Compliance jobs

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.

The Personal Tax Assistant Manager will support the tax department in managing personal tax compliance and advisory work. This role is based in Cardiff for a Top-20 firm.

The Accounts Payable Clerk will be responsible for managing the end-to-end accounts payable process, including verifying, coding, and processing high volumes of stock and non-stock invoices, reconciling supplier statements, and ensuring compliance with company policies.

This is an exciting opportunity for a Personal Tax Senior Manager to join a Top-10 accountancy firm in Cardiff. The ideal candidate will oversee and manage personal tax matters, ensuring compliance and providing expert advice to clients.

Lead and manage service operations, ensuring exceptional customer support and efficient delivery of maintenance and aftersales services. Drive performance, compliance, and team development while supporting the company's reputation for innovation in heating and energy solutions.

This role requires a skilled Regulatory Accountant to manage and oversee regulatory reporting and compliance within the financial services sector. Based in London, you will ensure adherence to industry regulations and contribute to the efficient operation of the banking and financial services department.

We have an exciting opportunity for a Senior Buyer to join a well-established global specialty chemicals manufacturer. The company operates across multiple regions with a strong focus on innovation, sustainability and compliance, and is recognised for its commitment to delivering excellence in its field.

This role offers an exciting opportunity for a Private Client Tax Advisor to provide expert advisory services for a well-regarded local firm. The successful candidate will work closely with clients in Salisbury and the wider Dorset/Wiltshire/Hampshire region, ensuring tailored tax solutions and compliance.

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.

We are seeking a Senior Associate for our Corporate Tax Advisory team who is ready to utilise their tax advisory skills to provide excellent service to our clients. The successful candidate will help lead a team of juniors, ensuring compliance and advisory services are delivered to a high standard.

The HR Officer will play a pivotal role in supporting the Human Resources department within the Arms Length Body. This position requires expertise in HR practices, ensuring smooth operations and compliance in either London, Durham, Lytham St Anne's or Glasgow.

The Payroll Officer will be responsible for managing and processing payroll accurately and efficiently within the accounting and finance department.

This role requires strong organisational skills and attention to detail to ensure compliance and smooth payroll operations in Long Eaton. Our client can offer a salary up to £32,000 and hybrid working model.

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.

The Senior Corporate Tax Manager/Associate Director position focusses on demonstrating complex compliance & advisory services to the wider team, gaining new business and maintaining the delivery of quality tax services for their clients. This challenging and rewarding role comes with a generous benefits package and a direct route to partnership for the right applicant.

We are looking for a meticulous Payroll Administrator to join a professional services team in Chichester. The successful candidate will be responsible for managing payroll processes and ensuring compliance with all relevant regulations.

This is an exciting opportunity for a Corporate Governance Assistant / Assistant Company Secretary to contribute to the success of a not-for-profit housing organisation. The role involves supporting the C-Suite team in ensuring compliance with governance frameworks and policies.

We are looking for a meticulous and skilled Management Accountant to oversee financial operations within a reputable organisation. This temporary role requires expertise in accounting and finance to ensure accurate financial management and compliance.