Compliance jobs

PPM Management and Compliance of National portfolio of buildings across the Pets at Home Estate.

An exciting opportunity has arisen for a Senior Risk, Audit & Compliance Manager in a large group PLC. This role will require working across a number of newly established service lines within the business, creating an exciting and varied role. This role also offers the opportunity to manage and lead a team.

The Compliance Officer (VP) sits within the Banks 2nd Line, carrying out QA of 1LoD duties. The role is focused on ensuring adherence to regulatory requirements and internal policies. Based in London, this position involves monitoring and enhancing compliance frameworks within the Compliance department.

The working pattern is 21.75 per week, all year round, with the working pattern to be agreed with the successful candidate. We can be flexible, and the candidate will need to be flexible too regarding their weekly working pattern.

This role will join an established Quality team, providing technical support on Quality and Compliance, in adherence to 13485 and MDR.

The Corporation and Tax Planning Manager is responsible for ensuring Corporation Tax returns are completed accurately and on time.

The postholder is also responsible for gift aid calculations and payments, making sure they are completed accurately and on time, at the required times. In addition, the post holder will complete the annual Corporate Interest Restriction calculation.

The role of AML and Conflicts Analyst involves supporting the legal department by ensuring compliance with anti-money laundering regulations and managing conflict checks. This position in Manchester or Birmingham requires attention to detail and a proactive approach within the professional services industry.

We are seeking a dedicated Risk Paralegal to join the Risk & Compliance department of our Silver Cirlcle Law firm Clients. The role requires a detail-oriented individual with a knack for identifying and mitigating potential risks.

The aim of this role is to support the Audit Quality and Compliance function. Ideally, I am looking to speak with individuals who are enthusiastic about audit quality and continuous improvement. This role will sit within the central Compliance Team, reporting into the Associate Director for Audit Quality.

An international law firm is seeking a Senior Conflicts Analyst to join the New Business Intake team in London. The successful candidate will be responsible for mitigating risks through careful analysis and resolution of conflicts of interest.

A Conflicts Administrator is integral to the smooth operation of an international law firm, ensuring potential conflicts of interest are identified, assessed, and resolved promptly to support the firm's global legal practices and uphold regulatory and ethical standards.

I have currently partnered with a Consultancy on a 3 month temporary contract. They are looking for a MLRO / EMI Application SME to support a payments firm in their application.

We are currently seeking a diligent and detail-oriented Financial Crime Monitoring AVP for the Risk & Compliance department in the Financial Services industry, based in the City of London. The successful candidate will be responsible for overseeing risk assessments, developing strategies for mitigating risks, and ensuring compliance with industry regulations.

We are seeking a diligent Financial Crime Officer to join our Risk & Compliance department, focusing on ensuring our financial services adhere to regulatory standards and mitigate potential risks.

An exciting opportunity has arisen for a Trade Finance Officer to join an established bank on an initial temporary basis. Must have strong Trade Finance experience specifically in document checking.

Solicitor required (flexible as to post qualification experience) to act as trusted adviser to the firms clients on data protection, privacy and compliance matters. Opportunity to work for a global leader in this field.

Financial Crime Analyst vacancy within the 1LoD (First Line of Defense) Team. Great opportunity for someone working within Financial Crime with circa 2 years of experience.

The Group IT Controls Manager will play a key role in overseeing and improving IT controls across the organisation, ensuring compliance and effective risk management. This role in the property industry is based in London and focuses on maintaining high-quality standards within the technology department.

This is a great opportunity to join a fast-growing company in East London (3 days a week on-site) as they move into commercialization. As Quality Engineer, reporting to the Director of Operations, you'll play a key role in upholding quality standards-working with European co-manufacturers on machine validations, overseeing product specs, and more. Ideal for someone eager to accelerate their career in a high-growth environment.

Data Governance Manager - Analytics - London

Data Governance manager required to lead and set up analytics governance for key data outputs, making sure the organisation meets legal and regulatory standards. You'll work with different departments to build a framework, train colleagues, and ensure everyone follows the new processes.

The Financial Controller will oversee accounting and finance operations within a reputable insurance company, ensuring compliance and efficient financial management. This role is based in the City of London and will offer hybrid working.

This is an exciting opportunity for a Legal Counsel to provide expert legal advice within the manufacturing & retail industry. Based in Maidenhead, this role requires a proactive approach to managing legal risks and ensuring compliance across various business operations.

The Financial Accountant will play a pivotal role in overseeing financial reporting and compliance within the business. This position requires a detail-oriented professional with accounting expertise to ensure accurate records and support the business's financial health.

The HR Process Manager will lead the development and optimisation of HR processes within the fast-moving consumer goods (FMCG) sector. This role focuses on ensuring efficiency, compliance, and alignment with organisational objectives.

As the Finance Manager, you'll lead in overseeing comprehensive finance operations from start to finish. Your role encompasses strategic financial planning and analysis, meticulous balance sheet reconciliations, and spearheading initiatives to enhance procedures and controls for maximum efficiency and compliance.

This position offers an exciting opportunity to lead and manage private client tax services within the professional services industry. The role is based in Reading and requires deep expertise in tax advisory and compliance work for high-net-worth individuals.

The Personal Tax Manager role offers an exciting opportunity to lead and manage tax compliance and advisory services for a diverse client portfolio. This position requires expertise in personal tax within the professional services industry and a proactive approach to client engagement.