Financial compliance jobs in United Kingdom - Page 20

You’ll develop and implement the Financial Crime and Compliance strategy in conjunction with the Compliance Director, working to evolve the firm’s approach to Financial Crime Risk Management as the business scales. You’ll also be responsible for building a CDD approach into the Operations team, c...

We have been exclusively retained to recruit for a Compliance Assurance role with an international financial services provider. Support regulatory responses, issue management, and assurance resolutions.

Financial Crime Manager | WEALTH MANAGEMENT / PRIVATE BANKING EXPERIENCE REQUIRED | £90,000 - £100,000 base. Support the Head of Compliance in effectively managing the financial crime function to ensure regulatory compliance. Contribute to the development, maintenance, and execution of the annual...

For an exceptional opportunity with our client, we are looking for a highly experienced professional to undertake a senior role dedicated to mitigating Financial Crime risks. Oversee and enhance the Compliance Frameworks related to Financial Crime risks, including areas such as Anti-Money Launder...

We have been exclusively retained to recruit for an AVP, Compliance Assurance role with an international financial services provider. This role has a broad mandate, including the integration of data and technology to enhance compliance processes and drive innovation in compliance assurance.

As a Murex Business Analyst / Configurator, you will operate in a team that supports changes and enhancements within the Finance and Accounting domain, ensuring accurate financial reporting, compliance with regulatory standards, and optimization of accounting processes within Murex. Through advan...

We are working with a prestigious insurance business based in London who are seeking a Compliance professional to work in collaboration with the Financial Crime Manager. Broad Financial Crime and Sanctions exposure within the London Insurance Market is essential. ...

Compliance Officer ( Financial ) - maternity cover - This is a 50/50 split of Work from home and in office eg one week in office one week from home . Our client based in Bristol at Emersons Green near the junction of the M4 and M32 ( so commutable from Bristol ,Bath ,Chippenham, Swindon etc ) are...

\n\tVice President/ In-House Corporate Lawyer- International Financial Institution\n\tExcellent Package including Bonus\n\tGlasgow based with Hybrid- Working\n\n\nExcellent opportunity for a senior level corporate lawyer to make the move in-house and join a global financial institution- this role...

PFI Facilities Manager\nPFI Projects, Facilities Management Services\nHybrid working, Edinburgh base with travel to other sites \n£40000 plus £6100 car allowance plus bonus (Overall package min £50000)\nWe're looking for a PFI Facilities Manager to help manage PFI projects across Edinburgh and Fi...

FM Conway is currently recruiting for a Recycling Manager to oversee and develop the West Recycling team in alignment with the financial budget, focusing on achieving high production levels, improving efficiencies, managing costs, and ensuring compliance with legislation. Additionally, you will m...

SENIOR IN-HOUSE INSURANCE & REGULATORY \n\nLeeds, Manchester, London or Bristol (With Hybrid Working) \n\nHighly Competitive Salary Package & Bonus \n\nOn behalf of our client, a major international household name, we are keen to speak to experienced solicitors about the opportunity to advise the...

Our client is a start up consulting firm specialising in investigations, culture, sustainability, business intelligence and advisory services. They are currently looking to bring on board a couple of additional HR, employee and workplace investigations professionals on a contract basis. Initial c...

£33,000 - £37,000 per annum Average uncapped bonus of £5,800 per year (with potential to earn more) 5 days a week - no Sundays Earn extra with our refer a friend scheme – T&C’s Apply As a Workshop Controller, you will be accountable for the smooth running of the Workshop team on a day-to-day bas...

\n\nRisk and Compliance AssociateBristol-based \n \nWe're working with an exceptional top 100-ranked UK law firm with offices across the South of England. They're currently looking to expand their risk and compliance team reporting directly into the General Risk Counsel. \n \nYou will work from...

Energise Your Career, Accelerate a Net-Zero Future #RenewablesJobs The Opportunity As an Asset Manager, you will take on a key role in managing and optimizing the performance of our renewable energy assets, ensuring they operate in line with our business plan and strategic objectives. By working ...

Director of Finance and Operations - £70,000 to £80,000 per year - Permanent - Full Time Office Based - Rickmansworth FryerMiles are delighted to be partnering with an exciting client within the education sector to support with their recruitment of a Director of Finance and Operations on a perma...

For our Electrical Sector Worksop site, we are looking for a Finance Analyst. The role acts a key Member of the Finance Function, addressing the business needs for financial compliance, reporting and analysis. Hybrid working solutions are available. Responsibilities:Support Cost monthly budget ...

My client, a top tier financial services organisation, is looking to hire a lawyer into their Regulatory Affairs team. \n\nResponsibilities will include: \n\n- regulatory change monitoring \n\n- coordinating regulatory authorisation filings \n\n- advising business on regulatory matters \n\n- assi...

Our client, a leading financial planning and wealth management firm are looking for a Compliance Monitoring Officer to join the function on a permanent basis. As Compliance Monitoring Officer you will be responsible for undertaking the risk based second line monitoring function. Role Responsibil...

Business Support Specialist Leicester Contact Center Grove Park. Goals and Objectives: The Business Support Specialist provides essential support to the Service Sales organisation. This role is key to the Service contract risk management process, integral to which is ensuring compliance with C...

Lead Health and Safety Management Consultant required to join a renowned risk management consultancy. You will work to provide solutions in Operational Risk, Compliance and Health and Safety solutions to broad ranging clients across the built/property environment. These include Financial Services...

Senior Risk Lawyer Leading entrepreneurial international law firm is hiring a new Senior Risk Lawyer to join their London office to directly support a Risk and Compliance Partner: \nSalary to £120,000Hybrid working (2 days remote)Excellent employee benefits\nThe Senior Risk Lawer will support the...

Head of Conveyancing Location: Reading Contract: Permanent Salary: £65,000 - £75,000 A leading firm in Reading seeks an experienced Head of Conveyancing to manage and develop the conveyancing department. This is an excellent opportunity for a conveyancer looking to take on a leadership role and ...