Financial services compliance jobs in Witney - Page 3Create 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

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

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. 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 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

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 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 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.

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

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

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)

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

Experience in financial services is desired but not mandatory. Proactively consider compliance policies and procedures and suggest enhancements, new ways to do things (manual or using technology) and suggesting processes for evolving services;. An exciting opportunity for a talented graduate to join

Reporting to: Customer Service Manager.This is an office-based role in Wimbledon, working closely with our Customer Service team, warehouse and other departments.Standard working hours apply (42.Monday to Friday), with the possibility of occasional overtime.Well-Dressed Tables is seeking a professio

Experience in financial services would be advantageous, as would a good understanding of working with financial software / financial IT products.

VFX Financial is seeking a Financial Risk Analyst to support credit and liquidity risk management in London. Key responsibilities include monitoring client exposures, conducting financial analysis, and preparing liquidity reports.

Business Unit Analyst - Financial Sponsors page is loaded## Business Unit Analyst - Financial Sponsorslocations: London, UKtime type: Full timeposted on: Posted Yesterdayjob requisition id: R3113Business Unit:Financial Sponsor Coverage GroupIndustry:No IndustryOverviewHoulihan Lo

Familiarity with CDD/KYC, regulatory topics, or financial services operations. Support audit and compliance activities by ensuring documentation and reporting processes meet regulatory and internal requirements. Coordinate inputs across Compliance, Risk, Operations, Technology, and other stakeholder

The successful candidate will develop financial models, prepare reports, and collaborate with cross-functional teams to implement financial strategies. Applicants should possess a relevant degree and at least 3 years of financial analysis experience. A leading toy and game company in Greater London

The candidate will use quantitative and qualitative skills to manage the ongoing maintenance of financial market data products, which include operational processes, data analysis, and quality assurance. Monitor financial markets and ensure the correct processing of corporate events, such as IPOs, M&

Driving standardization and continuous improvement of processes and controls to obtain the highest integrity of financial reporting (US, local GAAP, and management reporting)—including partnering with appropriate stakeholders, for a successful end-to-end approach to reporting. Experience applying

Act as the finance partner to EMEA HR and functional leaders, ensuring alignment between hiring plans, productivity objectives and financial targets. Strong alignment between regional hiring plans and financial targets. Early visibility of financial risks and opportunities within a growing region.

As the business becomes more complex, we need stronger financial insight to support smarter, faster decision‑making. You’ll have direct ownership over core planning and forecasting processes, performance analysis, and the financial insights that help leadership understand where we’re winning,

They have an immediate and open vacancy for a Financial Analyst. The role which reports to the Group Financial Controller will be responsible for.

Macrobond is a leading provider of global economic and financial data and technology for investment professionals.

Toyota Material Handling Europe is seeking a professional in the East Midlands to produce financial and operational analytical reports.

A strong commitment to continuous learning and professional development, especially in evolving financial services technologies, regulations, and delivery practices. Experience as a Business Analyst or Technical Business Analyst in banking or financial services. Experience using business analysis an

A specialist insurance and reinsurance firm is seeking a Senior Pricing Analyst to support pricing activities across multiple business lines.The ideal candidate should be nearly or newly qualified in actuarial science with a strong background in pricing within the general insurance or reinsurance se

Develop financial reports, forecasts, and KPI dashboards to support strategic decision‑making. Perform financial assessments that inform business solutions and enhance customer value. Gym membership discount; Beta testing on new Amazon products; Free mental health, legal, and financial support for

The ideal candidate will have 1–2 years of experience, strong analytical skills, and a passion for financial technology.

A leading education company is seeking a Senior Financial Analyst & Accountant to drive financial planning and analysis. This role involves month-end close activities, revenue forecasting, and managing financial models while collaborating with various teams.

We recognise our role as a bank to support social change and welcome all applications, including those from groups often under-represented in financial services. Excellent understanding of financial statement analysis, accounting/reporting standards, strong financial modelling. Industry expertise is

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