Financial services compliance jobs in Dagenham - Page 3Create job alerts

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 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.

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

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

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

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.

Background in financial services, ideally working with private equity funds in a US tax capacity. Ability to manage large scale fund compliance projects involving 5,000+ hours, multiple funds/deliverables, and cross-border teams of 10+ individuals. EY teams work across a full spectrum of services in

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

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.

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

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

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

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

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

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.

Knowledge of FAFT 40 recommendations, JMLSG Guidance notes, Money Laundering regulations, financial crime guide and relevant industry guidance essentials. To abide by the requirement of the FCA’s Consumer Duty Regulations to place customers’ needs first to ensure fairness and good value remains

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

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

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

The Audit officer will assist the audit manager and other colleagues with a range of internal audits that are designed to establish the level of compliance with established policies and procedures in key areas including, inter alia admissions, academic delivery, and student support. Maintain records

Inver Energy Limited is offering a Commercial and Compliance Analyst placement in London for university students.

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.

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

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

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

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 permanent, onsite role involves managing waste processes, ensuring compliance, and supporting health and safety initiatives.

This role involves supporting apprentices and employers with clear guidance while ensuring compliance with funding requirements.

This 30-hour per week role involves coordinating administrative functions, managing financial data, and supporting compliance across teams serving children and young people. The candidate must possess strong literacy, numeracy skills, and substantial experience in financial administration and MS app

Wessex Fire & Security in the United Kingdom is looking for an enthusiastic Fleet Administrator to manage a vehicle database, ensure compliance with regulations, and coordinate preventive maintenance.

Responsibilities include managing subcontractors, monitoring compliance, and acting as a key point of contact for stakeholders. The role involves supporting compliance, coordination, and performance in a busy FM environment.

A professional services firm in the United Kingdom is seeking a Compliance Administrator to join their Business Support team. The role entails conducting compliance audits, managing reports, and supporting regulatory compliance efforts.

Loughborough College Group is seeking an ISO Implementation Administrator to support, implement, audit, and maintain management systems in line with ISO standards.Responsibilities include planning and executing internal audits, maintaining documentation, and improving systems.Candidates should posse

The ideal candidate will manage sensitive case information, maintain accurate records, and effectively communicate with internal and external stakeholders, including police and probation services.

Responsibilities include coordinating administrative tasks, maintaining compliance records, and assisting in health and safety documentation.

A respected financial services firm is looking for a Compliance Administrator to support the Compliance Officer. Ideal candidates will have experience in financial services, strong problem-solving skills, and be detail-oriented. This role ensures regulatory compliance and offers a supportive environ

Provide administrative and coordination support to Workforce teams across recruitment, onboarding, and compliance. Manage pre‑employment checks and documentation in line with compliance, policy, and confidentiality standards. Maintain and update internal systems to ensure compliance records remain

NRL is seeking an Apprentice Administrator for the North London Heat and Power Project in Edmonton.This role involves providing essential administrative support while working towards an NVQ qualification with full training provided.Applicants should demonstrate a strong work ethic, attention to deta

You will work closely with the General Manager and Heads of Department to drive employee engagement and ensure compliance with legal requirements.

A leading infrastructure services company in the United Kingdom is looking for a proactive Office Administrator to ensure smooth office operations and compliance standards. This full-time position involves managing administrative support, organizing meetings, and maintaining compliance records. The

Managing the compliance process for employees and new starters, including security passes. Maintaining the compliance database with daily updates.

To join the Southampton Compliance Operations Team in the execution of various compliance functions, operating as the centre of excellence for our compliance operations in Europe. Our compliance remits will include executing efficient Compliance Monitoring Programme ("CMP") testing for several juris

Nottingham City Council is seeking an Information Compliance Administrative Officer to join their team in a hybrid working environment. The successful candidate will play a pivotal role in managing records and ensuring data protection compliance.

James's Place Wealth Management is looking for an enthusiastic Practice Administrator in Guildford.The role requires providing vital administrative support within a busy team in a highly respected firm.Candidates must demonstrate exceptional communication skills, attention to detail, and the ability

Create tasks and deliverables regarding common requests within your professional domain.Diagnose and solve real issues in your domain to support AI lab research.Contribute expertise to cutting‑edge AI research while working independently.Work remotely and on your own schedule to advance machine le

A prestigious law firm in Oxfordshire is seeking an experienced Compliance Analyst to enhance their Compliance function. The successful candidate will handle AML, CDD, and KYC queries, guide staff on compliance, and support risk assessments.