Financial compliance jobs in Manchester - Page 19Create job alerts

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

This role involves managing financial accounting, ensuring compliance, and preparing annual financial statements. A prominent educational institution in the United Kingdom seeks a Financial Accountant to support its corporate governance.

Non-Financial Risk & Compliance - Controls Senior Manager. 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 Offic

In this role, you will support the development of the Financial Crime Compliance monitoring plan, conduct assurance for operations, and provide expert guidance on financial crime prevention policies. A financial institution in Greater London is seeking a financial crime advisor.

A leading financial services provider is hiring an AML Services Business Compliance Officer in Jersey (Hybrid). This role encompasses crucial regulatory responsibilities such as acting as the MLRO, ensuring compliance with local regulations, and undertaking periodic reviews. Ideal candidates will ha

A leading fund management company in the UK is seeking a Financial Promotions and Compliance Manager to ensure compliance with regulatory standards. The role involves producing financial promotions, maintaining a verification process for compliance, and providing training to team members. Candidates

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 modern fragrance company located in Greater London is seeking a qualified Financial Accountant to manage UK tax compliance, statutory accounting, and audit responsibilities.

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

The main purpose of this role is to support the ‘Financial Accounting & Compliance Manager’, in maintaining the robust financial integrity and timely IFRS‑compliant external reporting of the Group’s legal entities. Financial Reporting and Compliance Accountant - 12 Month FTC. We implement st

Proven track record of supporting solution selling related to Financial Crime and Compliance/Fraud & Identity SaaS technology platforms. This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. Demon

A global financial services company in London is seeking an Audit Director for Compliance, CASS, Fraud & Financial Crime. The role offers a hybrid working model and a chance to impact compliance in a trusted financial institution.

Previous experience in 2nd Line Advisory within Financial Crime Compliance from corporate or private banking background. 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 activi

This key position entails managing financial operations such as budgeting, forecasting, and reporting, along with leading the finance team.

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

The Director of AML/CFT Financial Crime Compliance is responsible for overseeing the GWAM financial crime compliance activities for North America. Provide comprehensive quarterly management information reporting to Local Board of Directors and the Head of Global Financial Crime Compliance, ensuring

IFA TECHNICAL ADVISORY – L4 FINANCIAL PLANNING KNOWLEDGE REQUIRED (SUIT COMPLIANCE, PRODUCT PROVIDERS OR SALES/PARAPLANNER EXPERIENCE). Referrals increase your chances of interviewing at Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid) by 2x. Our client, a leading financial servi

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. This full-ti

Work with US Financial Crimes Compliance on developing and enhancing global financial crimes policies and standards in relation to digital assets, training for 1LOD/2LOD, and other initiatives of common interest. Extensive experience in compliance, Financial Crimes, risk management, or regulatory af

A higher education institution in the United Kingdom is seeking an Associate Director of Financial Aid to lead the Office of Financial Aid. Responsibilities include supervising staff, managing financial aid systems, and ensuring compliance with regulations. This role requires strong leadership skill

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

A leading UK-authorised financial services firm is seeking an Associate Compliance and Financial Crime Recruitment Consultant for a 15-month fixed-term contract. This role requires strong experience in financial services law, particularly in-house. Key responsibilities include providing legal suppor

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.

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

A fast-growing tech company in London seeks a Group Financial Controller to establish its finance function. You'll lead core finance operations, including accounts payable/receivable and ensure tax compliance across multiple jurisdictions. With an emphasis on automation and scalability, you will bui

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.

A prominent educational platform in the United Kingdom seeks a Financial Accountant to analyze economic stability and assist in budget decisions. The ideal candidate has over two years of experience in financial accounting, proficiency in Microsoft Office Suite, and holds at least a bachelor's degre

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

A prominent accountancy and business advisory firm in the United Kingdom is seeking a driven professional to support the Financial Accounting & Compliance Manager. The role involves preparing monthly financial reports, maintaining intercompany accounts, and ensuring IFRS compliance. Candidates shoul

Candidates should have at least 5 years of experience in compliance within financial services and a strong understanding of FCA regulations. A private bank is seeking an experienced Compliance Manager to join their team in London.

We’re seeking a senior financial crime professional to act as Deputy to the MLRO for our Pershing Securities Limited (UK) and Pershing Securities International Limited (Ireland) entities as well as lead Financial Crime Compliance coverage for our Markets line of business. Deputy MLRO (Pershing EME

Analyst – Financial Crime Compliance – Ongoing Monitoring - Manchester. The Financial Crime Compliance Team (FCC Team) is part of Saffery’s wider risk management regime.

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 leading consulting firm in the UK seeks a Compliance Consultant to support the Head of Compliance in managing financial crime and regulatory compliance across the UK and Europe. This role involves advising on financial crime matters, leading compliance activities, and ensuring adherence to ever-ch

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 financial regulatory body in the United Kingdom is seeking a SCV Data Assurance Analyst to audit processes and controls of Banks and Building Societies. The role involves delivering compliance audits, analyzing customer view data, and acting as a subject matter expert in SCV.

The firm specializes in financial services regulation and compliance, advising banks, insurers, and fintechs on various obligations and business structures. A leading UK law firm in Greater London seeks a senior Financial Services Regulatory lawyer to join their team. Candidates should have extensiv

Financial Services Tax & Law - US Global Compliance & Reporting - SALT ManagerTax. Ability to manage large scale fund compliance projects involving 2,500+ hours, multiple funds/deliverables, and cross-border teams of 10+ individuals. The team is looking for managers, specifically with US state and l

A leading Financial Services firm is seeking a Compliance Monitoring Officer in Manchester. The role involves assisting in regulatory risk management through assessments and monitoring compliance measures. Candidates should have experience in the financial services sector, relevant qualifications in

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

A leading global investment firm seeks an experienced Compliance Officer focusing on Anti-Financial Crime compliance. Ideal candidates will have a strong background in compliance frameworks, excellent communication skills, and the ability to foster collaborative relationships within the team. The ro

A leading financial services provider in the UK is seeking a Financial Crime Risk Manager to oversee risk management in business developments and collaborate with project teams. The ideal candidate has a strong understanding of financial crime risk in regulated environments, excellent analytical ski

This full-time role emphasizes ethical selling and regulatory compliance within the insurance sector.

A leading financial services provider is seeking a Head of Financial Crime to lead compliance efforts in London. Candidates should possess significant experience in financial crime compliance, team leadership skills, and relevant certifications. This hybrid role involves developing policies against

A prominent financial services firm in Heald Green is seeking a Senior Financial Crime Analyst to protect the organization against financial crime. Ideal candidates will possess strong investigative skills and a solid understanding of financial regulations.

A successful retail and corporate banking firm in Greater London is looking for an Assistant Manager in Financial Crime Operations. This role involves undertaking fraud investigations, ensuring compliance with AML and KYC regulations, and conducting risk assessments on new accounts. Ideal candidates

A leading financial institution in Greater London is seeking a Tax Director to oversee the Europe and APAC tax function. This senior role involves ensuring compliance with local tax laws, managing a small team, and influencing business strategy through effective tax planning.

The role involves preparing financial reports, ensuring compliance with accounting standards, and managing financial processes. A reputable organisation in professional services is seeking a skilled Financial Accountant in Chesterfield.