Financial compliance jobs in Wickford - Page 3Create job alerts

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 leading financial services firm is seeking a Senior Manager - Financial Crime Compliance to build and maintain the AFC Framework for Europe, ensuring compliance with regulatory expectations. The ideal candidate will have extensive experience in financial crime compliance, strong leadership skills,

Extensive senior‑level experience in Financial Crime Compliance, within the second-line, in a regulated financial services environment. Senior Manager – Financial Crime Compliance. Own, maintain and continually enhance the Europe Financial Crime Compliance Framework, ensuring it meets regulatory

A leading financial services company is seeking a Head of Compliance - Financial Crime and Advisory Services in London. Candidates should have at least 5 years of experience in compliance, strong technical knowledge of AML, and leadership skills. This role requires managing a team that ensures adher

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.

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

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

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

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.

A dynamic and growing group is seeking a qualified Group Financial Accountant to manage financial reporting and audits. You should have over three years of experience in financial accounting and possess strong analytical skills.

Update Financial Crime compliance desktop procedures and record maintenance. Previous experience in 2nd Line Advisory within Financial Crime Compliance from corporate or private banking background. Play a key role in the execution of the bank’s financial crime programme including provision of fina

The main purpose of this role is to support the ‘Financial Accounting & Compliance Manager’, in maintaining the robust financial integrity and timely IFRS‑compliant external reporting of the Group’s legal entities. Financial Reporting and Compliance Accountant - 12 Month FTC. We implement st

A global compliance solutions provider in London is seeking an enthusiastic Account Executive for the Financial Markets Compliance team. The company offers a dynamic work environment with opportunities for growth and internal mobility, aiming to drive compliance solutions for financial services clie

A leading financial services provider is hiring an AML Services Business Compliance Officer in Jersey (Hybrid). This role encompasses crucial regulatory responsibilities such as acting as the MLRO, ensuring compliance with local regulations, and undertaking periodic reviews. Ideal candidates will ha

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

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:. European and Asia Pacific compliance, which oversees region‑specific co

A large non-for-profit organisation is seeking a Legal Compliance Manager in Greater London to assist the Legal Compliance Team, focusing on financial crime. The ideal candidate should have over two years of compliance management experience and strong project management skills, while also contributi

This key position entails managing financial operations such as budgeting, forecasting, and reporting, along with leading the finance team.

A prominent national financial firm in the United Kingdom is seeking an experienced Senior Compliance Manager to enhance their governance framework. This key leadership position involves providing expert compliance guidance to support financial planning. Candidates should have extensive experience i

A higher education institution in the United Kingdom is seeking an Associate Director of Financial Aid to lead the Office of Financial Aid. Responsibilities include supervising staff, managing financial aid systems, and ensuring compliance with regulations. The ideal candidate should have a Bachelor

A global banking group based in the West End seeks a Mid-Senior Level Compliance Officer to oversee and maintain compliance frameworks. Candidates must have experience in banking compliance, particularly in AML and financial sanctions, alongside a solid knowledge of related regulations. This full-ti

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

Financial Services Tax & Law - US Global Compliance & Reporting - US Tax - Senior. Background in financial services, ideally working with hedge funds in a US tax capacity.

A leading educational institution in Greater London seeks a Finance Director to enhance its financial control framework while managing accounting policies and audits. The candidate should possess extensive experience in financial leadership, including team management and external audit engagements.

A global payment services provider is seeking a Director of Product Development to oversee financial crime risks associated with new products. The ideal candidate has extensive compliance experience in international payments or banking, with a penchant for developing and deploying controls. This rol

Extensive experience leading state partnership and corporate tax compliance projects, including multistate filings and apportionment. Significant experience reviewing state taxable income calculations and managing large-scale fund compliance projects.

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 equity fund US state tax compliance engagements for clients with appropriate considerat

The position lies within the Financial Crime Compliance Team (FCC Team), Saffery’s risk management function.

A recruitment agency in Greater London is seeking a Senior Financial Reporting Manager to lead the statutory financial reporting process for a FTSE listed company. Key responsibilities include managing external reporting timelines, preparing audit papers, and ensuring compliance with regulatory requ

This role involves financial analysis, preparation of statutory reports under UK GAAP, and oversight of compliance with regulatory standards. A leading insurance firm in Greater London is seeking a Senior Financial Reporting Accountant. The ideal candidate will have strong expertise in financial rep

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

A leading provider of energy-efficient solutions in North Bristol is seeking an experienced Financial Controller to manage financial processes and ensure compliance. This role involves overseeing all financial functions, preparing reports, and guiding strategic decisions within a fast-paced, impactf

A financial services institution in London is seeking a Compliance Advisor to join its growing team. You will monitor and ensure that the company's business is conducted in accordance with financial regulations. The role requires a university graduate with experience in industry products and complia

A financial services company in Bristol is seeking an experienced Team Leader for their contact centre.

A leading sports technology company is seeking a Vice President, Financial Controls to lead the SOX 404 control environment. Candidates must hold a Bachelor's degree in Accounting or Finance with CA/CPA certification, possess over 10 years of financial controls experience, and demonstrate exceptiona

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

A well-known accountancy and business advisory firm is seeking a Financial Reporting and Compliance Accountant to support financial integrity and ensure timely IFRS-compliant reporting.

A leading AI firm in financial services seeks a Regulatory Compliance SME to help develop innovative compliance solutions. Ideal candidates should have 5–10 years of experience in regulatory compliance and a strong background in large financial services institutions or consulting firms. This role

A leading professional services firm in Greater London is seeking a professional to address non-financial risk and compliance challenges.

We’ve been on the frontline of the world’s response to HIV and AIDS for over 25 years, working with marginalised people who are denied HIV prevention and treatment simply because of who they are and where they live.Set up in 1993 to work with community groups in the countries most affected by th

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.

Extensive experience leading state partnership and corporate tax compliance projects, including multistate filings and apportionment. Significant experience reviewing state taxable income calculations and managing large-scale fund compliance projects. SALT experience, ideally within financial servic

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

As Manager Financial Crime Compliance, you will be responsible for contributing to the delivery of a strategic, integrated approach to financial crime compliance across the group, providing advice and functional expertise. Proven experience in regulatory financial crime compliance environment with e

SF Recruitment are delighted to be working with a Financial & Legal services business in Derby in their search for a Financial Compliance Manager. As the Financial Compliance Manager you will be responsible for ensuring full compliance with the Solicitors Regulation Authority (SRA) Accounts Rules, o

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

A global financial services firm is seeking a Financial Intelligence Analyst to safeguard against financial crime risks. Ideal candidates have strong analytical skills, relevant knowledge in financial crime risk, and a degree in Finance or similar. This role offers hybrid working arrangements with v

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.