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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.
This position is for a Senior Tax Reporting & Compliance Manager, focusing on the tax risk for the department within the company. The successful candidate will have senior management experience in tax reporting and governance.
This position requires a Risk and Compliance Advisor for a 12-month fixed-term contract in the Business Services industry. The successful candidate will be part of the Secretarial & Business Support department, providing essential support and advice on risk and compliance matters.
The Senior Associate in Tax Compliance will be responsible for supporting clients with their Corporate Tax Compliance and Tax Accounting obligations. This role requires a strong understanding of UK tax laws and the ability to analyse complex tax situations.
This role is for a meticulous Compliance Tax Senior Manager based in Belfast, who will manage and oversee the smooth running of a tax team who will be supporting clients with their Corporate Tax Compliance and Tax Accounting obligations. . The ideal candidate will have a strong understanding of tax regulations and an ability to lead a team effectively.
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.
Reporting to the Head of Compliance Services, the post holder will lead the development and monitoring of safe systems of work used by Estates staff and contractors, driving continuous improvement and best practice in this critical area of health and safety management and acting as a source of expert advice for all staff across the organisation.
Our client a leading growing Corporate and Investment Bank are recruiting for a VP - Compliance Monitoring Lead - Banking and Markets
Reporting to the MD, managing a team of three finance staff, the FC will have the traditional responsibilities for financial reporting, statutory compliance and providing management information, whilst taking a lead role in the financial management of WDS and adding value as a member of the SMT to all operational and commercial functions of the business. Participating in the SMT's collective P&L responsibility and construction of the annual budget.
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.
As the Head of Legal, Governance & Board Liason, Your objective is to develop the organization's legal strategy in alignment with the local governance & compliance laws for it's entities in Africa.
As a Customer Service Advisor working 3 days a week from the York's office / 2 days a week from home, you will provide solutions and support to clients, ensuring their satisfaction through efficient service and collaboration with internal teams. You'll also handle administrative tasks and assist in implementing new processes while maintaining up-to-date client records.
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 is for a Financial Crime Director in the legal industry, who will be a part of the New Business Intake Department and will play a crucial role in preventing financial crimes and ensuring regulatory compliance.
The Transaction Monitoring Team Lead will be responsible for helping to lead a team of Transaction Monitoring Analysts under the guidance of the Head of Transaction Monitoring.
This role involves a Financial Crime Assistant Director in the Risk & Compliance department. The successful candidate will lead in identifying and managing financial crime risks.
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 Wealth and Investment Management firm are recruiting for a Financial Crime Manager - Wealth Management to join their growing team.
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.
I am currently recruiting a new AML Analyst to work for a financial services company based in London.
Join a fast-growing firm that is looking to bring in more talent into the firm-offering a fantastic package.
Join a leading housing association in North Yorkshire as an In-House Property Solicitor. You'll provide expert legal services in property and housing law ensuring compliance and supporting the organisation's mission to deliver quality housing solutions.
We are looking for an exceptional Supply Chain Operations Manager to orchestrate seamless inventory, planning, logistics, and distribution processes. The successful candidate will lead a high-performing team, ensuring regulatory compliance, operational efficiency, and supporting the company's strategic growth objectives.
A Private Client Tax Senior Manager is required to provide expert advice on tax matters to a diverse portfolio of clients in the financial services industry. The role will involve tax planning, compliance, and strategy development, ensuring client needs are met with the highest standards of service.
I'm seeking an experienced Quality Manager to join a successful business in Tamworth. You will be responsible for the application and implementation of all relevant safety, quality systems, customer compliance system & legal requirements ensuring that the site standards are constantly maintained.
This H&S Manager position requires an individual who is well-versed with a focus on manufacturing, warehouse and distribution. The successful candidate will be entrusted with ensuring health and safety compliance, promoting a safety-first culture, and leading a team to uphold company standards.
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