Financial Regulation

Elevate your career in the dynamic landscape of Financial Services Regulatory compliance with a prestigious firm that values expertise and dedication. This esteemed organisation is seeking a meticulous and analytical professional to navigate the complexities of financial regulations, ensuring the highest standards of compliance and integrity.Role: Financial...

Financial Regulation Lawyer 2+ To £££This leading City firm seeks an ambitious fee-earner to join their highly-ranked financial regulation group. The group works for a diverse range of clients including all the major banks, private banks and wealth managers, investment firms and intermediaries. The team also have a market leading reputation in retail...

High-Risk Reviews Support Manager City of London / HybridContract until October 2024£450 - £600 per daycer Financial are working alongside a bank who are based in the city of London. They are seeking a High-Risk Reviews Support Manager to work with them on a contract.The High-Risk Reviews Support Manager MUST HAVE experience with wholesale banking,...

Our client is a dynamic multi-site restaurant group renowned for its culinary mastery and exceptional dining experiences. With multiple locations across the region, they are currently seeking a passionate Financial Controller to lead their finance team. About the Company: This restaurant group is committed to delivering outstanding dining experiences across...

Trade Surveillance OfficerCity of London / HybridPermanentUp to £70,000cer Financial are working alongside a financial advisor who are based in the City of London. They are seeking a Trade Surveillance Officer to work with them on a permanent basis.The Responsibilities of a Trade Surveillance Officer Will Include:· Continuous monitoring of market activity...

Analysts will be responsible for rigorously analyzing policy from UK financial regulators and the European Commission to assist colleagues in creating unique investment ideas. Analysts will interact with leading investors in the financial services sector and top policymakers focusing on various aspects of financial regulation. The ideal candidate will have...

**Fixed Term Contract until 31st March 2025** Lorien are currently working with a public sector organisation who are currently looking for a Financial Crime Analyst to support the current Financial Crime Manager in the design and completion of the Financial Crime oversight plan. You will support Change initiatives, subject matter expertise input as required...

Interim Financial Accountant - FinTech Banking 6 months £450-500p/d Inside IR35 Central London Based (Hybrid) Start Date: ASAP Talentedge are working with a digital banking FinTech which focus on supporting small businesses with their financial operations, in their search for an Interim Financial Accountant to join their established team. Covering an...

Role Title: Financial Crime AnalystSalary: £40,000.00 Per annum (9 Months FTC, view to extend)Type of role: Fixed Term ContractLocation: Glasgow, Durham or LondonApply fast, check the full description by scrolling below to find out the full requirements for this role.Job Summary:As a Financial Crime Analyst, your primary responsibility is to assist the...

Financial Controller - FMCG 12 Month FTC up to £90k Central London (Hybrid) Start Date: ASAP A scaling FMCG business are seeking an establish Financial Controller. This is an exceptional opportunity to join a renowned company and play a pivotal role in shaping its financial performance and growth. This role will play a crucial role in the financial...

Our client is an FTSE-listed company seeking a Financial Crime Manager. The successful candidate will conduct business-wide risk assessments, update financial crime policies, manage training and attestations, own the gifts registers and conflict disclosure process, and promote a culture of compliance throughout the organization. Key Responsibilities:Manage...

European Financial Controller (VP) Location - LondonI am searching for an experienced Financial Controller to join a global powerhouse in the fintech space. Reporting to the CFO this role will see you leading multiple teams, driving a culture of continuous improvement, and keeping a laser focus on opportunities to streamline processes and maximize...

Financial Crime Manager Salary £45,000 to £60,000Permanent FT - 35 hours per weekHybrid - Home and Hub; London & AshfordClosing date 12th May 2024Saga have a future vacancy in the group function for a Financial Crime Manager. We are looking to make an appointment from June 2024 onwards.Here at Saga the role of the Financial Crime Manager is extremely...

Financial Planner - Greater London - £45K - £60KAbout the Company:Our client is a respected Independent Financial Advisor (IFA) firm committed to delivering tailored financial solutions and exceptional service to their clients. With a focus on integrity, expertise, and client satisfaction, they strive to exceed expectations and help their clients achieve...

Financial Crime Manager Salary £45,000 to £60,000Permanent FT 35 hours per weekHybrid Home and Hub; London & AshfordClosing date 12thMay 2024Saga have a future vacancy in the group function for a Financial Crime Manager. We are looking to make an appointment from June 2024 onwards.Here at Saga the role of the Financial Crime Manager is extremely varied....

Financial Planner - All clients providedTo £60,000, plus bonusDue to continued expansion, we have been retained by a prestigious boutique Wealth Planning firm, with an in-house DFM team, to recruit an ambitious Financial Planner.All clients will be provided, which are mass affluent or UHNW and you will not be required to move clients over or self-generate...

Financial Adviser - London - £40K - £60K Are you an experienced Financial Advisor looking for a company that provides support, guidance, and everything you need to be successful? Our client is looking for the next member of their advisory team. Main Duties and ResponsibilitiesAnalyse, identify, and evaluate customer's personal, business, and financial...

Key information:80 - 90k + bonus Lead a team3 days in office, 2 from home located in the CityProven banking experience needed Key Accountabilities IncludeStatutory Accounts and Management reportingManagement of all statutory reporting obligations including year end financial statement and tax compliance.Responsible for the timely production of the annual...

Financial Crime Officer Reporting to: Director of ComplianceLocation: London, United Kingdom Who we are and why we exist At Liberis - merchants matter most We've been on a mission to provide small and medium businesses (SMEs) with accessible and responsive finance since 2007. SMEs account for most businesses worldwide and are critical contributors to job...

Workday Financials Functional LeadLondonCompany client currently in the market looking for a Workday Financials Lead to join a FTSE 250 Business based in London. The client have undergone a successful implementation of Workday Financials across several countries already and are now looking for a Workday Financials Lead to support the deployment of Workday...