Compliance jobs

This not for profit service provider requires a diligent and detail-oriented Consumer Duty Compliance Manager who can ensure our non-profit organisation's legal compliance with consumer protection regulations. The successful candidate will be responsible for implementing compliance policies, training team members, and acting as the primary point of contact for all consumer duty compliance matters.

Do you have senior-level experience in compliance and assurance within a regulated sector? (Ideally social housing) This role involves working closely with the Senior Leadership Team (SLT) to manage compliance, governance, and project oversight, aiming to streamline decision-making and uphold accountability within the business - reporting to the operations director.

A growing accountancy practice based near Radstock is searching for a compliance focused Tax Senior to join their team delivering mixed, corporate and personal tax compliance services building client relationships and delivery a quality service. The role can suit either a tax focused professional to date, or an all round accountant, whilst brining significant tax experience and motivated and interested to specialise in tax.

This role of Personal Tax Compliance Senior offers a fantastic opportunity for an experienced professional in the tax industry to lead a dynamic team in London. The successful candidate will possess the necessary skills to provide exceptional service to our clients and contribute to the overall development of the tax department.

Our client is looking for a Regulatory, Data and Compliance Manager

This corporate compliance officer UK & Ireland role in the transport and distribution industry involves advising the company's operations on all elements of the compliance framework in UK and Ireland. The successful candidate will be an experienced corporate compliance professional with strong background in developing UK compliance frameworks in tandem with adhering to global policies.

Our client a leading International Bank are recruiting for a Compliance Officer - Risk and Assurance to work closely with the Head of Central Compliance.

Our client a leading Corporate and Investment Bank are recruiting for a Central Compliance - Transaction Reporting Advisor - AVP to join their growing Compliance team in London.

Looking for a technically strong Interim Head of Compliance with exceptional leadership skills for a London based Housing Association.

This is a vital role for a Visa Compliance Business Partner in the Human Resources department to ensure the company meets its responsibilities as a sponsor of non-EU nationals. The position requires a candidate who can effectively guide and support the wider HR team, ensuring all compliance responsibilities are met.

The Senior Associate in Personal Tax Compliance will provide expert advice and services in personal tax compliance matters. The role requires a high level of professionalism and a strong understanding of tax regulations in the professional services sector.

Page Group have partnered exclusively with RNIB to recruit their Director of Compliance, Risk & Assurance Vacancy. This is a very exciting opportunity to make a genuine difference within a leading charity.

This position requires a Risk and Compliance Advisor for a 12-month fixed-term contract in the Business Services industry. The successful candidate will be part of the Secretarial & Business Support department, providing essential support and advice on risk and compliance matters.

We currently have 3 vacancies available for compliance officers with a keen eye for detail. The successful candidates will be in charge of ensuring all projects align with legal standards, industry specifications, and internal policies within the public sector, specifically in their specialisms - Fire, Electrical or Asbestos.

This role seeks a Senior Compliance Officer - Control Room - VP who will work within the Control Room of a leading financial services provider. The ideal candidate will effectively manage risk and ensure the company maintains compliance with regulations.

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.

Our client a leading growing Corporate and Investment Bank are recruiting for a VP - Compliance Monitoring Lead - Banking and Markets

A VP Securities Regulatory Reporting Manager is needed to spearhead the Securities Regulatory Reporting team, providing hands-on experiences and expertise and will be based in London.

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.

The Onboarding Manager will play a crucial role in onboarding of new customers for a growing fintech.

This position is for a Financial Crime Director in the legal industry, who will be a part of the New Business Intake Department and will play a crucial role in preventing financial crimes and ensuring regulatory compliance.

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.

Financial Crime Analyst.

FX or Payments background desirable but not essential.

Our client a leading Corporate and Investment Bank are recruiting for a Client Lifecycle Management QA Training - AVP who will be responsible for leading the KYC QA Training team in the bank.

Our client a leading Wealth and Investment Management firm are recruiting for a Financial Crime Manager - Wealth Management to join their growing team.

We are seeking a KYC Associate - Rolling Review to join our first line CLM team based in London, The role involves managing client relationships, ensuring compliance with regulations and providing excellent service.

Our client a leading Corporate Bank are recruiting for an AVP Client LifeCycle Management - MI/Data skills role to join their growing team based in London.

I am currently recruiting a new AML Analyst to work for a financial services company based in London.

The Payroll Officer's role involves managing all aspects of payroll processing, ensuring accuracy, and compliance with necessary regulations.

This role involves leading and energising site teams to ensure operational excellence, security, customer satisfaction, and compliance across all areas of airport parking operations.