7 Compliance Accountancy & finance jobs found

What You'll Be Doing (Key Responsibilities)Strategic Compliance & Risk Mitigation: Conduct comprehensive risk assessments and develop robust strategies to proactively mitigate money laundering and terrorist financing risks across the organization.Policy & Control Management: Design, implement, and rigorously maintain core AML policies, procedures, and internal controls, ensuring full alignment with the latest regulatory mandates and best practices.Operatio

This role is critical for the financial integrity of a global organization, focusing on the timely and accurate execution of financial consolidation, group reporting, and forecasting for all subsidiary entities. The specialist ensures strict adherence to global reporting standards and complete financial compliance.Reports to: Senior Finance ExecutiveCore ResponsibilitiesGroup Reporting & IFRS Compliance: Drive the end-to-end consolidation and delivery of a

We are partnering exclusively with a multinational listed tech platform company in their search for a French speaking Payroll Analyst. This is a fully remote 10 month FTC paying up to £40,000, and you can look forward to joining a team offering a high degree of flexibility and allows you to take full ownership of your work.Reporting into the Senior Payroll Manager, you will be responsible for:Analysing, preparing file submissions, and reconciling data usin

Do you have a ACCA or CIMA qualification? Or are you part qualified AAT with experience within a large corporation? If the answer is "Yes", then Holcim are looking for someone like you to join as a Senior Financial Analyst, to deliver high quality finance support services to the division. Role - Senior Financial AnalystPay - £250 - 400 per day dependant on experience Location- Holcim, Bardon Hill, Coalville LE67 1TD (100% office based)Shift pattern- Mon-F

Are you looking for a stand alone Finance position with a rapidly growing SME that offers variety? I am working on behalf of an expanding business that is looking for an experienced all rounder to provide support to the board and take ownership of all finance operations. Key responsibilities of the Financial Accountant / Bookkeeper will include:Record all transactions in accounting system with all necessary bank and control account reconciliations - accou

Business Financial ConsultantLocation: Canary Wharf (full time in the office)Salary: Highly Competitive I am working with a leading international consultancy focused on transforming and scaling businesses through expert strategic guidance, investment, and financial solutions. They pride themselves on building strong, collaborative partnerships rooted in excellence and a shared vision for long-term success. They are seeking a highly skilled Business Financ

Accounts Receivable Administrator Accounts Receivable & Reconciliations Administrator - Croydon - Excellent benefits and ProgressionAre you a recent finance / accounting grad looking for work within a successful accounting function? Are you looking for permanent work in the Croydon area with a leading company?Do you possess excellent customer service skills and a keen eye for numbers and detail?Are you looking to develop your accounting skills?Our leading