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The role requires conducting risk-based audits, providing regulatory and compliance advisory to financial institutions, and assisting clients in developing corporate governance practices. Assistant Manager/Manager in Greater London to join their Financial Services Group.

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

The role involves conducting risk-based audits and compliance reviews for financial institutions, providing regulatory and compliance advisory, and assisting clients in developing corporate governance practices. Consultant/Senior Consultant to join their Financial Services Group.

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

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

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 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. Candidates should have a strong background in Amazon Connect and the ability to integrate it with financial systems. The position requires hands-on e

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

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

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.

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. EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a gl

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 of organisational integrity, where your work directly protects public trust, strengthens financial governance, and uphold

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

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

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’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

Launch Your Cyber Security Career – Job Guaranteed! Cyber attacks are rising, and companies need skilled professionals now more than ever.With Newto Training’s Cyber Security Career Programme, you’ll gain 4 top certifications (Azure Fundamentals, CompTIA Security, CompTIA CySA, Forescout FSCA)

Relevant qualifications within a compliance role Knowledge of the requirements with external contractor management within compliance, specifically asbestos and water hygiene What you will receive as the Compliance Contract Officer : Hourly rate between £26. As the Compliance Contract Officer you wi

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 security firm in England seeks an Assurance Analyst to oversee compliance in their Alarm Monitoring Centre.

A global real estate services firm in Greater London seeks a Finance Analyst to prepare and deliver accurate financial reports for clients. Responsibilities include accounting transactions, generating financial packages, and resolving accounting issues.

Ability to work as part of a team Financial Services experience, fraud and preferably also financial crime. Fraud Risk experience in a Financial Services environment, preferably in current accounts. Denholm is delighted to be partnering with our financial services client on an exciting transformatio

Have experience in the financial services sector. Proactively identify financial crime trends through data analysis. Liaise with other financial institutions and law enforcement authorities.

Good understanding of financial crime regulatory frameworks applicable to financial services firms, including the Sanctions and Anti‑Money Laundering Act 2018, FCA requirements, the Money Laundering Regulations, Proceeds of Crime Act, Criminal Finances Act, Bribery Act and relevant Lloyd’s requi

Strong financial acumen/Commercial. An exciting opportunity has arisen in the Civil Aerospace Financial Reporting team as Senior Finance Analyst - T&M. Responsible for the delivery of APl'y and year-end financial actuals for all Time and Material Sales Revenue.

A leading (re)insurance broking firm in Greater London seeks a professional to support their Financial Crime framework, focusing on sanctions compliance. The ideal candidate will undertake sanctions screening, provide guidance on compliance, and maintain knowledge of related regulations.

Own the financial and operational plan and financial reporting, create scalable processes and monitor teams for accuracy. The right financial and business decisions have made Amazon what it is today. This role is part of the Launch Finance team within Global Engineering Services GES Finance Team.

Join selected client calls to walk through financial mechanics when helpful. Excellent financial modeling skills — you build the models, not just review them. Able to explain financial concepts clearly to lawyers and senior partners.

Associate for the EMEA Compliance Surveillance team in Greater London. This role involves reviewing communications surveillance alerts, engaging with compliance teams, and performing thorough analyses of communication content. The ideal candidate possesses a sound knowledge of financial markets, str

A leading recruitment agency seeks a part or fully qualified accountant to join a dynamic organization in Greater London.The candidate will focus on budget setting, forecasting, KPI analysis, and business partnering with various stakeholders.The role offers flexibility with up to three days of home

Our modular, API-first platform helps businesses streamline spending, improve cash flow, and integrate payments into their financial workflows. Companies looking to optimize operational processes through intuitive apps and APIs, gaining control, automation, and financial flexibility through extended

This client-facing role focuses on relationship management, strategic account development, and supporting aircraft and asset financing activities across the.Act as the primary point of contact for key airline, lessor, investor, and industry clients across the Americas.Build and maintain long-term st

A global leader in advanced technology solutions is seeking experienced professionals for a crucial role in financial intelligence analysis. Candidates will disrupt illicit financial networks impacting security and must hold a Top Secret/SCI clearance.

A leading insurance firm is seeking a Risk Analyst to support risk management activities focusing on insurance and financial risk.

Pricing & Optimisation Analyst.The business specialises in complex, high-value risks and is known for combining smart technology with strong customer outcomes.This role sits at the core of trading and optimisation, focusing on maximising customer lifetime value across new business and renewals using

Responsibilities include financial forecasting, reporting, and business partnering across departments to gather insights. The ideal candidate will have extensive experience in financial planning, be an advanced user of Power BI, and possess strong analytical skills.

JSS in Greater London is seeking a Financial Data & Reporting Analyst to uphold the integrity of financial data and manage critical reporting processes. The ideal candidate must have advanced Excel and SQL skills, alongside experience in data analysis and financial reporting.

Prepare quarterly external financial reporting by generating financial statements, creating detailed variance analysis and insightful commentary, and drafting compliance certificate. Assist in preparing the global budget inclusive of communication with all stakeholders, financial modeling, and exter

Our passionate team is driven to help even more SMEs succeed, through access to better finance and other services that make running a business easier. We’re looking for a Financial Forecasting Analyst. You’ll translate complex financial data into useful management information and produce annual