Financial compliance jobs in United Kingdom - Page 7

A leading financial infrastructure provider in the City of Westminster seeks a Financial Crime Expert to join their operations team on a 12-month Fixed Term Contract. This role involves offering guidance on sanctions compliance, conducting assessments, and supporting financial crime frameworks.

A financial technology company is looking for a Compliance Officer in London, responsible for ensuring compliance with regulations related to investment products.The ideal candidate will have 3-5 years of experience in a regulated financial institution and a strong understanding of European regulati

Compliance Analyst - Investment Management.Our client is an AIFM global asset manager.The role involves supporting the Compliance team to achieve its goals, including reviewing financial promotions and marketing material for regulatory compliance, assisting with the Compliance Monitoring Programme,

A large financial institution in London seeks a Financial Crime Compliance Advisory Manager to provide senior-level KYC advisory and ensure compliance with UK regulations.The ideal candidate has extensive experience in financial crime advisory within a financial institution, strong technical knowled

A leading financial services firm is seeking an experienced Compliance Manager to oversee Benchmark Administration activities. Candidates must have a strong understanding of UK/EU Benchmark Regulations and a background in wholesale financial services.

A global technology and engineering powerhouse is seeking a Project Financial Controller to manage UK finance activities for a landmark project. The successful candidate will oversee project financial data integration and ensure compliance with internal and regulatory standards. Requirements include

Financial Services Administrator- Competitive Salary- Canford Cliffs -In Office The Role Want a role where your work really matters and helps you grow your career in financial services? Do you want to gain hands-on experience in client administration, compliance and adviser support? If so, we have a

Join MUFG, one of the world’s leading financial groups, as Vice President, Compliance and Financial Crime Project Manager in the IT Planning Division. Vice President, Compliance and Financial Crime Project Manager – IT Planning Division. This role is based in London and reports to the Portfolio

A leading cruise company is seeking a Ship Financial Controller to ensure compliance and effective management of financial operations aboard Azamara ships.The role involves supervising the financial processes for guest accounts and payroll management while leading a team to ensure accurate reporting

The successful candidate will manage and lead end-to-end internal audits across the EMEA region, ensuring compliance with UK and European regulatory standards. This role offers a full-time position within the accounting and auditing function. A leading financial services firm in the City of London i

Financial Reporting & Compliance & Accounting:* Support the Market Controller in Preparation and coordination of Month-end-close (MEC) for purposes of management accounts including variance analysis. Monitor agreed Controlling activities to ensure they are delivered according to country regulatory r

A leading fintech recruitment firm is looking for a Group Financial Controller for a dynamic role in London. You will manage daily UK team operations and prepare financial statements while ensuring compliance with regulations.

A leading financial institution is seeking a Technology Sourcing Manager to optimize third-party spend and implement strategic sourcing initiatives.The role involves collaboration with internal stakeholders, managing sourcing events, and ensuring compliance with policies and regulations.Candidates s

An established industry player is on the lookout for a Group Accountant to lead the financial reporting for their European entities.This role is crucial for managing the balance sheet and ensuring accurate reporting in compliance with IFRS standards.The ideal candidate will bring a wealth of experie

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 regul

A leading financial services company in City of Westminster is seeking a Risk Management professional to enhance the Household team.The role involves identifying and managing risks, developing risk registers, and ensuring compliance with regulatory requirements.Candidates should have a solid underst

A leading financial institution in the United Kingdom is seeking a motivated Associate to join its Real Estate Finance team. This role involves supporting the execution of real estate finance transactions, providing exceptional customer service, and ensuring compliance with regulatory standards.

Reporting directly into the CEO this role will be responsible for overseeing core financial operations including statutory reporting, audit, tax, financial controls, and ensuring compliance with relevant regulations. Ensure accurate financial accounting and reporting of project performance, supporti

This remote role requires strong compliance and risk management experience, with tasks including developing compliance programs, maintaining internal policies, and ensuring regulatory compliance. A specialist insurer is seeking a Compliance Support Officer to join their team.

A leading financial group in London is looking for an IT Risk and Security Manager to lead cybersecurity assessments and ensure compliance with IT security policies. This role offers competitive compensation and opportunities for professional growth within a collaborative environment. The ideal cand

A recruitment agency specializing in legal roles is seeking a qualified lawyer to lead the financial crime function and advise on compliance matters.

Regional Information Security Leader - Strategy & Risk MUFG Bank, Ltd. This key role involves providing strategic security oversight, embedding security into business culture, and managing compliance with regulations. A leading global financial group is seeking an Information Security leader in Lond

The role entails maintaining accurate financial systems, timely invoicing, and managing debtor accounts while ensuring compliance with audit requirements.

Experts in areas like Risk, Compliance, ESG, FinTech, or Asset Management. Financial Services Recruitment Partner (FinTech, Risk & ESG) - Keep the majority of Your Fees. Financial Services Recruitment Partner (FinTech, Risk & ESG) - Keep the majority of Your Fees.

