Financial compliance jobs in Southall - Page 2Crear alertas

A Financial Services company based in the North Surrey/South London area is seeking a widely experienced Compliance and Governance specialist at Exec level, who offers a mix of broad Business and strong FCA Regulatory Compliance and Governance experience. The Head of Compliance and Governance will l

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 insurance firm in Greater London is seeking a Senior Compliance Manager focused on financial crime to lead strategy and oversight. Candidates should have 5-7 years of experience in financial crime compliance and excellent communication skills. This role involves conducting risk assessments

A prominent accountancy and business advisory firm in the United Kingdom is seeking a driven professional to support the Financial Accounting & Compliance Manager. The role involves preparing monthly financial reports, maintaining intercompany accounts, and ensuring IFRS compliance. Candidates shoul

We are seeking a highly skilled Compliance Consultant who can hit the ground running, bringing proven compliance monitoring capability, excellent technical skills, and the confidence to operate in a complex financial services environment. Compliance Consultant (Financial Services) Location: Liverpoo

Financial Controller: Reporting & Compliance. Responsible for review and compliance to Sarbanes-Oxley control environment. Responsible for the day-to-day management of UMPG Financial Reporting team; including team meetings, feedback and delegation of work.

A financial services company in Greater London is seeking a Financial Crime Compliance Senior Analyst to support the MLRO in enhancing the financial crime framework. The ideal candidate should have experience in compliance roles within a regulated environment, strong knowledge of UK AML and CTF regu

A leading law firm in London is seeking a Financial Crime Director to strategically lead the Financial Crime consulting proposition. This role demands extensive experience in Financial Crime Compliance, a thorough understanding of regulatory frameworks, and a strong track record in advisory roles.

A prominent international NGO is seeking a Group Financial Controller to lead financial management and governance across various countries. This senior role requires a fully qualified accountant with significant experience in financial control and group reporting. The ideal candidate will ensure rob

A fast-growing tech company in London seeks a Group Financial Controller to establish its finance function. You'll lead core finance operations, including accounts payable/receivable and ensure tax compliance across multiple jurisdictions. With an emphasis on automation and scalability, you will bui

A leading UK-authorised financial services firm is seeking an Associate Compliance and Financial Crime Recruitment Consultant for a 15-month fixed-term contract. Key responsibilities include providing legal support to asset management, advising on UK financial services regulation, and mentoring juni

A leading telecommunications company is seeking a Compliance Manager for Financial Crime focusing on anti-bribery and AML. The ideal candidate has over 6 years of experience in financial crime compliance, especially in high-risk environments. This role involves advising on compliance risks, managing

A leading financial institution in the UK is looking for a Manager Financial Crime Compliance. Ideal candidates should have a high level of understanding of AML and sanctions, along with experience in a regulatory financial crime compliance environment. The role involves delivering a strategic appro

Candidates who value the compliance and reporting function as a crucial element of Financial Services Tax. Build a strong career foundation with access to significant advisory and compliance work. Manager or Senior Manager level, with strong UK tax compliance and advisory expertise.

The role involves providing advisory support and ensuring compliance with financial crime regulations. A leading insurance company in Birmingham seeks a Financial Crime Officer to aid in maintaining oversight of financial crime matters. This role offers a unique opportunity to improve financial crim

Candidates should have at least 5 years of experience in compliance within financial services and a strong understanding of FCA regulations. A private bank is seeking an experienced Compliance Manager to join their team in London.

This fully on-site role requires a charismatic finance professional who can lead month-end reporting, prepare statutory financial statements, and implement compliance procedures. A reputable financial recruitment agency seeks a Head of Finance for an established commercial business in Borehamwood, H

The ideal candidate has over two years of experience in financial accounting, proficiency in Microsoft Office Suite, and holds at least a bachelor's degree in accountancy or a related field. A prominent educational platform in the United Kingdom seeks a Financial Accountant to analyze economic stabi

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

Ideal candidates will have professional AML certifications and experience in compliance within financial institutions. A retail and corporate banking firm is seeking a Senior Associate within Compliance and Financial Crime in Greater London. The role involves providing oversight for AML/CFT risk man

A financial regulatory body in the United Kingdom is seeking a SCV Data Assurance Analyst to audit processes and controls of Banks and Building Societies. The role involves delivering compliance audits, analyzing customer view data, and acting as a subject matter expert in SCV.

