Compliance jobs

This temporary role as a Senior Compliance Analyst offers an excellent opportunity to contribute to the Risk & Compliance department within the financial services industry. Based in London, the position focuses on ensuring compliance with regulatory standards and supporting related processes.

This is a fantastic opportunity for an experienced Tax Manager with a focus on Compliance to join a growing tax-specialist firm as they open their first Corporate Tax office in Cardiff. This role will involve managing tax compliance and complex advisory services for a varied portfolio of national and international clients.

This Compliance Officer Investment firm - SMF16 role will will have the opportunity to make a meaningful contribution to the growth of our client's rapidly expanding UK Retail busines and over time take on the SMF16 for the retail investment business

The Interim Head of Governance, Risk and Compliance will oversee the governance framework, manage risks, and ensure regulatory compliance within the organisation. This role requires a strategic thinker with strong experience in governance and risk management, particularly in the public sector.

Compliance & Fin Crime TEMP needed on a short-term basis. Immediate start.

The role of Tax Reporting & Compliance Manager involves overseeing tax compliance and reporting processes within the engineering industry. The position offers an exciting opportunity to manage key accounting and finance functions including accurate tax provisioning, financial statement disclosures, and coordination with external tax advisors for local and international corporate tax compliance.

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.

This Senior Compliance Officer position offers an exciting opportunity to take on a pivotal role within the risk and compliance department of a leading global law firm. Based in London, the role involves ensuring regulatory compliance while supporting operational processes effectively.

The role of Tax Senior Manager - Corporate Compliance involves managing corporate tax compliance for a diverse portfolio of clients in the professional services industry. Based in London, this position requires a proactive approach to ensuring client satisfaction and delivering effective tax solutions.

Due to growth in the size of this accountancy firm, there is a need to hire an experienced individual to join the team at manager level to support and enhance its work with a focus on the ethics and audit compliance deliverables.

The role of Risk and Compliance Analyst - 12 month FTC involves working closely with the Head of Risk and Compliance to ensure the firm complies with relevant regulations and compliance, with a focus on new client and matter take-on procedures. This is a 12-month fixed-term contract based in London within a top tier UK law firm.

We are seeking a Corporate Tax Senior Manager Compliance & Advisory to join a professional services firm in Birmingham. This role involves managing compliance and providing expert tax advisory services to a varied portfolio of clients

The Compliance Officer (VP) sits within the Banks 2nd Line, carrying out QA of 1LoD duties. The role is focused on ensuring adherence to regulatory requirements and internal policies. Based in London, this position involves monitoring and enhancing compliance frameworks within the Compliance department.

The Client Take-on Manager will oversee and manage the Client Take-On Team (CToT), which supports offices across the Far East, Caribbean, and UK time zones. Responsible for overseeing a team of approximately five members, this role is focused on providing efficient and timely support while ensuring compliance with applicable local regulatory requirements.

A Risk and Best Practice Analyst is required to support the risk and compliance team of a law firm in Bath. This role involves managing risk-related processes and ensuring adherence to regulatory and best practice standards.

The Senior Conflicts Lawyer will play a crucial role in overseeing and addressing conflicts of interest across the firm's global operations. This position entails delivering expert legal counsel, coordinating effective resolution processes, and ensuring adherence to both internal policies and external regulatory requirements, primarily based in the London office.

As a Risk Paralegal (12 month FTC), you will play a vital role in supporting the legal team with risk management tasks, ensuring compliance and mitigating potential challenges. Based in London, this is a fantastic opportunity to gain valuable experience in the legal industry.

The role of Conflicts Analyst (12 month FTC) within the legal industry involves reviewing, analysing, and resolving potential conflict issues to ensure compliance with regulatory and internal policies. This position is ideal for individuals with an eye for detail and a methodical approach, based in London.

The VP - Financial Crime Oversight and Control will lead and manage regulatory change initiatives within the risk and compliance department, ensuring alignment with financial crime regulations. This role requires proven experience of assessing and implementing financial crime risk and regulatory change

The Financial Crime Manager will support the Deputy MLRO in all aspects of Financial Crime Compliance Risk Management Frame-working.

The Financial Crime (AML & TM) Analyst will support the Financial Crime department in identifying and mitigating financial crime risks within the financial services sector. This role based in London requires a keen eye for detail and the ability to work in a fast-paced environment.

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.

We are seeking an SMCR Consultant to support a financial services organisation's Legal, Risk & Compliance department in London.

This is an exciting opportunity for an experienced MLRO to lead the Financial Crime, Risk & Compliance department within the financial services industry. Based in London, you will play a pivotal role in overseeing regulatory compliance and ensuring robust anti-money laundering practices are maintained.

This is an excellent opportunity for an IT Auditor to contribute to the success of a leading organisation in the financial services industry. The role is based in Manchester City Centre and requires a strong focus on technology within an audit framework.

The Information Security Accreditation Manager will oversee and manage the accreditation processes, ensuring compliance and excellence in standards. This role requires a professional with expertise in technology-related accreditation to lead initiatives and maintain quality benchmarks.

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.

The Financial Accountant will play a pivotal role in managing financial reporting and ensuring compliance. This position, based in Portsmouth, is ideal for candidates with a strong background in in financial accounting.

The Head of Finance will oversee financial operations, ensuring efficient management and compliance within the healthcare industry. This temporary role, based in London will oversee the core finance function of the trust.