Financial compliance jobs in United Kingdom - Page 6

Lead and manage a team of compliance monitoring personnel, ensuring efficient and effective delivery of compliance oversight. Develop, implement, and oversee a robust compliance monitoring framework for all business areas within the Business, including financial planning, asset/fund management, a...

Senior Product Manager, EU 3P Compliance, EU Marketplace. Collaborating with EU marketplace teams to ensure solutions meet diverse market needs. Knowledge of EU payment systems and financial regulations.

This role will be instrumental in coordinating financial crime-related audits, including regulatory, internal, and external audits. This position offers cross-functional exposure, working with Compliance, Risk, Product Managers, Engineers, and other key stakeholders to strengthen audit execution ...

Workday Financials Record to Report (R2R) Consultant |. Oliver James are exclusively hiring for 13x roles within the Workday Financials space. You'll help businesses streamline financial close, reporting, and compliance.

This role sits in the Distribution Compliance team and is responsible for leading compliance oversight of the firm's marketing communications and supporting advisory work relating to the sale and marketing of financial products and services on a cross-border basis. Work closely with the US Compli...

Extensive experience in compliance policy development and oversight, preferably within the payments or financial services industry. Promote a culture of compliance and ethical behavior throughout the organization. We are seeking a highly skilled and experienced Head of Compliance Policy & Oversig...

Support the junior finance team with technical challenges around accounts payable, and receivable. Proven ability to lead and manage all aspects of a finance function, from reporting and compliance to strategic planning. Clear and effective communicator, capable of translating complex financial i...

Strong Surveillance knowledge, including regulation, tools used (Nasdaq SMARTS or similar surveillance tools is essential). Marex Financial Ltd are searching for a Surveillance Compliance Officer to join their team in London. The role focuses on Trade Surveillance across a variety of asset classe...

Marex Financial Ltd are searching for a Surveillance Compliance Officer to join their team in London.

We are exclusively recruiting for our client, a leading Financial Services Group, recruiting an experienced Monitoring Manager.Reporting to the Head of Compliance and supervising a team, duties include:.Lead the monitoring function within the business and provide strategic direction on the develo...

Develop, implement, and oversee a robust compliance monitoring framework for all business areas within the Business, including financial planning, asset/fund management, and custodial services. Lead and manage a team of compliance monitoring personnel, ensuring efficient and effective delivery of...

The Head of Compliance Monitoring is responsible for managing Fitch Ratings’ compliance monitoring program. Proven track record of leading compliance testing and monitoring activities in a regulated financial institution or credit rating agency. Background in continuous monitoring and a history o...

Serve as Chief Compliance Officer (CCO), holding SMF16 and SMF17 designations in a UK regulated financial firm, demonstrating expertise in senior compliance leadership. Assume the SMF16 (Compliance Oversight) and SMF17 (MLRO) roles with the FCA, ensuring compliance with UK regulatory requirements...

Ensure effective controls are in place to manage compliance risks. Identify and assess compliance risks related to company policies and procedures. CKO Department: Risk, Audit, and Compliance.

Oversee local tax compliance for the Europe companies, subsidiaries, and partnerships ensuring timely filings. Oversee preparation for and conduct of all tax related audits from Europe tax authorities. Assist in the financial analyses, reports, due diligence and recommendations for new opportunit...

ACA Group is the leading governance, risk, and compliance (GRC) advisor in financial services. In this role you will be responsible for overseeing ACA's delivery of on-going regulatory compliance consulting services to an assigned book of clients, including providing prompt and considered respons...

As Chief Executive, you will play a key leadership role in overseeing the charity’s day-to-day operations, ensuring financial sustainability, governance, compliance, and organisational effectiveness. Strong understanding of UK charity governance, safeguarding, compliance, and risk management to e...

We are looking for a Finance Controller who is responsible for protecting the assets of the company, and leading all financial controls, reporting, and compliance on an EMEA wide basis. Bachelors in Accounting or Finance.

The Chief Compliance Officer (CCO) will serve as the senior leader responsible for developing, implementing, and overseeing Corpay’s global compliance strategy within the Cross-Border Division. The Chief Compliance Officer will:. As a global leader in cross-border payments and financial crime com...

The Chief Compliance Officer (CCO) will serve as the senior leader responsible for developing, implementing, and overseeing Corpay's global compliance strategy within the Cross-Border Division. As a global leader in cross-border payments and financial crime compliance, Corpay offers an exciting a...

We are seeking a highly skilled and experienced Head of Compliance Policy & Oversight to join our dynamic team. Maintain thorough and accurate documentation of compliance policies, procedures, and oversight activities. Prepare and present reports on compliance policy effectiveness and oversight a...

Reporting to the Chief Financial Officer, as the Head of Tax you will be responsible for the global tax strategy, increasing tax efficiency and ensuring compliance with all tax regulations and legislation. You should be a tax professional with a passion for cryptocurrency and digital assets, as t...

The Head of Finance is responsible for overseeing the financial health and strategic financial planning for the Intigriti Group present in Belgium, the UK and Singapore.This role involves managing daily compliance, budgeting, forecasting, financial reporting and risk management.The Head of Financ...

As Chief Finance Officer, you will have direct responsibility for all financial management and compliance matters along with overseeing future investment plans and the development of a robust and agile finance business partnering model to aid planning and forecasting capabilities; and to assist w...

Join Us as Our New Chief Operations and Financial Officer. Chief Financial and Operations Officer (COFO). Ensure financial sustainability and compliance with the Academy Trust Handbook.

