Financial compliance jobs in RichmondCrear alertas

Quantity Surveyor – Permanent job - Upto £65K + Package - Site based in North London Your new company Our client is a privately owned main contractor, offering Quantity Surveyors long-term stability and a respected industry reputation. With a turnover near £500m, QSs’ join a major Tier 1 environment with strong commercial exposure. Their multidisciplinary portfolio—construction, civil engineering, offshore, fitout, and FM—gives QSs’ diverse project and sector experience. Projects span the UK & Ireland, with offices in key cities, enabling mobility and career growth across regions. Your new role The Quantity Surveyor will assist the Senior QS in managing project costs, contractual obligations, and change processes to ensure commercial efficiency. While preparing budgets, cost forecasts, interim valuations, and final accounts. They will procure and administer subcontractors, including assessing and certifying payments, and oversee variations, change control, and value engineering support. The role includes leading Extension of Time claims and Loss & Expense submissions and maintaining accurate commercial documentation while ensuring compliance with JCT and NEC contract procedures. They will identify and manage commercial and financial risks, produce monthly commercial reporting such as CVR's and cashflow updates, and collaborate closely with project, design, site, procurement, finance, and supply chain teams. The role also requires supporting dispute avoidance and contributing to governance, quality, safety, and risk standards across projects. What you'll need to succeed The role requires 4+ years of experience in a similar quantity surveying position, demonstrating strong commercial awareness and a proven ability to manage costs, contracts, and project financials effectively. Candidates must have experience working with JCT and NEC forms of contract. Your experience will also include working on the construction of Steel Frames and similar sector projects in the Light Industrial, Waste Management, Warehouse, Data Centre space. Professional accreditation such as MCIOB or MRICS is considered advantageous. Travel to site in North London and offices in Central London is essential. What you'll get in return This is a great opportunity offering a salary between £50K - £65K + package. What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career. 4763658

Quantity Surveyor Location: Catterick Garrison, North Yorkshire Contract: £400 - £500 per day We’re working in partnership with a leading Tier 1 contractor delivering a major Ministry of Defence (MoD) redevelopment project at Marne Barracks, Catterick Garrison. We’re now looking to appoint an experienced Quantity Surveyor to support the commercial delivery of this long-term, multi-phase scheme. The project forms part of the MoD’s Defence Estate Optimisation (DEO) Programme and will run through to 2027, delivering new accommodation, sports facilities and supporting infrastructure within a live, secure military environment. The Project The works include multiple new-build and refurbishment packages, such as: • New accommodation blocks (170+ bedrooms), • Gymnasium and strength & conditioning facilities, • Workshops, garages and storage buildings, • Roads, car parking, pedestrian and cycle routes The Role As Quantity Surveyor, you’ll provide full commercial support to live construction packages, working closely with the site team and client representatives to maintain cost control, manage change and ensure strong financial performance. You’ll be embedded on the project, supporting delivery from pre-construction through to final account within a highly governed and compliance-driven environment. Key Responsibilities • Maintain accurate cost, value and cashflow reporting, • Produce forecasts, CVRs and commercial reports, • Administer the main contract and manage change control (typically NEC-based), • Manage subcontract procurement, negotiation and financial performance, • Prepare and agree applications for payment, • Manage variations, compensation events and final accounts, • Work closely with site teams to forecast spend and cash recovery, • Liaise with the client and wider project team on commercial matters What We’re Looking For Essential: • Previous experience as a Quantity Surveyor on construction or infrastructure projects, • Degree or HND in Quantity Surveying (or equivalent), • Working knowledge of NEC contracts, • Experience managing subcontractors and commercial reporting, • Strong communication, numerical and organisational skills Desirable: • Experience working on MoD, defence or other secure/regulated projects, • Membership of RICS or working towards chartership, • Valid CSCS card What’s On Offer • Long-term role on a secure, high-profile defence project, • Stable workload through to 2027, • Opportunity to work on a technically varied, multi-phase scheme, • Strong governance, clear scope and structured project delivery

