Financial compliance jobs in Manchester - Page 7Create job alerts

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

You will play a key part in strengthening and enhancing the organisation's internal controls framework, safeguarding assets, and ensuring both financial and non-financial reporting supports sustainable business performance. Financial Controls & Compliance Accountant. Internal Controls & Fina

Financial Accountant - Tax / Payroll / ComplianceChirk, WrexhamPart-timeAbout UsKronospan are seeking an experienced Financial Accountant to manage UK payroll, tax compliance and finance governance across our UK entities.

Financial Controls & Compliance Accountant. The ideal candidate will be a personable, motivated individual with a good understanding of strong controls and compliance with the ability to communicate compliance issues in an accessible manner. You will play a key part in strengthening and enhancin

Providing advice and guidance to EMEA front office departments in relation to financial crime escalations to mitigate Financial Crime risk. The role sits within the Bank’s 2nd line of defence and as such is responsible for supporting both Front Office and Back Office departments by conducting deta

This role will entail assisting the Financial Crime Department in its role as the second line of defence on financial crime activities. Maintain Financial Crime Procedures and assist with the review anti-financial crime standards and frameworks. Assist the MLRO with financial crime review audits.

Solutions Consultant - Fraud and Financial Crime Compliance. This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. Demonstrable experience of working within Financial Crime and Compliance/Fraud &

A leading financial services firm in the UK seeks a Financial Reporting Manager to oversee a team responsible for financial statement preparation and compliance with accounting standards such as IFRS and US GAAP. Candidates should possess strong leadership skills, accounting expertise, and experienc

A dynamic international company in the UK is seeking a Financial Controller to manage financial operations and ensure compliance with local GAAP. Key responsibilities include ensuring financial accuracy, preparing reports, and leading audits.

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

Experience in AML, CTF, CPF, sanctions, fraud, market abuse or broader financial crime compliance. FCA), consultants, or industry experience in compliance, monitoring, advisory, or investigations within financial services. Background from the FCA, another regulator, or a financial services complianc

This role supports vital financial crime compliance efforts within a dynamic team environment. A prominent banking institution in Greater London seeks a candidate to assist its Financial Crime Department. Ideal candidates will have a university degree and experience in financial crime, display ethic

A leading financial services firm in Greater London is seeking a Financial Crime Compliance Apprentice to support its Global Financial Crimes Compliance team. The role includes responsibilities in risk management, data analysis, and contributing to a culture of compliance.

A leading Investor Services group in the UK seeks a Compliance Consultant to manage client relationships and provide ongoing compliance support. This role involves advising on financial crime issues, conducting compliance monitoring, and guiding clients through regulatory changes. The ideal candidat

A leading consulting firm is seeking a Non-Financial Risk & Compliance Manager / Senior Manager to lead teams working with financial services clients in London, Edinburgh, and Glasgow.

A growing independent financial advisory firm in Manchester is seeking a Senior Compliance Manager to maintain regulatory standards and ensure positive client outcomes. This role is pivotal in quality assurance and advisor oversight, requiring experience in compliance within financial services. Idea

A leading Investor Services group in the UK seeks a Compliance Consultant to manage client relationships and provide compliance support. Responsibilities include offering tailored financial crime advice, conducting compliance monitoring, and guiding clients through regulatory changes. The role requi

Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery. We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. This is a vital posi

A prominent advisory firm based in the UK is seeking a Junior Compliance Professional to join their Regulatory Consultancy team. In this role, you will draft and maintain compliance policies, deliver training materials, and assist with regulatory matters. The ideal candidate will have a minimum of 6

Routine Financial Crime Compliance Activities:. This role will entail assisting the Financial Crime Department in its role as the second line of defence on financial crime activities. Assist the team with 2LOD assurance testing as required by the Financial Crime Monitoring & Assurance schedule.

Strong experience in tax compliance and tax reporting, including dealing with auditors. Financial services experience (banking, brokerage, private equity) is advantageous but not essential. An exciting opportunity has arisen for an experienced Tax Compliance & Reporting senior Manager to join a comp

We are seeking a individual with a proven track record in a senior AML/Compliance role, preferably within a regulated entity in Jersey, to join our client as a Compliance Manager - Financial Security. Lead the Financial Security framework, ensuring compliance with AML, CFT, CPF, sanctions, and marke

A legal firm in Manchester is seeking a Senior Financial Services Civil Litigation Solicitor. The successful candidate will manage a small caseload while supervising junior staff and ensuring compliance with statutory obligations.

