
Exciting opportunity for a Compliance Officer to join legal team within the leading international law firm in the City of London. The role in particular will involve a dual focus on conflicts analysis and resolution as well as CDD, AML and sanctions.
- Fantastic Opportunity for a Compliance Officer (dual role; conflicts and AML)
- Join truly global team within the international law firm
Undertaking the role of Compliance Officer within the London team.
- Great opportunity to work for an international bank.
- Hands on role.
Exciting Opportunity for a Compliance Officer to join top global Law Firm. Role will be based in Firm's Newcastle upon Tyne Hub.
- One of the world's largest International Law Firms
- Exciting Opportunity to join Risk and Compliance world
The Compliance Officer will support the Head of Customs Compliance & Freight with daily duties such as customs paperwork, documentation checks and shipping compliance.
- The chance to build upon your skill set in a growing industry.
- Great career opportunities.
Unique opportunity for a Senior Compliance Officer to join leading International Law Firm in the City of London.
- Unique Opportunity for a Senior Compliance Officer
- Top International Law Firm in the City of London
A great opportunity in a senior compliance role.
- Excellent progression potential.
- Hands on role.
A Regulatory Compliance Officer position with great exposure across the business.
- Great stakeholder engagement
- Hands on team.
This is a temporary position INSIDE IR35 to start as soon as possible for a Site Compliance Officer based in Liverpool. The contract will be for a minimum of 9 months with a strong possibility of an extension. There is also a likelihood that a permanent position within the business could arise during this tenure.
- Long term contract available for a manufacturing business in Liverpool
- Days based role for a Compliance Officer looking to take more responsibility
Exciting Opportunity for a Senior Compliance Officer to join top global Law Firm. Role will be based in Firm's Newcastle upon Tyne Hub.
- Top Global Law Firm
- Exciting Opportunity
Brilliant opportunity for an AML Compliance Officer to join their legal team for a 12 month FTC. Role is with a leading International Law Firm in the City of London.
- Brilliant Opportunity for an AML Officer
- Leading International Law Firm
A new regional role supporting a cluster of subsidiaries headquartered in the UK and with operations in the UK, France, Poland, Turkey and India. The role covers a broad scope of legal and compliance areas, including laws, regulations, group policies and internal procedures.
- Great opportunity to work with a growing global manufacturing business
- Autonomy, development and a great work life balance
Exciting new opportunity for an Ethics and Compliance Officer to join a global, leading business.
- Amazing Opportunity for Compliance Professional
- Top Tier Organisation Recruiting into their Risk Team
A new regional role supporting a cluster of subsidiaries headquartered in the UK and with operations in the UK, France, Poland, Turkey and India. The role covers a broad scope of legal and compliance areas, including laws, regulations, group policies and internal procedures.
- Great opportunity to work with a growing global manufacturing business
- Autonomy, development and a great work life balance
The purpose of this role is to monitor compliance with legislation in Jersey relating to money laundering and financing of terrorism and AML/CFT Codes of Practice issued under the Supervisory Bodies Law.
- experience in financial services compliance or AML
- can relocate or is based in Jersey
This is the Head of Compliance for the UK in a mid sized investment bank, this individual will be the primary point of contact for the FCA and PRA and coordinate on all regulatory inspections.
- Head of Compliance
- investment banking experience
To advise and consult on all matters relating to compliance, risk and data protection.
- Hands-on role.
- Great stakeholder exposure.
A highly regarded firm of chartered accountants is searching for a Personal Tax Compliance Manager / Senior Manager to join them, based in Bristol. You will join as a key addition to this firms successful tax department with opportunity to carve a career within in a successful firm focused on managing the delivering of personal tax compliance to a wide ranging client base.
- Personal Tax Manager to join a growing accountancy practice based in Bristol
- Key managerial addition focused on compliance delivery.
Our client a leading global bank are recruiting for a Compliance Monitoring and Testing Officer to be based in their London office.
- Growing team
- Large global investment bank
You would provide accounting and tax compliance and advisory services to a portfolio of sole traders, partnerships and ltd companies.
