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SENIOR COMPLIANCE CHECKER / FINANCIAL SERVICES

Senior Business Assurance / Quality Review / Compliance / Financial ServicesCompetitive Salary + Up to 25% Performance Bonus + Superb Benefits - Amazing packageEDINBURGH & Home Working (minimum 2 days office based) Must have the l...

CompanyAlexander Mae Ltd
AddressMidlothian, Scotland
CategoryHuman Resources
Job typePermanent, full-time
Date Posted 15 hours ago See detail

Senior Compliance Checker / Financial Services New

Alexander Mae Ltd

Midlothian, Scotland

Senior Business Assurance / Quality Review / Compliance / Financial ServicesCompetitive Salary + Up to 25% Performance Bonus + Superb Benefits - Amazing packageEDINBURGH & Home Working (minimum 2 days office based) Must have the l...

15 hours ago seen See more...

Group Head of Financial Compliance & Tax

Torus62 Limited

Merseyside, England

£89,919 per annum

Lead on the preparation of statutory accounts for the group (Turnover 200m), undertaking consolidation of all group entities and liaison with external auditors. Lead on the preparation of statutory accounts for commercial and cha...

2 weeks ago seen See more...

Deputy Head of Financial Reporting and Compliance - 1 year contract

Pratap Partnership

Sheffield, South Yorkshire

£44,263 - £56,021/annum

Lead and manage the Financial Reporting and Compliance Team, providing guidance and support to team members. Ensure the accuracy and integrity of Financial data within university systems. Oversee compliance with external regulatio...

4 days ago seen See more...

Compliance Officer Financial Crime

Arthur

London, England

Staying on top of all sanctions and Financial Crimeadvancements, and their application to the business, and ensuring that such developments are translated into changes to processes as required. Working collaboratively from an adv...

a week ago seen See more...

Compliance Consultant/T&C - Financial Planning, existing clients.

St Resourcing Ltd

Cumbria, England

£50,000 - £55,000 per annum

Having the skills and experience to be successful in a consultancy role requires confidence that what you promise to clients, can be delivered. Due to retirement, this role is available with an established Compliance consultancy f...

a week ago seen See more...

Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham

Efinancialcareers

West Midlands, England

Competitive salary

Managing conduct risk-related data feeds, sources and archives that support and enable the firm's conduct outcome inventory and conduct risk monitoring platform. Generating conduct risk metrics and associated reporting to regulato...

2 weeks ago seen See more...

Financial Services Compliance Administrator - file checking

Astral Recruitment

Shoreham-By-Sea, West Sussex

£28,000 - £38,000 per year

Our client is a successful and established multi branch Financial Services company and they are currently looking for a Compliance Administrator to join the team The successful candidate will ideally be based in Shoreham but we co...

2 weeks ago seen See more...

Financial Services - Global Compliance & Reporting - Service Management Office - Manager - Newcastle

Ernst & Young Llp

Newcastle-Upon-Tyne

Competitive

Supporting your global EY team with the day-to-day client contact and delivery, being a route of escalation for members of the team if they cannot move issues forward. . Act as the main day to day client contact for ad hoc questio...

2 weeks ago seen See more...

Deputy Head of Financial Reporting and Compliance

Sewell Wallis

South Yorkshire, England

£45,000 - £55,000 per annum

Providing strategic support and operational leadership for the Financial Reporting and Compliance Team. Apply expert knowledge in developing and delivering a high-quality Financial Reporting and Compliance Service, providing diver...

2 weeks ago seen See more...

Tax Advisory & Compliance Services, Senior Manager, Financial Services

Pwc

London, Greater London

Competitive

Working with our Partner and Director team to develop and build strong client relationships, identifying opportunities to solve our clients problems and build our business;. Managing a portfolio of clients, being the primary conta...

3 weeks ago seen See more...

Compliance Supervisor for Financial Services co

Astral Recruitment

West Sussex, England

Review client files to confirm suitability and good consumer outcomes and adherence to regulatory and Company requirements and identify and require remedial action from members firms where necessary. To identify any Breaches or Mi...

3 weeks ago seen See more...

Compliance Associate, Fraud & Financial Crime 12m FTC

Efinancialcareers

South East

Competitive salary

Advising clients on UK Financial Crime regulatory requirements, expectations, and industry practices. Performing independent reviews of systems and controls for clients. Providing guidance and recommendations to clients on enhanci...

4 weeks ago seen See more...

Interim Financial Reporting & Compliance Manager

Elevation Recruitment Group

Sheffield, South Yorkshire

£45,000 - £55,000/annum

Lead and enhance the Financial Reporting and compliance service, overseeing financial transactions company-wide. Ensure the integrity of finance systems and adherence to external regulations and internal policies. Manage the exter...

4 weeks ago seen See more...

Head of Financial Reporting and Compliance Hybrid Working

Elevation Recruitment Limited

Sheffield, South Yorkshire

£65,000 Annual

Elevation Recruitment Group are pleased to be working with a well respected business in Sheffield as they look to bring in a new Head of Financial Reporting and Compliance into the team. This is a key role for the business and wil...

a month ago seen See more...

Compliance Supervisor - Financial Services

Astral Recruitment

West Sussex, England

Our client is a successful and established Financial Advice firm in Horsham and they are currently looking for support in their compliance division You will provide support to all teams within the Compliance Department, including...

a month ago seen See more...

