Financial Services Compliance Officer

Newcastle Strategic Solutions is seeking an experienced Compliance Officer SME to join our team. In this role, you will work closely with our partners to ensure that their financial crime controls are compliant with regulatory requirements. Your primary responsibility will be to conduct regular audits and risk assessments to identify potential...

OverviewWe are seeking a highly skilled Financial Services Compliance Specialist to join our team at FS Talent Group. This is an excellent opportunity to work with a leading provider of prepaid card accounts, contributing to the company's growth while prioritizing robust compliance practices and customer onboarding standards.Salary: £100 - £120 per day

Based on the job requirements and location, the estimated salary range for this position is £100 - £120 per day. If you are interested in this role, please submit your application for consideration. The contract length is 3 months, with potential for extension or permanent role. This is a fantastic opportunity to grow professionally and develop your...

Gibbs Consulting IT Services & Solutions is looking for a skilled IT Systems Compliance Officer to join our team in Newcastle. As a key member of our team, you will play a vital role in ensuring that our clients' IT systems meet regulatory requirements and industry standards.Responsibilities include:Conducting risk assessments and developing mitigation...

Cornwallis Elt is looking for a Financial Compliance Associate to join their fast growing team based in Newcastle.As a Financial Compliance Associate, you will provide legal documents to counterparties in line with trading agreements and address external inquiries, prioritizing and routing them to the relevant teams.You will oversee and uphold data...

Job DescriptionWe are seeking a Financial Compliance Specialist to join our team at FS Talent Group. This role involves conducting thorough Know Your Customer (KYC) checks and maintaining compliance with anti-money laundering (AML) regulations.In this position, you will work within a dynamic and fast-paced financial services company that prioritizes robust...

Job Title: Financial Services ManagerWe are looking for a highly skilled Financial Services Manager to join our team in York. This is an excellent opportunity for a commercially focused Accountant to take on a leadership role and contribute to the growth of our business.About the Role:This position involves managing accounting and outsourcing assignments,...

Job OverviewThe Azets Wealth Management Compliance Officer is responsible for ensuring compliance with all relevant laws, regulations, and internal policies within the Wealth Management department. This critical role involves monitoring, assessing, and enhancing the compliance framework, and providing guidance to the Wealth Management team.Key...

Job Title: Chief Financial OfficerEveryturn Mental Health is seeking an experienced financial leader to join their Executive Management Team as Chief Financial Officer.This key role will drive the charity's financial strategy and operations, ensuring robust governance, alignment with strategic goals, and oversight of audit programs.Oversee all aspects of...

Job DescriptionThe Azets Group is seeking a skilled Wealth Management Compliance Officer to oversee and ensure compliance with all relevant laws, regulations, and internal policies within the Wealth Management department.This critical role is pivotal in mitigating risks, protecting the institution's reputation, and ensuring that all Wealth Management...

Company Overview: Fletcher George Financial Recruitment is a leading provider of financial recruitment services. Our team has extensive experience in placing candidates in top-tier accounting firms, and we pride ourselves on our personal approach to recruitment. In this role, you will have the opportunity to work with a talented team of professionals who are...

We are seeking a highly motivated and detail-oriented individual to join our team as a Financial Services Associate in personal taxation.In this role, you will have the opportunity to develop your skills and knowledge in taxation, preparing and submitting personal tax returns, and assisting with tax planning and advisory services.Key responsibilities...

We are looking for a Financial Compliance Manager to join our team at Azets Group in Newcastle. This role comes with a competitive salary of approximately £40,000 - £50,000 per annum.About the RoleThis is an exciting opportunity for a detail-oriented and organized individual to join our team as a Financial Compliance Manager. As an Assistant Manager, you...

About the RoleWe are seeking an experienced Financial Officer to join our team at Parkdean Resorts UK. As a key member of our finance department, you will play a vital role in ensuring the smooth operation of our financial processes.The ideal candidate will have a strong background in accounting and financial management, with experience of working in a...

Head of Compliance Officer Job DescriptionWe are seeking an experienced Head of Compliance Officer to join our team at Blair West. As a key member of the senior leadership team, you will be responsible for ensuring that the company remains compliant with all relevant regulations and laws.The successful candidate will have a strong background in regulated...

About the Role:We are a leading employer in the financial services sector, seeking a highly skilled Tax Senior to join our team in Newcastle. As a senior member of our financial services department, you will play a key role in managing tax matters and ensuring compliance with regulatory requirements.Responsibilities:Manage complex tax matters and ensure...

Job Description: Regulatory Compliance OfficerBCL Legal is seeking an experienced Regulatory Compliance Officer to join its business support team in Newcastle. The ideal candidate will have a strong background in regulatory compliance and risk management, with experience in a similar role within the legal sector.This is a permanent position offering a...

Entrepreneurial Senior Accounting Manager, NewcastleAn independent firm is looking for a client-facing and ambitious Senior Accounting Manager who can make a strategic career move in the Newcastle area.Supporting the Partners to grow the Business Services / Outsourcing offering to their clients;Winning new business in the Owner Managed Business arena to...

Job DescriptionWe are seeking a highly skilled and experienced Senior Tax Advisory to lead our Corporate Tax team. As a key member of our leadership team, you will be responsible for driving business growth and providing strategic tax advice to clients.Key Responsibilities:Develop and implement tax planning strategies to minimize client liabilitiesBuild and...

We are looking for a talented Financial Services Expert to join our Banking, Finance & Insolvency practice at Womble Bond Dickinson (UK) LLP. This is an exciting opportunity to work with a unique and dynamic team.You will be involved in a wide range of work, including advising clients on regulatory matters, such as authorisations, governance and conduct,...