Compliance Officer jobs

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 Compliance Officer is needed in the leisure, travel and tourism industry to ensure our clients operations are conducted within the confines of regulatory frameworks. The successful candidate will be charged with monitoring and reporting on our company's adherence to legal guidelines and internal policies.

We are seeking a dedicated Compliance Officer to ensure our client adheres to legal standards and in-house policies. The ideal candidate will possess a strong business acumen with a sound understanding of legislation, compliance frameworks and policies.

An exciting opportunity has arisen for a diligent Compliance Officer, ideally from an asset management background, to manage and enhance the risk and compliance processes within a reputable organisation. This role is perfect for a proactive individual who can effectively collaborate with internal stakeholders.

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.

This corporate compliance officer UK & Ireland role in the transport and distribution industry involves advising the company's operations on all elements of the compliance framework in UK and Ireland. The successful candidate will be an experienced corporate compliance professional with strong background in developing UK compliance frameworks in tandem with adhering to global policies.

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

Are you a Crypto compliance leader with a proven track record of building and managing impactful compliance teams? Have you successfully obtained financial / blockchain licenses and combine this expertise with deep knowledge of KYC / AML procedures? Do you bring experience dealing with different jurisdictions and regions? Then I am looking forward to receiving your application.

We currently have 3 vacancies available for compliance officers with a keen eye for detail. The successful candidates will be in charge of ensuring all projects align with legal standards, industry specifications, and internal policies within the public sector, specifically in their specialisms - Fire, Electrical or Asbestos.

This role seeks a Senior Compliance Officer - Control Room - VP who will work within the Control Room of a leading financial services provider. The ideal candidate will effectively manage risk and ensure the company maintains compliance with regulations.

This is an exciting opportunity for a Compliance and AML Officer with experience in the Professional Services industry to join a well-established and respected company. You will be responsible for managing all aspects of compliance and governance within the firm and can be based in either London or St Albans

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.

This role of Personal Tax Compliance Senior offers a fantastic opportunity for an experienced professional in the tax industry to lead a dynamic team in London. The successful candidate will possess the necessary skills to provide exceptional service to our clients and contribute to the overall development of the tax department.

The Senior Associate in Personal Tax Compliance will provide expert advice and services in personal tax compliance matters. The role requires a high level of professionalism and a strong understanding of tax regulations in the professional services sector.

This role requires a Private Client Tax Manager to provide exceptional tax services for high-net-worth individuals. The successful candidate will be responsible for managing their tax affairs, ensuring compliance, and identifying tax planning opportunities.

This is an exciting opportunity for an experienced Business Tax Manager to join a reputable professional services firm in Leatherhead. The successful candidate will be responsible for managing tax services, tax compliance, and advising a diverse client base.

This position seeks a Corporate Tax Assistant Manager to join the Tax department in a leading professional services firm. The successful candidate will be responsible for overseeing tax compliance and advisory services to a diverse portfolio of clients.

In this role as a Corporate Tax Assistant Manager, you will be responsible for managing a diverse portfolio of clients, ensuring compliance with tax laws and advising on tax mitigation. You will play a vital role in the tax department of our professional services company, based in Maidstone.

The Financial Accountant will be responsible for the financial statements and reporting. Principal accountabilities will include producing financial statements, audit and tax compliance, quarterly reporting and analysis.

This position is for a Corporate Tax Senior who will play an essential role in the tax department, handling corporate tax matters and liaising with clients to ensure their tax compliance. The role is based in Sittingbourne and is suited to a professional who is well-versed in tax regulations and client management.

We are seeking a dedicated Asbestos Compliance Officer to ensure robust asbestos management procedures that safeguard the health and safety of residents, contractors, staff, and visitors. This role involves conducting asbestos surveys, overseeing abatement works, and ensuring compliance with health and safety regulations.

In the role of Personal Tax Senior, you will assist clients with tax compliance, planning and advisory, liaising with both clients and colleagues to ensure the highest level of service.

An exciting position for a Corporate Tax Manager within the accountancy industry who will be responsible for managing tax compliance and advisory services to a diverse client portfolio. The location of the role is Maidstone.

We're seeking a dedicated Private Client Tax Senior with a solid grounding in tax compliance, advisory services, and a passion to develop their career within a professional services environment. This role is based in Guildford and is ideal for someone who thrives in a collaborative, client-focused team.

An exciting opportunity for a talented Business Tax Senior to join a thriving accountancy practice team in Leatherhead. The role requires a strategic thinker who can deliver tax compliance and advisory services to a diverse portfolio of clients.

Are you an experienced Payroll Administrator seeking a new opportunity?

This is an exciting opportunity for someone who is looking to start with a dynamic company where they can grow, contribute, and make a real impact. As a Payroll Administrator, you'll play a key role in managing payroll processing, ensuring compliance with tax regulations, and maintaining accurate employee records.

We are seeking a dedicated Corporate Tax Manager to join our professional services department. The successful candidate will be responsible for managing corporate tax-related tasks and ensuring compliance with UK tax laws.

The successful candidate will play a crucial role in overseeing all aspects of financial accounting including balance sheet reconciliations, compliance, year-end processes and tax-related tasks. In addition, they will be responsible for the effective running of the accounts payable function.

A Corporate Tax Manager is needed to manage tax affairs in a professional services department, ensuring compliance and advising on tax issues. The successful candidate will have a strong background in corporate tax and have a proven track record in a managerial role.

A Corporate Tax Associate Director position is available, offering a fantastic opportunity for an experienced individual to lead the Tax department in the professional services industry located in Gatwick. The successful candidate will manage client relationships, provide tax advice and oversee tax compliance services.