Compliance jobs

The Director - Transaction Monitoring Lead - Corporate and Investment Banking will lead and manage the Anti-Money Laundering (AML) and Transaction Monitoring (TM) frameworks within the financial services sector, ensuring compliance with relevant regulations. This London-based role requires a strategic mindset and a strong understanding of risk and compliance processes.

The VP - Client Lifecycle Management - KYC Team will be responsible for leading a team of KYC Analysts and AVP's through the client lifecycle.

The role involves maintaining accurate client onboarding and and ensuring regulatory requirements are fully met throughout the account lifecycle. You will provide operational and administrative support to Front Office teams by managing payments, trades, and ongoing servicing for HNW clients.

The Group Internal Audit Manager - Technology will oversee technology-related audit processes and ensure compliance with regulatory standards within the transport and distribution industry. This role is based in Manchester and requires a proactive approach to identifying and mitigating risks.

This role requires a Town Planner to manage planning applications and development projects within the property sector. The ideal candidate will ensure compliance with planning regulations while delivering exceptional support to the team.

The Logistics & Customs Specialist will oversee customs compliance and manage the movement of goods within the industrial and manufacturing sectors. This role requires expertise in logistics processes and a strong understanding of customs regulations.

Advise Concession and Project teams including wider business on contractual, legal and regulatory requirements, including grant funding, subcontract and procurement agreements. Leading compliance with internal Governance Process.

The role of an Audit and Accounts in Gloucester involves managing financial reporting and conducting audits to ensure compliance and accuracy. This position is ideal for individuals with a strong background in audit and accounting within the professional services industry.

The Senior Financial Accountant role in the technology & telecoms industry involves overseeing financial reporting and ensuring compliance with accounting standards. Based in Reading, this position offers a challenging opportunity for professionals with a strong background in accounting and finance.

The Head of Warehousing will oversee all warehousing operations, ensuring efficiency and compliance within the logistics department. This role is based in West Yorkshire and requires strong leadership skills to drive operational excellence whilst maintaining / building team engagement

The Accountant will support the Accounting & Finance team in maintaining accurate financial records and ensuring compliance with industry standards. This role requires strong analytical skills and an eye for detail to manage financial data effectively.

Must be actively towards the end of ACA Qualification

The Corporate Tax Senior Manager will provide expert guidance and support to clients within the professional services industry, ensuring compliance with tax regulations and delivering high-quality advisory services. This role requires strong technical skills and the ability to manage client relationships effectively.

As an Employment Tax Associate Director, you will provide strategic advice and support to clients in managing employment tax matters while ensuring compliance with current regulations. This role in the professional services industry offers an excellent opportunity to work with a diverse client base in a collaborative environment.

The HR Advisor provides essential support to the HR function, ensuring the smooth delivery of HR services across the employee lifecycle. Acting as a key contact for HR queries, the role offers accurate advice to employees and managers, helping to uphold policy compliance and best practice.

This is an excellent opportunity for a Corporate Tax Manager to join a professional services firm in Cambridge. The role focuses on providing expert tax advisory and compliance services within the accounting & finance department.

You will oversee the end-to-end admissions process, with a strong focus on CAS issuance, compliance, and service delivery for international students. This is a hands-on leadership role requiring expertise in UKVI regulations, stakeholder management, and operational efficiency.

This is an exciting opportunity for a Deputy Pharmacy Manager (DPM) to join a highly regarded retail organisation in Cirencester. The role requires strong expertise in healthcare and retail operations to ensure the delivery of exceptional service and compliance.

This role offers an excellent opportunity for a Newly Qualified Pharmacist to contribute to the healthcare department within the retail sector. Based in Southampton, you will provide expert pharmaceutical care, ensuring customer satisfaction and compliance with health regulations.

This is an exciting opportunity for a Pharmacist Manager to lead a pharmacy team within the retail healthcare industry in Exeter. The role involves managing day-to-day pharmacy operations while ensuring excellent service delivery and compliance with healthcare regulations.

The Operations Lead, leads end-to-end warehouse and logistics operations at a Stansted site for a fast-growing international e-commerce logistics business, driving performance, efficiency, and continuous improvement. It requires strong leadership experience in high-volume environments, with responsibility for team management, KPIs, operational planning, and compliance, offering excellent progression in a scaling organisation.

Interim Financial Director UK - Part time will oversee all financial operations within the organisation, ensuring compliance and efficiency in line with the company's strategic goals. This 12-month contract in the life science industry is an excellent opportunity for a skilled finance professional to make a significant impact.

The role of Client Manager working up to 25 hours per week in the business services industry focuses on providing expert support in accounting and finance, ensuring client satisfaction and compliance. This permanent position in Bridport offers a rewarding opportunity for a motivated individual to manage client portfolios effectively.

The Finance Manager will oversee financial operations, ensuring accurate reporting and compliance within the Leisure, Travel & Tourism industry. This temporary role in Glasgow offers an excellent opportunity to manage accounting processes and contribute to organisational success.

The role of Interim Payroll Manager in the property industry requires expertise in managing payroll operations and ensuring compliance with relevant regulations. Based in Manchester, this temporary position is ideal for professionals with a strong accounting and finance background.

The Lead Accountant will take ownership of the end-to-end finance function within a fast-paced and operationally focused environment. This hands-on position will oversee all aspects of financial and management accounting, ensuring the accurate and timely delivery of weekly and monthly reporting, year-end processes, budgeting, forecasting, and compliance requirements.

The role of Payroll Manager in Lincoln offers an exciting opportunity to oversee and manage payroll operations within the professional services industry.

This permanent position involves ensuring compliance, accuracy, and efficiency in payroll processes while working in a hybrid environment.

Our client can offer a hybrid model for this Payroll Manager opportunity from their offices in Lincoln.

A growing logistics company in Crawley is seeking a Transport Planner to efficiently manage routes, drivers, and daily fleet operations while ensuring compliance and high service levels. The role suits an organised, proactive individual with transport planning experience looking to join a fast-paced, expanding business with strong development opportunities.

The Senior Finance Manager is responsible for leading the day-to-day finance function, ensuring accurate financial reporting, effective financial controls, and compliance with statutory and regulatory requirements. The role supports operational and strategic decision-making through the timely production of management information, cashflow forecasting, and business partnering across departments.

The Financial Accountant will play a vital role in overseeing financial reporting, ensuring compliance, and supporting the Accounting & Finance department within the property industry.

This Financial Accountant role in the manufacturing industry involves preparing financial reports, analysing data, and ensuring compliance with accounting standards.

Based in Stone, this position requires strong technical accounting skills and attention to detail.

This is a fantastic opportunity for someone who is looking for a progressive role and is a first time mover from practice.