Trabajos financial compliance en Southampton - Page 6Crear alertas

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 Controls & Compliance Accountant Salary: £50,000 Location: Lancashire (Hybrid working) Duration: permanent Sellick Partnership is delighted to be exclusively partnering with a well-established, profitable, international branded business in Lancashire to recruit a Controls & Comp

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

Financial Controls & Compliance Accountant. The ideal candidate will be a personable, motivated individual with a good understanding of strong controls and compliance with the ability to communicate compliance issues in an accessible manner. You will play a key part in strengthening and enhancin

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.

The successful candidate will lead the financial crime function, supporting compliance initiatives across various jurisdictions. A prestigious law firm seeks a Senior Risk and Compliance Manager to join their team in London. Responsibilities include advising on AML matters, managing a team, and deli

Financial Services Tax & Law - US Global Compliance & Reporting - US Tax - Manager. Background in financial services, ideally working with private equity funds in a US tax capacity. Ability to manage large scale fund compliance projects involving 5,000+ hours, multiple funds/deliverables, and cross-

Manager and Senior Manager – Risk and Compliance (Non-Financial Risk). This is a consulting-led role, suited to candidates from an advisory or consulting background, with strong experience delivering non-financial risk engagements for Financial Services organisations. Strong advisory background in

A global payments firm is seeking a financially savvy individual to manage monthly and regulatory financial reporting, as well as year-end statutory accounts. Join a dynamic team in the United Kingdom to contribute to improving financial processes and quality standards.

A leading financial solutions provider in the UK is seeking a Senior Program Manager to lead multi-stream enterprise implementations for global financial institutions.

Minimum 5 years' experience in a quality assurance, financial planning and reporting writing. Background within an FCA regulated financial services firm. Strong understanding of the financial planning process and investment/pension products.

A financial services company in the United Kingdom is seeking a Financial Crimes Compliance Apprentice. This role includes supporting a global compliance team in safeguarding against financial crime, developing policies, and conducting risk assessments.

Engage with other colleagues across Financial Crime Compliance, Audit etc to ensure awareness of how financial crime effectiveness is being assessed through these other channels and ensure the work of the Assurance team is informed by (and does not duplicate) this. As such, we look for new hires who

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

A leading real estate firm is seeking a Head of Anti-Financial Crime (AFC) to oversee its global AFC program. This senior leadership role requires extensive knowledge of anti-financial crime regulations, strategic oversight of operations, and collaboration with senior stakeholders. This position off

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.

This crucial role involves supporting the Financial Control team by ensuring accurate month-end reporting and compliance with financial standards. A respected financial institution in London is seeking an Assistant Vice President in Financial Reporting and Control. Ideal candidates will hold relevan

Financial Institution Group (FIG) Compliance Operations Executive. FIG Compliance Manager (Interim reporting line). To assist with compliance onboarding duties including preliminary account checks and customer liaison related to documentation requests for FIG customers.

A biopharmaceutical organization in Greater London seeks an experienced financial professional to ensure accurate financial reporting and strong compliance.

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

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

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.

Ideal candidates will have senior level experience in Financial Services compliance and proven capabilities in managing relationships with the FCA. A leading Investment Management firm in York and North Yorkshire is seeking an experienced Compliance professional. This role involves providing regulat

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.

This role will be responsible for overseeing the delivery of our financial compliance audits for advertisers, and third-party verification audits for media owners, leading the Compliance team as well as directly managing client delivery for some of our largest clients. Our financial audit practice i

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 FMCG company in the UK is looking for a Financial Reporting Manager to oversee statutory and regulatory reporting. This pivotal role requires strong expertise in IFRS and UK GAAP compliance, as well as the ability to drive improvements in reporting processes. The ideal candidate will be a

Compliance Consultant, Compliance Officer, Compliance Manager, Quality Assurance, Process Controls, Audit. Background in compliance operations, internal audit, or quality assurance within financial services. Compliance Consultant – Payments / Financial Services.

An international consultancy in the UK seeks an experienced Head of Client Financial Compliance to own service delivery and lead financial audits. This role includes building a compliance team, driving quality outcomes, and maintaining client relationships while ensuring adherence to international a

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

You’ll maintain and implement compliance-owned policies and procedures, conduct sanctions and financial crime screening, and contribute to fostering a strong compliance culture across the business. In this role, you will provide compliance support across our Lloyd’s platforms, ensuring adherence

A global consulting firm is looking for a Senior in Financial Crime & Forensics in London. The ideal candidate will have a strong academic background and experience analyzing financial information.

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

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

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 global marketing advisory firm in London seeks a Sub Practice Lead to oversee compliance audits, manage client delivery, and lead the Compliance team. The ideal candidate is a Chartered Accountant with over 8 years of financial experience, excellent communication skills, and strong analytical abil

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

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

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

A global technology provider in Greater London is seeking a Financial Controller to oversee financial reporting and compliance across multiple EMEA entities. In this leadership role, you will manage financial close cycles, ensure statutory compliance, and develop a high-performing team. Candidates m

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 prestigious financial institution in London seeks a Vice President of Financial Reporting and Control to manage financial reporting and audits. The ideal candidate is a qualified accountant with substantial experience in financial services, capable of enhancing reporting processes and supporting c

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

A leading pensions insurance specialist in Greater London seeks a Compliance Officer to monitor financial crime effectively, support investigations, and ensure adherence to regulatory requirements. This is a permanent position offering a chance to make a tangible impact in the financial industry. Ca

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. The role will also focus on optimising our use of AI and workflow tools for financial Promotion appr

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

A growing finance company in Hemel Hempstead is seeking a Financial Accountant to manage the finance team and ensure accurate financial reporting. This role involves managing accounts receivable, payable, and credit control functions, as well as preparing monthly financial reports.