Compliance jobs

The role involves maintaining accurate client onboarding and and ensuring regulatory requirements are fully met throughout the account lifecycle. You will provide operational and administrative support to Front Office teams by managing payments, trades, and ongoing servicing for HNW clients.

We are seeking an experienced and highly motivated Senior Financial Crime Associate to join our Compliance and Financial Crime team.This role will play a key part in ensuring the continued effectiveness of our financial crime framework, supporting the identification, assessment and mitigation of money laundering, terrorist financing, sanctions and fraud risks across a range of products and customer types.

To support the continued expansion of the firm, our client is currently recruiting a Data Protection Officer in their compliance function. The successful candidate will be accountable for ensuring the firm's compliance with applicable data protection laws and regulations governing the use and handling of personal data.

The Data Protection Officer will ensure compliance with data protection regulations and lead the implementation of privacy policies in the retail industry. This role is based in Wakefield and focuses on safeguarding customer and organisational data.

As an Information Governance Officer in Birmingham, you'll ensure that information is managed securely and in line with legal and regulatory requirements. Your work will help the organisation maintain compliance and protect sensitive data effectively.

The Senior Financial Reporting Manager will oversee financial reporting and technical accounting to ensure accuracy and compliance, playing a key role in supporting the business's accounting and finance operations.

As an Accounts Senior Manager in the professional services industry, you'll oversee a diverse portfolio of SME and entrepreneurial clients, ensuring their accounting and compliance needs are met. This is a hands-on role where you'll manage client relationships and help deliver advisory services that drive their businesses forward.

You will support managers and teams to understand risk, improve controls and maintain strong compliance with UK health and safety legislation, company standards and recognised management systems.

As an Audit Director in Swansea, you'll oversee and lead audit engagements within the business services sector, ensuring high-quality delivery and compliance. Your role will be pivotal in guiding teams, managing client relationships, and driving operational success.

This Interim Financial Controller role in Portsmouth industrial/manufacturing sector is all about keeping the finance department running smoothly. You'll oversee financial operations, ensuring accuracy and compliance while supporting the business with key insights.

As the Head of Financial Projects, you'll oversee the modernisation of financial operations and ensure the smooth running of accounting and finance processes within the not-for-profit sector. Based in Dunfermline, this role supports the organisation by managing budgets, financial reporting, and compliance.

As a Indirect Tax Manager you'll handle tax compliance and reporting, ensuring everything runs smoothly and meets all regulations. Your work will play a key role in managing tax processes and supporting the business's financial health.

A leading and successful accountancy practice based in Bristol is searching for a Personal Tax Manager to join their team as a key addition. You will progress within this leading business overseeing the delivery of a quality compliance service, building client relationships, developing teams and developing your personal tax career as a key addition.

This Financial Accountant role in the Retail industry involves preparing financial reports, analysing data, and ensuring compliance with accounting standards.

Based in Nottingham, this position requires strong technical accounting skills and attention to detail.

This is a fantastic opportunity for someone who is looking for a progressive role and is a first time mover from practice.

The role of Interim Health and Safety Advisor in the industrial and manufacturing sector involves ensuring the day-to-day safety and compliance of operations. Working closely with the team, you'll help maintain a safe working environment and support the business in meeting its health and safety standards.

A growing Taunton based firm of chartered accountants has a requirement for a Corporate Tax Senior Manager to join their successful tax team as a key addition. You will manage the delivery of wide ranging, complex compliance and planning projects to varied clients and play a key role in the further growth and development of their tax department, with excellent career progression on offer.

The Assistant Financial Controller will play a key role in the day-to-day management of the finance function, ensuring robust financial controls, accurate reporting, and continuous process improvement. Working closely with the Financial Controller, you will support month-end reporting, statutory compliance, budgeting, forecasting, and the development of financial systems that enable business growth.

A growing Taunton based firm of chartered accountants has a requirement for a Corporate Tax Manager to join their successful corporate tax team as a key addition. You will have opportunity to manage the delivery of wide ranging, complex compliance and planning projects to your clients and carve an influential career within this growing business, with clear progression on offer.

A growing Bristol based firm of chartered accountants has a requirement for a Corporate Tax Manager to join their successful corporate tax team as a key addition. You will have opportunity to manage the delivery of wide ranging, complex compliance and planning projects to your clients and carve an influential career within this growing business, with clear progression on offer.

An exciting opportunity to join a regulated investment management firm as a Senior Product Manager, leading product development, fund launches, product governance, and marketing initiatives across multiple jurisdictions. The role will work closely with investment, legal, compliance, risk, operations, and external partners to drive product strategy, regulatory alignment, and brand positioning

A growing and successful accountancy practice based in Weston-Super-Mare is searching for a Personal Tax Senior to join their team delivering personal tax compliance service to wide ranging clients, along with increasing responsibility, client contact and involvement in tax planning/advisory work on offer as you develop within firm and role.

A highly successful and growing professional services firm has a requirement for a Personal Tax and Trust Senior to join their team based in Newton Abbot as a key addition providing Personal Tax compliance, Estate and Trust Tax return and year end trust accounts services, with increasing involvement in tax planning and advisory work as you progress and develop within this growing firm.

As a Senior Procurement Manager within the not-for-profit sector, you'll lead procurement activities to ensure value for money and compliance with regulations. Your role will be central to managing supplier relationships and supporting the organisation's operational needs.

The Business Tax Senior Manager will oversee and manage a portfolio of business tax clients, providing expert advice and ensuring compliance with current regulations.

This is an excellent opportunity for an experienced Audit Senior to advance their career within the accountancy industry. The role involves managing audits, mentoring junior staff, and ensuring compliance with accounting standards in Maidstone.

The Facilities Assistant is responsible for overseeing facilities standards, contractor management, compliance activities and minor works, ensuring safe, compliant and professional working environments. The role works closely with Engineering, Operations and SHEQ teams to drive site improvements, and manage facilities issues through to resolution.

We are looking for a knowledgeable and detail-oriented Audit Senior to join a professional services firm in Sutton. This role requires expertise in accounting and finance to manage audit processes and ensure compliance with relevant standards.

This position seeks a Corporate Tax Manager to join the Tax department in a leading professional services firm. The successful candidate will be responsible for overseeing tax compliance and advisory services to a diverse portfolio of clients.

As a Maintenance Planner, you will be responsible for coordinating and managing maintenance activities across a busy operational site. Working closely with Engineering, Operations and Stores teams, you'll ensure maintenance work is effectively planned, scheduled and resourced to maximise equipment reliability, improve compliance and reduce downtime.

The role of Audit Senior offers an exciting opportunity for someone with expertise in accounting and finance within the professional services industry. Based in Guildford, this permanent position involves overseeing audit assignments and ensuring compliance with relevant standards.