Trabajos financial compliance en Maidenhead - Page 9Crear alertas

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 of regulatory frameworks and experience in second-line compliance within the insurance sector. A leading pet insu

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

Work closely with Compliance leaders, Policy Champions, and key stakeholders to integrate bribery and AML/CTF risks into Vodafone’s Compliance Management System. A financial crime expert with 6+ years of experience, particularly in anti‑bribery and AML/CTF compliance. In Vodafone’s fast‑pace

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

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 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.

You've worked in a second-line compliance role within insurance or financial services and been involved in approving Financial Promotions. Deep knowledge of ICOBS, FCA Financial Promotions requirements, the Appointed Representatives Regime and the Consumer Duty. Ready to make a difference? If you're

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 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.

Domain Knowledge: 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, Libor transition, Algo’s / E‑Trading, Trading Controls & Supervision, T+1 Accelerated Settleme

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

We have an exciting opportunity for a Head of Financial Control & Compliance to join us on a fixed term basis!. The Head of FCC leads the financial statutory reporting, internal controls, and compliance function, overseeing critical third-party relationships including auditors, tax advisors, lenders

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

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.

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 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 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.

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 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

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 financial planning firm in Mayfair is seeking an experienced Financial Planning Administrator to join their team. The ideal candidate will have at least 1 year of relevant experience and be working towards a Diploma in Financial Planning.

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

The ideal candidate will have over 15 years of experience in anti-financial crime, a strong educational background, and leadership skills in managing complex compliance environments. A leading real estate firm is seeking a Head of Anti-Financial Crime (AFC) to establish strategic direction and overs

This role would suit a credible, detail-driven professional already operating in the Financial Promotions / Marketing Compliance space who is ready to take ownership within a complex, multi-brand organisation. Financial Promotions & Marketing Compliance Manager. Exposure to marketing events and exis

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

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.

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

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

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.

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.

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

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

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

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

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 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

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

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.

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 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.