Financial compliance jobs in Rotherham - Page 9Crear alertas

Minimum of 10 years of experience in Public Accounting or First/Second/Third Line of defense within financial services Compliance, CASS, or Fraud and Financial Crimes functions. Audit Director for Compliance, CASS, Fraud & Financial Crime, Vice President at State Street. The role leads the strategy

The role sits between the Financial Crime Analyst and Deputy Head of Financial Crime Compliance roles, offering autonomy to lead defined workstreams and project deliverables, while escalating strategic decisions where appropriate. This temporary role has been created to support the Financial Crime C

The role offers comprehensive on-the-job training and mentorship from experienced professionals, crafting future experts in portfolio management and compliance.

The Anti‑Financial Crime Compliance (AFC) Officer will support the execution and evolution of 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

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

Second Line oversight of financial crime risk, with a dual mandate of (1) designing and maintaining the group’s financial crime frameworks and minimum standards, and (2) establishing operational financial crime capabilities during periods of business expansion or regulatory change, incubating them

A leading financial services firm in the UK is seeking a Head of Compliance for their Financial Crime and Advisory Services team. This pivotal role involves managing a team specialized in regulatory compliance, financial crime, and advice while ensuring adherence to complex regulations. The candidat

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

A leading insurance firm is seeking a Head of Compliance to manage financial crime compliance and advisory services. Candidates should have at least 5 years of experience in a compliance role within financial services, excellent technical knowledge, and strong leadership skills.

You will oversee delivery of technical financial crime expertise and regulatory services to relevant business areas, embed technical expertise and oversight processes, manage compliance risks, and advise on controls and monitoring. Head of Compliance - Financial Crime and Advisory Services. As Head

In this role, you will manage financial consolidation and external reporting. A leading financial services firm in the United Kingdom is seeking a qualified accountant to join their Group Finance team.

This role involves leading business development initiatives, advising clients on financial crime compliance, and ensuring successful delivery of high-impact projects. The ideal candidate will have extensive experience in financial crime compliance, broad regulatory expertise, and a strong ability to

A leading financial services provider is seeking a Head of Financial Crime to lead compliance efforts in London. Candidates should possess significant experience in financial crime compliance, team leadership skills, and relevant certifications. This hybrid role involves developing policies against

A leading financial institution in Greater London is seeking a Tax Director to oversee the Europe and APAC tax function. This senior role involves ensuring compliance with local tax laws, managing a small team, and influencing business strategy through effective tax planning.

A successful retail and corporate banking firm in Greater London is looking for an Assistant Manager in Financial Crime Operations. This role involves undertaking fraud investigations, ensuring compliance with AML and KYC regulations, and conducting risk assessments on new accounts. Ideal candidates

An investment management firm in Greater London is seeking a consultant to support its Financial Crime Compliance team. Candidates should have 3–6 years of experience in financial crime within financial services, strong project management skills, and the ability to produce high-quality documentati

A leading financial recruitment agency seeks a Tax Manager Compliance & Reporting in Greater London. The role entails managing UK corporation tax compliance and reporting, including preparation of tax returns and liaising with auditors and finance teams.

Crown Agents Bank (‘CAB’) is seeking a financial crime advisor to work across both the Risk & Compliance and Financial Markets & Banking departments. The role will require the candidate to support the development of the Financial Crime Compliance (FCC) annual risk-based assurance monitoring plan

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

This position involves collaborating with various teams to refine the Compliance Analyzer product, conducting regulatory analysis, and ensuring compliance with legal standards in financial advertising. A leading marketing AI platform is seeking a Legal Specialist for Financial Advertising Compliance

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the world’s leading financial groups. MUFG (Mitsubishi UFJ Financial Group) is one of the world’s leading financial groups. Presentation Skills, Risk Management, Financial Services, IFRS, Banking, Pricing, Analysis Skill

A leading financial services firm in the UK seeks a Regulatory Lawyer Assistant Vice President to support the legal team in navigating the complex UK and EU regulatory landscape. The ideal candidate will have substantial experience in financial services law and be a qualified lawyer. Responsibilitie

A high-performing professional services firm in London seeks a Financial Reporting Manager to manage corporate reporting and ensure technical compliance.

We operate on a global scale, bringing the best of PwC to our clients and helping them transform the way they manage non‑financial risk and compliance. Activating the Market: Develop and execute go‑to‑market strategies for new non‑financial and compliance risk management solutions. Domain Kn

In this role you will be part of a busy team engaged in interesting work, passionate about all things financial crime and sanctions, play a key role in helping to set the standards for and drive the firm's financial crime and sanctions compliance activities across the network of offices, and help to

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.

