Financial Compliance Specialist

Financial Crimes Prevention SpecialistThe Financial Crimes Prevention Specialist is a critical role responsible for ensuring that Hubstaff is fully compliant with local and international financial crimes laws and regulations.This specialist will draft and issue policies, guidelines, and procedures related to anti-money laundering, anti-bribery, and...

Compliance Reviewer Opportunity in ManchesterWe are seeking a Compliance Reviewer to join our team. This role is perfect for individuals with experience in factfind review and level 4 qualifications.About the RoleThis hybrid role offers flexibility, working from home or in our Manchester office. As a Compliance Reviewer, you will be responsible for...

About the RoleThis Financial Audit and Compliance Specialist position is an exciting opportunity to join our team at Find Apprenticeships.Based in Manchester, this role offers a competitive salary of £60,000 per annum.Key Responsibilities:Planning and Execution: Plan audits and identify necessary resources and key risk areas with a mixed portfolio of...

The MI Search team is seeking a Financial Planning Specialist to join its operations in Manchester. This respected financial planning firm offers the opportunity to work closely with Independent Financial Planners, providing holistic financial planning solutions to HNW and UHNW clients. Key responsibilities include preparing suitability reports, conducting...

AIPRM, Corp. OpportunityJoin our dynamic team as a Tax Compliance Specialist, where you will play a vital role in ensuring the accuracy and integrity of our financial records. With your expertise in international and US indirect tax laws, you will help us navigate complex regulatory environments and drive business success.Your Key Responsibilities:•...

Aldermore Bank PLC is seeking a Compliance Governance Specialist to join their team. This role ensures that the bank's governance and reporting frameworks comply with regulatory standards and internal policies.Job DescriptionThis role will be instrumental in developing and implementing compliance oversight, fostering a culture of integrity and transparency,...

About Graduate Career SolutionsWe are a professional services firm committed to delivering exceptional results to our clients. Our team is passionate about making a positive impact in the industry, and we are seeking a highly motivated and detail-oriented Certified Compliance Specialist to join our team.Job SummaryThe Certified Compliance Specialist will be...

MMA Digital, a leading digital marketing agency in the UK legal sector, offers an exciting opportunity for a skilled Compliance Specialist to join our team.As a key member of our quality assurance team, you will be responsible for assessing calls to ensure compliance with regulatory authorities, including the Financial Conduct Authority (FCA).About the...

Company DescriptionVerofy is an FCA regulated Payment Institution and a payments platform developer. The company prioritises customer needs by shifting focus and streamlining the onboarding process. Real-time visibility and updates are offered through the cloud and app platform, enhancing the customer experience.Role DescriptionA full-time on-site role for a...

About the Role:We are seeking a highly skilled and experienced financial specialist to join our team at AIPRM, Corp. As a Senior Financial Specialist, you will play a critical role in managing our daily accounting, handling customer complaints, and ensuring global tax compliance.Key Responsibilities:Manage and oversee all aspects of our daily financial...

Financial Management SpecialistWe are seeking an experienced Financial Management Specialist to join our team at Agility Resoucing. The successful candidate will be responsible for all aspects of financial management, including corporate accounting, regulatory and financial reporting, budget and forecasts preparation, and working closely with the General...

Become part of a leading global financial institution and take on a challenging role as Regulatory & Compliance Audit Manager in our Manchester, UK office.We are seeking an experienced professional to join our Internal Audit team and support the delivery of high-quality audit reviews. The successful candidate will be responsible for managing audits from...

Job Description:Axion Moore is seeking a Financial Reporting Specialist to join its team in Central Manchester. The successful candidate will be responsible for ensuring the accuracy and timeliness of financial reporting, including internal ledgers and external reporting to shareholders. This is a great opportunity for someone looking to develop their skills...

Our VisionFairview Financial Management Ltd is a dynamic and forward-thinking financial planning firm based in the UK. We are dedicated to providing expert advice and guidance to individuals and families across the county.We are currently seeking an experienced Paraplanning Expert to join our team of professionals. As a key member of our team, you will play...

We are seeking a highly skilled Tax Compliance Specialist to join our team at Travel Counsellors. As a key member of our finance department, you will be responsible for managing the group's tax compliance, ensuring accurate preparation and submission of tax returns, and advising on tax matters to ensure efficiency and compliance with UK and International tax...

Job Title: Compliance SpecialistAbout the Role:We are seeking a skilled Compliance Specialist to join our team at Sage. As a Compliance Specialist, you will play a key role in ensuring that our software applications meet the highest standards of compliance with relevant regulations and laws.Key Responsibilities:- Stay informed on UK and Irish legislation and...

About the RoleWe are recruiting for a Financial Reporting Specialist to join our team at MDM Resourcing. As a key member of our finance team, you will play a critical role in preparing and managing financial reports, ensuring accuracy and compliance with regulatory requirements.Your primary responsibility will be to assist in the preparation of annual...

Job Title: Accounting and Financial Services SpecialistWe are looking for an experienced Accounting and Financial Services Specialist to join our team at Agility Resourcing. This is a full-time position that requires a strong background in accounting and finance, including preparation of financial statements and tax returns.About the Role:Prepare financial...

We are seeking an experienced Financial Operations Specialist to join our team at Law Support Ltd. The ideal candidate will have a strong background in financial operations and be familiar with the Solicitors Accounts Rules.Key ResponsibilitiesManage the firm's client account finances in accordance with the SRA Accounts Rules.Process client and currency...

**_Bring your ideas. Make history. _** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s top...