A venture capital firm in Greater London seeks a Fund Administrator/Operations Associate for an initial 12-month contract that may lead to a permanent role.This position involves maintaining accurate records, supporting investment processes, and communicating with investors.Candidates should have ex

This role requires working on-site five days a week with a focus on mitigating financial crime risks and supporting compliance processes. This position involves managing payment screening and transaction monitoring systems, ensuring compliance with UK regulations. The ideal candidate will have exper

A leading financial services recruitment firm in Manchester seeks a Technical Helpdesk manager to advise IFAs on financial planning, improve written support, and promote the firm's services at industry events. Candidates must have Level 4 financial planning qualification and a good knowledge of inve

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 equity fund US state tax compliance engagements for clients with appropriate considerat

A leading technology company in Greater London is seeking a Senior Business Analyst in the financial services sector. Candidates should have strong analytical skills, proven experience in financial services projects, and the ability to communicate effectively across teams.

A global manufacturing business is seeking an experienced Financial Controller to oversee site-level financial reporting, controls, and compliance. This hands-on role involves ownership of P&L, balance sheet, and cashflow, as well as leading financial close processes.

Global Financial Crimes Compliance (GFCC) is responsible for developing the requirements and standards for the firm’s enterprise-wide Anti-Money Laundering and Sanctions Programs, and the provision of compliance services to the Firm. As a Senior Associate within the Global Financial Crimes Complia

As a Financial Crime Compliance Apprentice with M&G, you will undertake the Compliance and Risk Officer Level 3 Apprenticeship. The Global Financial Crimes Compliance team is responsible for safeguarding our customers and the organisation against financial crime risks, including money laundering, fr

This role will involve leading UK corporation tax compliance and managing a diverse portfolio of tax work, while also contributing to significant finance transformation initiatives.

A leading recruitment agency is seeking a Financial Controls & Compliance Accountant for a well-established international business in Lancashire. The role is hybrid and focuses on internal control frameworks and compliance, providing opportunities for significant impact within the organization. Cand

The successful candidate will provide essential business support functions to meet departmental objectives while adhering to financial regulations.

A reputable financial firm in Canterbury is seeking a Financial Compliance Officer to join their team. The role involves monitoring and assuring the quality of financial planning advice, ensuring compliance with FCA regulations.

Background in financial services, ideally working with hedge funds in a US tax capacity.

A leading automotive manufacturer in the UK is looking for an experienced Group Financial Accountant to oversee financial compliance and reporting. You will lead important financial processes, ensuring accuracy and support for the Group's strategic initiatives. The ideal candidate will be ACA/ACCA q

You will be responsible for monitoring market trends, developing governance frameworks, and ensuring compliance with regulatory standards.

We are seeking a future team member for the role of Vice President, EMEA Financial Crime Compliance Testing (Investment Management) to join our EMEA Financial Crime Compliance Testing Team within 2LOD Risk and Compliance – Independent Review and Assurance Group. Financial industry experience, with

A family-run company in Bolton is seeking a Financial Controller to oversee the financial function and manage a small finance team. The role requires collaboration with senior leadership on budgeting and strategy, ensuring regulatory compliance, and implementing cost management strategies.

A leading global financial services company in Manchester is seeking a Vice President for EMEA Financial Crime Compliance Testing. This role involves leading compliance testing reviews, ensuring adherence to regulations, and collaborating with various stakeholders. Ideal candidates will have experie

The role focuses on leading the QA strategy for Financial Services Outsourcing, ensuring compliance with regulatory standards, and driving continuous improvements.

The role is to help give prospects the confidence and understanding of how the RiskNarrative solution operates, and will interface with their internal architecture, to ensure the success of the sales team, and correspondingly, the global RiskNarrative sales target* Assist sales calls remotely or fac

European and Asia Pacific compliance, which oversees region‑specific compliance programs and regulatory matters. The Ares Compliance Department Oversees And Manages Ares’ Global Regulatory Compliance And Ethics Program. Under The Leadership Of The Global Chief Compliance Officer, The Compliance

Previous experience in 2nd Line Advisory within Financial Crime Compliance. Support delivery of the Financial Crime Compliance Risk assessment. Act as a point of contact for financial crime queries related to complex transactions and high-risk client onboarding and ongoing due diligence reviews, inc

A leading banking institution is looking for a Financial Crime Compliance expert to support anti-money laundering and financial crime frameworks. The ideal candidate has knowledge of financial crime compliance policies and the ability to work effectively under pressure.

They are looking for a Financial Crime Manager to help lead the Financial Crime team (2LOD) in operating, maintaining, and developing its anti-financial crime framework. Active attendance and contribution to industry forums to assess the firm’s compliance with evolving financial crime typologies a