Compliance jobs

The VP Compliance Policy and Governance role is an excellent opportunity for a motivated individual to oversee and enhance compliance frameworks within this global Investment Bank. This London-based position focuses on delivering governance excellence and ensuring adherence to regulatory standards.

The role of Tax Senior Manager - Corporate Compliance involves managing corporate tax compliance for a diverse portfolio of clients in the professional services industry. Based in London, this position requires a proactive approach to ensuring client satisfaction and delivering effective tax solutions.

Seeking a motivated and detail-oriented Corporate Tax Compliance - Senior Manager to oversee the tax compliance process within our professional services department. The ideal candidate should demonstrate expertise in managing tax compliance issues, ensuring regulatory adherence, and providing strategic tax planning advice.

Due to growth in the size of this accountancy firm, there is a need to hire an experienced individual to join the team at manager level to support and enhance its work with a focus on the ethics and audit compliance deliverables.

PPM Management and Compliance of National portfolio of buildings across the Pets at Home Estate.

The Compliance Officer (VP) sits within the Banks 2nd Line, carrying out QA of 1LoD duties. The role is focused on ensuring adherence to regulatory requirements and internal policies. Based in London, this position involves monitoring and enhancing compliance frameworks within the Compliance department.

The working pattern is 21.75 per week, all year round, with the working pattern to be agreed with the successful candidate. We can be flexible, and the candidate will need to be flexible too regarding their weekly working pattern.

The Senior Governance Manager will oversee governance frameworks and compliance processes within the public sector, ensuring effective risk management and organisational efficiency. This permanent role is based in Edinburgh and offers a chance to make a significant impact in the Risk & Compliance department.

The Risk and Best Practice Analyst will play a crucial role in supporting the legal department by ensuring compliance with industry regulations and managing risk effectively.

The Senior Conflicts Lawyer will play a crucial role in overseeing and addressing conflicts of interest across the firm's global operations. This position entails delivering expert legal counsel, coordinating effective resolution processes, and ensuring adherence to both internal policies and external regulatory requirements, primarily based in the London office.

As a Risk Paralegal (12 month FTC), you will play a vital role in supporting the legal team with risk management tasks, ensuring compliance and mitigating potential challenges. Based in London, this is a fantastic opportunity to gain valuable experience in the legal industry.

The role of Conflicts Analyst (12 month FTC) within the legal industry involves reviewing, analysing, and resolving potential conflict issues to ensure compliance with regulatory and internal policies. This position is ideal for individuals with an eye for detail and a methodical approach, based in London.

The role of AML and Conflicts Analyst involves supporting the legal department by ensuring compliance with anti-money laundering regulations and managing conflict checks. This position in Manchester or Birmingham requires attention to detail and a proactive approach within the professional services industry.

We are seeking a dedicated Risk Paralegal to join the Risk & Compliance department of our Silver Cirlcle Law firm Clients. The role requires a detail-oriented individual with a knack for identifying and mitigating potential risks.

As Vendor Compliance Manager, you will play a key role in developing and delivering a compliant vendor engagement process to ensure that vendors are treated equally, fairly and remain in the bounds of the GovPass certification process. This role involves high levels of collaboration across the GovPass programme, as well as externally with vendors, National Technical Authorities and the wider industry.

The Financial Crime (AML & TM) Analyst will support the Financial Crime department in identifying and mitigating financial crime risks within the financial services sector. This role based in London requires a keen eye for detail and the ability to work in a fast-paced environment.

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.

We are seeking a diligent Financial Crime Officer to join our Risk & Compliance department, focusing on ensuring our financial services adhere to regulatory standards and mitigate potential risks.

We are seeking an SMCR Consultant to support a financial services organisation's Legal, Risk & Compliance department in London.

This is an exciting opportunity for a Consumer Duty Subject Matter Expert (SME) to support a Financial Services organisation in aligning with regulatory requirements. The role focuses on providing expertise in Risk & Compliance within the London area.

This is an exciting opportunity for an experienced MLRO to lead the Financial Crime, Risk & Compliance department within the financial services industry. Based in London, you will play a pivotal role in overseeing regulatory compliance and ensuring robust anti-money laundering practices are maintained.

Solicitor required (flexible as to post qualification experience) to act as trusted adviser to the firms clients on data protection, privacy and compliance matters. Opportunity to work for a global leader in this field.

The Information Security Accreditation Manager will oversee and manage the accreditation processes, ensuring compliance and excellence in standards. This role requires a professional with expertise in technology-related accreditation to lead initiatives and maintain quality benchmarks.

Data Governance Manager - Analytics - London

Data Governance manager required to lead and set up analytics governance for key data outputs, making sure the organisation meets legal and regulatory standards. You'll work with different departments to build a framework, train colleagues, and ensure everyone follows the new processes.

This is an exciting opportunity for a Director of Facilities to lead and optimise facilities management within a respected organisation in the not-for-profit sector. Based in Portsmouth, this role will oversee the strategic and operational management of facilities to ensure efficiency and compliance.

This is an excellent opportunity for a Corporate Tax Senior to join a thriving professional services firm. The role focuses on providing expert tax compliance and advisory support to a range of clients.

Head of People opportunity designed to:

• Lead the People team and shape the full employee journey across the organisation.
• Drive the People & Culture strategy and lead annual planning.
• Partner with the Executive and Leadership teams to influence strategic and operational decisions.
• Oversee casework and change programmes, ensuring legal compliance and risk mitigation.

This is a fantastic opportunity for an HSE Officer to oversee health, safety, environmental and compliance practices within a global organisation. Based in Birmingham, with one day week based in the London office, this role is essential for ensuring compliance and promoting a safe working environment.

The Accounts Manager will oversee accounting and finance functions, ensuring accurate reporting and compliance within a professional services environment. This permanent role is based in Sittingbourne and offers an excellent opportunity for an experienced finance professional.

We are seeking a Senior Associate for our Corporate Tax Advisory team who is ready to utilise their tax advisory skills to provide excellent service to our clients. The successful candidate will help lead a team of juniors, ensuring compliance and advisory services are delivered to a high standard.