Financial compliance jobs in Newcastle Upon Tyne - Page 7Crear alertas

Monitor, interpret and implement FCA requirements including COBS, SYSC, SM&CR, Consumer Duty, AML and financial crime regulations. Develop and maintain compliance policies, procedures, manuals and governance documentation. Own and manage the Compliance Monitoring Programme including file reviews

In this critical role, you will oversee financial compliance audits for large clients and lead the Compliance team. A global marketing advisory firm in London is seeking a Sub Practice Lead for Financial Compliance. The ideal candidate will have a Chartered Accountant qualification and over 8 years

A leading fragrance company in Greater London is seeking a qualified Financial Accountant to manage UK VAT, corporation tax compliance, and statutory reporting. The role involves collaboration with external auditors and tax advisers, ensuring balance sheet integrity, and overseeing the French entity

A financial risk advisory firm is seeking a full-time Legal and Compliance Counsel to strengthen its legal function. The role is suitable for a qualified solicitor with around 2 years’ post-qualification experience in the financial services sector, emphasizing contractual drafting and analytical s

A global marketing advisory is seeking a Sub Practice Lead in London responsible for managing financial compliance audits and leading a team. The ideal candidate will possess at least 8 years of financial/commercial experience, along with a Chartered Accountant qualification.

You will work on the execution of a variety of projects including investigations, financial crime framework reviews, risk assessments, claims and disputes, fraud and prevention, and compliance programme development within the financial services sector. We work closely with financial services clients

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

Within the Financial Crime & Forensics team you will work on the execution of a variety of projects including investigations, financial crime framework reviews, risk assessments, claims and disputes, fraud and financial crime prevention, and compliance programme development within the financial serv

A medium-sized law firm based in London is seeking a Financial Compliance Manager on a part-time basis. This role involves overseeing reconciliations, maintaining compliance with SRA Accounts Rules, and conducting internal audits.

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.

You'll apply your extensive experience in financial compliance to design, lead, and improve the future of oversight and compliance. Financial Crime Compliance Manager (Crypto). Financial Crime Compliance Manager (Crypto).

A leading financial consulting firm in Greater London is seeking a Group Financial Controller to take ownership of the Group's financial accounting, lead audits, and manage a multi-country finance team. This role will ensure robust regulatory compliance and oversee treasury functions, driving financ

A financial compliance startup in Greater London is seeking a Customer Success Manager to serve as a strategic advisor for enterprise clients.

Ideal candidates will possess extensive knowledge of regulatory measures related to financial crime and a minimum of 5 years compliance experience in the insurance industry. This role involves assisting with the implementation of compliance systems and controls for UK regulated entities. A prominent

A leading global law firm in London is seeking a Senior Compliance Analyst to leverage financial crime expertise in compliance matters. You will be the key escalation point for financial crime issues, including AML and sanctions. The ideal candidate should have proven experience in compliance roles,

Ensure compliance with AML/KYC related laws and regulations and identify matters of non-compliance and elevate them as necessary. Keep abreast of regulatory changes/developments and financial crime news. Strong background in AML/KYC, CDD/EDD, financial crime investigations and transaction monitoring

As Head of Compliance – Financial Crime and Advisory Services, you will manage a team that supports the business with understanding and adhering to complex regulatory requirements. At least 5 years of compliance experience in the financial services industry. The team will include financial‑crime

Within the Financial Crime & Forensics team you will work on the execution of a variety of projects including investigations, financial crime framework reviews, risk assessments, claims and disputes, fraud and financial crime prevention, and compliance programme development within the financial serv

A global media company is looking for a Financial Reporting Manager to oversee month-end close and ensure compliance with Local GAAP. The successful candidate will support the Market Controller and review financial statements while overseeing the accuracy of reporting.

A leading financial institution is looking for a Compliance Sanctions Officer in London. The role requires strong expertise in sanctions compliance and regulatory knowledge, focusing on UK and international standards. The ideal candidate holds a relevant Bachelor's degree and has significant experie

A specialized finance institution in London is seeking a Financial Crime Compliance Advisor to enhance their financial crime risk management framework. The role involves executing the bank’s financial crime program, reviewing high-risk clients, and developing compliance policies. Candidates must h

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 leading global Brokerage firm in London is seeking an experienced compliance specialist. You will provide expert guidance on UK, EU, and US sanctions regimes, conduct assessments, and develop compliance procedures. This role offers an opportunity to enhance the financial crime framework within a d

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. They implement strategies that help us innovate – like combining new techno

We are looking for an experienced and strategic Manager, Financial Crime Compliance & Advisory to join our team. Experience: 3-5+ years of progressive experience in AML/CTF Compliance, Regulatory Risk, or an Advisory/Consulting role within the financial services sector, ideally within a global payme

Experience in AML compliance, preferably in a regulated financial institution. They are looking to hire a Senior Associate within Compliance and Financial Crime. Provide advice to the business and operational teams on AML/CTF compliance issues.

