Compliance jobs

This exciting role seeks a diligent Compliance Analyst with a keen eye for detail. The successful applicant will be required to support the Risk and Compliance department in a leading professional services firm, ensuring compliance with regulatory standards and internal processes.

Our client a growing International Bank are recruiting for a Compliance Officer to join their growing team in the city of London. The Compliance Officer will be responsible for helping to ensure the bank is in compliance with all internal policies, regulations and guidance.

The Compliance Monitoring Associate will play a pivotal role in enhancing and implementing the compliance monitoring program within the financial services industry. This position is based in London and requires a keen understanding of risk and compliance management in the financial sector.

The Risk and Compliance Officer will play a critical role in ensuring the adherence of financial regulations within the company. The successful candidate will be responsible for identifying, evaluating, and mitigating risks within the financial services industry.

This role requires a Regulatory Compliance Manager who is ready to take on the challenge of strengthening the risk and compliance function in an investment management firm. The successful candidate will be tasked with ensuring adherence to regulatory guidelines and implementing robust compliance policies, focusing on consumer duty.

A VP Securities Regulatory Reporting Manager is needed to spearhead the Securities Regulatory Reporting team, providing hands-on experiences and expertise and will be based in London.

The AVP - SMR Specialist role is a critical position within the SMR team based in London . The role responsibilities will be to keep the SMR documentation up to date and carry out the day to day activities to ensure the firm meets regulatory obligations under the guidance and supervision of the Head of Senior Managers Regime in our London office.

This position seeks an individual who is passionate about Financial Crime within the crypto / digital assets space. Someone who has a keen eye for detail, and is knowledgeable about financial crime within the cryptocurrency market. The successful candidate will play a key role in our client's Risk & Compliance department.

An AML Analyst is required to join a renowned financial services organisation, focusing on implementing and monitoring anti-money laundering (AML) and compliance policies within the Risk & Compliance department. The successful candidate will be detail-oriented, possess strong analytical skills and have a keen interest in the financial services industry.

Our client a leading Corporate and Investment Bank are recruiting for a Client Lifecycle Management QA - AVP who will be responsible for leading the KYC QA team in the bank.

We are seeking a KYC Associate - Rolling Review to join our first line CLM team based in London, The role involves managing client relationships, ensuring compliance with regulations and providing excellent service.

Our client a leading Corporate Bank are recruiting for an AVP Client LifeCycle Management - MI/Data skills role to join their growing team based in London.

This is an Money Laundering Officer for a Venture Capitalist (VC) backed Electronic Money Institution (EMI) that is looking to obtain a license in the UK.

The Head of Central Compliance will lead a team to oversee surveillance, private side advisory, and control room operations within the Bank.

The Trust Manager/Senior Manager will play a critical role in managing the tax affairs of a diverse portfolio of clients in the property sector. The position offers a unique opportunity to work in a supportive environment, providing strategic advice and ensuring compliance with tax regulations.

A talented VAT Accountant is sought for a temporary role within a significant not-for-profit organisation based in London. The ideal candidate will be skilled in all aspects of VAT accounting, compliance, and reporting.

This ER Manager role is an exciting opportunity for a talented individual to make a real impact within the Human Resources team in the healthcare industry. This role is pivotal in managing complex employee relations matters, fostering a positive work environment, and ensuring compliance with employment law and organisational policies.

The Finance Manager oversees the Billing, Collections, and Accounting functions for the London office, ensuring efficiency, accuracy, and compliance with Firm policies and SRA regulations. This role is key in delivering exceptional service to clients, managing daily operations, and ensuring tasks are completed on time and in line with regulatory requirements.

Lead the Accounting & Finance department in our Property sector. This integral role will involve managing financial operations, improving financial performance, and ensuring regulatory compliance within the team.

Legal and Land Manager is a crucial role in the property department, responsible for managing property acquisition processes and ensuring legal compliance. This role requires an excellent understanding of property law and acquisition, as well as strong negotiation skills. Ideally you will have a background in Utilities or private Practice with Utilities clients.

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.

A Mixed Tax Senior is sought for a leading Professional Services firm, based in London. The role involves managing a diverse portfolio of clients, providing excellent tax advisory and compliance services.

This role is an exciting opportunity for a Personal Tax Manager to join a professional services department in London. The successful candidate will be responsible for managing a diverse portfolio of clients, ensuring compliance with tax regulations and advising on tax planning strategies.

The role involves designing a comprehensive CRM strategy to improve the customer experience and make interactions easier. It also involves gathering feedback, making sure the system is simple to use, ensuring compliance, and continually improving performance across teams.

We are seeking a Corporate Tax Senior / Supervisor / Assistant Manager who can provide expert advice on corporate tax matters and work with a team to facilitate tax compliance and planning.