Compliance jobs

This position requires a Risk and Compliance Advisor for a 12-month fixed-term contract in the Business Services industry. The successful candidate will be part of the Secretarial & Business Support department, providing essential support and advice on risk and compliance matters.

The Senior Associate in Tax Compliance will be responsible for supporting clients with their Corporate Tax Compliance and Tax Accounting obligations. This role requires a strong understanding of UK tax laws and the ability to analyse complex tax situations.

This role is for a meticulous Compliance Tax Senior Manager based in Belfast, who will manage and oversee the smooth running of a tax team who will be supporting clients with their Corporate Tax Compliance and Tax Accounting obligations. . The ideal candidate will have a strong understanding of tax regulations and an ability to lead a team effectively.

You have the chance to join a well-established business and lead a quality department in further developing their quality and compliance strategy. This Global Quality Assurance Manager position will involve you working with multiple sites and customers across different countries to ensure cross functional best practice.

This is a varied role across a broad remit for an experienced HR professional. The HR Manager will oversee all people activity, as well as compliance, Health & Safety, Data Protection and Governance.

Reporting to the Head of Compliance Services, the post holder will lead the development and monitoring of safe systems of work used by Estates staff and contractors, driving continuous improvement and best practice in this critical area of health and safety management and acting as a source of expert advice for all staff across the organisation.

A rare opportunity has arisen within a leading South West chartered accountancy practice looking to recruit a key addition as Training and Compliance Senior Manager / Director based from their Taunton offices. You will lead on financial reporting internally, as the firms lead on audit technical matters, managing regulation, risk and practice assurance across the firm and driving the delivery of technical training across the firm.

Our client a leading growing Corporate and Investment Bank are recruiting for a VP - Compliance Monitoring Lead - Banking and Markets

This position is for a Corporate Tax Senior Manager specialising in Tax Compliance and Operations. The role involves managing a team within the Tax department, providing expert advice, and driving operational efficiency.

A VP Securities Regulatory Reporting Manager is needed to spearhead the Securities Regulatory Reporting team, providing hands-on experiences and expertise and will be based in London.

Reporting directly to the Chief Executive Officer and the Executive Board team, Your objective is to Lead, implement and manage the company's risk management and assurance framework for multiple entities in Africa.

As the Head of Legal, Governance & Board Liason, Your objective is to develop the organization's legal strategy in alignment with the local governance & compliance laws for it's entities in Africa.

As a Customer Service Advisor working 3 days a week from the York's office / 2 days a week from home, you will provide solutions and support to clients, ensuring their satisfaction through efficient service and collaboration with internal teams. You'll also handle administrative tasks and assist in implementing new processes while maintaining up-to-date client records.

The AVP - SMR Specialist role is a critical position within the SMR team based in London . The role responsibilities will be to keep the SMR documentation up to date and carry out the day to day activities to ensure the firm meets regulatory obligations under the guidance and supervision of the Head of Senior Managers Regime in our London office.

This position seeks an individual who is passionate about Financial Crime within the crypto / digital assets space. Someone who has a keen eye for detail, and is knowledgeable about financial crime within the cryptocurrency market. The successful candidate will play a key role in our client's Risk & Compliance department.

The Transaction Monitoring Team Lead will be responsible for helping to lead a team of Transaction Monitoring Analysts under the guidance of the Head of Transaction Monitoring.

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.

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.

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

We are seeking a KYC Associate - Rolling Review to join our first line CLM team based in London, The role involves managing client relationships, ensuring compliance with regulations and providing excellent service.

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.

This is an Money Laundering Officer for a Venture Capitalist (VC) backed Electronic Money Institution (EMI) that is looking to obtain a license in the UK.

Our client a growing Wealth Management firm are recruiting for a Data Protection Manager to join their growing team.

The Head of Central Compliance will lead a team to oversee surveillance, private side advisory, and control room operations within the Bank.

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

Join a fast-growing firm that is looking to bring in more talent into the firm-offering a fantastic package.

The Payroll Manager will oversee the payroll department, ensuring accurate and timely payments, while maintaining compliance with various regulations.

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.

This is an excellent opportunity for a solicitor to join a well-established legal department in nuclear solutions for a defence company. The successful candidate will provide comprehensive legal advice to the business, ensuring compliance and mitigating risk.