Ideas People Trust Were BDO. An accountancy and business advisory firm, providing the advice and solutions businesses need to navigate todays changing world. Our clients are Britains economic engine - ambitious, entrepreneurially-spirited and high growth businesses that fuel the economy - and the owners and management teams that lead them. Well broaden your horizons Our Advisory team provide a wide variety of services that deliver value-led advice and outcomes. They have an in-depth knowledge of business, industry sectors and markets and understand the constantly changing risks and opportunities at the heart of our clients affairs. The team work across strategy, operations and improvement as well as at a transactional and defined project level. From technology to risk advisory, theyre experts in following through on top-level instructions and resolving the finer details - all in one straight-forward package. When you join them, youll work on some of the worlds most exciting financial operations and business deals, building your experience and expertise alongside the brightest minds in the industry. Well help you succeed Our clients trust us because of the quality of our advice. That quality grows from a thorough understanding of their business, and that understanding comes from working closely with clients and building long-lasting relationships. Youll be someone who can work pro-actively, managing your own tasks, but youll also be confident collaborating with others, communicating regularly with senior managers, Directors, and BDOs Partners to enable us to serve our clients effectively. Youll be encouraged to identify and draw attention to opportunities for enhancing our delivery and providing additional services to our clients. Overview Our Risk Advisory Services (RAS) team helps organisations understand, manage and respond to risk in an increasingly complex and fast moving environment. We work with a diverse portfolio of clients across the commercial and not for profit sectors, providing assurance and advisory support that strengthens governance, enhances controls and drives better decision making. As part of the team, youll work on a wide range of internal audit, risk and advisory engagements, gaining exposure to different industries, business models and operating environments. Youll collaborate closely with colleagues across the firm, applying innovative approaches, data analytics and professional judgement to deliver insights that add real value for our clients. As a Senior Executive within Risk & Advisory Services (RAS), you will play an important role in delivering high quality internal audit, assurance and advisory services to our clients. You will work as a senior member of engagement teams, taking responsibility for defined areas of delivery while collaborating closely with Managers, Senior Managers, Directors and Partners. You will be hands on in the execution of engagements, building strong technical capability, developing professional judgement, and supporting the effective delivery of engagements. Alongside this, you will act as a role model for junior team members, helping to build a high performing and collaborative team environment. Youll be someone with: An inquisitive and proactive mindset, with the confidence to challenge constructively, think critically about risks and controls, and contribute ideas that enhance audit quality and ways of working. A recognised professional qualification (e.g. ACA, ACCA, CIA, CMIIA/MIIA, CCAB or equivalent), with relevant experience in risk management, internal audit and systems / controls testing. Awareness of compliance, legislative and wider market issues relevant to client organisations, and the ability to consider these when identifying risks and audit findings. Strong analytical and problem solving skills, with the ability to evaluate evidence, interpret data and support clear, well reasoned conclusions. Effective written and verbal communication skills, with the confidence to engage professionally with clients and colleagues and to explain issues clearly. Youll be able to be yourself; well recognise and value you for who you are and celebrate and reward your contributions to the business. Were committed to agile working, and we offer everyone the opportunity to work in ways that suit them, their teams, and the task in hand. At BDO, well help you achieve your personal goals and career ambitions, and we have programmes, resources, and frameworks that provide clarity and structure around career development. Were in it together Mutual support and respect is one of BDOs core values and were proud of our distinctive, people-centred culture. From informal success conversations to formal mentoring and coaching, well support you at every stage in your career, whatever your personal and professional needs. We can provide the best support for our clients and people when were working side by side. Our agile working framework helps us stay connected, bringing teams together where and when it counts so they can share ideas and help one another. At BDO, youll always have access to the people and resources you need to do your best work. We know that collaboration is the key to creating value for our clients and satisfying experiences at work, so weve invested in state-of-the-art collaboration spaces in our offices. BDOs people represent a wealth of knowledge and expertise, and well encourage you to build your network, work alongside others, and share your skills and experiences. With a range of multidisciplinary events and dedicated resources, youll never stop learning at BDO. Were looking forward to the future At BDO, we help entrepreneurial businesses to succeed, fuelling the UK economy. Our success is powered by our people, which is why were always finding new ways to invest in them. Across the UK thousands of unique minds coming together to help our clients reach their ambitions. Weve got a clear purpose, and were confident in our future, because were adapting and evolving to build on our strengths, ensuring we continue to find the right combination of global reach, integrity and expertise. We shape the future together with openness and clarity, because we believe in empowering people to think creatively about how we can do things better.

