Trabajos financial compliance en Yeovil - Page 2Crear alertas

Senior Compliance Advisory Lead – Financial Promotions. We are partnering with a leading financial services organisation to appoint a. Senior Compliance Advisory lead.

You’ll lead the 2LOD financial crime function, providing oversight, challenge, and strategic direction across AML and wider financial crime risk. This is a Director-level position, sitting in the second line of defence, with overall responsibility for the financial crime framework and acting as th

Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery. Managing and developing the compliance team, including performance reviews and resource planning. Advising on broader compliance topics s

An international law firm in Greater London is seeking an experienced Global Head of Financial Crime to lead its financial crime compliance framework across multiple jurisdictions. The ideal candidate will have significant experience in financial crime within legal or professional services, along wi

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

A leading Investor Services group in London is seeking a Compliance Consultant to manage client relationships and provide compliance support. In this role, you will offer tailored advice on financial crime issues and conduct compliance monitoring. The ideal candidate will have experience from compli

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

A leading insurance firm in London is seeking a Compliance Manager to oversee financial crime compliance activities. The ideal candidate will have proven experience in a financial crime role within regulated insurance.

The ideal candidate will provide expert legal advice on financial crime issues, lead internal investigations, and manage compliance processes. A prestigious international law firm in London seeks a Financial Crime Lawyer to join their General Counsel team. Applicants should be qualified solicitors w

A prominent financial services firm in Greater London is seeking a Financial Accountant to join its Corporate Accounts team. Applicants should have 2-3 years of relevant experience, strong financial accounting knowledge, and a degree in a numerate discipline. The role involves the preparation and an

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. Non-Financial Risk & Compliance Manager / Senior Manager. Our client is looking for a Non-Financial Risk & C

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

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.

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.

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.

As a Product Manager within Partner Compliance, you will own the roadmap for Klarna’s Financial Promotions monitoring automation platform, building scalable capabilities that enable compliance without increasing operational overhead. AI Compliance Product Manager - Financial Promotions. This posit

Financial Crime Compliance - Manager. Develop bespoke Compliance frameworks to accommodate new client verticals and industries, designing internal systems and controls proportionate to the financial crime risks of each segment. AML/CTF Compliance, Regulatory Risk, or an Advisory/Consulting role with

The Financial Compliance and Reporting Director will own the company’s statutory and debt covenant compliance, as well as the company’s lender reporting, statutory and consolidated financial statements, and intercompany and consolidation accounting. Oversee preparation of financial reporting, pr

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

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. Support design and implementation of risk and compliance processes and controls. Experience in financial services risk o

Proficiency in Excel and familiarity with financial software such as Microsoft Dynamics 365 is ideal. A global gaming technology leader is seeking a Financial Accountant to enhance their European operations. This position entails leading the monthly close process, managing balance sheet reconciliati

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

SPIE Turbomachinery in Slapewath is looking for a Financial Controller with at least 3 years of experience in a large corporate setting. The role involves leading the month-end close process, preparing management accounts, and ensuring compliance with UK accounting standards. Key qualifications incl

This hands-on role involves managing the month-end close process, strengthening financial controls, and providing financial insights. A fast-growing fintech company in the UK is seeking a UK Financial Controller to shape the finance function and support growth in a regulated environment.

A leading global insurer seeks a Compliance Manager for Financial Crime and Underwriting Advisory in London. This permanent, full-time role involves overseeing sanctions screening solutions, developing financial crime metrics, and supporting automation projects. The ideal candidate has proven experi

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). Knowledge of anti-financial crime frameworks, such as AML/CTF and sanctions policies, and regulatory recommendations and ri

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

A global financial institution is seeking an EMEA Head of Financial Crime Compliance. The role involves developing strategies, leading teams, and ensuring compliance across multiple branches.

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

A major financial institution is seeking a Deputy Head of Sanctions to oversee compliance across the EMEA region. Candidates should have extensive experience in sanctions compliance, previous leadership of strategic projects, and the ability to handle complex investigations.

A growing financial advisory firm in England is seeking a File Checker to ensure compliance with internal standards and regulatory requirements. Candidates should have a strong understanding of UK financial regulations and prior experience in compliance roles. The successful candidate will conduct d

We are seeking a Finance Manager to become a key member of the Statutory Financial Reporting and Compliance team, located in our London office. Experience in solving complex business challenges by delivering accurate and timely financial models, analysis, and recommendations that have a proven impac

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

A global trading and investment firm in London is seeking an experienced Paralegal to join its Legal & Compliance team. Ideal candidates will have 2–3 years of experience in a law firm or financial services and a strong academic background.

A start-up WealthTech firm in London is seeking a Senior Compliance Manager to lead its Compliance operations. Ideal candidates are experienced Compliance professionals familiar with regulatory requirements like COBS, PROD, and Consumer Duty.

Compliance Manager: Financial Crime & UW Advisory. As a Compliance Manager, you will take ownership of your responsibilities while collaborating effectively with the wider team and will play a key role in driving Convex's vision to become our clients' favourite insurer. Take ownership of developing

AFME is the European member of the Global Financial Markets Association (GFMA), a global alliance with the Securities Industry and Financial Markets Association (SIFMA) in the US, and the Asia Securities Industry and Financial Markets Association (ASIFMA) in Asia. The Association for Financial Marke

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.

Proven experience in a financial crime monitoring, assurance, audit, or compliance testing role — ideally within a banking or financial services environment. Support the ongoing refinement of the Financial Crime Monitoring & Assurance plan. Provide subject matter expertise on financial crime regul

We are looking for an experienced financial crime compliance counsel based in London to join our Global Legal Compliance team as a key member to advise on AML, Fraud, and Sanctions related issues for the United Kingdom and European Union. This role will also work to strengthen ByteDance's compliance

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 scale fund compliance projects involving 2,500+ hours, multiple funds/deliverables, an

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.

This role offers hands-on experience in financial crime compliance and is perfect for early-career professionals looking to build a foundation in the industry. A financial services firm in Greater London is seeking a Junior KYC / Onboarding Analyst. The ideal candidate will have 0-2 years' experienc

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

Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting solution selling related to Financial Crime and Compliance/Fraud & Identity technology platforms. Solutions Consultant - Fraud and Financial Crime Compliance.

IPS Group is looking for an experienced Senior Compliance Manager to join their Risk & Compliance function in Greater London. This senior role involves leading the annual Compliance Plan, providing advice on regulatory matters, and overseeing financial crime controls within a complex insurance envir