Financial Compliance Officer

Job Description: We are seeking a Financial Compliance Officer to join our team at Hill Dickinson LLP. As a key member of our Compliance Department, you will play a vital role in ensuring that our business practices align with regulatory requirements.Key Responsibilities and Accountabilities:Conduct thorough searches and conflict checks for new clients or...

Location:United Kingdom, MerseysideWe are seeking a highly skilled Financial Compliance Specialist to join our team at Agility Resourcing.The successful applicant will be responsible for preparing accounts, tax computations, and dealing with bookkeeping. Additionally, they will get involved in VAT work and receive external training upon starting the role.The...

We are seeking a highly skilled and experienced Senior Financial Officer to join our finance team in Liverpool, United Kingdom. As a key member of our leadership team, you will be responsible for overseeing financial planning, reporting, and analysis, ensuring the company's financial health and compliance with regulations.Key Responsibilities:Develop and...

We are excited about FincSelect, a start-up that puts the customer at its core. Their investment platform is innovative and their recent pension product launch indicates great potential.FincSelect is seeking a leader to oversee compliance matters. This includes implementing policies, product governance, financial crime management, and interactions with...

About the RoleWe are seeking a highly skilled Sanctions Compliance Officer to join our team at BNY Pershing EMEA Sanctions. As a key member of our sanctions team, you will play a crucial role in ensuring the daily investigation and clearance of sanctions and non-sanctions alerts.This is an excellent opportunity for a motivated individual with a strong...

About the RoleWe are looking for an experienced Credit Control professional to join our team at Agility Resourcing.The successful candidate will be responsible for managing customer relationships, chasing outstanding debts, and ensuring that all financial transactions are accurately recorded.Key Features:£16,000 - £22,000 per annum salaryOpportunities for...

Job Opportunity: Head of ComplianceAbout MERJE:MERJE is a reputable recruitment agency supporting various industries, including the wealth management sector.Salary and Benefits:A competitive salary package with opportunities for professional growth and development.Job Description:The successful candidate will oversee all compliance activities, providing...

Financial Reporting and Compliance Expert Job Description:Company Overview:We are proud to be exclusively partnering with Accountable Recruitment to help recruit an experienced Financial Reporting and Compliance Expert. We are looking for candidates who have experience managing the production of Annual Reports & Accounts (ARA) and statutory accounts.Job...

Role OverviewWe are thrilled to introduce a new opportunity within our team at FincSelect. As a leading investment platform, we prioritize putting our customers at the forefront of our business model.In light of our recent pension product launch, we are seeking an experienced professional to lead our compliance efforts. This involves implementing policies...

Company OverviewWe are excited about this innovative investment platform that puts the customer at its core. Our business model is centered around providing excellent services to our customers, and we have recently launched a pension product that has garnered significant attention.Job DescriptionWe are seeking an experienced compliance professional to lead...

Job Title: Senior Compliance OfficerCompany Overview: Our client is a thriving business operating from 8 sites in the UK with a turnover of £500m+ per annum. They are renowned for their retention and development of staff.Salary: £42,000 - £45,000 + Training + ProgressionJob Description: We have an exciting opportunity for a Senior Compliance Officer to...

Job Description: Compliance and Assurance OfficerLocation: Hybrid office/homeContract Type: Fixed Term until March 2026Hours: 35 hours per week. Flexible working arrangements available.Salary: £42,000 - £55,000 per annum based on location and experience.South Liverpool Homes Careers is seeking a Compliance and Assurance Officer to join our team. This role...

About the RoleAs a Chief Financial Governance Officer, you will play a crucial part in ensuring the financial health and stability of Causeway Charity. Your primary responsibility will be to maintain an overview of the charity's financial affairs, guaranteeing its viability and proper financial records and procedures.The ideal candidate will have experience...

Senior Compliance OfficerWe are seeking a highly experienced Senior Compliance Officer to join our team in Merseyside. As a key member of our legal and governance department, you will be responsible for ensuring the company meets all legal and regulatory requirements, and providing guidance on the implementation of corporate transactions and group...

About the RoleWe are seeking an experienced Governance and Compliance Officer to join our team at Aspire Recruitment. This is a unique opportunity to make a real impact on our business, while developing your skills and expertise in a fast-paced environment.The successful candidate will have a strong background in HR management, with a focus on compliance and...

Job Title: HSE Compliance OfficerSalary: £38,000 - £48,000 per annumJob Description:Our client is seeking an experienced HSE Compliance Officer to join their team in the UK. The successful candidate will be responsible for ensuring that all health, safety, and environmental policies and procedures are up-to-date and compliant with UK regulations.You will...

Job DetailsFusion Talent is recruiting an Audit and Compliance Officer to join our team. The successful candidate will have experience in auditing and a strong understanding of ISO standards.The role involves oversight and development of the IMS system, leadership on external and internal auditing activities, and completion of industry training with genuine...

Job DescriptionWe are seeking a highly skilled Senior Compliance Officer to join our team at Aspire Recruitment.In this role, you will be responsible for ensuring our compliance, governance, and HR functions are operating effectively and efficiently.Key Accountabilities:Implementing and maintaining compliance policies and proceduresProviding expert advice on...

About the Role:We are looking for an Environmental Compliance Officer to join our team at Burton Recruitment Limited. This role is based in an office environment with regular interaction across production and operational areas, working alongside different departments to support a safe working environment.The successful candidate will have previous experience...

beBee Professionals is seeking a seasoned Financial Manager to lead our finance team in Liverpool, United Kingdom.Key Responsibilities:Prepare and present financial reports, forecasts, and budgets to management.Manage the company's cash flow and ensure financial stability.Oversee financial processes, including audits and compliance with tax laws and...