The ideal candidate will have experience in financial crime compliance, focusing on anti-money laundering and fraud prevention.

Manage and oversee financial statements, ensuring accuracy and compliance with accounting standards. Experience dealing with customs would be an advantage. Build strong relationships within the DO & CO Family, creating a team spirit, encouraging them to be at their best.

A local educational institution in Richmond is seeking a highly motivated Finance Manager to oversee budget and financial strategy.You will lead strategic financial management, manage the school budget, and ensure compliance with GDPR.The ideal candidate will have accountancy accreditation, experien

A leading recruitment firm is seeking a skilled professional for a finance role in Richmond, England.The candidate will oversee transactional finance, lead monthly management accounts, and produce financial reports.Key responsibilities include managing supplier relationships and ensuring compliance.

The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud, organized retail crime and supporting safety and environmental program compliance in their assigned store (s). Communicate with APSS (Asset Protection Specialist Supervisor) and MA

Head of Student Financial Services. Knowledge of compliance requirements related to CMA, SLC, OfS, and student finance. Enhance student satisfaction through clear, responsive fee management.

A prominent financial services firm in Thames Ditton is seeking a detail-oriented Paraplanner to support advisers and ensure compliance within client servicing.The ideal candidate will have experience in the financial services industry, strong organizational skills, and proficiency in Microsoft Offi

They are looking for a graduate Compliance analyst who is used to working in a small firm who will have had exposure to a range of compliance functions. This is a broad and varied role to assist with the smooth running of the Compliance & Legal Department, supporting the Head of Legal & Comp

You will work closely with stakeholders across the business, assisting with compliance monitoring, complaints handling, delegated authority reviews, sanctions and financial crime advice, regulatory reporting, and compliance training. A specialist insurance organisation operating within the London ma

Support MLRO and Head of Compliance who has responsibilities for oversight of the Bank’s AML and Compliance frameworks. This role requires solid of experience within BOTH Regulatory compliance responsibilities and AML responsibilities.

A growing specialty insurance business is seeking an experienced Head of Compliance to lead compliance activity across the UK and EU. Deliver compliance training and promote a strong compliance culture. Professional insurance or compliance qualifications pr.

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 Crime Compliance Senior Analyst. Project or change delivery experience within compliance or risk. MLRO’s principal operational support, helping to design, maintain, and continuously improve InvestEngine’s financial crime control framework.

This role involves preparing tax returns for the firm and subsidiaries, ensuring compliance with tax regulations, and collaborating closely with financial controllers.

A reputable accountancy practice in London is seeking an experienced Accountant to manage a diverse client portfolio and prepare financial statements.

Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’s reput

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.

Join us as our Compliance & Financial Crime Manager and take the lead in safeguarding our business by ensuring full adherence to FCA regulations, including the Consumer Credit Sourcebook and Consumer Duty. If you’re passionate about making a real impact through compliance and financial crime preve

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

Ideal candidates should have at least 2 years of experience in compliance within financial services, strong communication skills, and a thorough understanding of financial crime regulations. A regulated payments firm in the UK seeks a Senior Compliance Analyst to ensure compliance with regulatory re

A leading financial service provider is seeking a Financial Crime Analyst to support its Financial Crime team. The successful candidate should have over 3 years of experience in financial crime roles and be adept at conducting assurance testing and identifying compliance gaps. Responsibilities inclu

A specialist online consultancy is seeking an experienced Financial Controller to manage financial operations. This home-based role involves leading financial reporting and compliance while providing insights to support decision-making. Candidates must be fully qualified accountants with at least 5

Experience in a UK compliance or regulatory environment, with an emphasis on financial advertising and regulatory compliance in the UK. Used by 8 out of the top 10 US banks today, the Persado platform orchestrates and facilitates interactions between a bank's marketing team and its compliance team a

The role involves providing advisory support on AML and financial crime regulations, managing projects, and developing client relationships. A consultancy firm specializing in Financial Crime is seeking a Senior Consultant/Manager to join their team in London.