A leading global consulting firm in Greater London seeks experienced professionals to deliver Sarbanes-Oxley compliance engagements in the financial services sector. You will work closely with clients on complex risk and regulatory programmes, ensuring compliance and improving financial processes.

Policy and Procedure Management: Develop, maintain, and update the organisation's financial crime policies, procedures, and controls to align with financial crime regulations, applicable laws and best practices, including financial crime regulations, AML regulations and the Proceeds of Crime Act (PO

The ideal candidate will have extensive compliance experience within financial planning and a strong understanding of Conduct Rules. This role involves overseeing compliance reviews and support strategic initiatives across the business. A leading national IFA firm is seeking a Senior Compliance Mana

Experience and skills:*** 5+ years of customer advocacy and engagement experience in an Enterprise SaaS customer success team working with Fortune 100 companies and their executives* Owning a book of business of 4-6 Strategic customer accounts* Increase customer satisfaction, adoption, and retention

Support the 1st Line of Defence in Financial Crime, AML and Sanctions Compliance. Develop procedures to support sanctions compliance. Analyse corporate structures for compliance.

A leading global fintech firm is seeking a Manager for Financial Crime Compliance & Advisory in London. The ideal candidate will have 3-5 years of experience in compliance, along with strong communication skills and regulatory knowledge. This pivotal role involves owning the design and evolution of

Work closely with Compliance leaders, Policy Champions, and key stakeholders to integrate bribery and AML/CTF risks into Vodafone’s Compliance Management System. In Vodafone’s fast‑paced environment, you’ll manage multiple projects while ensuring compliance is both robust and business‑enab

Financial Crime Compliance Monitoring Analyst. It supports the Head and Deputy Head of Financial Crime Compliance and maintains good relationships with front‑office staff for timely reviews. Financial Crime Compliance Monitoring Analyst.

A leading technology consulting firm in the UK is looking for a Financial Accountant to manage the month-end close, ensure compliance with accounting standards, and oversee audit activities.

A global technology consulting firm seeks a Business Analyst to lead the implementation of Salesforce solutions.This hybrid role involves working closely with stakeholders to define requirements and ensure effective design and execution of regulatory processes.Candidates should have expertise in AML

The Anti-Financial Crime Compliance (AFC) Officer will support in executing and evolving the AFC Compliance program at PIMCO EMEA. The role involves close collaboration with senior management and client-facing teams, providing compliance advice, producing timely management information, and contribut

Provide expert advice and guidance to the Global Business Acceptance team on FCS risks in connection with new business, to other global and regional Legal Department teams, and advising stakeholders of all levels from business teams, for example, Internal Audit, and fee-earners on a range of FCS rel

This pivotal role involves acting as the main point of escalation for financial crime matters, advising on sanctions, and ensuring compliance with regulations. Candidates should have advanced knowledge of financial crime regulations and experience in a relevant role. A global law firm is seeking a S

A leading financial services firm in Greater London is seeking an experienced professional to manage complex change projects in Compliance and Financial Crime.

A global financial group is seeking a Systems Architect in Compliance Technology to enhance AML platforms. Candidates should have experience in compliance technology and possess strong analytical and problem-solving skills.

The Anti‑Financial Crime Compliance (AFC) Officer will support in executing and evolving the AFC Compliance program at PIMCO EMEA. The role involves close collaboration with senior management and client‑facing teams, providing compliance advice, producing timely management information, and contr

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

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-paced

A leading financial services firm in Greater London seeks a Consultant/Senior Consultant to join its Financial Services Group. Responsibilities include conducting risk-based audits, providing regulatory compliance advisory, and assisting with corporate governance practices. Candidates should possess

The ideal candidate has substantial experience in financial services risk and compliance, holds a chartered accountancy qualification, and possesses strong leadership and communication skills. A leading financial services firm in the UK is seeking a Controls Senior Manager to lead internal controls

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