Financial services compliance jobs in BangorCreate job alerts

A global Energy company are recruiting a Compliance and Reporting Tax Manager to join their team. Lead on IFRS tax reporting and ensure accuracy of tax provisions and financial statement disclosures. Oversee global compliance activities, maintaining adherence across multiple jurisdictions.

Co-ordinating any necessary submission with the Jersey Financial Services Commission for the purpose of registrations, de-registrations and updates to client entities. Our side-by-side financial and legal teams consistently deliver award-winning services to a global client base, offering unrivalled

Candidates who value the compliance and reporting function as a crucial element of Financial Services Tax. Manager or Senior Manager level, with strong UK tax compliance and advisory expertise. Build a strong career foundation with access to significant advisory and compliance work.

On their behalf we are looking for an experienced risk and compliance professional at a managerial level to be based in Guernsey reporting to the centre head of compliance. For this senior position candidates should have at least ten years prior experience in a regulatory financial services position

Fram Search is working with a financial services business based in Kent that is continuing to grow and evolve its compliance function. This opportunity may appeal to a compliance or AML professional with experience gained in a regulated financial services environment. As part of this, the firm is lo

Compliance Business Partner - Financial Services, AML. This business has a selection of financial services products (money transfers, mobile payments) which require specialist regulatory support from a legal compliance perspective. The ideal candidate for this role will be an established Compliance

Imperium Compliance Limited delivers an automated solution using Data Science for the management of investment guidelines. Our services cater to Investment Managers, Global Custodians, Management Companies, and Institutional Investors. We ensure the efficient management and compliance of investment

Group Financial Analyst (Renewables / Infrastructure)Core PurposeTo act as the central financial intelligence function for the CEO across three renewable energy businesses, providing consolidated insights, financial forecasts, investment analysis, and board-level reporting that drive strategic decis

We have an exciting opportunity for an outgoing, confident, customer focused individual to join the team in Dundee .The team is the first point of contact for new and existing Electric Vehicle Drivers and Charge Point Owners across the Charge Place Scotland network.If yo

FRENCH SELECTION (FS)Customer Service AdvisorLocation: WelshpoolSalary: up to £24,000 per annumRef: 4284AFTo apply using our preferred format, please visit French Selection website, go to the vacancies page, search job reference: 4284AFThe company: A well-established and trusted UK brand who operat

Support teams within the business operations function as needed, including risk management, compliance and collections.

Liverpool, L3 (Hybrid after training)£25,837.Mon-Fri, shifts between 7:00 am-6:00 pmAbout the Role We are looking for a motivated and personable German-speaking Customer Service Advisor to join our client in Liverpool.In this role, you'll deliver outstanding customer experiences across multiple cha

Our client based in the Wrexham area is currently recruiting a Customs Compliance Assistant. Support on Packaging Compliance and Data Maintenance.

Where: DarlingtonFull time: PermanentSalary: £21,620.The RoleAre you bold and want to get paid? A little bit brilliant but want to keep learning? And really clear you want to start a career? If so, wow, you could really be EE.Join ourmulti award winning Apprenticeship scheme and youll use your char

Solid understanding of corporate financial planning processes, business performance metrics, and strategic decision‑making frameworks. Evaluate financial outputs produced by AI systems for quality, accuracy, and alignment with business objectives. Simulate and audit budgeting workflows, financial

Compliance & Analyst Lead | Online Marketplace | Plymouth | up to £30kZachary Daniels Recruitment are looking to appoint a Seller Compliance & Analyst Lead to join a fast-growing, high-volume online Marketplace team.

Financial Reporting: Prepare financial reports and dashboards for senior management, highlighting key financial metrics and trends. Financial Modeling: Develop and maintain financial models to support business decisions and strategic initiatives. Financial Analysis: Analyze financial data and provid

Job Title:UASC and Care Leaver Property Management Compliance OfficerLocation: KentSalary: £27,000-£35,000Hours: Monday-Friday 40 hours per week 8.

We're supporting an NHS provider with the delivery of a Financial Recovery Plan, and they're looking to bring in an experienced Interim Financial Analyst to join the project delivery team. Experience in financially challenged environments. Interim Subject Matter Expert - Finance and Financial CIP Re

The Data Analyst will work closely with a Clinical Financial Analyst who will be the lead, and support them with data validation, payment reconciliation, invoicing, report generation, and, if applicable, inquiries to Sponsors for payment discrepancies. Communicate and work with the Clinical Financia

Financial Services and/or Outsource Provider working knowledge is of benefit. The Company is a world leader in financial services with over 14,000 employees across 21 different countries delivering expertise to over 40,000 clients. Business Analyst required for a leading name in the financial sector

You’ll play a key role in helping to detect, prevent, and report financial crime, contributing to a safer and more compliant financial ecosystem. The ideal candidate will have a deep understanding of financial crime frameworks, particularly Anti-Money Laundering (AML), Know Your Customer (KYC), an

Develop evaluation rubrics to assess the quality of AI-generated financial tasks. Experience in Financial Modeling, Pitch Decks, Investment/Analysis Summaries, or Company/Industry Analysis. Evaluate financial models, pitch decks, and investment summaries for accuracy and depth.

