Financial Compliance Manager

About API Compliance LtdAPI Compliance Ltd is a boutique regulatory consultancy providing support to FCA regulated Payment and E-Money Institutions. Our team is expanding, and we are seeking a meticulous, motivated, and detail-oriented Compliance Consultant to be part of our diverse and multi-cultural team.We are seeking a full-time Junior Consultant...

Job Title: Global Financial StrategistMarlowe Software, Risk and Compliance is seeking a highly skilled Global Financial Strategist to join our team. As a key member of our finance department, you will play a critical role in shaping our financial strategy and driving business growth.Key ResponsibilitiesDevelop and implement financial strategies to drive...

Job Title: Senior Financial LeaderAbout the Role:We are seeking a highly experienced Senior Financial Leader to join our Software, Risk & Compliance division. As a key member of our leadership team, you will be responsible for delivering financial excellence and driving business growth.Key Responsibilities:Liaise with stakeholders to provide accurate and...

Job DescriptionMarlowe Software, Risk and Compliance is seeking a highly skilled and experienced Finance Director to join our Software, Risk & Compliance division. As a key member of our leadership team, you will be responsible for delivering financial management and reporting requirements for our Parent Company and Private Equity Investors.The successful...

Job Title: Financial Leadership RoleAbout Us: Marlowe Software, Risk and Compliance is a leading provider of software solutions for risk and compliance management. We are seeking an experienced Financial Leadership Role to join our team.Job Summary: We are looking for a highly skilled and experienced Financial Leadership Role to lead our finance team and...

Financial Manager Job DescriptionAt beBee Professionals, we are seeking a highly skilled and experienced Financial Manager to join our finance team in Cambridge, United Kingdom. As a key member of our team, you will be responsible for overseeing financial planning, reporting, and analysis, ensuring the company's financial health and compliance with...

About the RoleWe are seeking a highly skilled Financial Policy and Compliance Specialist to join our revenue team. As a key member of our group accounting function, you will be responsible for setting and maintaining high technical standards and accounting compliance across the group in line with IFRS 15.Key ResponsibilitiesDevelop and maintain strong...

About UsMbanq is a Banking-as-a-Service provider with operations and customers in the United States. Our mission is to provide the technological capabilities necessary to create and operate digital financial services. Our solutions are suitable for both retail and corporate clients, ranging from basic debit programs to pay-day advances, personal lines,...

Financial ControllerErnest Gordon Recruitment Careers is seeking a highly skilled Financial Controller to join their team. As a key member of the management team, you will be responsible for providing financial management and reporting, accounts and compliance, credit control, budgeting, and forecasting.Key Responsibilities:Provide financial management and...

Financial Controller Job DescriptionThe successful Financial Controller will work closely with our Accounts Assistant and other departments to ensure the accuracy of our financial results, compliance with statutory requirements, and provide key financial insights to the management team.Key Responsibilities:Financial Management: Oversee all financial...

The ideal candidate for this Financial Controller role will be responsible for overseeing all financial operations, including month-end processes, reconciliation, and the production of management reports. They will work closely with the Accounts Assistant and other departments to ensure the accuracy of financial results and compliance with statutory...

About the RoleOversee and implement the company’s compliance policies and procedures to ensure regulatory compliance. Review internal processes and operations to identify and resolve potential compliance issues. Ensure that all employees are aware of and adhere to relevant regulations and internal policies by providing compliance training. Participate in...

About Mbanq:Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Our solutions are suitable for both retail and corporate clients, offering a range of services from basic debit programs to pay-day advances, personal lines, loans, and secured credit cards.About the Role:The Compliance Analyst will execute Mbanq's...

Job SummaryThis role is responsible for ensuring that ELP Consult Ltd.\'s operations comply with regulatory requirements and internal policies, safeguarding the legality and standardization of our business activities.Key ResponsibilitiesDevelop and implement compliance policies and procedures to ensure regulatory compliance.Review internal processes and...

Job DescriptionThis position is responsible for ensuring that ELP Consult Ltd. operations comply with regulatory requirements and internal policies safeguarding the legality and standardization of our business activities.Key ResponsibilitiesDevelop and implement compliance policies and procedures to ensure regulatory compliance.Review internal processes and...

We are seeking a highly skilled Financial Planning Manager to oversee financial planning, reporting, and analysis for beBee Professionals in Cambridge, UK. Key responsibilities include:Preparing financial reports, forecasts, and budgets for management review.Monitoring and managing the company's cash flow to ensure financial stability.Overseeing month-end...

Job Title: Mandarin Speaking Compliance ManagerJob Summary: ELP Consult Ltd. is seeking a highly skilled Mandarin speaking Compliance Manager to join our team. The successful candidate will be responsible for ensuring that our company's operations comply with regulatory requirements and internal policies. This role requires a strong understanding of...

About the RoleThe Compliance Manager - Mandarin Speaking Professional will be responsible for ensuring that ELP Consult Ltd.'s operations comply with regulatory requirements and internal policies, safeguarding the legality and standardization of our business activities.Key ResponsibilitiesDevelop and implement the company's compliance policies and procedures...

EA First Compass House is hiring a Compliance and Reporting Manager to join our team. As an Accountancy Manager, you will assist businesses in thriving with innovative financial solutions and expert support.Your Key Responsibilities:Prepare and submit accurate management accounts and VAT returns.About You:You must be qualified with ACA / ACCA/ CIMA...

Job Title: Financial Operations ManagerThe One Group is seeking a Financial Operations Manager to support their central Finance function in Cambridge. As a key member of the team, you will be responsible for leading the monthly, quarterly, and yearly management accounts, posting journals, and providing variance analysis.Key Responsibilities:Manage the...