We are looking for an ambitious and hands-on Head of Accounting and Tax to lead our central finance function for Northern Europe. The successful candidate will manage a team of 8 finance professionals, overseeing accounting and tax compliance, financial reporting, and driving efficiency in financ...

Head of Compliance and MLRO - SMF16&17 (BH-112169-3). Minimum 10 years of experience in areas of compliance and Financial crime holding SMF16&17. Adheres to the ethical standards of behaviour and code of conduct issued by the FCA under the Senior Managers Regime.

NIum is looking for a Global Head of Financial Crime Strategy to lead prevention and detection, and reporting strategy, and to collaborate closely with our operations, legal, regulatory compliance and product teams. This role will lead Financial Crime Strategy for the first line of defence and re...

Accepting Feedback, Accepting Feedback, Accounting and Financial Reporting Standards, Accounting Policies, Active Listening, Analytical Thinking, Artificial Intelligence (AI) Platform, Auditing, Auditing Methodologies, Client Management, Coaching and Feedback, Communication, Compliance Auditing, ...

Ensure international regulatory compliance, tax planning and risk mitigation across finance & operations. Proven Leadership in Finance and Operations:. A successful track record in leading high-impact finance and operations teams, with a strong focus on driving efficiency, financial integrity, an...

This is a senior leadership position within the Global Support Center Operations team, responsible for strategic financial oversight, operational efficiency, risk management, and legal compliance across the Supporter Country Offices. This is an exciting time to join the Finance team as Director o...

To ensure that the institution’s activities are conducted in compliance with applicable financial crime laws and regulations, and to help the bank manage legal and reputational risks associated with its activities. Legal advice and support to the business on financial crime laws, regulations, and...

As Chief Finance Officer, you will have direct responsibility for all financial management and compliance matters along with overseeing future investment plans and the development of a robust and agile finance business partnering model to aid planning and forecasting capabilities; and to assist w...

Reporting to the Chief Financial Officer, as the Head of Tax you will be responsible for the global tax strategy, increasing tax efficiency and ensuring compliance with all tax regulations and legislation. You should be a tax professional with a passion for cryptocurrency and digital assets, as t...

Competitive salary plus a great range of benefits 40 hours per week Shift Required: Monday to Friday with an element of flexibility required (Call Outs) Tamworth - West Midlands We’re currently looking for a dedicated and experienced Facilities Manager to take responsibility for ensuring ou...

An opportunity has arisen within the South East Bridges Team for a Principal Bridge Design Engineer to lead a design team from our South Queensferry office or Stepps office. The role will involve leading a team of Engineers, Technicians and inspectors working on the investigation, design, p...

Anderson Knight are currently seeking for an ambitious Assistant Accountant to join one of our key clients in Ayrshire. As a leading player in the industry, our client is committed to delivering high-quality products while maintaining their strong financial performance. This is an excellent oppo...

Peace Recruitment are working with a family-owned Groundworks contractor based in Edinburgh, known for delivering high-quality projects across the Central Belt of Scotland. Specialising in groundworks and civil engineering services for residential and commercial developments, this company is bui...

Senior Quantity Surveyor Permanent Location: Glasgow Salary: £60,000-£66,000 DOE + benefits package Ref: GR1446 Gibson Recruitment Limited Your New Job: A national contractor who are undergoing a significant period of growth require an experienced SENIOR QUANTITY SURVEYOR to join...

Service: Economic Growth Closing Date: Friday 25th April 2025 We are looking to welcome an Administrative and Finance officer into the UK and External Policy Team within Economic Growth. The role will support a busy team funding internal and external projects and working at Scottish and UK Gov...

INTERNAL APPLICANTS MUST APPLY VIA MYSELF This vacancy is internal and open to applications from employees of North Lanarkshire Council and Associated Employers* only. The "Apply now" button is not activated for this role. Please log into your MySelf account for further instructions on how to a...

An opportunity has arisen within the South East Bridges Team for a Senior Bridge Design Engineer to lead scheme delivery from one of our offices in South Queensferry, Stepps or Bonnyrigg. To deliver record bridge maintenance budgets, the works will include a variety of bridge refurbishment, ...

Sales Manager Nissan Newbridge Salary depending on experience. OTE up to £60,000. Company Car. Colleague Benefits - Enjoy your birthday off on us every year! - Colleague Discount We offer excellent discounts on new and used car purchases, parts and servicing across all our brands. *...

FT Recruitment is delighted to be working with a private equity-backed business that is looking to hire a Financial Controller on a 12-month fixed-term contract to cover maternity leave. The successful candidate will report to the CFO and Business Unit Director. This leadership role will invo...

Jenson Fisher is proud to be working in partnership with a successful and growing employer based in the historic town of St Andrews. Known for their collaborative culture and commitment to excellence, our client is seeking a driven and detail-oriented Management Accountantto join their finance te...

Murray Recruitment are recruiting a Quantity Surveyor for our client a well-established and expanding business delivering a wide range of projects across the built environment. They are looking to recruit an experienced Quantity Surveyor to join their commercial team and support ongoing works ac...

Hutcheon Mearns is supporting a dynamic and growing organisation in the manufacturing sector, seeking a Group Financial Controller for their Dundee business. A 60mill t/o group with international entities and diverse customer base, this organisation is on a path to continued growth through acqui...

Job Description: SECURITY CLEARANCE: Must have or be able to obtain security clearance eligibility to access UK Ministry of Defence establishments, working within ITAR and Export Control restrictions LOCATION: Brize Norton, Carterton, Oxfordshire HOURS: Full time - Mon-Fri 35 hours WHAT'S IN IT F...