Specialist with experience in payment systems, demonstrating a deep understanding of financial transactions and digital payment processes. Synchronizing and coordinating interactions between group companies to ensure seamless financial operations;. Designing detailed reports for management that high

Write tasks and scenarios that reflect real-world financial and investment analysis based on professional experience. Create realistic situations involving financial modeling, portfolio analysis, equity research, risk assessment, and valuation techniques. Develop scenarios for analyzing financial st

Experience in retail financial services is advantageous. Reporting to the Head of Financial Planning & Analysis, this role is designed to support 7IM growth through development of financial models, delivering strategic finance projects, accurate management information, and providing insightful analy

At least 1 year of experience in financial crime, compliance, audit, or data analytics (financial services preferred). Our client, a leading international insurance business, is looking for a Financial Crime Analyst to join their growing Compliance Team. This is an excellent opportunity for someone

We owe it to ourselves and the industry to ensure we are playing our part in creating a fair, balanced and transparent financial services sector. Experienced Financial Services Recruiter in Scotland. Experience in financial services, ideally in platforms and technical change.

Evaluate financial models and analyze market sizing/TAM to support AI research projects. Experience in financial modeling, market sizing/TAM analysis, or investment/analysis summaries and memos.

Developing and maintaining financial models to assess the financial impact of different scenarios, investments, or strategic initiatives. Preparing and presenting financial reports and dashboards to stakeholders, highlighting key performance indicators (KPIs), financial metrics, and actionable insig

Create realistic situations involving financial modeling, portfolio analysis, equity research, risk assessment, and valuation techniques. Develop scenarios for analyzing financial statements, evaluating investment opportunities, conducting due diligence, building DCF models, interpreting market tren

Design and maintain dynamic revenue models that directly connect operational drivers to financial outcomes, enabling scenario planning and informed decision-making. Drive financial planning cycles including the long-range plan, annual operating plan, and quarterly forecasting, balancing strategic am

Prepare financial reports and dashboards for senior management, highlighting key financial metrics and trends. Senior Manager in the preparation of financial plans, budgets, and analysis for SaaS revenue and related metrics and costs across multiple geographical regions. Strong analytical and proble

Translate, adapt, and synthesize complex financial concepts into clear, structured rubrics and documentation for AI training. Write fluently in both Japanese and English, ensuring precise financial terminology and nuanced expression across languages. Provide cultural and financial insights specific

He predicts and rectifies concerning financial reports to help develop strategies and plans for long-term financial goals. A Chartered Financial Analyst has to manage information system reports, Cash Flow management, and analyze financial problems for customers. Financial Management, Business Analys

Identify useful information in documents used by other financial professionals. Differentiate between public and private financial documents.

Includes new account and pricing set up, order entry and queries and internal communication with operations and sales teams* Raises manual notes for permitted scenarios and updates Manual Log* Raises credit notes adhering to the credit note request procedure* Takes payments from customers and reconc

SmartStream is a global software and managed services provider to the world’s leading banks, asset managers, custodians and broker dealers with offices in the UK, Europe, Middle East, Asia Pacific and the US.

Monitoring financial performance. Reviewing internal financial data and reports. Analyzing current and past financial data.

Financial Services and Technology, Information and Media. Financial Planning Analyst | $100/hr. Contribute expertise in corporate development with focus areas including financial modeling, market sizing/TAM analysis, and investment or analysis summaries and memos.

In addition to supporting financial leadership to the organization, this fast-paced role will be involved in forecasting, planning, budgeting, and reporting. Drive financial planning cycles including the long-range plan, annual operating plan, and quarterly forecasting, balancing strategic ambition

Liaise with installers, clients, and suppliers to coordinate technical services and resolve issues.

Our client is a growing PLC who seek to hire a progressive part qualified Financial Analyst. Perform variance analysis to identify trends, discrepancies, and actionable insights in financial performance. Build and maintain financial models to provide both a historical and forward-looking view of Cor

Odin is a trusted partner for leading financial institutions in New York and has been providing back-office support to such institutions since 2013. We are seeking a Financial Analyst to join our team at Odin. Ensure accuracy of financial data.

As a key business partner you'll assist the management team and the region, providing financial information. Performing ad-hoc financial analysis/reports and providing analytical support as needed. Have relevant experience, including a financial analysis role and business partnership experience.

Are you passionate about finance, data analysis, and strategic decision-making? The Financial Analyst Aviva plc role offers an excellent opportunity to join one of the UK’s leading insurance and financial services companies. As a Financial Analyst at Aviva, you will support business planning, anal

Mercor is seeking a Financial and Investment Analyst to contribute to AI research labs. Write tasks and scenarios that reflect real-world financial and investment analysis based on professional experience. Create realistic situations involving financial modeling, portfolio analysis, equity research,

Assess the financial viability of complex development opportunities, critically assessing the information. Prepare and stress test comprehensive financial models at a project and programme level. Model the financial impact of exit strategies and other alternatives.