Financial compliance jobs in Musselburgh - Page 2Crear alertas

A leading consulting firm in Edinburgh is seeking a Part Qualified Senior Auditor. The role involves leading audits, ensuring compliance with accounting principles, and providing insights on financial matters. Candidates need to have experience in external audits and be partly qualified as chartered

EY’s Financial Services (FS) Tax practice provides tax advisory, transactions and compliance services to a variety of clients in the Financial Services market ranging from some of the world's largest multinational institutions, corporations, and funds. Fueled by sector insights, a globally connect

A leading legal firm in Scotland is seeking an Accounts Assistant (Legal Cashier) to manage financial transactions and ensure compliance with legal regulations.This role involves high-volume transactions, processing payments, and conducting reconciliations.The ideal candidate will have previous lega

A leading financial services company in Edinburgh seeks a Senior Proposition Manager to drive the migration of customer correspondence to a new platform.This role involves leading cross-functional teamwork, developing proposals that meet customer needs, and ensuring compliance with regulatory standa

Financial Planning Compliance Officer. We are seeking a diligent and detail‑oriented Compliance Officer to oversee and ensure adherence to regulatory standards within a growing Financial Planning firm. As Compliance Officer, you will possess a full understanding of the key compliance risks across

A leading UK financial institution based in Edinburgh is seeking an Assistant Manager in Commercial & Markets for Conduct and Compliance. This role involves independent oversight of compliance risks and structured reviews to assess adherence to regulations.

A financial services recruitment agency is seeking an experienced Administrator in Edinburgh.The successful candidate will provide vital administrative support to the Financial Advisory team, managing client documentation and ensuring compliance with regulations.Strong organisational skills, attenti

A leading financial services firm is seeking a Lead Marketing Compliance Manager for a 12-month FTC in Edinburgh. The role involves ensuring regulatory compliance for marketing communications, providing expert advice, and leading a team to support the implementation of compliance frameworks. Ideal c

A local charity organization is seeking a Finance Officer to oversee financial management and compliance. Candidates should have strong bookkeeping skills, experience with accounting software, and an understanding of charity finance.

A leading firm in Edinburgh is seeking a Legal Cashroom/Finance Assistant to support financial operations on a permanent, full-time basis.The role includes managing client and office account transactions, ensuring compliance with regulatory standards, and requires previous experience in a similar fi

Ideal candidates should possess strong financial reporting knowledge and leadership skills. A global professional services firm in the UK seeks a Senior Manager to lead audit and assurance practices, manage key client relationships, and develop teams. The position involves ensuring compliance with r

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. You will be pas

A leading aerospace company in Edinburgh is seeking a Financial Controller to provide financial leadership within the Solutions, Service & Support sector.The selected candidate will lead a small team, ensuring compliance with financial policies and delivering accurate financial reporting.This full-t

A major UK financial services company is seeking a Senior DevOps Lead to provide technical leadership and oversee AWS infrastructure implementations. Strong DevOps expertise and leadership skills are essential, alongside experience in CI/CD pipelines and regulatory compliance in financial services.

A leading financial services organization is seeking a Third Party Oversight & Regulatory Change Manager to oversee compliance and manage frameworks within the Pensions & Savings division.

A global financial services organization is seeking a Vice President lawyer to provide focused legal and regulatory advice on financial crime laws, including AML, CTF, and ABC. The ideal candidate will be a qualified lawyer with experience in financial crime compliance, understanding legal risk mana

A financial services company in Edinburgh seeks a Senior Loan Administrator to support the lending team by preparing documents, maintaining customer files, and ensuring compliance. Ideal candidates have 5+ years of experience in commercial loans, proficiency in relevant software, and strong interper

As an Asset & Wealth Management Senior Associate in this key financial services tax team, you will be working alongside experienced teams, helping to provide excellent quality compliance and advisory services to a high profile portfolio of both UK and multinational clients. As an Asset and Wealth Ma