- Career progression & increasing client responsibilities
- Interesting and varied client base and scope of work
To provide high quality business tax advisory and compliance services in a leading business tax practice.
- Excellent opportunity in a Top 6 firm
- Join a vibrant and innovative team
A leading accountancy practice based in the Haywards Heath area is searching for a part qualified/studying Tax Semi Senior to join their team delivering primarily personal tax compliance services, combined with the opportunity to develop technically on tax planning and advisory work. The role can suit either a tax focused professional to date, or an all rounder with an existing accounts/tax/wider service delivery background.
- Full study support provided
- Support, development and progression on offer, as a key addition.
A successful accountancy practice based in Exeter is searching for a Personal Tax Senior to join their team as a key addition. You will deliver a quality personal tax compliance service to wide ranging clients, along with increasing involvement in complex planning/advisory work with clear progression on offer within this growing firm.
- Personal Tax Senior to join a growing accountancy practice based in Exeter
- Career progression on offer, with clear route to develop within a growing firm.
A successful accountancy practice based in Plymouth is searching for a Personal Tax Senior to join their team as a key addition. You will deliver a quality personal tax compliance service to wide ranging clients, along with increasing involvement in complex planning/advisory work with clear progression on offer within this growing firm.
- Personal Tax Senior to join a growing accountancy practice based in Plymouth
- Progression on offer in a growing firm of accountants as a key addition.
A highly regarded firm of chartered accountants is searching for a Tax Manager to join them, based in Wells. You will join as a key addition leading the development of their tax department and service offering with opportunity to carve a career within in a successful firm managing the delivering of tax compliance and planning services to a wide ranging client base.
- Tax Manager to join a leading Wells based chartered accountancy practice
- Key influential hire within a highly successful team with quality client work
A growing accountancy practice based in Plymouth is searching for a qualified, or part qualified/studying AAT, ACA, ACCA ATT, CTA Tax Assistant / Tax Senior to join their team in a role and firm providing progression and career development potential as key addition delivering mixed tax compliance services, combined with the opportunity to develop technically on tax planning and delivering wider services.
- Tax Asst / Senior to join a Plymouth chartered accountancy practice.
- Support with increasing responsibility and technical skill progression on offer.
Supporting the group tax team in ensuring the group's UK tax compliance and reporting.
Reporting into the Group Tax Senior Manager to support on the compliance for corporate tax, withholding taxes and some indirect taxes.
- The opportunity to work for a FTSE 250 business
- An excellent opportunity for someone moving in-house for the first time
A Plymouth firm of chartered accountants undergoing significant growth and expansion has a requirement for a Corporate Tax Senior to join their successful team as a key addition. You will have opportunity to work on wide ranging complex compliance with increasing exposure to tax planning, in a role and environment where you can progress in your career.
- Corporate Tax Senior to join a successful Plymouth accountancy firm.
- Progression on offer in a growing firm of accountants as a key addition.
An Exeter firm of chartered accountants undergoing significant growth and expansion has a requirement for a Corporate Tax Senior to join their successful team as a key addition. You will have opportunity to work on wide ranging complex compliance with increasing exposure to tax planning, in a role and environment where you can progress in your career.
- Corporate Tax Senior to join a leading Exeter accountancy firm
- Progression on offer in a growing firm of accountants as a key addition.
A Truro firm of chartered accountants undergoing significant growth and expansion has a requirement for a Corporate Tax Senior to join their successful team as a key addition. You will have opportunity to work on wide ranging complex compliance with increasing exposure to tax planning, in a role and environment where you can progress in your career.
- Corporate Tax Senior to join a leading Truro accountancy firm
- Progression on offer in a growing firm of accountants as a key addition.
A superb opportunity has arisen within an Exeter based accountancy practice that will appeal to an experienced Compliance Tax Senior professional (in any area of personal or corporate tax) who has been compliance focused so far and is looking to diversify their career to work within a more client facing, tax advisory role, with full training and support on offer to develop the right person.
- Tax Consultant to join a growing Exeter chartered firm of accountants
- Increasing involvement in tax planning with development and progression on offer