Trabajos financial compliance en Worthing - Page 2Crear alertas

Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery. We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. This is a vital posi

Legal & Compliance Assistant - No Two Days Are The Same!. Legal & Compliance Assistant – what we're looking for:. Our client a top City commodity brokers is offering an amazing opportunity to take on a broad and varied administrative support role to assist with the smooth running of the Compliance

A leading recruitment agency is seeking a Financial Controls & Compliance Accountant for a well-established international business in Lancashire. The role is hybrid and focuses on internal control frameworks and compliance, providing opportunities for significant impact within the organization. Cand

A leading motoring organization based in London is seeking a Financial Promotions & Marketing Compliance Manager to oversee financial promotions while ensuring compliance with regulatory standards. This role requires a commercially astute professional with strong knowledge of FCA Financial Promotion

A financial consultancy firm in the UK is seeking Compliance Consultants to deliver risk-based consultancy services for financial advice and mortgage firms. Key responsibilities include providing tailored compliance guidance, maintaining positive relationships with member firms, and producing compli

Advise the firm on financial crime compliance, as well as general compliance and regulatory matters. Identify reputational and financial crime risks, approve high-risk clients/ matters, and attend internal/ external compliance meetings. Strong knowledge of UK, EU, and US financial crime regulations,

A leading financial services firm in the UK is seeking a Head of Non-Financial Risk Management to oversee compliance and operational risk across the UK, Ireland, and the Middle East. This executive role requires over 20 years of experience in Non-Financial Risk Management and strong engagement with

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 contr

A combination totalling 5‑10 years of Risk/Compliance/Financial Crimes technology, analytics, and audit experience relating to compliance systems and controls. The Compliance department, covering both Financial Crime and Core Compliance activities, within MUFG works to ensure that our organization

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

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

Ideal candidates will possess extensive knowledge of regulatory measures related to financial crime and a minimum of 5 years compliance experience in the insurance industry. A prominent recruitment agency is seeking a candidate to provide effective support to the Senior Compliance Manager. This role

A leading financial services consultancy in Greater London is seeking a Head of Financial Markets - Conduct & Compliance to lead compliance oversight across financial markets activities. The ideal candidate will have extensive experience in the financial services industry, particularly in compliance

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.

Serve as the second‑line escalation point for complex seller onboarding, monitoring, and financial crime cases, including associated incidents and issues, escalating material risks to the Compliance & Risk Lead where required. You’ll be the primary point of contact for developing and evolving Pa

A prominent financial services company in the United Kingdom is looking for a Financial Promotions Consultant. In this role, you will review and approve financial promotions while ensuring compliance with regulatory standards. You will work closely within a supportive team, providing guidance and ut

A global industrial player is seeking a Trade Compliance Manager to ensure compliance in import and export activities at their Peterborough office. The successful applicant will be pivotal in overseeing compliance and fostering relationships across functional areas. This role involves leading compli

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 UK financial services recruitment firm is seeking a Financial Crime Manager in London. The role involves overseeing financial crime risk across a diverse business and supporting compliance development. Key responsibilities include KYC monitoring, advising on fraud investigations, and ensur

Working closely with advisers and the wider compliance team, your responsibilities will include:. FCA requirements and internal compliance standards. Level 4 Diploma in Financial Planning (essential).

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

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. Ability to work under pressure, deal with ambiguity and be agile across a range of pr

Financial Services Tax & Law - US Global Compliance & Reporting - SALT ManagerTax. The role will primarily involve overseeing private equity fund US state tax compliance engagements for clients with appropriate consideration of risk, operational, and tax technical issues. Ability to manage large sca

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

Providing advice and guidance to EMEA front office departments in relation to financial crime escalations to mitigate Financial Crime risk. The role sits within the Bank’s 2nd line of defence and as such is responsible for supporting both Front Office and Back Office departments by conducting deta

As such, we look for new hires who have the aptitude to work across the breadth of activities a financial crime compliance function performs. The Global Financial Crime Compliance team comprises c. Engage with other colleagues across Financial Crime Compliance, Audit etc.

Compliance Manager Financial Crime ABC & AML - London (Hybrid). If you’re a financial crime compliance professional looking for a strategic, business-facing role with real impact, we’d love to hear from you. An excellent opportunity has arisen for an experienced Financial Crime Compliance Manage

The Finance Reporting & Compliance Manager, reporting to the Financial Controller, will lead the preparation and delivery of comprehensive financial reports and ensure full compliance with statutory, Premier League, and UEFA regulatory requirements. The Financial Reporting & Compliance Manager is a

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 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

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

An internship provider in financial services seeks ambitious individuals for an internship in Financial Crime Compliance. The role includes a 4-week online training and a 3-month internship with a reputable financial firm, either remote or onsite. This opportunity is designed for recent graduates or

Financial Planning Compliance Assistant Location: Holmes Chapel, Cheshire Hours: Monday to Friday Working Pattern: Office-based initially, hybrid after training/probation Salary: Up to £40,000 (DOE) A Fresh Career Move in Financial Services Compliance Are you ready to take the next step in your fin

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

In this role, you will oversee statutory compliance and offer accounting support for a diverse portfolio of medium and large companies across various industries including technology and financial services. This position provides an exciting opportunity to work in a dynamic environment and help drive

This role will entail assisting the Financial Crime Department in its role as the second line of defence on financial crime activities. Maintain Financial Crime Procedures and assist with the review anti-financial crime standards and frameworks. Assist the MLRO with financial crime review audits.

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

This role involves overseeing budgeting processes, managing financial reporting, and ensuring compliance with charity regulations. A community-based charity in Central London is looking for a Financial Controller.

A leading Government Executive Agency is seeking a Compliance Officer to enhance compliance frameworks and lead project initiatives. The role involves collaboration with senior stakeholders, requiring extensive experience in financial markets compliance.

A leading financial services firm in Greater London is seeking a Senior Compliance Analyst to ensure adherence to regulatory requirements related to financial crime. Applicants should have a minimum of 2 years of experience in compliance, strong knowledge of AML and KYC processes, and excellent anal

Routine Financial Crime Compliance Activities:. This role will entail assisting the Financial Crime Department in its role as the second line of defence on financial crime activities. Regulatory Change Implementation & Compliance Policy Updates:.

Sanctions & financial crime screening checks* Maintaining compliance systems and registers/logs* Understanding and addressing new and/or changes in regulatory requirements in order to mitigate the risk of sanctions and financial crime* Financial Crime and Sanctions Framework support* Contributing to

Our client, a large financial services organisation, is seeking a Head of Financial Markets - Conduct & Compliance to lead compliance oversight across key financial markets activities. Lead and develop a team of compliance professionals supporting financial markets activities. Extensive experience w

This role entails overseeing financial compliance audits and managing client audit programs. The ideal candidate should be a Chartered Accountant with over 8 years in financial or audit roles, possessing strong analytical and communication skills. An independent marketing advisory in Greater London

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.