Compliance jobs

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.

This is an exciting opportunity for a skilled professional to take on the role of SMF16 - Head Of Compliance on 1 day a week basis in the professional services industry. Based in Horsham, this role requires expertise in legal compliance and governance within the retail sector.

The Head of Tax Compliance and Reporting will oversee tax compliance processes and reporting for the Group. Based in the Midlands, this role requires strategic leadership and strong technical expertise to ensure compliance with relevant tax regulations.

A Financial Crime Associate for a leading Disputes only law firm. The role is a permanent position, situated in the Business Crime department.

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 Assistant Marine HR & Compliance Manager will support HR operations and ensure compliance with maritime regulations within the leisure, travel, and tourism industry. This role is ideal for someone with a keen interest in maritime HR and a strong understanding of compliance standards and is based in Southampton

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 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.

Provide in depth review of regulatory matters for food, feed supplements activity in the EU, UK and outside the EU entities Provide training and troubleshooting. Link with authorities, consultants and professional bodies on all regulatory matters. Participate in company compliance initiatives.

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.

This is an exciting opportunity for to support the Head of Compliance & MLRO with leading the Financial Crime (2LoD) function.

Reporting to the General Counsel, this broad Data Protection Manage role reports to the organisation's General Counsel. The role covers both strategic and operational data protection responsibilities.

The Intelligence and Investigations Manager will oversee and enhance risk and compliance processes within the insurance sector, focusing on fraud prevention and operational efficiency. This role is based in Milton Keynes and requires a strategic thinker with expertise in investigative methods.

QC Analyst role within a Global organisation.

Information Governance Lead

The will oversee the strategic implementation and management of data governance frameworks to ensure compliance within the Financial Services industry. This London-based role requires expertise in analytics and a proactive approach to managing information governance.

The Group Financial Accountant will be responsible for ensuring accurate financial reporting and compliance within the property sector. This role requires a detail-oriented professional with expertise in accounting practices.

A Data Protection Associate role in the Pharmaceutical industry, this role supports the EMEA business covering data protection and privacy compliance. The role offers hybrid working, with three days a week to be spent in the Hertfordshire office.

The Repairs Surveyor will manage property repairs and maintenance of the housing stock, ensuring high standards of work and compliance with regulations. The role is based in Nottingham and requires a proactive approach to handle construction-related challenges effectively.

We are seeking a Corporate Tax Senior to join a professional services team in Manchester. This role involves managing tax compliance and advisory work, ensuring high-quality service delivery to clients.

The Head of Financial Control will lead the accounting and finance operations, ensuring accuracy and compliance across all financial reporting. This role is ideal for a professional with strong technical expertise in financial management within the business services industry.

This Finance Manager role is a fantastic opportunity for a first time mover out of practice to oversee financial operations within the industrial/manufacturing industry. The ideal candidate will drive financial strategy, ensuring compliance and delivering accurate reporting

The Interim Payroll Advisor will provide essential support in managing payroll processes within the Not For Profit sector. This temporary role requires expertise in payroll systems and compliance to ensure accurate and timely payment for employees.

As a Revenue Agreements Partner in the Public Sector, you will manage and oversee revenue agreements, ensuring compliance and operational efficiency. This temporary role requires a detail-oriented professional with expertise in contractual/legal knowledge.

The Assistant Tax Manager will play a key role in managing and reviewing compliance services with their own portfolio of personal tax clients. Based in Swindon, this position requires a proactive and detail-oriented individual to support clients effectively.