A global broking organisation is seeking a KYC Associate to join their compliance onboarding team in London. The ideal candidate will have over 5 years of KYC and AML experience in the financial markets, particularly with onboarding Clearing and Execution clients.

Our Client is looking for a Financial Accountant to work with their global finance team and play a key role in tax compliance, financial reporting, and treasury functions. Assist with financial projects and audits. Strong Excel & financial analysis skills.

Head of Student Financial Services. Knowledge of compliance requirements related to CMA, SLC, OfS, and student finance. Type of Contract: Permanent (On-Site).

Manage end-to-end transfer pricing and tax transparency compliance across EMEA. Support broader transfer pricing initiatives, including tax audits and functional analyses. A global financial services group is looking to recruit a Transfer Pricing Specialist to join their London team.

The ideal candidate should have hands-on experience in a compliance role within Fintech, strong analytical skills, and the ability to engage with diverse stakeholders. A leading financial institution in the UK is seeking a Compliance Lead to architect and oversee compliance strategies for their inno

A global financial services platform in Richmond is looking for an experienced Senior Compliance Officer to oversee regulatory requests and enhance compliance operations.

A global fintech leader in the City of London seeks a highly experienced professional in financial crime prevention to develop strategic risk management policies and oversee compliance with UK regulations.This role requires over 10 years of relevant experience, strong analytical and communication sk

A global fintech firm in the City of Westminster is seeking an experienced Manager, Financial Crime Compliance & Advisory. This pivotal leadership role involves developing the company's Financial Crime framework and leading compliance policy drafting.

A reputable accountancy firm in London is seeking an Accounts and Tax Senior to prepare financial statements and manage tax compliance. The ideal candidate will possess a relevant professional qualification, extensive experience in accounting and tax within professional services, and strong communic

A financial services company is seeking a Chief Security Officer in the UK to lead security strategy and compliance efforts. The role involves overseeing risk assessments, incident response, and developing a security-aware culture. Candidates should have extensive experience in managing security for

Ideal candidates are part-qualified accountants with significant charity finance experience, strong leadership skills, and attention to detail. A charitable organization in London seeks a Head of Finance and Contracts to manage financial operations and compliance. The role involves overseeing a fina

A leading UK financial institution is seeking a highly skilled Portfolio Programme Director to lead a multi-year compliance overhaul.The role requires deep experience in financial services and proven success in managing complex programmes.Responsibilities include driving the portfolio lifecycle, lea

A leading financial services company in City of Westminster is searching for a Risk Management professional to enhance their Household team.The successful candidate will identify and manage risks, develop risk registers, and ensure compliance with regulations.Applicants should have a firm grasp of f

A global insurance brokerage firm is seeking a Head of IT SOx in London to lead the IT SOx compliance program. Candidates should possess extensive experience in IT audit and SOx compliance, preferably in financial services or insurance.

Ideal candidates will have significant experience in the insurance industry and expertise in FCA regulations. A leading recruitment agency is seeking a Group Compliance Manager to oversee compliance responsibilities in the financial services sector.

We are seeking a motivated and detail-oriented Trainee Accountant to join our Corporate Accounting team. As a Trainee Accountant, you will assist in the preparation and review of financial reports and statements for investment companies, ensuring accuracy and regulatory compliance.

A leading consulting firm is seeking a mid-senior level financial professional fluent in English and French for a full-time position. The role focuses on ensuring compliance with financial reporting standards, particularly French and UK GAAP, and involves collaboration with internal and external sta

A leading financial institution is looking for a Fraud Investigations Manager to oversee the fraud prevention and investigation functions.You will lead fraud investigations and compliance within the framework, developing reports and strategies to mitigate risks.The ideal candidate will have extensiv

A leading recruitment firm is seeking a Transaction Monitoring Analyst to join a growing compliance function in the City of London. This role focuses on monitoring financial transactions, investigating suspicious activities, and ensuring compliance with regulatory standards.

A prominent insurance company is seeking a Head of Financial Risk for a 12-month fixed term to manage financial risk strategies and compliance in London. The ideal candidate will possess excellent report writing abilities and strong communication skills to effectively liaise with senior management a

A leading financial services firm in London is seeking a Financial Risk Manager to join their risk management and compliance team. The role involves supporting the Chief Risk Officer in strategy development and operational oversight of financial risks.

As General Manager, you will have full accountability for the home’s performance across care quality, resident satisfaction, compliance, team engagement, and financial results. Previous general management experience, in the healthcare or long‑term care industry. For our residents, that means exc

A leading financial services firm in London seeks a Vice President in the Wind Down team. The role involves managing the orderly wind down of trading activities, ensuring compliance with regulatory standards, and leading a team to enhance regulatory readiness.

A dynamic international firm, at the forefront of providing legal, corporate, and financial services across multiple jurisdictions, is seeking an experienced Senior Quality Assurance Manager to join their Compliance team. If you’re ready to take on a leadership role in a global organisation and dr