Compliance jobs in England

I am currently recruiting a Financial Crime Compliance Manager (Cryptocurrency) to work for a fintech company based in the City of London. This is a 6 month temporary assignment.

Our client a leading International Bank are recruiting for a Compliance Officer - Risk and Assurance to work closely with the Head of Central Compliance.

We are currently seeking an experienced Corporate Tax Compliance Manager to join our professional services client. The successful candidate will be responsible for managing a diverse portfolio of corporate clients and ensuring compliance with tax regulations.

This role of Personal Tax Compliance Senior offers a fantastic opportunity for an experienced professional in the tax industry to lead a dynamic team in London. The successful candidate will possess the necessary skills to provide exceptional service to our clients and contribute to the overall development of the tax department.

This corporate compliance officer UK & Ireland role in the transport and distribution industry involves advising the company's operations on all elements of the compliance framework in UK and Ireland. The successful candidate will be an experienced corporate compliance professional with strong background in developing UK compliance frameworks in tandem with adhering to global policies.

Our client a leading Corporate and Investment Bank are recruiting for a Central Compliance - Transaction Reporting Advisor - AVP to join their growing Compliance team in London.

The Senior Associate in Personal Tax Compliance will provide expert advice and services in personal tax compliance matters. The role requires a high level of professionalism and a strong understanding of tax regulations in the professional services sector.

The Corporation and Tax Planning Manager is responsible for ensuring Corporation Tax returns are completed accurately and on time.

The postholder is also responsible for gift aid calculations and payments, making sure they are completed accurately and on time, at the required times. In addition, the post holder will complete the annual Corporate Interest Restriction calculation.

We are seeking an Interim Fire Safety Lead for our Property department within the Public Sector. The successful candidate will be responsible for managing all aspects of fire safety across the stock in the area.

I have currently partnered with a Consultancy on a 3 month temporary contract. They are looking for a MLRO / EMI Application SME to support a payments firm in their application.

We're seeking a dedicated Risk & Controls Analyst to support our client in the life sciences sector, ensuring that all risk and control processes are accurately managed and executed. The role is based in Burton-On-Trent and offers an exciting opportunity to contribute to the companies growing risk management function

A Transaction Monitoring Analyst (Cryptocurrency) is needed to analyse and investigate suspicious transactions while maintaining the company's risk and compliance standards. The role requires a comprehensive understanding of cryptocurrency transactions, strong analytical skills, and a keen eye for detail.

The In-house Paralegal will play a key role in supporting the legal team at a leading global chemical business in Manchester. This is an exciting opportunity to work within a fast-paced, expanding legal function, gaining valuable exposure to a wide range of legal matters.

We are seeking a diligent Financial Crime Officer to join our Risk & Compliance department, focusing on ensuring our financial services adhere to regulatory standards and mitigate potential risks.

Financial Crime Analyst vacancy within the 1LoD (First Line of Defense) Team. Great opportunity for someone working within Financial Crime with circa 2 years of experience.

An exciting opportunity has arisen for a Client On-boarding Officer to join a leading international bank in the City. The Client On-boarding Officer will be responsible for on-boarding of new clients and periodic review of existing clients

The Financial Crime & Sanctions Advisory will be part of a small team and will be expected to actively contribute to the enhancement of the sanctions control framework of the Bank, and also undertake tasks as assigned by the line manager.

Financial Crime Analyst.

FX or Payments background desirable but not essential.

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

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

We are seeking an enthusiastic and driven Senior Consultant / Assistant Manager for IT Audit in the Professional Services industry. This role involves planning, executing and reporting on IT audits, and providing advisory services to clients.

This is a unique opportunity to take ownership of the Digital and Cyber Assurance services and build a strategic offering that meets the evolving needs of the sector. The role offers significant potential for progression into a director position, with the opportunity to shape the business, grow the team, and expand our reach.

This role of Direct Tax Senior Manager entails leading tax planning and compliance functions, as well as managing significant interaction with business units within organisation. The successful candidate will be responsible for the development of strategic tax planning, and ensuring compliance with all applicable laws and regulations.

In the role of Personal Tax Senior, you will assist clients with tax compliance, planning and advisory, liaising with both clients and colleagues to ensure the highest level of service.

We are looking to recruit a Premises Officer to start ideally ASAP , subject to selection and compliance processes, working 40 hours per week in Croydon.

We are seeking a dedicated Corporate Tax Manager to join our professional services department. The successful candidate will be responsible for managing corporate tax-related tasks and ensuring compliance with UK tax laws.

An exciting opportunity for a Corporate Tax Assistant Manager, to join a large tax department near East Grinstead. The role will involve managing a diverse portfolio of corporate clients, ensuring compliance and offering advisory services.

This position seeks a Corporate Tax Assistant Manager to join the Tax department in a leading professional services firm. The successful candidate will be responsible for overseeing tax compliance and advisory services to a diverse portfolio of clients.

A Logistics Manager is required to optimise transport operations, compliance and effectively lead the team in Lutterworth. The role requires an individual with excellent transport functions knowledge, a keen eye for detail and the ability to manage multiple tasks simultaneously.