- City of LondonPermanent
This is a Head of Compliance & MLRO position for a start up bank, the successful candidate would ideally have already been approved as a SMF 16/17, have extensive financial crime experience as well as client money and be from a retail banking background.
SMF 16/17
Retail banking, Fintech
Save job View job - BristolPermanent£55,000 - £70,000
This Risk and Compliance Manager is a newly created role, which will benefit the already proven success of this business. This role will be at the heart of the organisation continually improving the risk, controls and compliance. This continuous improvement will have an equal impact the business growth.
Pivotal in driving change to benefit the success of continuous improvement
Newly created position to work at the epi-centre of the organisation.
Save job View job - City of LondonTemporary£300 - £350 per day
SMR Specialist - Assistant Vice President - Interim
City of London location
Financial Services IndustryImmediate vacancy, City of London location
Interim
Save job View job - City of LondonTemporary£65,000 - £80,000
SME - Vendor Risk Management
City of London offices, with some remote working offered
Financial Services industryImmediate vacancy, City of London location
12 mth FTC
Save job View job - City of LondonPermanent£50,000 - £60,000
An opportunity for an experienced Investment Guidelines Analyst to join a high performing team at an Investment Management business in London. This role will focus on pre and post trade mandate monitoring for the business.
Role within Investment Management
Based in City of London
Save job View job - LondonPermanent
This is a part time position for a qualified SMF 16/17 to support a property fund manager. Ideally AIFMD experience but broad asset management background will be considered.
SMF 16/17
Fund management experience
Save job View job - City of LondonPermanent
My client is an investment management business based in the City of London looking to appoint a Transaction Monitoring Manager to brand new team created by the business. This role would suit an individual with a track record in Transaction Reporting (MiFID II/EMIR Reporting) and managing a team effectively.
Newly created position
Based in City of London
Save job View job - EdinburghPermanent£30,000 - £45,000
A fantastic opportunity for an analytically minded individual with investment operations/analysis experience to add value to an investment management firm in post-trade monitoring. This role is based in Edinburgh.
12 month interim role
Great learning and development opportunities provided
Save job View job - EnglandPermanent£10,978 - £21,526
Establish and set up the overall Engineering/Technical Standards & Codes and compliance function.
Establish and Set up Technical governance, Policies, procedures, guidelines, templets, checklist and forms.
Monitor and Audit compliance with applicable Engineering codes and standards.Opportunity to work on one of the biggest projects in Saudi Arabia
Global project exposure
Save job View job - City of LondonPermanent
Top US firm, based in the heart of London, are looking to grow their compliance team with the strategic hire of a Conflicts Analyst.
International Law Firm
Great Career Progression
Save job View job - SouthamptonPermanent£40,000 - £45,000
This is a new role, due to a positive restructure allowing for a new position based in Southampton. The role will involve accounting and reporting, tax compliance, asset management, internal control activities and day to day relationships with external auditors.
Join a successful billion pound business with wide exposure and an SME feel
competitive package
Save job View job - LondonPermanent
A north London Accountancy firm based in Finchley are looking for a personal tax senior to join the team. You can be qualified by exam or experience. You must have personal tax compliance and advisory exposure.
Local firm based in North London - Finchley
Personal Tax senior - 50% Advisory
Save job View job - DevonPermanent
An exciting opportunity has arisen for an Engineering Manager to lead and support a dynamic engineering team. The ideal candidate will be creative, innovative and self-motivated to ensure the department runs smoothly; that compliance is accurately maintained and accountable for department KPIs
Successful business with a great leadership team
A company that are investing in growth
Save job View job - City of LondonPermanent£37,000 - £39,350
An exciting opportunity has arisen for a Electrical Qualifying Supervisor to join a leading UK RSL and Developer on a permanent basis. The role, sitting within the Property team and reporting to the Quality and Compliance Manager is suited to an experienced professional. The role is paying a competitive annual salary of £37,800 - going up to £39,000 on successful completion of probation.
Exciting opportunity with a leading RSL and Developer
Permanent Position
Save job View job - LondonTemporary£90,000
To lead on ensuring compliance and providing advice and guidance on constitutional matters, legal affairs and ensuring the client conducts its business in line with the Charter and Bye Laws.
Do you have experience working for a Public Body ?
Do you managerial experience?
Save job View job - City of LondonPermanent
This role will focus solely on commercial and legal conflicts of interest within a large international firm, joining as a key part of their growing compliance function.
International Law Firm
Great Career Progression
Save job View job - City of LondonTemporary
Top international law firm looking for a junior AML Analyst to join their growing Risk & Compliance team, carrying out AML checks for the firm.
