Financial compliance jobs in United Kingdom - Page 14

Loss Prevention Investigator (or equivalent) preferred. The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud, organized retail crime and supporting safety and environmental program compliance in their assigned store (s). The APS will

Loss Prevention Investigator (or equivalent) preferred. The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud, organized retail crime and supporting safety and environmental program compliance in their assigned store(s). The APS will d

Your new role /nYou'll play a critical role in their Group Finance function, driving financial reporting processes, ensuring accuracy and compliance. Join a high-performing, results-driven finance team that values accuracy and innovation.

A leading fintech startup in London is seeking an experienced Chief Compliance Officer (CCO) to lead compliance initiatives and oversee regulatory affairs. The ideal candidate will have over 15 years of experience in compliance within financial services, proven track record in developing regulatory

Knowledge of compliance requirements related to CMA, SLC, OfS, and student finance. Enhance student satisfaction through clear, responsive fee management. Are you a strategic thinker with a passion for financial excellence and student experience? We’re looking for a dynamic.

An innovative EdTech company in Bromley is seeking a Head of Finance to lead the financial strategy and performance. Key responsibilities include managing financial governance, ensuring compliance, and fostering a strong finance team.

The Deputy Head of Financial Reporting is a senior finance role responsible for supporting the Head of Financial Reporting and leading the financial reporting function in the production of accurate and timely financial information, ensuring compliance with group standing financial instructions and c

THREE) or more years of experience of banking industry or commercial financial services consulting. Experience of compliance and risk assessment processes for large banks, ensuring adherence to international regulatory standards and enhancing the institution's financial stability.

The Head of Compliance (UK) will: Design and enforce compliance frameworks that enable safe scaling of digital financial services. Knowledge of GDPR, AML, sanctions, or cross‑border compliance. Establish monitoring, testing, and reporting processes for ongoing compliance.

Strategic partnership with members of the senior leadership team, ensuring compliance with regulations and providing expertise aimed at mitigating risks surrounding financial crime, particularly anti-money laundering (AML). Delivering tailored training programmes on financial crime and compliance. T

Head of Risk, Compliance & Data Protection. EMEA Head of EM Credit Trading - MD or D. The role offers the chance to lead an operations function scoping across underwriting, payments and fraud/financial crime and have a real impact in your role to make a difference to company performance.

GAAP financial statements with emphasis on SOX documentation, controls and processes* Collaborate with the HQ tax team to automate and simplify tax processes* Maintain compliance with all intercompany transfer pricing and other agreements, calculations, payments and documentation* Monitor new tax le

A leading project-based business in the City of London is seeking a Head of Financial Reporting & Control to oversee financial operations and ensure compliance with regulations. The successful candidate will work closely with the CEO and Board to enhance financial efficiency and support strategic in

A leading financial services firm in London is seeking a Senior Reward Partner to drive the reward strategy and manage compensation frameworks.You will lead salary and bonus review processes, ensure regulatory compliance, and present findings to senior stakeholders.The ideal candidate has extensive

A leading healthcare organisation in Central London is seeking a detail-oriented Accounts Payable Assistant to support their finance team.This role involves verifying supplier invoices, matching them to purchase orders, and ensuring compliance with financial policies.Ideal candidates will have accou

Technical Expertise: Hands-on experience with prompt engineering, fine-tuning pre-trained models, and training custom models, including vision models. Train and deploy bespoke AI models tailored to solve unique compliance challenges. Arva AI is revolutionising financial crime intelligence with our c

A leading global professional services firm is seeking a FS Indirect Tax Senior Manager to provide high-quality advisory and compliance services. This position offers the chance to work with prominent clients in the financial services sector.

A global financial institution in London is seeking a senior leader to manage teams within its Financial Markets IT area. You will lead the Tech Leadership Team, ensuring compliance with IT risk management while fostering an Agile environment.

A leading financial institution in London is seeking a Tax Manager to oversee corporate tax compliance in Europe and APAC.The successful candidate will manage tax reporting and collaborate with business units to ensure compliance with tax regulations.Applicants should have substantial experience and

The role: As a Lead Model Validation Analyst, you will work to ensure the integrity and regulatory compliance of core financial models across the business. Model Validation: Perform independent validation of all key models used by the business. Lead Model Validation Analyst – responsible for indep

Oversee finance operations, treasury, payroll, AP/AR, financial reporting, and compliance. Ensure financial systems are efficient, automated, and scalable. Skilled in financial modeling, scenario planning, and dynamic budgeting.

The role involves managing client relationships, ensuring food service excellence, and meeting financial targets, all while fostering a culture of innovation and compliance.

A leading global bank is seeking a Financial Crime Assurance professional to oversee assurance activities in Corporate and Institutional Banking. Director, Financial Crime Assurance - CIB. You will support the execution of assurance strategies and lead a dedicated team to enhance compliance and risk

The ideal candidate will be responsible for financial strategy, financial planning and analysis, financial reports, company audits, compliance, and bank relationships.They will collaborate with the CEO and the executive team to make decisions regarding the company's financial strategy and operations

Suade Labs delivers intelligent, data-driven and scalable SaaS solutions across the financial industry.Our platform enables clients to ensure regulatory reporting compliance gain deeper business insights and adapt efficiently to regulatory change.We are looking for a Senior Delivery Manager to lead

As Contract Support, you will play a key role in ensuring the smooth operational and administrative running of engineering and FM contracts. Working closely with contract managers and operational leads, you will be responsible for supporting financial reporting, compliance tasks, supplier communicat

They will assist the company in completing UK-local financial and tax compliance requirements on time and accurately (such as VAT, PAYE, etc. Excel working papers) to prepare information required for VAT, PAYE, Corporation Tax, etc. The Senior Accountant will be under the guidance of the Financ

The role requires high attention to compliance, accuracy, and cost efficiency, as well as effective cross-department collaboration to ensure transparent and well-documented financial operations. Check supporting documentation (receipts, invoices, approval records) and ensure all expenses are properl

The finance department works collaboratively and receives ongoing training in school finance compliance and financial software systems. Leadership encourages progression and upskilling within administrative and finance roles. Finance Administrator required January 2026.

Suade Labs delivers intelligent, data-driven and scalable SaaS solutions across the financial industry.Our platform enables clients to ensure regulatory reporting compliance gain deeper business insights and adapt efficiently to regulatory change.We are seeking a Delivery Manager 1 to support regula

The Senior Accounting Officer (SAO) is responsible for ensuring the organisation’s tax and financial compliance meets HMRC requirements. With the right-to-work in the UK. This role demands high professional standards, extensive tax knowledge, and the ability to manage risk and reporting processes