

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

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 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

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

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

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

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

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

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.

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. We work across Front Office, Risk, Compliance and Finance functions. Design and imple

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