Financial services compliance jobs in Dagenham - Page 4Create job alerts

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

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

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. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories. Ability to manage la

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.

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

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.

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 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

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

This role involves designing and optimizing contact flows tailored for financial services, ensuring compliance with regulations like PCI-DSS and GDPR. Candidates should have a strong background in Amazon Connect and the ability to integrate it with financial systems. The position requires hands-on e

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

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

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

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

Responsibilities include overseeing regulatory obligations, preparing internal and external reports, and advising senior management on compliance matters. Centralis Group is looking for a Compliance Officer in London. The ideal candidate will have a minimum of four years' experience within a complia

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

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 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

If you are a resilient compliance specialist who thrives in a collaborative and intellectually challenging environment, we would love to hear from you. In this role, you will be part of a sophisticated, international risk and compliance function, ensuring the firm manages legal and commercial confli

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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 financial solutions provider in Greater London is seeking a Business Analyst. Candidates should have 3-5 years of software implementation experience, particularly in financial technology and credit-focused environments.

Sofology| | || --- | --- || Salary | £28,485 per annum || Frequency | Annual || Job Reference | sofology/TP/47859/2180 || Contract Type | Full Time || Closing Date | 31 May, 2026 || Job Category | Customer Support / Services || Business Unit | Customer Services || Location | Warrington, United Ki

This permanent full-time role focuses on supporting audit, compliance, and information security processes.

As a Compliance Administrator, you'll support the business in maintaining high regulatory and compliance standards, while ensuring processes are followed accurately and efficiently. Join a Growing Legal Services Organisation. This is an exciting opportunity to become part of a supportive team within

Responsibilities include processing payroll, maintaining compliance records, and general administrative support.

Respond to compliance queries and support onboarding and verification checks. Provide general administrative support to the compliance function and wider teams. Experience supporting compliance functions is advantageous but not essential.

Compliance Administrator - 6 Month FTC page is loaded## Compliance Administrator - 6 Month FTClocations: Londontime type: Full timeposted on: Offre publiée aujourd'huijob requisition id: JR2601820Join us as a Compliance Administrator on a 6 month maternity contract to take your career to th

This position involves managing compliance functions, inputting data using systems like LIMS and SAP, coordinating reports, and managing budgets.

Methods Business and Digital Technology is looking for a proactive HR Administrator based in Greater London.This role focuses on providing exceptional HR support, managing employee documents, and facilitating smooth onboarding and offboarding processes.Candidates should have strong communication ski

A financial services company in the United Kingdom seeks a Compliance Monitoring Test Administrator to support compliance functions through planning and documenting testing activities. No prior compliance experience is necessary as full training will be provided. This role offers a structured traini

In this role, you will handle regulatory documentation and data validation tasks to ensure compliance standards are met.

A leading facilities management company in Greater London is seeking a QSHE Administrator to provide essential administrative support within the QSHE team.The role involves maintaining management systems, updating spreadsheets, and ensuring timely communication of QHSE information.Candidates should

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

Catch 22 is searching for an HSEQ Officer to support health & safety, environmental compliance, and quality standards in Central London. Key duties include maintaining HSEQ systems, conducting audits, and ensuring compliance with legislation.

A national park authority in York and North Yorkshire seeks a Legal and Governance Officer to support legal, governance, and compliance functions on a full-time basis.

Tikehau Capital is seeking a Compliance Officer to support and execute the compliance programme across the UK and Middle East regions. Reviewing and updating compliance policies, procedures and risk assessments to reflect regulatory and product developments, and best practices. Actively contributing

A global financial services firm in London seeks a seasoned Chief Compliance Officer to lead the compliance framework, ensuring adherence to FCA regulations. Key responsibilities include engaging with regulatory bodies, communicating compliance updates, and fostering a culture of compliance across t

Develop, monitor, and maintain company policies, processes and procedures and ensure compliance along with holding relevant meetings for non‑compliance to address issues. The position also contributes to continuous improvement initiatives, supports HR compliance audits, and helps maintain clear op

Providing oversight of compliance, policy review, risk and audit frameworks, giving assurance to Governors that arrangements remain effective, proportionate and current. You will bring proven experience in governance, compliance, company secretarial, legal administration or a closely related field.

This role is suited to someone with 2–3 years of compliance experience in financial services or fintech, particularly within payments, card issuing, or acquiring environments. We’re looking for a detail-oriented and commercially aware Senior Compliance Officerto support and strengthen our compli

A global cruise company is looking for an experienced Deck Officer to provide administrative support and coordination for the office.Responsibilities include monitoring ship requests, maintaining records, and preparing reports.The ideal candidate will have a Deck Officer background, strong skills in