Financial services compliance jobs in CliftonCreate job alerts

The candidate will design and implement compliance frameworks according to FCA regulations, ensuring a culture of compliance throughout the organization. The ideal candidate will have over 10 years of experience in regulatory compliance within financial institutions or consulting. Ant-Group is seeki

A leading financial services firm is seeking a Senior Tax Manager for their London-based team. This hybrid role involves managing tax compliance, reporting, and governance across the EMEA and APAC regions.

This is an excellent opportunity to join a highly regarded global professional services organisation, working within a specialist legal practice where compliance is well respected. A fantastic opportunity has arisen for an experienced Compliance Officer for Legal Practice (COLP) to join the legal a

The Role On behalf of our client, we are seeking a Housing and Compliance Officer. Reporting to the Housing and Compliance Manager, you will work closely with the Care Team and Maintenance team to support tenancy sustainment, resolve housing issues, and deliver a high-quality customer-focused servi

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Ability to interpret complex financial data and communicate findings effectively to both financial and non-financial audiences. Ensure compliance with the clients financial policies, procedures, and governance requirements. Knowledge of Earned Value Management (EVM), Estimates at Complete (EAC), and

Job Description \n Job Description\n Post Title: Catering Services Officer - Training & Compliance Location: Ruthven House, Inverness Hours: 35 hours per week Duration: Permanent Salary: £41,423 - £44,899 per annum \n Salary placing will normally be at the first point of the scale. Job Purpose

Talbot Underwriting is seeking a Chief Compliance Officer to lead and shape the firm’s compliance function at a pivotal stage in its continued growth and strategic development. An experienced compliance leader with significant knowledge and understanding of Lloyd’s compliance and regulatory issu

Reporting into senior leadership, the Chief Compliance Officer will own the firm's global compliance function, setting strategy and overseeing day-to-day execution across all jurisdictions. Lead and develop a global compliance team across the US, UK, Middle East, and APAC. Set the strategic directio

Trusted Novus Bank Limited seeks an experienced financial crime leader to head the Financial Crime Compliance function and act as MLRO where appointed. The candidate will lead a specialist FCC team, drive risk stewardship, and promote a strong financial crime culture across the bank, ensuring compli

Ants is seeking a seasoned Chief Compliance Officer to lead regulatory compliance and risk management for a UK financial institution. You will design and implement the UK compliance framework in line with FCA guidelines, engage with regulatory bodies and auditors, and advise senior leadership on str

Morgan in the United Kingdom seeks a Business Analyst Vice President to join the EMEA AML/KYC Policy Management team.You will define and shape the KYC citizen development toolkit and ensure regulatory requirements are accurately captured and implemented across firm-wide systems.You will collaborate

A suitable candidate will be a seasoned and experienced Chief Compliance Officer for a financial institution in the UK with strong interpersonal, project management and stakeholder management skills, and one who thrives working in a fast-paced environment. Collaborate with other departments to integ

Proven senior compliance and financial crime experience within a regulated financial services environment. As a regulated UK entity supervised by both the FCA and the PRA, our client offers a varied and intellectually stimulating compliance landscape spanning regulatory compliance, financial crime,

As an EMEA Anti‑Corruption Compliance Officer (Vice President) in the EMEA Anti‑Corruption Compliance team, you will support the implementation and oversight of the region's anti‑corruption program, including governance, policy, training, monitoring, and issue management. Understanding of the

MUFG, one of the world’s most respected financial groups, is seeking a Compliance Technology Analyst at Assistant Vice President level to join their London‑based Financial Crime & Surveillance function. To excel as a Compliance Technology Analyst Assistant Vice President at MUFG, your proven tra

Compliance experience, including AML, sanctions and financial crimes compliance, within a financial services company or Fintech startup. Chief Compliance Officer for Europe and the UK, who will help shape and lead the compliance program for the UK and manage the Compliance team in the region. Mainta

Understanding of the financial services industry, banking, and related transactions. As an EMEA Anti-Corruption Compliance Officer (Vice President) in the EMEA Anti-Corruption Compliance team, you will support the implementation and oversight of the region’s anti-corruption program, including gove

MUFG, one of the world’s most respected financial groups, is seeking a Compliance Technology Analyst at Assistant Vice President level to join their London‑based Financial Crime & Surveillance function. To excel as a Compliance Technology Analyst Assistant Vice President at MUFG, your proven tra

