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This position is for a Conflicts Lawyer/Analyst in the Business Services Department within the Legal industry. The ideal candidate will have a strong background in conflicts management and demonstrate a keen understanding of legal issues.
My client in Whiteley is looking to recruit a Company Secretarial Administrator.
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 Financial Services firm are recruiting for a Financial Crime Executive to join their growing Compliance team.
An AML and Sanctions Manager position is available for an individual highly skilled in the professional services industry, particularly within a legal department. The role requires diligent oversight of anti-money laundering (AML) compliance and sanctions management.
Our client a leading financial services firm are recruiting for a Senior Regulatory Specialist - VP (12 month FTC) to join their growing team.
My Whiteley client is looking for an AML Administrator.The purpose of this position is to facilitate and manage the efficient processing of new account opening applications for the firm's clients across the Group, whilst adhering to the Account Opening framework.
Driving global success in environmental and sustainability initiatives, aligning with customer expectations and divisional strategies, and adhering to a carbon net zero approach. Responsible for sustainability questionnaires and assessments, RFQ data collection and improvement, divisional climate transition plans (CTPs), energy management and assessments, and raising sustainability legal awareness.
This role requires a diligent and proficient Data Privacy Senior Associate who will oversee the company's data privacy protocols, ensuring compliance with GDPR and other relevant legislation in the financial services industry.
In IT Risk and Controls Lead role, you will be responsible for providing robust oversight of technology-related risks and controls within the FMCG industry. This position requires a strong understanding of IT risk and controls, as well as a keen eye for detail and excellent leadership skills.
Lead and execute IT audit engagements, assess information systems, and evaluate technology-related risks.
An Audit Senior Manager is required to manage and lead an accounting team in the provision of high-quality professional services. This role involves overseeing the audit process, ensuring compliance with policies, and providing strategic advice to clients.
A Mechanical Certification Engineer is needed to join the Engineering & Manufacturing department of a leading industrial company. The successful candidate will be responsible for product certification and compliance within the manufacturing industry.
An audit senior who can lead and manage the audit team, ensuring efficient financial operations and compliance with relevant regulations.
The Quality Assurance Associate will play a pivotal role in ensuring the highest standards of product quality and compliance within a leading pharmaceutical company. This role is based on the outskirts of York, and is integral to the company's mission of delivering excellence in every product.
We are seeking a dedicated and knowledgeable SOX Manager to oversee and manage all SOX compliance initiatives within the Business Assurance Function. The successful candidate will ensure adherence to all SOX regulations, implement internal controls, and liaise with external auditors.
Technical, financial accountant role. Ensuring compliance with regulatory requirements and preparing financial statements. Great for a first time mover.
My client are seeking an experienced Head of Sourcing & Supply Chain to join their fast-paced business in Northampton. The role will involve coaching and leading a team across global sourcing, supply chain and compliance, whilst driving change and transformation.
The organisation is a large public sector organisation. They are now recruiting for a HR Information Systems Specialist to support the utilisation of the companies HR & Payroll systems and the continuous improvement of HR processes, information accuracy and compliance. The role will prepare and deliver data for KPIs and management information to the team, other group Directorates, managers and relevant external parties.
We are looking for a highly accomplished TMT Partner to join a thriving full service national law firm in Weybridge. The successful candidate will be responsible for managing a dynamic team, ensuring legal compliance, and providing expert advice in telecoms, media, and technology sectors.
We are seeking a dedicated Tax Consultant to manage tax-related issues. The successful candidate will provide insightful tax advice to our clients, ensuring compliance with the latest regulations.
This position will provide support to the manager, in all aspects of administration support to achieve the division's aims and objectives, as well as ensuring compliance with business procedures and engaging with internal and external clients
We are seeking an experienced and qualified Gas Manager to oversee the management and maintenance of gas installations and appliances across our social housing portfolio in Lancashire & Merseyside. The successful candidate will ensure that all gas-related work is carried out safely, efficiently, and in compliance with relevant regulations.
We are seeking a Group Tax Manager who will manage and oversee the tax affairs of the company. This role will involve ensuring tax compliance, managing tax risks and supporting strategic tax planning.
The Audit Semi Senior position requires a candidate with a knack for numbers and a dedication to quality. The role will primarily involve assisting with financial audits and ensuring compliance with accounting regulations.
The ICFR Manager is required for a prominent retail company, bringing expertise in Controls and SOX. The right candidate will excel in managing and enhancing internal control frameworks and ensuring financial compliance.
The directorate undertakes repairs, servicing, voids and planned maintenance work to our customers' homes via our inhouse team and a variety of contractors and service providers who are employed on our behalf. This includes repairs to general needs, leasehold, market rent and our specialist Care and Support schemes. Our work also includes statutory and regulatory compliance checks.
This Tax Senior Manager / Deputy Head of Tax will lead the tax team (Indirect Tax Manager & Direct Tax Manager), ensuring compliance and managing risks in an efficient manner. The successful candidate will have substantial tax technical experience within the PLC / Large Corporate business.
Third Party Management Business Analyst will be responsible in supporting the delivery execution of Third Party Management tasks supporting the project's second phase. The Business Analyst will form part of a wider team of delivery focused members (PM, BAs, reporting Analysts); working to produce and embed outputs to ensure compliance against current and future industry standards and frameworks.
This role is for an Audit Senior within the Accounting & Finance sector of a Professional Services industry. The successful candidate will be responsible for leading and managing the audit team, ensuring efficient financial operations and compliance with relevant regulations.
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