Financial services compliance jobs in Manchester - Page 5Create 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

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. Competently skilled in Trade compliance including global imports, exports, export controls, duty drawba

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. You’ll play a key role in shaping how compliance supports th

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 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

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

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 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 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

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

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

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.

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

Rate Recruitment have partnered with a public sector organisation in Manchester who are looking to appoint a Funding & Compliance Administrator. To support all the functions of the Funding & Compliance Team where appropriate, including but not limited to, the following areas:. General Funding & Comp

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,

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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

You will have experience supporting or delivering mechanical and electrical compliance within a local authority or social housing environment, with a good understanding of building services compliance requirements and health and safety. As Specialist Compliance Officer - Mechanical & Electrical, you

Starling is looking for a Senior Compliance Officer to provide regulatory compliance guidance and support to business teams. This role includes overseeing compliance risks, offering advice on regulatory matters, and building strong relationships within the organization.

Our Asset Management Alternatives Private KYC Group is seeking a professional who will work with our clients and partner with key stakeholders (Business, Financial Crime & Compliance, Legal, Operations, Quality Assurance). The team closely works with Policy & Quality Analytics, Legal, Financial Crim

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.

Keep up to date with regulatory and legislative changes in AML/KYC and conveyancing compliance. Assist with internal and external audits by providing relevant compliance documentation and support. This role is well-suited for individuals with experience as a Conveyancing Assistant/Paralegal who poss

Experience working with corporate clients in financial services. Ensure compliance with internal policies and regulatory requirements (AMLD, FATF, GDPR). The role also involves client outreach coordination to gather documentation and resolve KYC gaps, along with close collaboration with various inte

Experience in Anti‑Money Laundering, fraud and bribery or Financial Crime roles. Technical knowledge of Financial Institutions [ESSENTIAL]. Experience in Anti‑Money Laundering, fraud and bribery or Financial Crime roles [ESSENTIAL].

This is an excellent opportunity for someone who thrives in a structured, process-driven environment and enjoys taking ownership of administrative, tracking, and compliance-related responsibilities within a busy setting. Maintain and update compliance logs, records, and internal documentation. Compl

Mitie Cleaning & Hygiene Services is seeking a Learning & Development Administrator in York and North Yorkshire to provide administrative support in collating, reviewing, and allocating training for both operational and non-operational staff. The successful candidate will ensure compliance with comp

The Compliance Administrator will provide essential administrative support to ensure the company meets statutory, regulatory, and internal compliance requirements across repairs and maintenance services. Knowledge of compliance requirements in property maintenance (gas safety, electrical testing, fi

We are recruiting on behalf of our client for a Compliance Administrator to support regulatory and compliance processes. Assist teams with compliance procedures. Previous administration or compliance experience.

A well-established law firm in Leamington Spa is seeking a Legal Compliance Administrator to provide essential administrative support to the Risk and Compliance Officer and Managing Director. The role involves auditing compliance, maintaining risk registers, and preparing for audits.

A London-based educational institution is seeking an Academic Services Administrator for full-time work to enhance academic administration and support international students. Responsibilities include managing academic processes, ensuring regulatory compliance, and maintaining a high-quality student

A recruitment agency is seeking a Quality Administrator in Christchurch with a salary of up to £28,000.This role requires strong attention to detail and experience in a regulated manufacturing environment.Responsibilities include maintaining quality documentation according to AS9100 standards, supp

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Finance & Compliance Manager (Part-Time, Remote). This is a brand-new, fully remote position where you'll take the lead on finance, compliance, HR, and operational support. Managing bookkeeping, reconciliations, and financial records.

Amida Consulting Solutions Ltd is seeking a temporary HR and Compliance Administrator for at least 8 weeks. This role is compliance-heavy, involving recruitment administration and various HR duties.

As Compliance Administrator, you will be a detail orientated and proactive person in order to support our compliance operations and ensure the organisation adheres to all relevant laws, regulations, and internal policies, across Cadent Gas Networks. Provide administrative support to Compliance Team

DX Delivery is seeking candidates for an administrative role focused on contract duties in the United Kingdom.The successful candidate will undertake various tasks including managing reports, organizing maintenance schedules, and supporting the day operations team.Ideal applicants will have experien

Recording compliance breaches in the risk register and following up to ensure the necessary compliance has been undertaken to close risks. Supporting departments with compliance queries, liaising with the Risk and Compliance Manager to resolve queries. Legal Compliance Administrator.

Manage a dedicated compliance team overseeing all compliance operations. Responsible for AML, ensuring all compliance and financial regulations are met. Keep all compliance documentation up to date.