Financial Compliance Specialist

Job Title: Financial Compliance SpecialistWe are seeking a highly skilled Financial Compliance Specialist to join our team at Sewell Wallis Ltd. This is an exciting opportunity to work with a global professional services business based in Sheffield and Leeds.As a Financial Compliance Specialist, you will be responsible for developing a financial controls...

Job DescriptionSewell Wallis Ltd, a global professional services business based in Sheffield and Leeds, is seeking a skilled Financial Compliance Officer to join their team. This role offers an exciting opportunity for a recently qualified ACA or ACCA professional with experience in the big 4 firms to transition into industry.The successful candidate will...

Job Title: Financial Management SpecialistAbout AWD online:AWD online is a leading provider of innovative solutions for businesses. We are seeking a highly skilled Financial Management Specialist to join our team in Sheffield, South Yorkshire.About the Role:This is an exciting opportunity to work with a dynamic company, utilizing your accounting skills to...

About the RoleWe are seeking an experienced Operations Financial Specialist to join our team at SBS. As a key member of our finance team, you will play a critical role in ensuring the smooth operation of our financial systems.The estimated salary for this position is around £70,000 - £90,000 per year, depending on location and experience....

Job SummaryI am seeking an experienced Financial Record Specialist to join our team at IPS Group Careers. As a key member of our accounting department, you will be responsible for maintaining accurate and up-to-date financial records for a portfolio of clients using a variety of accounting software, including Xero, Quickbooks, and Sage. Your expertise in VAT...

Expert Accounting Guidance for CausewayWe are seeking a Financial Governance Specialist to join our board, providing accounting expertise and experience in charity governance.About the Role:This position involves maintaining financial oversight of the charity, ensuring its viability and proper records. You will collaborate with the Chief Financial Officer,...

Financial Governance Specialist Job Summary:We're looking for a skilled Financial Governance Specialist to join our team at QED Legal LLP. As an AML Risk and Compliance Analyst, you will play a key role in safeguarding the firm's compliance with regulatory requirements.About the Job:This is a dynamic role that requires strong analytical and research skills,...

About Aimee Willow Connex LtdWe are a leading provider of corporate restructuring services, seeking an experienced Insolvency Management Professional to join our team. This is an exciting opportunity for a skilled professional to make a meaningful contribution to our organisation's success.Job SummaryThis role will be responsible for managing insolvency...

About the Job:We are recruiting a Financial Governance Specialist to join our Finance team in Sheffield. This is an exciting opportunity for a qualified Accountant (ACA / ACCA or equivalent) to work in a developing 2nd line function, responsible for ensuring robust financial governance frameworks are in place across the international firm.Role Summary:The...

We are seeking a Financial Controls Specialist to join our team at Sewell Wallis Ltd in Sheffield and Leeds. As a key member of our global professional services business, you will be responsible for developing a financial controls framework for our international company.You will help create a supporting repository of guidance and training tools designed to...

About Our CompanyMichael Page (UK) is a leading professional recruitment agency with offices across the country. We are currently seeking an experienced Financial Operations Specialist to join our team in Sheffield.The Ideal CandidateWe are looking for a skilled Treasury Accountant to handle financial activities related to treasury, reporting, and...

Job DescriptionOur team is seeking a highly skilled Compliance Specialist to join our Risk and Compliance department in Sheffield. This is an exciting opportunity for someone looking to build a career in compliance and risk management.The ideal candidate will have experience in AML regulations, data analysis, and customer service. In this role, you will be...

About the RoleWe are seeking a highly skilled professional to join our Ongoing Monitoring Team, responsible for ensuring the administration of ongoing monitoring of our client database meets Anti-Money Laundering and Counter Terrorist Financing responsibilities.As a KYC professional, you will be working within our team to assess risk profiles of existing...

Job Opportunity:We are seeking an experienced AML Compliance Specialist to join our Risk and Compliance team in Sheffield.The successful candidate will have a strong background in Risk and Compliance, with experience in managing client due diligence records and ensuring compliance with Anti-Money Laundering regulations.About the Role:This is a fantastic...

Job Title:Financial Planner SpecialistCompany Overview:Churchill Executive is a well-established, independent financial planning firm that specializes in providing tailored financial advice to private clients, families, and businesses.The organization is dedicated to delivering bespoke solutions across investment management, pension planning, inheritance tax...

Job OverviewCMS is seeking an experienced AML Compliance Specialist to join our team. As a key member of our Risk and Compliance department, you will be responsible for conducting client due diligence, risk assessments, and handling enquiries.

Job OverviewWe are seeking an experienced Risk and Compliance Specialist to join our team in Sheffield. As an AML Compliance Expert, you will play a vital role in ensuring the accuracy and timeliness of client due diligence records.The ideal candidate will have a strong background in risk management and compliance, with experience in Anti-Money Laundering...

Job Title: Financial Support SpecialistWe are seeking a skilled finance professional to provide support to our finance team on a full-time and permanent basis at Sharp Consultancy in Sheffield.About the RolePurchase Ledger: Maintain accurate records of payments received and made, ensuring timely processing and reconciliation.Credit Checking: Evaluate new...

Compliance and Wellbeing SpecialistMaintaining a safe and healthy work environment is essential for any business. As a Compliance and Wellbeing Specialist at Medigold Health, you will play a crucial role in ensuring that clients meet their obligations regarding drug and alcohol policies.Your key responsibilities will include delivering training sessions,...

Sue Ross Recruitment Ltd is a leading recruitment agency providing specialist legal advice to international law firms.This role supports the EMEA region, encompassing all general accounting tasks and contributing to the development and maintenance of procedures to ensure accuracy and timeliness.Key ResponsibilitiesPosting cash receipts daily onto an internal...