Financial Compliance Specialist

OverviewWe are seeking a highly skilled Financial Services Compliance Specialist to join our team at FS Talent Group. This is an excellent opportunity to work with a leading provider of prepaid card accounts, contributing to the company's growth while prioritizing robust compliance practices and customer onboarding standards.Salary: £100 - £120 per day

AML Compliance RoleMichael Page is hiring an AML Compliance Specialist to support financial investigations and AML compliance efforts. The ideal candidate will have experience in conducting thorough financial investigations, performing detailed analysis of financial records, and identifying potential risks. Responsibilities include collaborating with the...

Job OverviewThe SME Team at Newcastle Strategic Solutions is seeking a highly skilled Financial Crime Prevention Specialist to support the delivery and management of a compliant and effective programme of financial crime controls.This role will involve conducting horizon scanning and gap analysis against regulatory publications, as well as supporting...

In this exciting role as a Regulatory Compliance Specialist, you will play a critical part in supporting our UK Compliance Testing team. Your primary responsibility will be to assess the adequacy of, adherence to, and effectiveness of day-to-day controls to manage regulatory compliance risk.Key Skills and Qualifications:Experience: 2+ years in Regulatory...

Womble Bond Dickinson (UK) LLP is seeking a talented Regulatory Compliance Specialist to join our Financial Regulatory team in London. As a key member of the team, you will be responsible for advising clients across the financial institutions sector on regulatory issues.The successful candidate will have a strong understanding of the regulatory perimeter and...

Job Title: Aircraft Regulatory Compliance SpecialistWe are seeking a highly skilled Aircraft Regulatory Compliance Specialist to join our team at Core-Asset Consulting Ltd in Northeast England. The successful candidate will play a critical role in ensuring the firm adheres to the FCA's Consumer Duty requirements, focusing on key areas such as rule mapping,...

About the RoleWe are seeking a skilled and detail-oriented Senior AML Compliance Specialist to join our team at LeoVegas UK Limited. As a key member of our compliance department, you will be responsible for monitoring transactions, conducting customer due diligence, and escalating suspicious activities to ensure compliance with Anti-Money Laundering (AML)...

At Clayton Davies, we are seeking a highly skilled Regulatory Compliance Specialist to join our growing Compliance team. The estimated salary for this role is £55,000 - £65,000 per annum.About the RoleThis exciting opportunity involves overseeing compliance workstreams to ensure a smooth onboarding process of acquired firms into our company from a...

We are seeking a talented Financial Operations Specialist to join our team at CV-Library in Newcastle, UK. This role is responsible for managing day-to-day finance operations, ensuring compliance, and contributing to strategic financial planning.Key Responsibilities:Prepare accurate financial reports, budgets, and forecasts.Manage month-end and year-end...

Cornwallis Elt is looking for a Financial Compliance Associate to join their fast growing team based in Newcastle.As a Financial Compliance Associate, you will provide legal documents to counterparties in line with trading agreements and address external inquiries, prioritizing and routing them to the relevant teams.You will oversee and uphold data...

Role Overview:We're searching for an exceptional candidate to fill the position of Fintech Compliance Specialist at Rosie's People.Main Responsibilities:Analyzing financial data to identify potential red flags and ensure adherence to regulatory guidelines.Liaising with internal teams to refine processes and maintain compliance with changing...

Company Overview:Agility Resoucing is a dynamic and innovative company seeking a highly skilled Financial Analysis Specialist to join its team. As a key member of the organization, you will play a vital role in driving financial success and growth.About the Role:We are looking for a talented Junior Financial Controller to support our finance team. In this...

Michael Page (UK) is seeking a skilled Senior Audit and Compliance Specialist to join our team.About the RoleThis exciting opportunity involves leading audit assignments, providing guidance to junior team members, and ensuring compliance with regulatory requirements. As an expert in audit and financial reporting, you will play a key role in maintaining our...

Job Title: Financial Operations SpecialistEstimated Salary: $90,000 - $125,000 per annumJob Summary:We are looking for a highly motivated and experienced Financial Operations Specialist to join our team. As a key member of our financial operations team, you will play a critical role in ensuring the smooth operation of our payroll processes.Key...

Role OverviewWe are seeking a skilled Financial Planning Specialist to join our team in Newcastle. This Paraplanner role involves supporting experienced advisers with pre-approval documentation and financial calculations.Key ResponsibilitiesPreparing pre-approval documentation for report writing, ensuring recommendations are researched and signed off by...

Job SummaryWe are seeking a skilled professional to join our finance team in a pivotal role within a Government Body.As the Financial Management Specialist, you will contribute to managing financial operations, from accounts payable to annual reporting. You will support strategic fiscal planning, resource allocation, and compliance with IFRS standards.Key...

Company OverviewWe are Clayton Davies, a growing wealth management firm seeking a skilled Regulatory Compliance Specialist to join our expanding Compliance team.The ideal candidate will assist in overseeing and coordinating the onboarding of acquired firms into our company from a regulatory standpoint.Key ResponsibilitiesOversight of compliance workstreams...

Role OverviewWe are seeking a highly skilled Financial Crime Specialist to join our team at LeoVegas UK Limited. This is an exciting opportunity for individuals who wish to make a meaningful contribution in the field of risk management.The ideal candidate will have excellent analytical and problem-solving skills, as well as strong communication and...

Clayton Davies is seeking a skilled Financial Services Compliance Officer to join our Compliance team. The estimated salary for this role is £58,000 - £68,000 per annum.About the OpportunityIn this role, you will oversee compliance workstreams to ensure a smooth onboarding process of acquired firms into our company from a regulatory perspective. You will...

Job SummaryWe are seeking a highly skilled and experienced Financial Planning Specialist to join our team at Artemis Recruitment Consultants Ltd. In this role, you will be responsible for maintaining accurate data on our back office system, liaising with internal and external contacts, communicating with life offices and investment houses, managing client...