Compliance jobs

The Senior Safety & Compliance Manager will oversee and enhance safety and compliance protocols. The role is based outside of West London and requires an individual with a strong understanding of safety regulations and compliance standards

As a Compliance Analyst, you will play a key role in supporting the Risk & Compliance department within the financial services sector.This 12-month fixed-term contract in London offers an exciting opportunity to ensure adherence to regulatory requirements and contribute to a robust compliance framework.

This role will provide legal, risk, and regulatory advice on financial crime across the UK and Europe. Our client is a US firm looking for a 5+PQE qualified lawyer, international experience, and strong financial crime advisory experience.

This role involves conducting file reviews within the compliance function, ensuring adherence to regulatory standards within the asset management sector. You will be responsible for conducting file reviews to check against Suitability requirements and internal standards.

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 is an exciting opportunity for a Control Room AVP to join the Compliance department within this Global Bank based in London

This is an excellent opportunity for a Director - Regulatory Implementation - Sales and Trading to lead and manage regulatory implementation projects within the Sales and Trading division of a Global Investment Bank

This role involves overseeing client onboarding and conducting Customer Due Diligence (CDD) processes to ensure compliance within the financial services sector. The Onboarding and CDD Analyst will play a key role in the Regulation & Compliance department, ensuring regulatory requirements are met.

The HMO Licensing Administrator role focuses on providing essential administrative support within the property industry, ensuring compliance with licensing requirements. This is a fantastic opportunity to contribute to a key department in a professional and organised environment.

Transaction Monitoring role within international bank.

6-month fixed term contract with IMMEDIATE start.

As a Financial Crime Officer, you will play a pivotal role in ensuring compliance with financial crime regulations within the 2nd Line of Defense of an international bank. Reporting into the Deputy of Money Laundering, you will be responsible for implementing and supporting effective risk and compliance measures.

Financial Crime Analyst role at a specialist mid-sized bank, assisting with the identification and mitigation of financial crime risks and fraud within the organisation. You will play a key role in ensuring compliance with regulatory requirements and maintaining the integrity of the company's operations.

As a Tax Manager specialising in Private Client Compliance, you will oversee a portfolio of clients, ensuring their tax affairs are managed efficiently and comply with all regulations. This is a key opportunity to contribute to a leading team in Milton Keyns, offering tailored solutions and strategic advice.

QC Analyst role within a Global organisation.

We are seeking a Balance Sheet Manager who will play a critical role in ensuring the accuracy, integrity, and compliance of the organisation's global balance sheet.

As an Audit Senior within the professional services industry, you will be responsible for managing audit assignments and ensuring compliance with financial regulations. This permanent role in Manchester offers a rewarding opportunity to contribute to the success of the Accounting & Finance department.

Join a leading accountancy firm as Corporate Tax Director in Gloucester. This role requires extensive expertise in tax advisory and compliance, focusing on a wide range of owner-managed businesses of all sizes.

The Assistant Finance Manager - AP will oversee accounts payable processes, ensuring accuracy and compliance within the not-for-profit sector. This permanent role offers a fantastic opportunity to contribute to financial operations in a meaningful way.

This is an excellent opportunity for a Mixed Tax Assistant Manager to join a professional services firm in London. The role requires expertise in tax compliance and advisory work, ensuring the delivery of high-quality services to clients.

We are seeking a skilled Finance Manager to oversee financial operations within the industrial and manufacturing sector. This permanent role, based in Worcestershire, requires expertise in accounting and finance to support business decision-making and ensure financial compliance.

We are seeking a Private Client Tax Assistant Manager to join a thriving professional services team in London. This role involves delivering high-quality tax advice and compliance services to clients while managing a portfolio of private clients.

We are seeking a dedicated Legal Cashier to join a professional services organisation in London. This permanent role focuses on managing financial transactions and ensuring compliance with all relevant regulations.

The Interim Financial Controller will provide critical support through the year-end process. This role will oversee the production of financial statements, trial balance preparation, and group consolidations, ensuring accuracy and compliance in a fast-paced, private equity-backed environment.

A Senior Mixed Tax Associate is required to join the growing tax team of a highly regarded Welsh accountancy firm in their Swansea or Bridgend office. The successful candidate will be responsible for a variety of tax-related tasks, ensuring compliance and promoting efficient practices.

A Senior Mixed Tax Associate is required to join the growing tax team of a highly regarded Welsh accountancy firm in their Bridgend or Swansea office. The successful candidate will be responsible for a variety of tax-related tasks, ensuring compliance and promoting efficient practices.

The role of Audit Manager in the professional services industry involves leading audit engagements, ensuring compliance with regulatory requirements, and delivering excellent service to clients. Based in Manchester, this permanent role is ideal for professionals with expertise in accounting and finance who are ready to take the next step in their career.

This Accounts Senior role in the professional services industry offers an excellent opportunity for an experienced accounting professional to join a reputable team in Lewes. You will be responsible for managing a portfolio of clients, ensuring high-quality financial reporting and compliance.

Seeking a dedicated and meticulous Senior Corporate Tax Manager to offer strategic advice to clients in the professional services sector. This role is pivotal in managing tax risks and ensuring compliance with relevant legislation.

The Head of Treasury Operations will lead the Group Treasury Operations function, ensuring liquidity, robust cash management, accurate reporting, and compliance with policies and regulatory requirements. The role also drives transformation, system improvements, and continuous development of the Treasury team to enhance financial resilience and service delivery.