A full-service investment brokerage company in Greater London seeks a compliance advisor to oversee regulatory audits and monitor compliance with local regulations. This role offers an opportunity to contribute to a robust compliance culture within a leading financial firm. Responsibilities include

Our team are self-starting, agile and thrive on bringing past experiences to new and diverse challenges.They are happy to work as individuals or as part of multi-disciplinary teams to provide hands-on, client facing services to our clients in the capital markets area supporting them with large busin

Under the leadership of the Global Chief Compliance Officer, the Compliance Department is comprised of functionally aligned teams that operate collaboratively based on the Firm’s overall structure and include the following:* Investment Advisory, which oversees implementation of the Advisers Act, r

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

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 leading dementia charity in the UK is looking for a Financial Accountant to transform its tax processes and enhance compliance systems. Ideal candidates are qualified accountants with a strong focus on process improvement, problem-solving skills, and a genuine interest in tax compliance.

A leading financial technology company is seeking a Delivery Manager to oversee the implementation of regulatory reporting solutions for clients across multiple jurisdictions.

A leading financial institution in the United Kingdom is seeking an experienced Tax Compliance & Reporting Senior Manager to oversee tax obligations for the UK, EMEA, and APAC. The ideal candidate will have strong qualifications (ACA, ACCA, CTA or ATT) and extensive experience in tax compliance and

Lead the delivery of financial compliance and verification audits. Lead and develop a specialist compliance team, including line management and coaching. Skills and Experience of the Head of Financial Audits.

The role involves advising on financial crime issues, drafting SARs, and ensuring compliance with policies. A top global law firm in London is seeking a proactive Senior Compliance Analyst to leverage advanced financial crime expertise. Ideal candidates will have experience in compliance within a la

A dynamic technology company in Greater London seeks a qualified Accountant to oversee financial reporting and compliance. You'll manage monthly financial reports, ensure accurate audits, and serve as the primary contact for external auditors.

A leading software company in Greater London seeks a dynamic Account Executive for its Financial Markets Compliance sales team. Candidates must have over 6 years of sales experience in the financial sector, strong relationship management skills, and familiarity with regulatory requirements in EMEA.

Financial Services Tax & Law - US Global Compliance & Reporting - SALT ManagerTax. 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 equi

Experience in Financial Crime Compliance domains such as AML and ATF. Understanding of best practices related to compliance frameworks and risk. Familiarity with compliance risk management practices across international contexts.

The successful candidate will support the Compliance Manager, manage financial crime functions, and ensure compliance with various regulations. A prestigious US law firm seeks to hire a Compliance Lawyer for their London office. The role focuses on financial crime, offering a salary up to £150,000

You’ve worked in a second-line compliance role within insurance or financial services and been involved in approving Financial Promotions. Compliance Manager – Financial Promotions | 6-Month FTC. Love pets? Love compliance? At Animal Friends Insurance, we’re proof that you can be serious about

Group Reporting and Financial Compliance Manager. Group Reporting and Financial Compliance Manager. Take responsibility for the coordination and delivery of timely, annual financial reporting, including all statutory disclosures (P&L, BS, cash flow) and associated notes and reports.

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

Demonstrable compliance experience within an Independent Financial Adviser (IFA) or financial advice environment. A senior compliance role responsible for leading and overseeing regulatory compliance activities within a national financial advice business. The position supports the development, deliv

This pivotal role involves acting as the main point of escalation for financial crime matters, advising on sanctions, and ensuring compliance with regulations. A global law firm is seeking a Senior Financial Crime Analyst to join their Risk Management team in Greater London. Candidates should have a

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.