Candidates should have over three years in financial services consulting with expertise in compliance and risk management. A management consulting firm is looking for a Senior Consultant in Financial Services to manage client relationships and ensure effective project delivery.

The ideal candidate will have 3-5 years of experience in financial crime compliance, with a strong background in investigations and risk assessments. A financial services firm in Greater London is seeking an experienced compliance professional to lead enhanced due diligence (EDD) and KYC reviews for

You will lead interaction with the first line financial crime team and embed a robust financial crime oversight framework, key outsourcers, supporting the Head pf Compliance with the Compliance plan, creating reports for boards and committees and interaction with Swiss and European colleagues. UK Co

A financial services leader is seeking a Director for Financial Crime Compliance to oversee AML and CTF programs primarily in North America while supporting global efforts. The role involves compliance management, risk assessment, reporting, and maintaining regulatory standards.

Minimum of 10 years of experience in Public Accounting, First, Second or Third Line of defense financial services industry Compliance, CASS, or Fraud and Financial Crimes functions. We are looking for an Audit Director for Compliance, CASS, Fraud & Financial Crime, Vice President. In this role you w

A financial technology company based in Greater London is seeking a Money Laundering Reporting Officer (MLRO) to lead their financial crime compliance framework. Senior MLRO & Financial Crime Compliance Lead FasterPay•Greater London, England, GB. The ideal candidate will have 5-7 years of experien

In this role you will be part of a busy team engaged in interesting work, passionate about all things financial crime and sanctions, play a key role in helping to set the standards for and drive the firm’s financial crime and sanctions compliance activities across the network of offices, and help

A boutique financial services advisory firm in the UK is seeking a Compliance Consultant to join their Managed Services team. The ideal candidate will have over 3 years of experience in compliance or regulatory support within financial services and a strong understanding of UK regulatory frameworks

A leading national law firm is seeking an experienced Financial Crime Lawyer for their Risk and Compliance team. The ideal candidate will advise on AML compliance, conduct investigations, and ensure compliance with regulatory developments. A qualified solicitor with significant experience in financi

Draft and review detailed financial crime risk assessments, incorporating transaction behaviour, adverse media, and other risk indicators. Identify and assess financial crime risk triggers, conducting in-depth investigations using open-source intelligence and specialist databases. Provide expert ana

A leading FinTech company is seeking a Compliance Monitoring Lead to oversee its Compliance Monitoring Programme. The ideal candidate has significant experience in compliance monitoring within financial services and is skilled in stakeholder engagement and reporting. You will manage regulatory oblig

A leading fintech company is looking for a Financial Reporting Manager to oversee external financial reporting and compliance for UK and Cyprus entities. This role involves preparing statutory financial statements, leading audits, and coordinating tax reporting. Ideal candidates are qualified accoun

A global financial services company is seeking an SVP for EMEA Digital Assets Financial Crimes Compliance Advisory in London. This role involves providing compliance advice for financial crimes related to digital assets, reviewing policies and procedures, and contributing to governance initiatives.

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 &

Compliance Consultant - Managed Services - Financial Services Advisory Firm. Miryco Consultants is working with a boutique financial services advisory firm who are in growth mode and looking for highly motivated Senior Consultants/Managers to join their Managed Services team. Support delivery of reg

A leading consulting firm based in the UK is seeking a Senior Manager to lead Non-Financial Risk Management initiatives. Ideal candidates will have over 5 years of consulting experience in financial services, along with strong leadership and stakeholder engagement skills.

A global investment management firm in Greater London is hiring a Compliance Officer – Anti-Financial Crime for a full-time position. Ideal candidates will have proven Anti-Financial Crime experience, strong regulatory knowledge, and excellent communication skills. This mid-senior level role invol

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

A leading investment platform is seeking a Senior Compliance Manager to oversee compliance initiatives and manage regulatory risks. The ideal candidate will have a strong background in financial services compliance, preferably with experience at a retail investment broker, and demonstrate excellent

In this role, you will support the development of the Financial Crime Compliance monitoring plan, conduct assurance for operations, and provide expert guidance on financial crime prevention policies. A financial institution in Greater London is seeking a financial crime advisor.

A global financial services company in London is seeking an Audit Director for Compliance, CASS, Fraud & Financial Crime. The role offers a hybrid working model and a chance to impact compliance in a trusted financial institution.

Ensure compliance with AML/KYC related laws and regulations and identify matters of non-compliance and elevate them as necessary. They are looking to hire an Assistant Manager- Financial Crime Operations. Keep abreast of regulatory changes/developments and financial crime news.