Financial compliance jobs in Sheffield - Page 6Create job alerts

What will I be doing?Overseeing the end-to-end Financial Promotions approval pipeline, ensuring all materials align with FCA, ASA and internal Group Marketing standardsProviding clear, pragmatic guidance on consumer financial promotions, social media campaigns and wider marketing collateralPartnerin

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.

MLRO role within a fast-growing, innovative financial services business? We’re partnering with a leading organisation at the forefront of digital finance, and we want to speak with compliance leaders who can take ownership of financial crime strategy and safeguard the business as it scales. Abilit

A leading fintech company in the UK is seeking a Compliance Lead to shape the compliance framework for innovative financial products. In this role, you'll own the compliance policies, ensuring alignment with regulatory standards while supporting commercial growth. Ideal candidates will have over 5 y

A leading global consultancy is seeking a Managing Consultant to support financial crime risk management across various sectors including banking and insurance. The ideal candidate should have approximately 3 years of experience in financial crime risk management, strong analytical skills, and excel

A leading bank in Greater London seeks a Financial Crime Compliance Specialist. Candidates should have a university degree and 1-2 years of experience in a financial crime-related role, showcasing attention to detail and adaptability in a multicultural environment.

Global Financial Crimes Compliance (GFCC) is responsible for developing the requirements and standards for the firm’s enterprise-wide Anti-Money Laundering and Sanctions Programs, and the provision of compliance services to the Firm. As a Senior Associate within the Global Financial Crimes Complia

This role includes preparing financial statements, coordinating with tax teams, and ensuring compliance with financial regulations. A leading global investment management firm in Greater London seeks a Legal Entity Controller to manage financial reporting and ensure accuracy within various legal ent

With operations across key financial hubs worldwide, we support customers wherever theyoperate, navigating complex regulatory environments with confidence. If you’reready to make a real impact at a fast-growing, mission-driven company working with the world’s leading banks to redefine communicat

A leading law firm in the UK is seeking a qualified lawyer with over 5 years PQE and international experience to provide legal advisory on financial crime compliance. Responsibilities include advising on compliance matters, monitoring regulations, and delivering training.

This role is pivotal in driving financial excellence and compliance within the organization. Key responsibilities include overseeing financial statements, ensuring adherence to regulatory requirements, and partnering with operations management to offer financial insights. A global logistics company

A leading creative consultancy is seeking an Audit & Financial Compliance Manager to join their team in London. This role involves conducting reviews of financial and contractual compliance, preparing detailed reports, and supporting junior team members. Candidates should be ACA/ACCA qualified or ne

A compliance consultancy firm is seeking a Senior Consultant in London to support clients in the insurance and financial services sectors.

A leading Financial Services firm is seeking a Compliance Auditor to join their team in Germany. The ideal candidate will have 2-6 years of experience in compliance, internal audit, or internal controls.

A financial technology company is seeking a Delivery Manager in Greater London to oversee delivery of regulatory reporting solutions.

The proactive mitigation of any identified red flags by use of trade and financial sanctions screening, open source searches, adverse media screening and RFI’s. Completion of an internal SAR for escalation to Compliance for generated potential ‘’hits’’. Complete all training provided by Co

This role requires a strong advisory background in non-financial risk and governance, coupled with consulting experience with Financial Services clients. A leading global consultancy in London is seeking Managers and Senior Managers for their Risk and Compliance practice.

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. Design and impl

The position involves supporting various entities within the organization, engaging in regulatory analysis, and contributing to the negotiation of contracts and compliance projects. A leading financial services company in Greater London is seeking a qualified lawyer to join their Legal Department.

A recruitment agency is seeking a Financial Controller for a growing business in the leisure sector, offering a salary of £70,000 to £80,000, based in London with hybrid working. The ideal candidate will be ACA/ACCA qualified and will lead the finance function, focusing on cashflow management, com

About the role: Within our Financial Services Risk practice, the Banking Non-Financial Risk & Compliance team works with banking and capital markets clients on risk and regulatory programmes. Our client is looking for a Non-Financial Risk & Compliance Manager & Senior Manager to join teams in London

Our Banking Non-Financial Risk & Compliance team is at the forefront of addressing the most pressing market, risk and regulatory challenges faced by our clients. 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

The ideal candidate is a qualified solicitor with significant financial crime experience who can influence partners and lead compliance initiatives. A prestigious international law firm in London is seeking a Financial Crime Lawyer to join their General Counsel team. This role involves providing exp

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.

Ability to manage large scale fund compliance projects involving 5,000+ hours, multiple funds/deliverables, and cross-border teams of 10+ individuals. Background in financial services, ideally working with private equity funds in a US tax capacity.