A respected financial services firm is seeking a Senior IFA Administrator to support Office Managers and Financial Planners. This role involves processing new business, preparing compliance documents, and maintaining accurate client data.

The firm specializes in financial services regulation and compliance, advising banks, insurers, and fintechs on various obligations and business structures. A leading UK law firm in Greater London seeks a senior Financial Services Regulatory lawyer to join their team. Candidates should have extensiv

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

A leading global investment firm seeks an experienced Compliance Officer focusing on Anti-Financial Crime compliance. Ideal candidates will have a strong background in compliance frameworks, excellent communication skills, and the ability to foster collaborative relationships within the team. The ro

A leading financial services provider in the UK is seeking a Financial Crime Risk Manager to oversee risk management in business developments and collaborate with project teams. The ideal candidate has a strong understanding of financial crime risk in regulated environments, excellent analytical ski

The role is to help give prospects the confidence and understanding of how the RiskNarrative solution operates, and will interface with their internal architecture, to ensure the success of the sales team, and correspondingly, the global RiskNarrative sales target* Assist sales calls remotely or fac

A large non-for-profit organisation is seeking a Legal Compliance Manager to enhance their compliance practices and support key compliance risks. Applicants should have over 2 years of experience in compliance management and a strong background in financial crime.

Global Head of Financial Controls & SOX Compliance. A leading sports technology company is seeking a Vice President, Financial Controls to lead the SOX 404 control environment. Collaborate cross-functionally with Finance, Compliance, Legal, and Operations.

A global financial services platform in Richmond is seeking a Senior Compliance Officer to manage regulatory requests and support compliance operations. This role offers a dynamic environment where you can demonstrate your expertise in compliance and contribute to the regulatory framework.

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.

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

The Head of Financial Crime and Regulatory Compliance is a senior compliance leader responsible for building, scaling, and overseeing global programs that protect the company from regulatory, financial, and reputational risk. Compliance, with strong exposure to AML, sanctions, or financial crime ris

A leading financial services company in London is seeking a Senior Manager in Financial Crime Compliance. The role entails owning the Financial Crime Compliance Framework for Europe, leading policy development, and providing senior oversight. The ideal candidate should have extensive experience in c

Financial Crime Compliance Senior Analyst. Experience in a financial crime or compliance role within a regulated environment. Support the MLRO in maintaining and enhancing InvestEngine’s financial crime framework across AML, CTF, sanctions, fraud, SARs, and STORs.

A global financial services platform in Richmond is looking for an experienced Senior Compliance Officer to oversee regulatory requests and enhance compliance operations. Responsibilities will include drafting regulatory responses, managing audit requests, and supporting onsite reviews, making this

The candidate should have strong compliance monitoring skills, excellent IT literacy, and the ability to analyze complex data. A recruitment consultancy is looking for an experienced Compliance Consultant to join their growing team in Liverpool. This role involves ensuring compliance with regulatory

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

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

Background in financial services, ideally working with hedge funds in a US tax capacity.

At least 5 years of compliance experience in the financial services industry. Head of Compliance - Financial Crime and Advisory Services. You will oversee delivery of technical financial‑crime expertise and regulatory services to relevant business areas, embed technical expertise and oversight pro

A leading global sports marketing agency in London is seeking a Financial Accountant. You will manage period-end accounting for multiple entities, prepare financial statements, and assist in audits.

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.

Senior Manager (Regulatory, Compliance & Risk). Alpha Financial Markets Consulting (Alpha FMC) is the leading global consultancy to the asset and wealth management industry. Alpha’s Regulatory Compliance & Risk practice in Asset & Wealth Management.

A financial technology company in Greater London is looking for a Financial Reporting Manager. The successful candidate will manage external financial reporting and ensure compliance across statutory accounts, tax, investor relations, and regulatory submissions. Requirements include a qualification

A multinational organisation is seeking an experienced Compliance Manager specializing in financial crime to join their London office. This hybrid role requires over 5 years of expertise in anti-bribery and AML/CTF compliance. The successful candidate will provide strategic guidance on compliance fr

As a Compliance Manager Financial Crime (Anti‑bribery & AML), you’ll provide expert advisory on anti‑bribery and AML/CTF risks, driving risk mitigation strategies for new regulations, M&As, JVs, products, and ventures. In Vodafone’s fast‑paced environment, you’ll manage multiple projects