Regulatory Compliance jobs

Financial Crime Analyst role at a specialist mid-sized bank, assisting with the identification and mitigation of financial crime risks and fraud within the organisation. You will play a key role in ensuring compliance with regulatory requirements and maintaining the integrity of the company's operations.

The role of Financial Accountant within a Fast Paced PLC involves managing financial reporting and ensuring compliance with regulatory requirements and overseeing the VAT and Corporation Tax. This permanent position offers an exciting opportunity to contribute to the Accounting & Finance department.

This role involves overseeing client onboarding and conducting Customer Due Diligence (CDD) processes to ensure compliance within the financial services sector. The Onboarding and CDD Analyst will play a key role in the Regulation & Compliance department, ensuring regulatory requirements are met.

A leading US law firm is seeking a seasoned investigations and white collar professional to join its London office. The successful candidate will play a key role in advising multinational corporations, senior executives, and high-net-worth individuals on complex cross-border matters involving regulatory enforcement, financial crime, and corporate compliance.

As a Credit Manager, your background will be Commercial Real Estate, with a deep and demonstrable credit experience across this sector. This role involves managing the end-to-end credit process for corporate and institutional clients, ensuring robust risk assessment and compliance with regulatory standards. You will play a key role in credit analysis, portfolio monitoring, and supporting strategic decision-making within the London branch.

The Accounting Manager will oversee financial operations, ensuring compliance with regulatory standards and delivering accurate reporting. This role is ideal for a detail-oriented professional with a strong background in accounting and finance.

The H&S Advisor will provide QHSE support to the business, assisting in the effective leadership of the QHSE management systems. This ensures compliance with all regulatory requirements and facilitates improved performance of both the operational and support functions by applying QHSE Management principles.

This Deputy Head of Finance role is an exceptional opportunity for an innovative leader to contribute to the financial management of a leading recruitment consultancy in the education sector. The role requires strategic planning, financial analysis, and team leadership, all while maintaining compliance with regulatory standards.

This role involves managing large-scale, multi-year investment projects to improve housing stock, ensuring compliance with regulatory standards and delivering value for money. You'll provide expert technical advice, oversee contract performance, and support strategic property decisions to enhance asset quality and customer satisfaction.