Compliance jobs

I am currently recruiting a new AML Analyst to work for a financial services company based in London.

A rapidly growing company in the property sector seeking a their first Legal Director and Company Secretary to oversee legal, compliance, and regulatory matters across franchising, licensing, and financial services. The role includes negotiating contracts, advising on acquisitions, ensuring regulatory compliance, and supporting the Board and franchisees with corporate governance and legal frameworks.

A talented VAT Accountant is sought for a temporary role within a significant not-for-profit organisation based in London. The ideal candidate will be skilled in all aspects of VAT accounting, compliance, and reporting.

A Conflicts Analyst is sought after to join a conflicts team in the risk and compliance department. The successful candidate will demonstrate a keen eye for detail, excellent research skills, and an ability to handle sensitive information with care.

The fire safety manager will oversee all aspects of fire safety, ensuring compliance with regulations and providing training to staff. This role is critical to maintaining a safe and comfortable environment for everyone.

A Head of Procurement : needed to head up the Procurement & TPRM functions within a financial services company. The successful candidate will steer procurement strategy, develop and implement TPRM, and manage supplier relationships to ensure procurement best practice, regulatory compliance, and supply chain optimisation.

A Senior Risk and Compliance Lawyer is required to provide expert legal advice. The role involves mitigating risk, ensuring compliance, and handling legal matters related to the company's operations.

A Financial Controller is required to oversee the Accounting & Finance Department in a leading global educational institution. The individual will be responsible for the financial health of the organization, ensuring compliance with regulations and enhancing financial decision-making processes.

In this tax role, you will be involved in both compliance and advisory work, handling complex tax issues and planning across a broad range of areas including corporate, personal, and inheritance tax.

The Finance Manager oversees the Billing, Collections, and Accounting functions for the London office, ensuring efficiency, accuracy, and compliance with Firm policies and SRA regulations. This role is key in delivering exceptional service to clients, managing daily operations, and ensuring tasks are completed on time and in line with regulatory requirements.

Our client is seeking an International Tax Manager with a strong background across most aspects of Corporate Tax within the UK and International jurisdictions. Reporting into the Tax Director, you will be responsible for managing all tax-related matters, providing strategic tax guidance, and ensuring compliance with all tax regulations.

The Corporate Tax Assistant Manager is a critical role within the tax department, responsible for managing tax compliance and planning for a diverse portfolio of clients.

Lead the Accounting & Finance department in our Property sector. This integral role will involve managing financial operations, improving financial performance, and ensuring regulatory compliance within the team.

The Tax Manager will lead the tax department in a property organisation, ensuring compliance with tax laws and regulations. This role is crucial to the company's financial health and integrity.

This is an outstanding opportunity for a Tax Knowledge Lawyer to contribute to the growth and success of a leading professional services firm. The candidate will be responsible for providing high-level tax knowledge and legal advice, ensuring compliance with relevant regulations.

This position requires a VAT Assistant Manager, Manager or Senior Manager in the field of Professional Services, specifically within the Tax department. The successful candidate will be responsible for overseeing a team, managing client relationships, and ensuring compliance with VAT regulations.

As the Fire Safety Assurance Manager, you will deliver Fire Safety assurance programmes and evidence to the business as part of wider Fire Safety strategy. You will work in both operational and strategic arenas to deliver guidance and advice to ensure that the organisation achieves a measure for assurance through developing action plans to ensure compliance and best practice.

Legal and Land Manager is a crucial role in the property department, responsible for managing property acquisition processes and ensuring legal compliance. This role requires an excellent understanding of property law and acquisition, as well as strong negotiation skills. Ideally you will have a background in Utilities or private Practice with Utilities clients.

The Tax Manager position in the sustainable energy and natural resources sector calls for a skilled tax professional to lead the tax department in our London office. The role requires strong expertise in tax planning and compliance and a keen understanding of financial operations within the energy sector.

This Deputy Head of Finance role is an exceptional opportunity for an innovative leader to contribute to the financial management of a leading recruitment consultancy in the education sector. The role requires strategic planning, financial analysis, and team leadership, all while maintaining compliance with regulatory standards.

This position is for a Tax Accountant (VAT) in the Property and Hospitality industry. The successful candidate will be responsible for managing VAT compliance and advisory matters. You will be integral in improving processes and efficiencies and to develop your career you will be involved in building on your Corporate Tax knowledge and experience too.

The Head of HR will oversee all aspects of human resources, ensuring alignment with objectives and compliance with UK employment laws. This role involves line managing the HR team. The Head of HR will develop and implement HR strategies, manage employee relations, and ensure effective HR operations.

It is essential that you have worked in the Education sector

The Fleet Scheduler will be responsible for planning and coordinating the driver and maintenance schedules of the fleet to ensure optimal fleet utilisation and compliance. This role requires excellent organisational skills, attention to detail, and the ability to manage multiple tasks simultaneously.

A Mixed Tax Senior is sought for a leading Professional Services firm, based in London. The role involves managing a diverse portfolio of clients, providing excellent tax advisory and compliance services.

This role is an exciting opportunity for a Personal Tax Manager to join a professional services department in London. The successful candidate will be responsible for managing a diverse portfolio of clients, ensuring compliance with tax regulations and advising on tax planning strategies.

The role of a Group Accountant is to manage all aspects of financial reporting and control within the business services industry. The successful candidate will contribute to the development of the accounting and finance department, ensuring accuracy and compliance in all financial matters.

The role involves designing a comprehensive CRM strategy to improve the customer experience and make interactions easier. It also involves gathering feedback, making sure the system is simple to use, ensuring compliance, and continually improving performance across teams.

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 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.

As a QA Auditor within the QA team you will plan and conduct audits of processes, systems, facilities, studies and documents to ensure compliance with GCP. You will play a vital role in ensuring general compliance and effectiveness of the CRO.