Manager - Regulatory & Compliance Financial Services

Moorhouse Consulting

London, Greater London

£82,005 a year

6 - 8 years consulting experience, from a big consulting firm, boutique consultancy or experience gained in delivering regulatory and compliance programmes in industry;. A successful track record of delivering complex regulatory...

a month ago seen See more...

Manager, Financial Crimes Compliance

Rippling

London, England

Oversee the daily operations of the financial crime investigation program.. Own the integration and ongoing configuration of Ripplings transaction monitoring system. Drafting of documentation pertaining to the financial crime in...

a month ago seen See more...

Non-Financial Risk - Conduct & Compliance Analyst

Efinancialcareers

South Glamorgan

Competitive salary

Strong regulatory knowledge and experience of FCA rules and practical application. Some experience of interpreting and applying Group Conduct Risk policies and controls to practical scenarios and helping to devise compliant, comme...

a month ago seen See more...

Compliance, Financial Crime Compliance, Business Intelligence Group, Executive Director, London

Goldman Sachs

London, England

Competitive

The Business Intelligence Group (BIG) in FCC covering Europe, the Middle East and Africa (EMEA), which is based in London, is seeking someone from either a legal or non-legal background with relevant skills and experience to work...

a month ago seen See more...

Head of Financial Reporting and Compliance Hybrid Working

Elevation Recruitment Limited

United Kingdom

65000.00 GBP Annual

Elevation Recruitment Group are pleased to be working with a well respected business in Sheffield as they look to bring in a new Head of Financial Reporting and Compliance into the team. This is a key role for the business and wil...

2 months ago seen See more...

Compliance Analyst - Financial Services

Buckden Partners Limited

London, England

£35,000 - £40,000 Annual

Ensure that the business policies and procedures and regulatory obligations are implemented in accordance with regulatory standards and industry best practice. Monitor compliance with the relevant business covenants and associated...

2 months ago seen See more...

Compliance Lead - Financial Services

Project People

Glasgow, Scotland

Negotiable

Your role will involve:* Provide expert and practical regulatory guidance, support and independent challenge the first line of defence in relation to its Financial Services products' systems, policies, processes and controls. Deli...

2 months ago seen See more...

Interim Financial Reporting & Compliance Manager

Elevation Recruitment Group

South Yorkshire, England

Lead and enhance the Financial Reporting and compliance service, overseeing financial transactions company-wide. Ensure the integrity of finance systems and adherence to external regulations and internal policies. Manage the exter...

2 months ago seen See more...

Head of Compliance & Financial Crime SMF16 / SMF17

Robert Walters

South East

£100,000 - £130,000 per annum

Owning and developing the regulatory framework. Ensuring all compliance and AML policies are up to date in line with regulatory developments. Supporting all necessarily compliance and AML training. Oversight of the wider teams' re...

2 months ago seen See more...

Team PA -Legal and Compliance Team - Financial Services

Morgan Spencer

London, England

£45,000 - £65,000 Annual

Extensive diary management, across multiple times zones. Light event planning for small inhouse/offsite team gatherings and client entertainment. Extensive travel coordination across the Legal, Compliance, Fund Accounting and Oper...

2 months ago seen See more...

Head of Financial Reporting and Compliance Hybrid Working

Elevation Recruitment Group

Sheffield, South Yorkshire

63000.00 - 69000.00 GBP Annual + Hybrid + 44 Days Hols

The company offers fantastic benefits including: - - Starting salary of GBP63,000 - GBP69,000 (dependent on experience) - 36 Days holiday + Bank holidays - Generous Pension Scheme - Hybrid working/ Flexibility Duties will include...

2 months ago seen See more...

Head of Financial Reporting and Compliance

Pratap Partnership Ltd

South Yorkshire, England

£65,000 - £70,000 per annum

This role isresponsible for all aspects of Financial accounting, including preparation of the Annual Report and Financial Statements, treasury management and taxation. You will work with stakeholders across the University to prov...

2 months ago seen See more...

Deputy Financial Reporting and Compliance Manager

Sellick Partnership

South Yorkshire, England

Salary negotiable

Key responsibilities include: Leading and managing a large team Ensuing data integrity of financial systems Compliance with external regulation and interim policies Managing the external audit processes Statement of accounts Statu...

2 months ago seen See more...

Head of Financial Reporting and Compliance Hybrid Working

Elevation Recruitment Group

South Yorkshire, England

The company offers fantastic benefits including: - - Starting salary of 63,000 - 69,000 (dependent on experience) - 36 Days holiday + Bank holidays - Generous Pension Scheme - Hybrid working/ Flexibility Duties will include...

2 months ago seen See more...

Financial Services Compliance Administrator - file checking

Astral Recruitment

East Sussex, England

Our client is a successful and established multi branch Financial Services company and they are currently looking for a Compliance Administrator to join the team The successful candidate will ideally be based in Shoreham but we co...

2 months ago seen See more...

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The top companies hiring now for Financial Compliance jobs are Acorn by Synergie, Acorn Recruitment, Arqiva, Berry Recruitment Group, DLA Piper, FlexJobs, Marks Sattin, Reed Accountancy, Rise Technical, TalentTide,

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