Financial services compliance jobs in Dagenham - Page 2Create job alerts

Our Financial Crime & Forensics team works closely with financial services clients and regulators to help prevent, investigate and remediate financial crime along with other regulatory risks and issues. You will help create a positive learning culture and support the execution of investigations, fin

Centralis Group is looking for a Compliance Officer in London. The ideal candidate will have a minimum of four years' experience within a compliance team of a UK Corporate Service Provider. Responsibilities include overseeing regulatory obligations, preparing internal and external reports, and advis

An international consulting firm is looking for an experienced Senior Business Analyst in Greater London to lead analysis and documentation of business requirements.You will gather, document, and analyze requirements from various stakeholders and define project scope and objectives.The ideal candida

Banking & Financial Services is seeking a VAT Assistant Manager to join its expanding tax function in Greater London. This role is pivotal in enhancing VAT compliance and developing processes within a technology-driven environment.

A national financial advisory firm is seeking a Compliance Manager to enhance the compliance framework. Applicants should have a Level 4 qualification in financial services, a strong understanding of UK FCA requirements, and experience in a compliance or risk function within an IFA firm. The role in

Candidates must have a Diploma in Regulated Financial Planning and strong knowledge of compliance in the financial services sector. A financial consultancy service in the UK seeks proactive Compliance Consultants. The role involves delivering high-quality compliance consultancy and supporting firms

Candidates should have a diploma or equivalent and 2-5 years of experience in compliance within the financial advisory industry. SYNERGY FINANCIAL ADVISERS LTD. Risk and Compliance department in ensuring legal and ethical operations.

Proven experience conducting investigations within financial regulated, compliance‑focused or enforcement environments. Are you driven by fairness, truth, and the confidence to stand up to complex financial and ethical challenges? This is a rare opportunity to step into a pivotal role at the heart

The team is looking for managers, specifically with US state and local income tax experience in the financial services industry, to help grow the team this year. The role will primarily involve overseeing private equity fund US state tax compliance engagements for clients with appropriate considerat

An established financial services business is seeking an experienced Financial Services and Compliance Manager to lead its administration and paraplanning function. Proven leadership experience within financial services, wealth management or IFA operations. Long-term career progression within financ

Extensive experience leading state partnership and corporate tax compliance projects, including multistate filings and apportionment. Significant experience reviewing state taxable income calculations and managing large-scale fund compliance projects. EY teams work across a full spectrum of services

Just Mortgages is seeking a Quality & Compliance Supervisor to oversee the implementation of compliance standards and lead a talented team. The role involves monitoring performance, supporting new brokers, and ensuring adherence to financial regulations.

A growing, FCA-regulated financial services organisation is looking to appoint a senior Compliance leader to support the continued evolution of its business. Experience within investment and/or advisory-led financial services businesses. Ensure regulatory compliance across a range of investment and

We are recruiting a leader with deep expertise in trade compliance activities that will have a passion for leading the division’s trade compliance, while working closely with a growing business. Oversee all import and export activities to ensure compliance with laws and regulations, consulting wit

A leading financial services firm is seeking an experienced Financial Services and Compliance Manager to lead its compliance operations and paraplanning function.

A leading financial services consultancy is seeking an Assistant Manager to develop their IT Audit team. Candidates must possess extensive knowledge of IT compliance issues, have 3-5 years of project experience, and be proficient in creating Microsoft Access databases.

Background in financial services, ideally working with private equity funds in a US tax capacity. EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosyst

A leading Financial Services firm is seeking a Compliance Auditor to join their team in Germany. The ideal candidate will have 2-6 years of experience in compliance, internal audit, or internal controls.

A well-regarded consultancy in Greater London is seeking a Regulatory Compliance Associate to support financial services clients with compliance monitoring programs, regulatory submissions, and research on regulatory developments. The ideal candidate will have previous compliance experience in finan

This role involves designing and optimizing contact flows tailored for financial services, ensuring compliance with regulations like PCI-DSS and GDPR. The position requires hands-on experience with AWS tools and interaction with various compliance teams. Candidates should have a strong background in

To abide by the requirement of the FCA’s Consumer Duty Regulations to place customers’ needs first to ensure fairness and good value remains at the heart of the Bank’s products and services. Good understanding of KYC / AML requirements and Financial crime. Knowledge of FAFT 40 recommendations,

In this role, you will be part of a sophisticated, international risk and compliance function, ensuring the firm manages legal and commercial conflict risks across an expansive global network. The firm is looking for an analytical professional with significant experience in conflicts and confidentia

In this role, you’ll conduct financial reviews with customers and provide them with accurate information, allowing them to make informed decisions on financial products and services. Looking for a permanent, rewarding role in Belfast City Centre that fits around your life and saves you money? We'r

In this role, you will play a pivotal part in supporting the London-based team with critical compliance tasks, focusing primarily on conflict searches and new business intake. We’re looking for a detail-oriented individual with at least 3 years of experience in a compliance-focused role, preferabl

This is a great opportunity for new Senior Financial Analyst to join the University’s Finance Office.

