Compliance Officer, Fraud & AML policy writing and procedure setting for a brand new financial services firm.

Top international law firm looking for a Compliance Analyst to join their team, covering AML, Conflicts and Data Protection.

Our client a growing financial services company are recruiting for a compliance monitoring officer to join their Chester based team.

The role of the Compliance Manager is to assist the Head of Compliance in the successful delivery of the firm's internal compliance and oversight program through routine monitoring of our retail partners and internal processes, whilst also providing compliance guidance and support to our retailer network.

Responsible for the document checks and distribution to the correct external and internal parties.

Our purpose is to help people lead healthier, happier, more productive lives and our people are key in achieving this. Our objective therefore is to create an environment where our people are empowered, motivated, strive for excellence & conduct themselves with integrity.

As the Cyber and Compliance Manager, you will be the leader of Cyber and Information Security Team, reporting directly to Head of Technology and Information, taking key part in the transformation programme to ensure the Cyber & Information security fulfilment and develop the security function and strategies.

FM Asset & Compliance manager across an Estate or properties, leading a team of site/area FM's and reporting directly to the Head, with growth prospects standing in for them whilst away or on other areas.

Requires experience in ISO55001

My client is a leading financial services firm who provide asset management services. They have several offices nationwide and are looking to appoint a CASS Manager in the North West of England (Cheshire).

My client is seeking a Corporate Social Responsibility (CSR) Manager to focus, drive and implement environmental, sustainable and ethical initiatives and best practice across the Group including Own Brands, to cover both product supply chain and site compliance

Reporting into the Group Financial Controller, this role will add significant value to the development of systems and processes around reporting at Group Finance level as well as playing an active role in M&A and having significant involvement in a strategic forward-thinking finance function including month end reporting, tax and VAT compliance and the annual audit process.

As a cyber security consultant, you are responsible to provide professional security consulting service which included IT audit, assurance, compliance, risk assessment and cloud security advisory to clients in North West area

The In House Indirect Tax Manager will be required to complete the reporting for the UK and EU businesses, producing all the data within the requirements for all country returns. They will provide technical expertise, knowledge, and support to the UK and EU to ensure that it meets its compliance reporting requirements for its UK and European reporting.

You will be working within an innovative and dynamic team that offers both compliance and advisory services to corporate clients. This role would suit an experienced professional looking to further and develop their career in Tax.

A large, multinational organisation in the Manchester area is looking for an In House Group Tax Manager to lead their tax function. You will be responsible for managing the group's compliance with UK and overseas taxes, monitoring associated risk, and keeping the Directors appropriately appraised. A fantastic package and home working options are available.

A leading Property and Housing Group based in Liverpool is looking for an In House Tax Accountant to join their tax team.

The role will be reporting to a Head of Tax and supporting the production of group and subsidiary financial statements as well as tax compliance for the Group in relation to VAT, corporation tax, employment tax & SDLT.

This position can offer a hybrid working environment in the office and at home if preferred.

You will join the AS&T team and will be responsible for QC method validation life-cycle management and method standardisation/robustness within the facility in Liverpool as the business look to build, improve and maintain their GMP compliance.

You will be working within an innovative and dynamic team that offers both compliance and advisory services to personal tax clients such as high and ultra-high net worth individuals. This role would suit an experienced professional looking to further and develop their career in tax.

To provide a full range of professional, technical services in relation to service, maintenance and planned works of fire safety and lift safety required to meet statutory and best practice Health, Safety, Wellbeing and Compliance obligations across the residential portfolio.

The main purpose of this role is to control Freight costs throughout the inbound supply chain and work to remove or reduce container rent and demurrage. You will also work closely with the Buying and Merchandising functions to optimise freight lead times and drive in cost efficiency and you will work collaboratively with the Shipping Team to deliver compliance within all regulatory requirements.

Providing leadership support for the global complaints program; stakeholder management, revision of global procedures, leading cross-functional meetings, operational activities (internal and external). This role will support key stakeholders such as external partners, Pharmacovigilance, Commercial, Quality Systems, IT, CMO QA, MS&T and PTC Teams at each site to ensure compliance.