Financial compliance jobs in Newcastle Upon TyneCreate job alerts

As one of the world's largest networks of audit, tax and consulting firms, RSM delivers big ideas and premium service to help middle-market businesses thrive. We are a fast-growing firm with big ambitions -- we have a clear goal to become the premium adviser to the middle market, globally. This v...

Ready for the next step in management with the UK’s largest Automotive service, maintenance and repair business and we offer great career opportunities, benefits, and an uncapped bonus scheme! As an Assistant Manager, you’ll work alongside the Centre Manager, to provide productive management and...

Previous experience in a compliance or KYC role within financial services, preferably in a fintech, payments, or e-money environment. * Strong knowledge of AML regulations, KYC processes, and ...

Provide training, mentorship, and support to both new and existing staff, ensuring compliance with SOPs and GEP accreditation. - Financial Reporting: Collaborate on financial matters, including cash ...

Undertake financial reporting and budget planning. Provide strategic insights based on financial analysis. Ensure financial compliance and regulatory adherence. Collaborate with various department ...

Are you experienced ecologist ready to take the next step in your career? Do you thrive in delivering a positive leadership role whilst staying hands on with technical work? Can you contribute to our established group of regional leaders who aim to continue developing and evolving our exciting te...

The successful finance assistant will be based in Newcastle, and will be responsible for assisting with the preparation of financial statements and reports and ensuring accuracy of financial documents and their compliance with relevant laws and regulations. The successful Finance Administrator wi...

Are you the standout Audit & Accounts Semi Senior we're looking for? This Audit & Accounts Semi Senior job in Newcastle upon Tyne is a fantastic opportunity to join a thriving firm with a support team environment. We're looking for a driven candidate who is keen to get stuck in and learn from exp...

We are working with a growing Newcastle-based business looking for a Finance Manager, to join their team. Reporting to the Financial Director and supervising a small team, you’ll be responsible for managing day-to-day finance operations, ensuring compliance, and contributing to strategic financi...

An opportunity has arisen for aProperty Legal Secretary to join a commercial real estate department of a well-established law firm. This full-time role offers excellent benefits and a competitive salary. As a Property Legal Secretary, you will provide comprehensive secretarial and administrative ...

We are supporting our client to recruit a UK Tax Manager to join their tax team in London. Responsibility for direct tax compliance, reporting and management of UK GAAP financial statements. Experience gained in a UK tax role - Essential.

Proven experience in a Channel Sales Manager role within the Fintech or financial services sector, particularly in areas related to financial crime compliance. Channel Sales Manager – Financial Crime Solutions (Spanish or German or French Native speaker). My client is a fast-growing Fintech compa...

You will manage accounts payable, receivable, reconciliations, invoicing, and financial transactions for clients and suppliers, ensuring accuracy and compliance with tax and regulatory requirements, including VAT, CIS, year-end tax returns, and statutory accounts. As a Finance Manager, you will p...

This hybrid-based Paraplanner job in Newcastle is suitable for an individual looking to be part of a growing company and assist in providing excellent financial planning solutions. Find out more about the daily tasks, overall responsibilities, and required experience for this opportunity by scrol...

Are you an experienced finance professional with a passion for sustainability and innovation? Would you like to be part of a growing company that's shaping the future of renewable energy? This exciting opportunity offers you the chance to join a fast-growing company at the forefront of the renewa...

Company description: At Baker Hughes, we are transforming the future of energy. With operations in over 120 countries, we are developing and deploying industry-leading technologies and services to take energy forward. For more than a century, our inventions have revolutionized energy. Today, we a...

We are delighted to be working with one of the UKs most established law firms with their recruitment of a Legal Cashier into the Accounts Team. Our client is looking for candidates with previous Legal cashier experience for this exciting opportunity. Benefits: Holiday entitlement linked to contin...

You will strongly contribute to financial control processes and procurement activities of Deliver, and will be responsible for managing budgeting, financial reporting, procurement strategy, vendor management, and compliance with financial regulations and procurement standards. As the FP&A, Contro...

Channel Sales Manager – Financial Crime Solutions (Spanish or German or French Native speaker).My client is a fast-growing Fintech company specializing in cutting-edge solutions to combat financial crime.Committed to empowering businesses with innovative technology to ensure compliance and protec...

We're looking for an intelligent, dynamic, innovative, and driven Financial Crime Compliance Manager to be part of the Crypto FinCrime Compliance team in the 2nd Line of Defence. We are searching for someone with extensive experience in the financial industry and proven experience in a compliance...

We are working with a growing Newcastle-based business looking for a Finance Manager, to join their team.Reporting to the Financial Director and supervising a small team, you’ll be responsible for managing day-to-day finance operations, ensuring compliance, and contributing to strategic financial...

Develop and review compliance policies, including the Compliance Monitoring Plan, to identify and address operational risks and control weaknesses. The Director of Compliance and MLRO ensures the Group adheres to regulatory requirements, including FCA Conduct Rules, ESMA guidelines, financial cri...

Head of Advice Process (Compliance). As Head of Advice Process (Compliance) , you will lead a critical project to review, refine, and automate the advice process. Strong technical understanding of financial planning products and advice solutions.

Contracts Manager Opportunity Job Title: Contracts Manager Location: Newcastle upon Tyne Contract Type: Full-time, Permanent Salary: £55k - £65k depending on experience Excellent Benefits package including private medical care and annual profit share. (see below for full details) About Us Aptus i...