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To support the Head of Compliance & MLRO as part of the team to cover all aspects of the Compliance Monitoring Program, and other regulatory issues that impact the firm.
The Head of Compliance will oversee all compliance activities within the London branch of this International Bank providing support to senior management on compliance matters, emerging risks and regulatory expectations
We are seeking a detail-oriented Compliance Administrator to support the Facilities Management department in ensuring adherence to regulations and policies. This temporary role based in Burgess Hill offers an opportunity to contribute to a not-for-profit organisation.
A broad Compliance Manager role in an international energy business based in Leeds, this role covers regulatory compliance and line manages three. This role offers hybrid working, with two days a week spent in the office.
A leading UK contractor is seeking an exceptional Design & Compliance Manager to lead regulatory assurance, Gateway compliance, and design excellence across complex refurbishment projects. This is an opportunity to influence major schemes from feasibility to handover, driving quality, safety, and innovation across the business.
Opportunity for a compliance professional with approximately 2-5 years of experience who is looking to develop a long‑term career within a buy‑side compliance and risk environment. The position will focus primarily on UK and EU regulatory requirements, while also offering opportunities to gain exposure to global frameworks.
Generalist compliance opportunity. Looking for someone to support and effectively deputise the Head of Compliance.
The Regulatory Compliance Officer - Payments will report directly to the Head of Compliance and will work in the 2nd line compliance team conducting compliance generalist responsibilities
This is an excellent opportunity for a Compliance / Legal professional to join a leading organisation in the Energy sector. This role focuses on providing expert compliance advice and legal support within a fast-paced and evolving environment.
The Tax Compliance Manager will oversee all aspects of tax compliance within the engineering sector, ensuring adherence to regulations and providing strategic advice.
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 will be involved in handling a wide range of business acceptance and compliance issues for the firm, with a strong focus on AML and sanctions.
This is an exciting opportunity for a Compliance Tax Director to join a growing Independent firm in the Northwest. The role requires a strong understanding of tax compliance and leadership capabilities to manage a team effectively.
The Compliance Analyst role in the Financial Services industry requires a detail-oriented professional to support the Risk & Compliance department. Based in London, this permanent position involves ensuring regulatory compliance and contributing to the organisation's robust compliance framework.
A growing accountancy practice based near Radstock 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.
This role sits within the Business Acceptance function and plays a key part in supporting regulatory compliance, risk management, and new business intake processes.
The Risk & Compliance Manager will oversee compliance processes and mitigate risks within the organisation, ensuring adherence to regulatory and industry standards. This role sits with a growing, innovative technology solutions provider. The team works between home and the office, this role can be based from Hull or Burnley.
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.
We are seeking a Senior Compliance Advisory professional with expertise in the financial services industry to join a temporary contract role. This opportunity is based in London and requires a strong understanding of Risk & Compliance functions.
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 Deputy MLRO and Senior Compliance Officer will play a key role in the Compliance team working closely with the SMF16/17 and deputising to them as their DMLRO
This role will advise on regulatory and professional conduct matters, manage professional indemnity insurance renewals, claims, and complaints, and support policy development and compliance training. The ideal candidate is a qualified solicitor or experienced claims handler with strong knowledge of SRA Codes of Conduct and experience handling complex complaints and PII notifications.
The Tax Reporting and Compliance Manager will oversee all aspects of tax compliance and reporting, As well as supporting the Head of Tax with Tax planning working. This in-house role within the business services industry is based in the East Midlands and offers the opportunity to make a significant impact.
This role offers the chance to lead complex corporate tax work across both advisory and compliance. It suits someone with strong technical expertise and confidence in managing a varied corporate tax portfolio.
This is an exciting opportunity for a Legal Counsel to join an exciting, dynamic and growing IT/Software organisation with a strong European footprint. The role involves advising on legal matters across the UK and Nordics, ensuring compliance and mitigating risks effectively.
Lead a team of customer service advisors handling sensitive affordability conversations, driving performance, quality, and compliance while supporting customers and developing your team in a growing, people-first business.
The Practice Lead - Property and Casualty Insurance will oversee and drive strategic initiatives within the professional services sector. This permanent role is based in London and focuses on delivering innovative solutions in the insurance department.
The KYC Analyst will play a pivotal role in ensuring compliance with onboarding regulatory requirements. This position requires a keen eye for detail and a strong understanding of KYC processes to support the wider compliance function.
A senior SME role responsible for leading complex KYC, EDD, and financial‑crime investigations within a high‑volume payments environment. The position focuses on safeguarding the payments ecosystem by identifying high‑risk merchants, monitoring rapid‑velocity transactions, and enhancing AML/fraud controls that support fast onboarding and scalable risk management.
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