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This role is for a meticulous Compliance Tax Senior Manager based in Belfast, who will manage and oversee the smooth running of a tax team who will be supporting clients with their Corporate Tax Compliance and Tax Accounting obligations. . The ideal candidate will have a strong understanding of tax regulations and an ability to lead a team effectively.
You have the chance to join a well-established business and lead a quality department in further developing their quality and compliance strategy. This Global Quality Assurance Manager position will involve you working with multiple sites and customers across different countries to ensure cross functional best practice.
Reporting to the Head of Compliance Services, the post holder will lead the development and monitoring of safe systems of work used by Estates staff and contractors, driving continuous improvement and best practice in this critical area of health and safety management and acting as a source of expert advice for all staff across the organisation.
Temporary Health & Safety / Compliance
A rare opportunity has arisen within a leading South West chartered accountancy practice looking to recruit a key addition as Training and Compliance Senior Manager / Director based from their Taunton offices. You will lead on financial reporting internally, as the firms lead on audit technical matters, managing regulation, risk and practice assurance across the firm and driving the delivery of technical training across the firm.
Our client a leading growing Corporate and Investment Bank are recruiting for a VP - Compliance Monitoring Lead - Banking and Markets
This position is for a Corporate Tax Senior Manager specialising in Tax Compliance and Operations. The role involves managing a team within the Tax department, providing expert advice, and driving operational efficiency.
Reporting directly to the Chief Executive Officer and the Executive Board team, Your objective is to Lead, implement and manage the company's risk management and assurance framework for multiple entities in Africa.
As the Head of Legal, Governance & Board Liason, Your objective is to develop the organization's legal strategy in alignment with the local governance & compliance laws for it's entities in Africa.
As a Customer Service Advisor working 3 days a week from the York's office / 2 days a week from home, you will provide solutions and support to clients, ensuring their satisfaction through efficient service and collaboration with internal teams. You'll also handle administrative tasks and assist in implementing new processes while maintaining up-to-date client records.
The AVP - SMR Specialist role is a critical position within the SMR team based in London . The role responsibilities will be to keep the SMR documentation up to date and carry out the day to day activities to ensure the firm meets regulatory obligations under the guidance and supervision of the Head of Senior Managers Regime in our London office.
This position seeks an individual who is passionate about Financial Crime within the crypto / digital assets space. Someone who has a keen eye for detail, and is knowledgeable about financial crime within the cryptocurrency market. The successful candidate will play a key role in our client's Risk & Compliance department.
The Transaction Monitoring Team Lead will be responsible for helping to lead a team of Transaction Monitoring Analysts under the guidance of the Head of Transaction Monitoring.
This role involves a Financial Crime Assistant Director in the Risk & Compliance department. The successful candidate will lead in identifying and managing financial crime risks.
The SHEQ manager will be responsible for owning all aspects of day to day SHEQ functions within a heavy industrial company. The role involves ensuring the organisations compliance with regulatory requirements and promoting a culture of safety and quality.
Our client a leading Financial Services firm are recruiting for a Financial Crime Executive and Deputy MLRO to join their growing Compliance team.
An AML Analyst is required to join a renowned financial services organisation, focusing on implementing and monitoring anti-money laundering (AML) and compliance policies within the Risk & Compliance department. The successful candidate will be detail-oriented, possess strong analytical skills and have a keen interest in the financial services industry.
This is an Money Laundering Officer for a Venture Capitalist (VC) backed Electronic Money Institution (EMI) that is looking to obtain a license in the UK.
Our client a growing Wealth Management firm are recruiting for a Data Protection Manager to join their growing team.
The Head of Central Compliance will lead a team to oversee surveillance, private side advisory, and control room operations within the Bank.
I am currently recruiting a new AML Analyst to work for a financial services company based in London.
The Certification Regime Specialist - AVP will be responsible for operating and monitoring the processes and controls governing the Certification Regime for a no of UK regulated entities.
The Training and Competency Supervision Manager will lead a small of Analysts delivering training and competency to the Investment Managers.
A meticulous AML Administrator is sought to ensure the smooth operation of anti-money laundering and financial compliance within a Banking & Financial Services department. This role involves diligent monitoring, reporting, and adherence to regulatory standards.
Join a fast-growing firm that is looking to bring in more talent into the firm-offering a fantastic package.
The Personal Tax Junior / Semi Senior will be a significant part of the tax department team, providing assistance in tax compliance and advisory services. The candidate will play a key role in supporting the team to deliver a high standard of service to our Tax clients.
A Corporate Tax Manager is needed to manage tax affairs in a professional services department, ensuring compliance and advising on tax issues. The successful candidate will have a strong background in corporate tax and have a proven track record in a managerial role.
A successful accountancy practice based in Truro is searching for a Personal Tax Senior to join their team as a key addition. You will deliver a quality personal tax compliance service to wide ranging clients, along with increasing involvement in complex planning/advisory work with clear progression on offer within this growing firm.
A successful accountancy practice based in Taunton is searching for a Personal Tax Senior to join their team as a key addition. You will deliver a quality personal tax compliance service to wide ranging clients, along with increasing involvement in complex planning/advisory work and carve a career and role within this growing firm.
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