A global payments technology company in the UK is seeking a Compliance Lead to enhance and maintain their compliance framework. The role involves monitoring regulatory developments, managing compliance projects, and providing expert guidance to ensure adherence to UK financial regulations. The ideal

You'll apply your extensive experience in financial compliance to design, lead, and improve the future of oversight and compliance. We're looking for an innovative Financial Crime Compliance Manager to join the second line of defence and oversee our crypto activity. Knowledge of anti‑financial cri

This role includes overseeing financial accounting operations, leading a team, and ensuring compliance with regulations. A leading social care organization in the United Kingdom is seeking a Senior Financial Accounting Manager.

A leading financial institution is seeking a talented MLRO/MLCO Compliance Officer to develop and uphold anti-money laundering policies and ensure compliance with regulations. The ideal candidate should possess substantial experience in senior compliance roles, alongside expertise in regulatory fram

A leading IT consulting firm in the United Kingdom is looking for a Senior Financial Analyst to ensure statutory accuracy and compliance. This role involves preparing financial statements, supporting audits, and collaborating with internal teams.

A leading financial services company is looking for a proactive Financial Accountant based in Dumfries, with remote work and regular travel. This role is vital for maintaining compliance and improving financial processes. Responsibilities include managing monthly financial results, overseeing VAT re

The ideal candidate has over two years of experience in financial accounting, proficiency in Microsoft Office Suite, and holds at least a bachelor's degree in accountancy or a related field. A prominent educational platform in the United Kingdom seeks a Financial Accountant to analyze economic stabi

Candidates who value the compliance and reporting function as a crucial element of Financial Services Tax. Build a strong career foundation with access to significant advisory and compliance work. Manager or Senior Manager level, with strong UK tax compliance and advisory expertise.

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

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

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

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.

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

We’ve been on the frontline of the world’s response to HIV and AIDS for over 25 years, working with marginalised people who are denied HIV prevention and treatment simply because of who they are and where they live.Set up in 1993 to work with community groups in the countries most affected by th

The role involves leading compliance projects, collaborating with audit and tax teams, and maintaining client relationships.

A leading financial services firm in the UK seeks a qualified Financial Controller. This key role reports to the CFO and oversees the finance function, ensuring regulatory compliance and financial control. The candidate should have a strong financial leadership background, with at least 5 years in a

You'll apply your extensive experience in financial compliance to design, lead, and improve the future of oversight and compliance. Knowledge of anti-financial crime frameworks, such as AML/CTF and sanctions policies, and regulatory recommendations and risk management in a complex financial organisa

Act as Compliance Officer and MLCO, fulfilling Key Person responsibilities. Maintain and monitor the firm’s compliance framework and policies. Advise the Board on compliance and deliver staff training.

Co-ordinating any necessary submission with the Jersey Financial Services Commission for the purpose of registrations, de-registrations and updates to client entities. Position at The Maples Group (Financial Services). AML Services Business Compliance Officer.

A growing SME in the United Kingdom is seeking a Financial Controller to take full ownership of financial operations. The ideal candidate must be a qualified accountant (ACCA, CIMA, or ACA) with experience in financial control and a hands-on approach.

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 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 leading financial services firm in the UK is seeking an experienced Financial Controller to manage all financial activities. This pivotal role requires expertise in financial management, compliance with UK GAAP, and leadership skills to oversee a team. Responsibilities include producing accurate f

A financial planning firm in Edinburgh is looking for a Compliance Officer to ensure adherence to regulatory standards and manage compliance risks. The ideal candidate will have experience in compliance management within the financial sector and will work closely with the executive team to uphold th

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Interim Team Leader/Principal Planning Policy.Initial 3–6 months (potential extension).My client in Lancashire is seeking an experienced .Team Leader/Principal Planning Policy Consultant.Council’s Planning Policy team on an interim basis.The role will offer someone a key role in taking the

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