Compliance jobs

Compliance and Building Safety Manager

Company: Uttlesford District Council
Location: Uttlesford, Essex
Salary: Up to £60,00- £64,000

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.

Senior HR Compliance Advisor / Brighton / Human Resources

PPM Management and Compliance of National portfolio of buildings across the Pets at Home Estate.

An exciting opportunity has arisen for a Senior Risk, Audit & Compliance Manager in a large group PLC. This role will require working across a number of newly established service lines within the business, creating an exciting and varied role. This role also offers the opportunity to manage and lead a team.

The working pattern is 21.75 per week, all year round, with the working pattern to be agreed with the successful candidate. We can be flexible, and the candidate will need to be flexible too regarding their weekly working pattern.

This role will join an established Quality team, providing technical support on Quality and Compliance, in adherence to 13485 and MDR.

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 a dedicated Risk Paralegal to join the Risk & Compliance department of our Silver Cirlcle Law firm Clients. The role requires a detail-oriented individual with a knack for identifying and mitigating potential risks.

The aim of this role is to support the Audit Quality and Compliance function. Ideally, I am looking to speak with individuals who are enthusiastic about audit quality and continuous improvement. This role will sit within the central Compliance Team, reporting into the Associate Director for Audit Quality.

An international law firm is seeking a Senior Conflicts Analyst to join the New Business Intake team in London. The successful candidate will be responsible for mitigating risks through careful analysis and resolution of conflicts of interest.

A Conflicts Administrator is integral to the smooth operation of an international law firm, ensuring potential conflicts of interest are identified, assessed, and resolved promptly to support the firm's global legal practices and uphold regulatory and ethical standards.

Reporting to the Head of ECO, you will lead a team responsible for managing ECO submissions, ensuring all projects are fully compliant and submitted to funding partners within expected timescales. Your leadership and expertise will be essential in maintaining high standards of compliance and delivering results.

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 are currently seeking a diligent and detail-oriented Financial Crime Assurance AVP for the Risk & Compliance department in the Financial Services industry, based in the City of London. The successful candidate will be responsible for overseeing risk assessments, developing strategies for mitigating risks, and ensuring compliance with industry regulations.

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.

An exciting opportunity has arisen for a Trade Finance Officer to join an established bank on an initial temporary basis. Must have strong Trade Finance experience specifically in document checking.

Solicitor required (flexible as to post qualification experience) to act as trusted adviser to the firms clients on data protection, privacy and compliance matters. Opportunity to work for a global leader in this field.

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.

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.

Data Governance Manager - Analytics - London

Data Governance manager required to lead and set up analytics governance for key data outputs, making sure the organisation meets legal and regulatory standards. You'll work with different departments to build a framework, train colleagues, and ensure everyone follows the new processes.

A great opportunity for a qualified accountant. The Project Accountant will assist with the business planning process, including carrying out relevant scenario and mitigating action testing. They will also be responsible for assisting with annual rent setting and rent compliance, reconciliations of group stock holdings and regulatory returns, and ensuring compliance with corporate tax and pensions legislation.

We're looking for a Technical Technology Governance & Risk Specialist to support the development and automation of our evolving technology risk management processes and IT governance framework.

In this global position, you'll be part of the Technology Governance, Risk and Compliance (GRC) team, working closely with colleagues across Technology, Cybersecurity, Business Controls, and Compliance.

Seeking a skilled and motivated Accountant to join a dynamic team to support maintaining accurate financial records and ensuring compliance with regulatory requirements.

This Private Tax Assistant Manager role involves managing a diverse portfolio of private tax clients - including HNWI's, land & estates, agriculture, entrepreneurs, partnerships & trusts, in addition to providing excellent tax advisory & compliance services and work closely with the senior leadership team to mentor juniors.

Data Governance Analyst - Analytics - London

Data governance analyst required to focus on data governance, cataloguing key data outputs, and supporting the implementation of data frameworks across the organisation. You'll work with various stakeholders to ensure compliance with regulatory standards like BCBS 239 and enable the organisation to make the most of its data.

The is a newly created Group Senior Tax Accountant to manage all corporate tax-related matters or the Group t. The ideal candidate will have a solid understanding of corporate tax compliance and planning.

This role provides opportunities to drive quality and value add reporting, proactively managing and continually improving all aspects of technical accounting, controls and compliance in external and internal reporting.