Compliance jobs

The Senior Safety & Compliance Manager will oversee and enhance safety and compliance protocols. The role is based outside of West London and requires an individual with a strong understanding of safety regulations and compliance standards

As a Compliance Analyst, you will play a key role in supporting the Risk & Compliance department within the financial services sector.This 12-month fixed-term contract in London offers an exciting opportunity to ensure adherence to regulatory requirements and contribute to a robust compliance framework.

This role will provide legal, risk, and regulatory advice on financial crime across the UK and Europe. Our client is a US firm looking for a 5+PQE qualified lawyer, international experience, and strong financial crime advisory experience.

This role involves conducting file reviews within the compliance function, ensuring adherence to regulatory standards within the asset management sector. You will be responsible for conducting file reviews to check against Suitability requirements and internal standards.

The Tax Reporting and Compliance Manager will oversee all aspects of tax compliance and reporting, As well as supporting the Head of Tax with Tax planning working. This in-house role within the business services industry is based in the East Midlands and offers the opportunity to make a significant impact.

This is an exciting opportunity for a Control Room AVP to join the Compliance department within this Global Bank based in London

This is an excellent opportunity for a Director - Regulatory Implementation - Sales and Trading to lead and manage regulatory implementation projects within the Sales and Trading division of a Global Investment Bank

This role involves overseeing client onboarding and conducting Customer Due Diligence (CDD) processes to ensure compliance within the financial services sector. The Onboarding and CDD Analyst will play a key role in the Regulation & Compliance department, ensuring regulatory requirements are met.

The HMO Licensing Administrator role focuses on providing essential administrative support within the property industry, ensuring compliance with licensing requirements. This is a fantastic opportunity to contribute to a key department in a professional and organised environment.

Transaction Monitoring role within international bank.

6-month fixed term contract with IMMEDIATE start.

As a Financial Crime Officer, you will play a pivotal role in ensuring compliance with financial crime regulations within the 2nd Line of Defense of an international bank. Reporting into the Deputy of Money Laundering, you will be responsible for implementing and supporting effective risk and compliance measures.

Financial Crime Analyst role at a specialist mid-sized bank, assisting with the identification and mitigation of financial crime risks and fraud within the organisation. You will play a key role in ensuring compliance with regulatory requirements and maintaining the integrity of the company's operations.

As a Tax Manager specialising in Private Client Compliance, you will oversee a portfolio of clients, ensuring their tax affairs are managed efficiently and comply with all regulations. This is a key opportunity to contribute to a leading team in Milton Keyns, offering tailored solutions and strategic advice.

QC Analyst role within a Global organisation.

This is an excellent opportunity for a Mixed Tax Assistant Manager to join a professional services firm in London. The role requires expertise in tax compliance and advisory work, ensuring the delivery of high-quality services to clients.

We are looking for a meticulous Payroll Administrator to join a professional services team in Chichester. The successful candidate will be responsible for managing payroll processes and ensuring compliance with all relevant regulations.

This is an exciting opportunity for a Corporate Governance Assistant / Assistant Company Secretary to contribute to the success of a not-for-profit housing organisation. The role involves supporting the C-Suite team in ensuring compliance with governance frameworks and policies.

We are looking for a meticulous and skilled Management Accountant to oversee financial operations within a reputable organisation. This temporary role requires expertise in accounting and finance to ensure accurate financial management and compliance.

We are seeking a skilled Tax Accountant (VAT) to join a leading in house team working for a established plc. The role is based in the Birmingham region and requires expertise in VAT compliance and advisory work.

The HR Recruitment Administrator will support the recruitment process, ensuring smooth operations and compliance with internal policies. This role is based in West Sussex requires an organised and detail-oriented individual to manage recruitment tasks effectively.

The role of Finance Manager in the retail industry requires a detail-oriented professional to oversee financial operations and ensure compliance with regulations. Based in Trafford Park Manchester, the position involves managing budgets, financial reporting, and supporting strategic decision-making.

An exciting opportunity has arisen for a Mixed Tax Associate Director with a strong background working with SME's. The role is based in Cardiff and involves leading the tax department to ensure efficient tax compliance and advice.

The Financial and Regulatory Accountant - SME business bank will be responsible for preparing accurate financial reports and ensuring compliance with regulatory standards in the financial services industry. This position requires a detail-oriented professional with expertise in accounting and finance practices.

We are seeking a highly organised and knowledgeable HR Generalist to join a professional team within the Life Sciences sector. This role, based in Cambridge, involves supporting all aspects of human resources management and ensuring compliance with organisational policies.

Join a leading Energy organisation as a Health & Safety professional in London. This permanent role offers an exciting opportunity to contribute to the Facilities Management department and ensure compliance with health and safety standards.

We are seeking a highly skilled Group Financial Controller to oversee and manage all financial activities within the manufacturing sector. This role requires a strong background in accounting and finance to ensure the company's financial health and compliance.

The role of a Commercial Property Manager in the Not For Profit sector involves managing and optimising a portfolio of properties while ensuring compliance with relevant regulations. Based in London, this is a permanent position offering a competitive salary and comprehensive benefits package. 2 day's in the office a week required.

We are seeking a Corporate Tax Associate Director to join our tax department in Portsmouth. This role requires expertise in corporate tax within the professional services industry, focusing on providing strategic advice and ensuring compliance for clients.

This is an excellent opportunity for an experienced Private Client Tax Senior to join an independent Accountancy Practice based in Wimborne. The role requires experience in tax advisory and compliance, with a focus on providing tailored advice to private clients.