Compliance jobs

The Financial Crime Manager - 2nd LOD role will play a vital role in identifying, mitigating, and managing financial crime risks within the financial services sector. Based in London, this role requires a strategic thinker with a strong understanding of risk and compliance frameworks.

This role involves leading a team of KYC Coordinators, ensuring seamless engagement with the front office and offshore rolling review teams, and maintaining compliance with regulatory standards and adherence to internal GMS and procedures.

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.

This is an exciting opportunity to join our growing Legal & Compliance team at a pivotal point for the business.

An excellent opportunity has arisen for a Fire Safety professional to join one of the North's largest social housing providers, responsible for helping to manage fire safety compliance across a portfolio of more than 35,000 homes. Based within a specialist fire safety team, you'll play a key role in shaping fire safety strategy, driving compliance performance, and supporting the delivery of safer homes for residents.

As an Interim Financial Controller, you'll oversee the day-to-day financial operations, ensuring accuracy and compliance. This role is key to maintaining smooth financial processes and supporting the organisation's accounting and finance needs.

A Financial Controller will oversee the day-to-day financial operations, ensuring accuracy in reporting and compliance with regulations. This temporary role plays a vital part in helping the business maintain smooth financial management and support decision-making.

As a Senior Legal Cashier in Leeds, you'll manage financial transactions and ensure compliance with legal accounting standards. This role is key to keeping the accounting and finance operations running smoothly within the professional services industry.

As a Personal Tax Associate, you'll handle a variety of tax compliance tasks, ensuring the smooth management of personal tax returns and related processes. Your role will be essential in supporting the tax team and delivering quality services within the professional services industry

This Legal Counsel role in Milton Keynes within the Automotive sector involves providing expert legal support to help the business operate effectively and within the law. You'll handle a variety of legal matters, ensuring compliance and minimising risk while supporting key business objectives.

This Senior Accounts role in Winchester involves managing financial records, overseeing reporting processes, and ensuring compliance with accounting standards. You'll play a key part in helping the business run efficiently by delivering accurate and timely financial information.

We are seeking a Town Planner. The ideal candidate will contribute to the planning and development process, ensuring compliance with regulations and delivering high-quality outcomes for clients.

As an Audit Senior in you'll play a key role in managing and delivering audit work for a variety of clients within the professional services industry. Your efforts will help ensure accurate financial reporting and compliance, contributing to the smooth operation of client businesses.

As a Health & Safety Officer in the property department, you'll play a key role in ensuring safety standards are met and maintained across operations. This temporary position is all about supporting compliance and promoting a safe working environment.

A successful accountancy practice based in Truro is searching for a Senior Accountant to join their team preparing year end accounts, tax compliance across both personal and corporate tax, along with wider responsibilities. You will have opportunity to progress within this successful firm.

As an Estates Conveyancer in Bury St. Edmunds, you'll handle property transactions and ensure legal compliance in the process. This role plays a key part in keeping the business running smoothly by managing documentation and liaising with relevant parties in the property industry.

This Senior Accountant role in the Technology & Telecoms sector involves managing financial records, preparing reports, and ensuring compliance with relevant regulations. You'll play a key part in maintaining the financial health of the organisation, supporting its operations and strategic goals.

As an In-house Housing Solicitor, you'll handle a variety of legal matters, focusing on anti-social behaviour and tenancy management within the not-for-profit sector. Your role will involve providing expert legal advice, supporting the organisation's efforts to manage tenancies effectively and ensuring compliance with relevant laws.

This Financial Controller role within the manufacturing industry focuses on managing the day-to-day financial operations to ensure smooth business functioning. You'll oversee financial reporting, budgeting, and compliance, as well provide financial insights to guide the MD's decision-making, and also manage a small team.

As an HR Officer in Runcorn within the industrial and manufacturing sector, you'll play a key role in managing daily HR operations and supporting the workforce. From handling employee relations to ensuring compliance with policies, your work will help keep the organisation running smoothly.

The role of an Audit and Accounts in Gloucester involves managing financial reporting and conducting audits to ensure compliance and accuracy. This position is ideal for individuals with a strong background in audit and accounting within the professional services industry.

As a Financial Controller based in Brighton, you'll oversee the accounting and finance operations within the business services industry. Your work will ensure the financial stability and compliance of the organisation, helping it run smoothly day-to-day.

The role provides senior technical accounting expertise across statutory reporting, audit, compliance and internal controls, while working closely with the wider business to strengthen financial reporting and governance. A key focus will be on driving continuous improvement, improving processes and ensuring the finance function operates with a high level of accuracy, efficiency and control.

A growing firm of chartered accountants based in Truro is searching for a Senior Client Manager to join their team managing a portfolio delivering compliance and advisory services across year end accounts, tax and wider services, developing and supporting the wider team. There is also career progression path on offer here for the right professional looking for a route to progress.

This role is responsible for leading financial operations, controls, reporting, budgeting, forecasting, cash flow management, and regulatory compliance, while ensuring accurate financial information and strong governance across the business. It also provides strategic financial analysis, performance insights, and decision-making support to senior leadership, helping drive growth and operational effectiveness.

Reporting to the Senior Information Security Manager, this newly created role will be responsible for managing and continuously improving the Asia Information Security Management System (ISMS) across offices in Hong Kong and Beijing. The position will play a key role in maintaining ISO 27001 certification, supporting governance, risk and compliance activities, and ensuring alignment between local regulatory requirements and global security standards

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.

A successful accountancy practice based in Newton Abbot is searching for a Senior Accountant to join their team preparing and reviewing year end accounts, tax compliance across both personal and corporate tax along with overseeing VAT, Bookkeeping and wider all around role, as key right hand support to the firms managers and partners. You will have increasing client management responsibility, develop teams and career progression on offer.

A growing and successful accountancy practice based in Plymouth is searching for a Senior Accountant to join their team preparing and reviewing year end accounts, tax compliance across both personal and corporate tax along with overseeing VAT, Bookkeeping and wider all around role, as key right hand support to the firms managers and partners. You will have increasing client management responsibility, develop teams and career progression on offer.