JOB DESCRIPTION Customer Service: Product Specialist (German or French Speaking) Were looking for new Product Specialists with a track record of delivering high-quality Customer Service, ideally online via a digital ticketing system, and comfortable in a fast-paced environment.Are you ready to apply

A leading food manufacturing company in the UK seeks a data management professional to support site complaints and microbiological systems.Responsibilities include troubleshooting system performance and managing technical databases to maintain data integrity.Candidates should have a degree in Inform

Maternal/paternal leave benefits and family services. Over 3 years of experience in threshold disclosures or related compliance/regulatory reporting functions. Monitor and analyze global threshold disclosure requirements to ensure full compliance across various jurisdictions.

A leading financial institution is seeking a Senior KYC Analyst to join its Global Markets onboarding team. In this role, you will manage client onboarding requests, perform KYC checks, and ensure compliance with regulatory standards.

The team closely works with Policy & Quality Analytics, Legal, Financial Crime & Compliance teams for successful implementation of policy and control oversight to meet regulatory obligations. Our Asset Management Alternatives Private KYC Group is seeking a professional who will work with our clients

This role sits between Front Office and Compliance, giving you real visibility across the business. Partners with Front Office, Compliance, Operations. Strong career progression in KYC / Compliance.

KYC, AML or Financial Crime operations within financial services or fintech. Collaborative and pragmatic, able to balance compliance with customer experience. Analyse customer accounts, transactional behaviour, and submitted documentation to identify potential financial crime risks.

Responsibilities include verifying documentation, managing large datasets, and executing compliance workflows.

Experience working with corporate clients in financial services. The role also involves client outreach coordination to gather documentation and resolve KYC gaps, along with close collaboration with various internal stakeholders such as Relationship Managers, Compliance, and Operations to ensure tim

This includes conducting client outreach, Customer Due Diligence, Screening (Bribery, Corruption, Adverse Media & sanctions), and ensuring compliance with regulatory and internal policies. Perform Customer Due Diligence/Enhanced Due Diligence on a variety of entity types ensuring compliance with int

Chase Buchanan Group is seeking a Group AML Analyst who will play a crucial role in ensuring compliance with Money Laundering Regulations.

Immediate availability is essential, and knowledge of financial crime regulations is a must.

This role involves undertaking customer due diligence checks, ensuring compliance with AML regulations, and building relationships with stakeholders.

A prominent law firm in Greater London is seeking a Transactional KYC Analyst to conduct Know Your Customer (KYC) reviews and ensure compliance with AML/CTF regulations.

Over 3 years of experience in threshold disclosures or related compliance or regulatory reporting functions. Maternal/paternal leave benefits and family services. Potential for growth: Mentoring, leadership development programs, regular training, career development services, continuing education cou

The successful candidate will support tax compliance solutions for Chevron's European operations, oversee corporate income tax returns, and manage audit inquiries.

A leading investment management firm in the UK is seeking a Compliance Analyst focused on threshold disclosures.

A global financial services group is looking for a Regulatory Reporting Business Analyst to shape regulatory reporting outcomes. Ideal candidates should possess strong analytical skills, financial services experience, and effective communication abilities.

You will join a busy and highly experienced Compliance team, working alongside Compliance Analysts, a Compliance Manager, Compliance Lawyers, and the Compliance Director. Provide day-to-day support to the Compliance team, including assisting the Compliance Manager, Senior Compliance Counsel, and Com

A dynamic insurance company based in the UK is seeking a motivated individual for an entry-level compliance role within its compliance team. The position offers a hybrid work model, requiring at least one day a week in the office, along with opportunities for career development and insights into com

Responsibilities include overseeing payroll operations, managing workflows, and ensuring legal compliance while providing mentorship within the team.

Conduct communications monitoring to ensure compliance with relevant regulatory expectations. Regulatory & Compliance Support. Oversee AML/KYC onboarding checks to ensure robust compliance controls.

A global trading firm in Greater London seeks a Surveillance Analyst to join their Compliance team. This role involves monitoring trade activities for market abuse, configuring alerts, and ensuring compliance with EU and UK regulations.