Minimum 5 years as a Chief Compliance Officer in a financial institution and 8 years (+) in general regulatory compliance. The position will be part of a growing European & UK Compliance team supporting Ant International, in particular the provision of payments and financial services to corporate cu

MUFG in London seeks a Compliance Technology Analyst at Assistant Vice President level to drive automation, integration, and analytics for financial crime and surveillance systems. You will translate complex business needs into robust technical solutions and collaborate with cross‑functional teams

AML, sanctions and financial crimes compliance, within a financial services company or fintech startup. Chief Compliance Officer for Europe and the UK who will help shape and lead the compliance program for the UK and manage the compliance team in the region. Maintain an understanding of UK and othe

AIG seeks a Chief Compliance Officer for Talbot Underwriting to lead compliance initiatives amidst growth. This role requires extensive knowledge of Lloyd's regulatory frameworks and compliance issues. You will ensure systems for compliance, act as the Money Laundering Reporting Officer, and maintai

Manage compliance requirements from counterparties (banks, asset managers, PSPs, digital asset partners), and serve as the primary compliance point of contact for partner-related compliance inquiries and audit. Contribute to building Spiko’s compliance infrastructure, including comprehensive compl

MUFG, one of the world’s most respected financial groups, is seeking a Compliance Technology Analyst at Assistant Vice President level to join their London‑based Financial Crime & Surveillance function. Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s le

Analyse compliance issues, interventions and follow‑up. Communicate with financial authorities. Minimum of 8 years in a similar position and at least 10 years of experience in the financial market.

MUFG is seeking a Compliance Technology Analyst Assistant Vice President in London to join the Financial Crime & Surveillance function. You will code in Python, PowerShell, Dot Net, and Power BI, analyze data, and collaborate with Compliance, Risk, and Operations to strengthen regulatory compliance

As an EMEA Anti‑Corruption Compliance Officer (Vice President) in the EMEA Anti‑Corruption Compliance team, you will support the implementation and oversight of the region’s anti‑corruption program, including governance, policy, training, monitoring, and issue management. Understanding of th

A suitable candidate will be a seasoned and experienced Chief Compliance Officer for a financial institution in the UK with strong interpersonal, project management and stakeholder management skills, and one who thrives working in a fast-paced environment. Communicate compliance updates and regulato

The Chief Risk & Compliance Officer is responsible for building practical, business-oriented risk strategies designed for regulated, fast-scaling fintech environments, where compliance is a competitive advantage.

The Chief Compliance Officer will be responsible for overseeing the design, implementation, and ongoing enhancement of Talbot's compliance framework, ensuring the business continues to meet its regulatory obligations while enabling commercial ambition and operational excellence. Talbot Underwriting

This remote role focuses on shaping and leading the compliance program, managing the team, and overseeing the licensing process in compliance with UK regulations. Chief Compliance Officer for Europe and the UK. The ideal candidate will have 10+ years of compliance experience, strong interpersonal an

The Customer Service Advisor will provide exceptional customer service to Spanish-speaking clients, handling queries, and resolving complaints.

Start your future with EE Where your voice could be the start of something big.A great starting salary of £22,527 rising to £26,738 after completion of the apprenticeship.An NVQ Level 2 in Customer Service following the completion of the apprenticeship (15 months).Huge discounts off other tech suc

FP&A Analyst to support Head of FP&A in managing planning, reporting, and analysis for the UK&I business, identify risks and opportunities, and improve financial processes. Requires qualified accountant with financial modelling and business partnering skills.

Provide customer service and support commercial administration tasks.Requires fluency in Italian and strong communication skills.

Seeking a Customer Service Advisor to act as the first point of contact for customers, handling queries via phone, email, or in person, resolving issues or directing them to specialists.

Just imagine bringing joy to millions of LEGO® fans around the world.As a member of our seasonal Customer Service Advisor team, you will be at the heart of the action, helping us support our fans during our busiest season.That’s right, helping LEGO fans is our superpower, and we love it! Every da

Handles inbound customer contacts, processes orders, and resolves queries via phone, email, and social media.

Assisting customers with water bills, refunds, payment plans, and resolving water supply problems, ensuring customer satisfaction and meeting targets.

Seeking a German-speaking Customer Service Advisor to handle inquiries via phone, text, social media, and email, resolving issues for customers.Requires fluency in German, customer service experience, and attention to detail.

Provides excellent customer service, handles inquiries, makes outbound calls, and up-sells products, working with the field sales team.

Providing professional customer service, promoting products, and working in a team.Requires computer skills and experience.