Head of Financial Control & Compliance. We have an exciting opportunity for a Head of Financial Control & Compliance to join us on a fixed term basis!. Support the submission of financial data required for information disclosure by domestic Chinese listed companies and domestic Chinese regulatory co

A leading professional services firm is seeking a Director for their Wholesale Banking - Non-Financial Risk & Compliance sector.

Within our Financial Services Risk practice, the Banking Non-Financial Risk & Compliance team works with banking and capital markets clients on key risk and regulatory programmes. Experience in financial services risk or controls projects (consulting, banking, or audit). Support design and implement

You’ll be the primary point of contact for developing and evolving Paddle’s Financial Crime Compliance Programme, covering AML, fraud, sanctions, and related seller risk. This role reports to the Compliance & Risk Lead and sits within the Legal & Compliance team, working closely with Risk Operat

Maintain Financial Crime Procedures and assist with the review anti-financial crime standards and frameworks. This role will entail assisting the Financial Crime Department in its role as the second line of defence on financial crime activities. Experience in a financial crime related role ideally i

Financial Institution Group (FIG) Compliance Operations Executive. To assist with compliance on-boarding duties including preliminary account checks and customer liaison related to documentation requests in regards to Financial Institution Group (FIG) customers. Act as a liaison to respond and provi

Financial Services Tax & Law - US Global Compliance & Reporting - SALT ManagerTax. Ability to manage large scale fund compliance projects involving 2,500+ hours, multiple funds/deliverables, and cross-border teams of 10+ individuals. The team is looking for managers, specifically with US state and l

This senior leadership role focuses on developing and overseeing the ABC and fraud frameworks across the Group, ensuring compliance with UK and US regulations. The ideal candidate will possess extensive experience in financial crime, exceptional leadership abilities, and a deep understanding of insu

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

A leading consulting firm is seeking a Non-Financial Risk & Compliance Manager / Senior Manager to lead teams working with financial services clients in London, Edinburgh, and Glasgow.

Within our Financial Services Risk practice, the Banking Non-Financial Risk & Regulatory Transformation team works with our banking and capital markets clients on their most pressing risk and regulatory programmes. We work across Front Office, Risk, Compliance and Finance functions. Design and imple

A prestigious US law firm in Greater London is seeking an experienced Compliance Lawyer to manage financial crime functions and provide guidance on regulations. The role involves supporting the Compliance Manager, training staff, and ensuring compliance with laws related to money laundering and brib

A leading financial services firm is seeking an experienced Financial Services and Compliance Manager to lead its compliance operations and paraplanning function.

A dynamic international company in the UK is seeking a Financial Controller to manage financial operations and ensure compliance with local GAAP. Key responsibilities include ensuring financial accuracy, preparing reports, and leading audits.

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 leisure company based in Hemel Hempstead is seeking a Compliance & Financial Crime Manager to lead regulatory adherence and compliance frameworks. The role requires significant experience in compliance within FCA-regulated environments and the ability to influence senior stakeholders.

Experience in financial services, working in a compliance role—ideally in a retirement, wealth management or investment platform business with experience in regulatory change or financial promotion reviews. Provide risk and compliance assurance: maintain the Regulatory Horizon tracking spreadsheet

A leading financial services firm in Greater London is seeking a Financial Crime Compliance Apprentice to support its Global Financial Crimes Compliance team. The role includes responsibilities in risk management, data analysis, and contributing to a culture of compliance.

This role requires working on-site five days a week with a focus on mitigating financial crime risks and supporting compliance processes. A multinational banking firm in Greater London is seeking a candidate for a crucial Financial Crime Monitoring role. This position involves managing payment scree

A leading technology company in Greater London is seeking a Senior Business Analyst in the financial services sector. Candidates should have strong analytical skills, proven experience in financial services projects, and the ability to communicate effectively across teams.

This role involves advising on financial crime issues, conducting compliance monitoring, and guiding clients through regulatory changes. A leading Investor Services group in the UK seeks a Compliance Consultant to manage client relationships and provide ongoing compliance support. The ideal candidat

FCA), consultants, or industry experience in compliance, monitoring, advisory, or investigations within financial services. Experience in AML, CTF, CPF, sanctions, fraud, market abuse or broader financial crime compliance. Background from the FCA, another regulator, or a financial services complianc

A leading Investor Services group in the UK seeks a Compliance Consultant to manage client relationships and provide compliance support. Responsibilities include offering tailored financial crime advice, conducting compliance monitoring, and guiding clients through regulatory changes. The role requi