Compliance jobs

The Compliance Associate will support the Risk & Compliance department in ensuring adherence to regulatory requirements within the financial services industry. This position is based in London and involves monitoring compliance frameworks and offering guidance to internal teams.

As a Compliance Analyst in the Financial Services industry, you will assist in ensuring adherence to regulatory requirements and internal policies. Your role will focus on monitoring, reporting, and providing guidance to maintain a robust risk and compliance framework.

The AVP Compliance Officer will report directly to the Head of Compliance and will work in the 2nd line compliance team conducting compliance generalist responsibilities

To manage and lead the fire safety, general health & safety and building compliance governance of developments and to provide advice and support to Board members and colleagues on statutory and good practice compliance.

The Contracts & Compliance Manager role in the Public Sector involves overseeing procurement and supply chain activities to ensure compliance with relevant regulations. This position is based in Birmingham and requires expertise in contract management and a strong understanding of compliance procedures.

As a Senior Compliance Analyst you will play a key role in ensuring regulatory compliance and supporting the Compliance department. This permanent position is based in London and offers a great opportunity to work in a fast-paced and professional environment.

We are looking for a Compliance Director to direct and oversee all compliance-related activities within a fast paced retailer. This role involves ensuring adherence to regulations and fostering a culture of compliance excellence.

The Tax Compliance Manager will oversee all aspects of tax compliance within the engineering sector, ensuring adherence to regulations and providing strategic advice.

The Senior Manager- Risk & Compliance will oversee and manage risk and compliance activities for a charity operating in the medical research space. The role will involve managing the risk registers and policies, business continuity and management of the organisation's insurance premiums.

Seeking a Compliance Analyst to join the Risk & Compliance department of a leading asset manager. This role is essential for ensuring adherence to regulatory requirements and maintaining high compliance standards throughout the broader business.

The Legal & Compliance Officer / Paralegal will play an important role in ensuring adherence to legal regulatory standards. This temporary position requires a detail-oriented individual with a strong understanding of compliance protocols and legal requirements.

The Compliance Assistant will play a vital role in acting as an ambassador for and supporting the broader Compliance Department. This position sits at a group level and requires strong attention to detail and the ability to ensure adherence to changing regulatory standards.

The Compliance Analyst will support the Associate Director of Compliance in ensuring the firm adheres to all relevant regulatory requirements, including FCA rules and broader UK/EU financial regulations. This is a hands-on role suited to a proactive individual looking to deepen their experience in a dynamic and fast-paced environment.

Join the energy and natural resources sector as a Quality and Compliance Lead. This permanent role involves ensuring compliance and maintaining high-quality standards within the property department.

The NPD & Packaging Compliance Manager role involves overseeing new product development and ensuring packaging compliance within the fast-paced FMCG industry. Based in Oldham, this position is ideal for a detail-oriented professional passionate about manufacturing.

This role manages the client onboarding process, ensuring all required due diligence documentation is collected, while providing support to Partners and Fee Earners in meeting AML/CFT compliance regulations.

This role is responsible for client onboarding administration, including collecting the necessary customer due diligence documents.

This role is responsible for ensuring the firm's compliance with AML and sanction checks during client onboarding, while also maintaining regulatory compliance for the firm.

As the Head of Fire Safety and Compliance you will lead and manage the fire safety and asbestos compliance strategy within the property department. This role requires expertise in regulatory compliance and a proven ability to oversee operational delivery for this leading Housing Provider.

The purpose of the role is to provide technical support, work package collaboration, and project management across a range of Engineering projects.

Join a leading Corporate Bank as a Compliance and Risk Assurance Manager. This role requires expertise in risk and compliance to ensure regulatory standards and frameworks are effectively adhered to

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 role will be responsible for the Business Acceptance tasks, split between conflicts and AML.

Are you a Compliance Lawyer / Compliance Manager with an interest in the aerospace sector looking to develop your career in an international environment? Apply now.

A growing accountancy practice based in Exeter is searching for a compliance focused Tax Senior to join their team delivering mixed, corporate and personal tax compliance services building client relationships and delivery a quality service. The role can suit either a tax focused professional to date, or an all round accountant, whilst brining significant tax experience and motivated and interested to specialise in tax.

We are seeking a Group Compliance Manager - Lloyds of London Broker to oversee and manage Compliance for the Group to ensure the business meets its regulatory obligations

The Interim Compliance Lead will oversee compliance activities within the Risk & Compliance department, ensuring adherence to regulatory requirements in the financial services industry.This role is a fixed-term contract and requires a detail-oriented professional with expertise in compliance management.

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 is an exciting opportunity for a skilled professional to take on the role of SMF16 - Head Of Compliance on 1 day a week basis in the professional services industry. Based in Horsham, this role requires expertise in legal compliance and governance within the retail sector.

The Head of Tax Compliance and Reporting will oversee tax compliance processes and reporting for the Group. Based in the Midlands, this role requires strategic leadership and strong technical expertise to ensure compliance with relevant tax regulations.