Senior Financial Compliance Specialist

Job Title: Financial Semi-Senior SpecialistWe are looking for a skilled Financial Semi-Senior to join our expanding team at Bowen Eldridge Recruitment. As a Financial Semi-Senior Specialist, you will play a key role in supporting our accountancy practice and contributing to the growth and success of our business.This is a challenging and rewarding role that...

Hays Senior Finance is looking for a Senior Financial Assurance Professional to join their team.The ideal candidate will have experience in audit planning and execution, risk management, and compliance.You will be responsible for:Developing the annual audit planExecuting and scheduling audit engagementsReviewing the output of subordinatesThis role requires a...

We are currently looking for a Compliance and Finance Specialist to join our team at Accountancy Recruitment Wales in Cardiff. This is an exciting opportunity for a highly skilled and experienced bookkeeper to take on a challenging role, managing financial transactions, maintaining accurate records, and ensuring compliance with relevant financial...

Job Title: Senior Financial Planning SpecialistWe are seeking a highly skilled and experienced Senior Financial Planning Specialist to join our IFA team at Brook Street. This is an exciting opportunity for a motivated individual to contribute to the success of our clients and grow their career in a dynamic environment.This role involves delivering...

Starling Bank is seeking a Senior Compliance Governance Specialist to join their team. This role will provide second line of defence (2LoD) regulatory compliance oversight over 1LoD / business teams, ensuring they meet their regulatory obligations and effectively manage their regulatory compliance and conduct related risks.The estimated salary for this...

FUTURE PUBLISHING IS HIRING A COMPLIANCE AND RISK SPECIALIST TO JOIN OUR TEAM. The successful candidate will have a strong background in compliance and risk management, with experience in the financial services sector.ResponsibilitiesProvide technical expertise and regulatory advice to various teams across the business.Develop and implement key compliance...

Job DescriptionThis is an exciting opportunity for a senior compliance professional to join our team at Broadgate.The role of Compliance Monitoring Specialist is a key position within the Compliance Monitoring function, as the most senior position within the team and gaining higher-level exposure in terms of stakeholder management.We are seeking an...

We are seeking a highly skilled Senior Compliance Specialist to join our Real Assets team at Legal & General Group.This exciting role will involve providing expert advisory support across fund strategy, conduct risk, and compliance. You will be responsible for analysing emerging and developing regulations to implement changes quickly and effectively, acting...

Key ResponsibilitiesWe are seeking a Senior Financial Crime Specialist to join our Financial Crime Operations team in the 1LoD. As a Senior Financial Crime Specialist, you will play a key role in ensuring that our business operates within anti-money laundering regulations.You will be responsible for providing guidance on anti-money laundering regulations and...

About the RolePrestige Recruitment Group is working with a financial services company in Flintshire, North Wales to find an experienced AML / Compliance Analyst.Job Summary:The successful candidate will be responsible for monitoring file reviews, assisting the Compliance Manager with Business Diary and Compliance actions, training and competence for...

Join Our Team">We are seeking a highly skilled Compliance Senior Specialist to join our team at MHA. As a key member of our audit department, you will play a critical role in ensuring compliance with regulatory requirements and delivering high-quality audit services to our clients.Responsibilities">">Conduct audits in accordance with MHA's quality standards,...

Senior Safety and Compliance SpecialistEstimated Salary: £60,000 - £70,000 per annumCompany OverviewAssociated British Ports is the UK's largest ports operator, operating a network of 21 ports across Britain. We offer a competitive salary, contributory pension, private healthcare, Employee Assistance Program, 26 days annual leave, discounts, and cash back...

We are currently recruiting for a Senior Accountant to join our team at Clark Wood. As a leading Chartered Accounts firm in Llanishen, we offer a unique opportunity for a skilled professional to advance their career in a dynamic and supportive environment.About the Company:Clark Wood is a specialist recruitment agency that connects talented professionals...

Legal & General Group is a leading UK financial services company and major global investor. We have been safeguarding people's financial futures since 1836, aiming to build a better society for the long term by investing our customers' money in things that make life better for everyone and create value for our shareholders.Our Group Functions provide...

Job Summary:We are recruiting an Audit and Compliance Specialist to support our audit team at Be-IT Ltd. The ideal candidate will have a solid background in internal auditing, with experience in risk assessment and audit planning.Main Responsibilities:Audit Execution: Conduct thorough audits to ensure compliance with regulatory requirements and identify...

We are seeking a Senior Financial Manager to join our Accountancy Recruitment Wales team in Cardiff. This is an excellent opportunity for a highly skilled and experienced bookkeeper to take on a senior role, managing financial transactions, maintaining accurate records, and ensuring compliance with relevant financial regulations.Key Responsibilities:Maintain...

**Job Title:** Strategic Financial AnalystThe Association of International Certified Professional Accountants is seeking an experienced Strategic Financial Analyst to join our team. This is a full-time, hybrid role with two days on site in the East outskirts of Cardiff.We are offering a competitive salary of £45,000 - £55,000 per annum, depending on...

Key ResponsibilitiesAs a Compliance Monitoring Specialist at Broadgate, you will complete reviews (monitoring, ad-hoc) to comply with regulations and optimise the customer experience.You will provide comprehensive reports of any issues found and input into the Annual Monitoring Plan.This role requires strong stakeholder management skills and the ability to...

At Future Publishing, we are seeking a talented Regulatory Compliance Expert to join our team. This role offers a competitive salary of £60,000 per annum.About the RoleThis is an exciting opportunity for a Compliance and Risk Specialist to provide technical expertise, regulatory advice, and oversight on key compliance processes.As a business partner, you...

Job Description: Audit and Compliance SpecialistDunbia, a leading red meat processor, is seeking an experienced Audit and Compliance Specialist to join our team. In this role, you will be responsible for conducting audits of production processes to ensure compliance with industry standards and regulations.Main Responsibilities:Audit production processes to...