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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.
A Financial Crime Investigations Officer is sought to bolster the Risk & Compliance department for a major financial services provider based in London. The role will include investigating potential financial crime incidents and ensuring regulatory compliance across the organisation.
Our client a leading Financial Services firm are recruiting for a Financial Crime Executive and Deputy MLRO to join their growing Compliance team.
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.
The Certification Regime Specialist - AVP will be responsible for operating and monitoring the processes and controls governing the Certification Regime for a no of UK regulated entities.
The Training and Competency Supervision Manager will lead a small of Analysts delivering training and competency to the Investment Managers.
We are seeking a dedicated Data Protection Officer to join our Risk and Compliance department. The successful candidate will ensure our company's adherence to legal standards and in-house policies.
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.
A brilliant opportunity for an AML Lead to join our Risk and compliance department, with responsibility for ensuring adherence to Anti-Money Laundering regulations.
The Web Executive will oversee the performance and maintenance of the firm's global websites, ensuring content is accurate and up-to-date. They will also assist with website migrations, page building, and ensure compliance with global brand guidelines.
This role will play a pivotal role in managing financial reporting processes and ensuring compliance with statutory requirements. You will collaborate closely with the Financial Controller to maintain the integrity of our financial systems, manage audits, and support the financial strategy of the company.
The Assistant Tax Manager is a vital role within the tax department of our Business Services company, responsible for supporting tax compliance and planning initiatives.
I am seeking a proactive and dedicated Head of Internal Audit to lead the audit department in a growing Fintech. The successful candidate will be responsible for developing and executing a robust Internal Audit strategy in compliance with company standards and regulatory requirements.
This person will be pivotal in handling and overseeing all contract-related matters for a leading manufacturing firm based in Bath. The successful candidate will manage, negotiate and review contracts, ensuring compliance with company standards and legal requirements.
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.
Reporting to the Information Security Director, you will oversee a small team focused on implementing risk and compliance strategies and handling daily risk and vulnerability management tasks. This position is based in London City Centre, offering a hybrid work arrangement with the option to work from home two days a week.
This is a client facing, fast paced role which includes advisory elements and often deals with high-net worth clients. The work is varied and ranges from typical year end compliance through to ad-hoc advisory and project work. The client base is a mix of sole traders, partnerships, limited companies, limited liability partnerships, trusts and smaller private charities.
We are seeking a dedicated and capable Financial Accountant to join our Accounting & Finance department in the not-for-profit sector. The successful candidate will manage financial systems and budgets, provide financial advice and ensure compliance with financial legislation and regulations.
If you have a deep understanding of enterprise controls, IT risk management, and a passion for driving compliance within HR environments, this is your opportunity to make a significant impact with one of the UK's most well-known retail businesses!
This opportunity is ideal for an Interim Tax Consultant, who is eager to bring their expertise to a bustling retail environment. You'll be supporting the tax department in managing and coordinating tax reporting and compliance within a large organisation.
My client are seeking an experienced Head of / Procurement Manager to join their fast-paced business in Northamptonshire. The role will involve coaching and leading a team across global sourcing, supply chain and compliance, whilst driving change and transformation.
Revolutionise compliance in the health care industry by driving business growth and enabling seamless global expansion. Empower brands to navigate complex European regulatory requirements with ease, ensuring they meet compliance standards while accelerating their entry into new markets.
The Category Manager will play a vital role in the strategic sourcing of goods, services and managing the contracts across MRO and complience. You will look after a range of stakeholders and deliver cost-effective procurement solutions, whilst maintaining high-quality standards. You will lead on end to end procurements for property, repairs, maintenance and compliance across a large complex organisation.
A dedicated Interim Group Reporting Accountant is sought to join an ambitious business based in Solihull. The successful candidate will be tasked with delivering high-quality financial reporting and maintaining regulatory compliance.
An accountancy practice based in Birmingham undergoing positive growth is searching for a hands on Personal Tax Senior as a key addition to join their team focused on delivering personal tax compliance services, along with increasing responsibility, client contact and involvement in tax planning/advisory work on offer as you develop within firm and role.
As a Legal Counsel, you'll play a pivotal role in providing expert legal advice, particularly on SaaS contracts, licensing agreements, and a broad spectrum of tech-related legal matters. You'll collaborate with multiple teams to ensure compliance, mitigate risks, and add real value across the business. This is an opportunity to join an exciting, fast-paced tech environment, where you'll be at the forefront of innovative solutions in the SaaS industry.
Our client is seeking a Repairs Surveyor to assist the Senior Repairs Surveyor in delivering maintenance services for the South London, Kent and Sussex region. This role involves managing responsive, cyclical, and major repairs for both occupied and vacant properties. Key responsibilities include diagnosing maintenance needs, ensuring work is completed to a high standard with full health and safety compliance, and escalating any contractor performance issues as needed.
An exceptional opportunity for a talented Regional Operations Director to spearhead operations in the Logistics/FMCG sector. The ideal candidate will excel in overseeing multiple sites, ensuring both efficiency and compliance in across the Midlands region.
This position as a Corporate Tax Manager involves overseeing tax operations, developing tax strategies, and ensuring compliance with legal regulations in the professional services industry. Based in Bristol, and working for one of the largest Corporate Tax teams in the profession. This role requires an individual with strong knowledge of UK (& European) tax laws and excellent leadership skills.
We are seeking an experienced and dynamic Head of Repairs to lead our repairs and maintenance division with schemes across Greater Manchester. The successful candidate will be responsible for overseeing all aspects of repairs and maintenance for our social housing properties, ensuring the highest standards of service delivery and compliance with relevant regulations.
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