Compliance jobs

A highly successful accountancy practice based in Yeovil undergoing growth and expansion is searching for a qualified accountant who is interested in moving into an internal compliance focused role developing and implementing compliance policies joining as a Compliance Manager where you will carve a key role within this growing firm.

A highly successful accountancy practice based in Wells undergoing growth and expansion is searching for a qualified accountant who is interested in moving into an internal compliance focused role developing and implementing compliance policies joining as a Compliance Manager where you will carve a key role within this growing firm.

Our client is looking for a Compliance Manager

Our client is looking for a Compliance Manager

An exciting opportunity has arisen for a dedicated Compliance Solicitor in our Legal department, who will focus on maintaining and enhancing the firm's regulatory compliance standards within the professional services industry. The role requires in-depth knowledge of the legal industry, a keen eye for detail, and a proactive approach to managing regulatory changes.

An exciting opportunity has arisen for a detail-oriented Compliance Analyst within the Professional Services industry to join a Legal department in a well-established company in Guildford.

• Compliance Analyst
• Top tier city firm

We are currently looking for a dedicated and diligent Property Compliance Coordinator, ideally with a background in retail and construction.

An exciting new opportunity has arisen for a meticulous and reliable Compliance Officer in the Financial Services sector, based in its office located either in Weybridge or London, with regular travel to the other site. The successful candidate will play a crucial role in ensuring that the company's operations and business transactions follow all relevant legal and internal rules.

The role is primarily responsible for overseeing compliance across the company, and ensuring compliance with all applicable laws, rules, regulatory requirements and related policies, and procedures. The role is responsible for establishing standards and implementing procedures to ensure that compliance programs throughout the company are effective .

I am currently supporting an international bank who are looking to hire a Compliance Officer to join their team on a temporary basis. This role will be based in the City of London.

A highly successful accountancy practice based in Exeter undergoing growth and expansion is searching for a qualified accountant who is interested in moving into an internal compliance focused role developing and implementing compliance policies joining as a Compliance Manager where you will carve a key role within this growing firm.

Our Client is seeking a meticulous and dedicated Premises Compliance Coordinator to ensure their facilities comply with legal standards and policies. This pivotal role bridges the gap between the facilities/construction department and not-for-profit objectives, ensuring safety and efficiency across all site operations.

We currently have a vacancy available for an asbestos compliance officer with a keen eye for detail. The successful candidate will be in charge of ensuring all projects align with legal standards, industry specifications, and internal policies within Asbestos.

Manage the Health and Safety practices, having an oversight of all activities and overall management for compliance activities, ensuring all employees and residents have a safe environment.

We are seeking a Compliance Oversight Analyst with a keen understanding of the financial services industry and a knack specifically for performing IT audits. The successful candidate will play a vital role in ensuring the company's adherence to regulatory requirements.

The position of Interim Compliance Officer in the leisure / travel / tourism sector requires a dedicated professional who can ensure all company practices are in alignment with regulatory requirements.

Reporting to the Head of ECO, you will lead a team responsible for managing ECO submissions, ensuring all projects are fully compliant and submitted to funding partners within expected timescales. Your leadership and expertise will be essential in maintaining high standards of compliance and delivering results.

Lead on the delivery of assigned projects, in particular, to work with Compliance lead on implementation project for European Structured Notes platform, which will include enhancement of Product Governance regime, implementation of Consumer Duty regime and PRIIPs (and any other regulations).

To establish, maintain and continuously improve the compliance frameworks. To ensure adherence to all relevant in-house, legal, regulatory and ethical standards. To mitigate risk related to anti-trust, anti-bribery, corruption, procurement, related parties, and corporate governance. To be a trusted business partner to the Executive team providing strategic guidance while fostering a culture of integrity throughout the group and its subsidiaries.

We are seeking a diligent Compliance Manager who will take charge of overseeing all compliance-related activities within the financial planning department of our company. The position requires someone with a solid understanding of financial services and a keen eye for managing risk.

Our client a leading global commodities firm are recruiting for a Compliance Manager to join their compliance team and will be based in the City of London.

We are looking for a Compliance Assistant to join at Risk & Compliance team. Reporting to the Head of Financial Crime, Risk & Compliance, the Compliance Assistant will assist with monitoring and implementing the Firm's risk and anti-money laundering procedures.

Regulatory & Compliance Manager

This not for profit service provider requires a diligent and detail-oriented Consumer Duty Compliance Manager who can ensure our non-profit organisation's legal compliance with consumer protection regulations. The successful candidate will be responsible for implementing compliance policies, training team members, and acting as the primary point of contact for all consumer duty compliance matters.

Do you have senior-level experience in compliance and assurance within a regulated sector? (Ideally social housing) This role involves working closely with the Senior Leadership Team (SLT) to manage compliance, governance, and project oversight, aiming to streamline decision-making and uphold accountability within the business - reporting to the operations director.

A growing accountancy practice based near Radstock is searching for a compliance focused Tax Senior to join their team delivering mixed, corporate and personal tax compliance services building client relationships and delivery a quality service. The role can suit either a tax focused professional to date, or an all round accountant, whilst brining significant tax experience and motivated and interested to specialise in tax.

I am currently recruiting a Financial Crime Compliance Manager (Cryptocurrency) to work for a fintech company based in the City of London. This is a 6 month temporary assignment.

Our client a leading International Bank are recruiting for a Compliance Officer - Risk and Assurance to work closely with the Head of Central Compliance.

We are currently seeking an experienced Corporate Tax Compliance Manager to join our professional services client. The successful candidate will be responsible for managing a diverse portfolio of corporate clients and ensuring compliance with tax regulations.