International Law Firm
Great Career Progression
Save job View job - Bury St. EdmundsTemporary
- Responsible for delivering all services to required standards within area of control and all functions such as Project Management & Supervision, Compliance with Legislation, Building & Quantity Surveying, Asset Management, Mechanical & Electrical.
Growing Social Housing Organisation
Competitive Hourly Rate
Save job View job - CanterburyPermanent
A highly regarded accountancy practice, based in Canterbury, is searching for an experienced, Personal Tax Supervisor to join their team in a role covering both compliance and advisory services in a firm providing excellent progression and career development potential.
Fantastic Canterbury based Chartered Accountants
Excellent exposure and career development on offer!
Save job View job - LeatherheadPermanent£50,000 - £65,000
The Senior Income Tax Accountant will be responsible for various aspects of UK and Foreign tax compliance, tax accounting and various transfer pricing projects. This position offers good growth opportunities and work/life balance.
Responsible for various aspects of UK & Foreign tax compliance, tax accounting
Preparation/Review of domestic and international income tax compliance matters
Save job View job - BristolPermanent£40,000 - £45,000
Provide depot supervision during all times of operation. This will include health and safety, quality, legal compliance, KPI monitoring as well as full depot standards and stock management responsibility.
Rapidly Growing Business
Remote Working Opportunity
Save job View job - SittingbournePermanent£35,000 - £45,000
A leading, Sittingbourne based firm of chartered accountants is looking to recruit a Mixed Tax Senior in a mixed compliance and advisory focused role, with clear progression on offer as the firm grows. In a key role, you will deliver both a quality compliance service developing client relationships as well as delivering solutions to a wide ranging client base across Kent and the South East!
The role will be very varied and mixed across accounts preparation, tax, bookkee
A progressive opportunity with great tax exposure on offer.
Save job View job - EpsomTemporary
Our client is one of the world's largest automotive manufacturers. They are in search of a Data Protection Manager to deliver and manage their compliance with GDPR, working closely with their Legal & Compliance and First Line Customer Support teams.
Are you an experienced data protection professional?
Would you like to work for one of the world's largest automotive manufacturers?
Save job View job - FelthamPermanent
Exciting opportunity to oversee the transport operation, and to assist with the management of the fleet to ensure compliance with all statutory & Company Transport rules and regulations.
Opportunity to manage the transport operation for a well established business
Must hold International CPC
Save job View job - CardiffPermanent£28,000 - £32,000
As the Technical Service Supervisor you will have an emphasis on delivering a highly professional, best in class service experience for all customers and ensuring total compliance. Strong relationships through the commercial, manufacturing and regulatory teams are also key cornerstones of this role.
Interesting product range
Substantially growing business
Save job View job - RochesterPermanent£45,000 - £60,000
A highly reputable and successful accountancy practice, based near Rochester is searching for a qualified ACA / ACCA and/or, ATT / CTA Corporate Tax Manager to join their team, in a key role, with excellent progression prospects , within a mixed compliance and advisory focused role, mouldable around the right person, dependent on background, motivations and fit.
Corporate Tax Manager to join a leading Kent based accountancy practice
Advisory focus with progression on offer, in this growing firm of accountants.
Save job View job - SittingbournePermanent£45,000 - £55,000
A leading professional services firm with offices across Kent has a requirement for an experienced ATT and/or, CTA qualified tax professional to join their business as a Regional Mixed Tax Manager. Responsible for a mixed reviewing and hands on provision of personal and corporate tax compliance and advisory services for clients across HNWIs, OMBs and other project work.
Excellent regional multi-sited accountancy practice
Mixed Tax exposure - personal tax dominant
Save job View job - LeicestershirePermanent£30,000 - £35,000
You have the chance to join a growing FMCG company in an exiting, interactive role. As the Regulatory Affairs Specialist you will be supporting the legal compliance and commercialisation of their FMCG product ranges. You will be part of a team providing regulatory advise on new and existing products.
Growing FMCG Company
Career Development
Save job View job - City of LondonPermanent
New and interesting Risk Management role including Credit, Compliance, and wider Risk management for a leading Bank.
Large banking organisation hring a VP level Risk Manager role with focus on
enterprise risk aspects inc Credit and Holistic risk.
Save job View job - CanterburyTemporary£24,000 - £30,000
This is an excellent 4 month interim operating to join a highly reputable Canterbury based chartered accountancy practice as a personal tax Senior. The role will take responsibility for assisting the tax team with tax compliance matters during the busy season. There is potential for it to become a permanent position or it can be a purely interim position, subject to the candidates personal situation.
4 month contract at a fantastic local independnet practice in canterbury
Compliance dominant position
Save job View job
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