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This role is a key position for a multi-national design and manufacturing business, the position will be both strategic and hands on, leading a small team and reporting directly to the Senior Management team. The position is based in Milton Keynes and offers a mixture of office and home working, the successful candidate will have some compliance experience gained in retail/ consumer goods.
Terrific opportunity for a Interim SaaS Compliance Manager to join a leading software business in Southampton on an interim basis.
This is an exciting opportunity for a Qualified solicitor or experienced risk and compliance professional to join a prestigious London-based Law firm.
A permanent opportunity has become available for a full time Governance and Compliance Administrator to join their amazing team!
Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.
Lab Operations Manager role in a sizable team in Biotech Company with focus on medical/ healthcare research and drug development.
This role is covering a secondment, and will require a skilled senior accountant who has worked as part of a large multinational previously. The hiring manager is prepared to offer training for skills gaps for the right candidate (providing a full ACA/ACCA qualification) so offers an opportunity to try something new!
Based in the Whiteley office, the Compliance Analyst role will provide support to the Channel Islands and UK compliance teams, specialising in regulatory compliance of Fund Service Business, Trust Company Business and Depository services. The individual will conduct compliance monitoring activity and act as advisor to the business and clients on various regulatory matters.
Embed effective controls, ensure regulations are complied with, expected financial/value for money controls are in place & risks are managed.
An exciting opportunity to join a highly-prestigious law firm as a senior risk lawyer.
A fantastic opportunity to join a large, market leading oil & gas business in the company's London based office. This Compliance Analyst role covers a broad range of corporate and regulatory compliance areas, including anti-bribery, sanctions, ethics, competition law and third party due diligence.
Working on wide ranging clients, across varied sectors and turnover ranges, you will focus on building relationships with key stakeholders/client base, delivering on a wide spectrum of personal tax compliance, with opportunities to take on tax advisory projects, if desired.
You will prepare and review compliance for wide ranging clients from OMBs through to significant sized groups and large corporate clients along with the chance to develop your career down the tax planning and advisory route.Over time you will also have increasing involvement working on wide ranging tax planning and advisory projects across areas like international tax, capital allowances, due diligence and other tax planning projects
The Compliance Lead will lead the building, implementation, and enhancement of the Compliance program in the UK, with a focus on compliance with the UK Bribery Act and U.S. Foreign Corrupt Practices Act (FCPA). The Compliance Lead will act as the strategic partner to the Executive Management Team for UK operations but will also work closely with the International Compliance Team on the development of the Compliance program.
A highly regarded firm of chartered accountants is searching for a Personal Tax Compliance Manager / Senior Manager to join them, based in Bristol. You will join as a key addition to this firms successful tax department with opportunity to carve a career within in a successful firm focused on managing the delivering of personal tax compliance to a wide ranging client base.
The AVP Financial Crime Compliance Escalations and Advisory will be responsible for managing transaction screening and trade finance escalations and providing AML/CFT, Sanctions advise to the business.
To perform Regulatory tasks as required to ensure regulatory compliance
As the Head of Compliance & MLRO, you will be responsible for overseeing all compliance-related functions within the firm, reporting into the CEO. You will work closely with the internal and external stakeholders; such as wealth managers, financial advisors, trustees, and internal departments, to ensure that our operations are in line with relevant laws, regulations, and best practices.
Financial Oversight: Manage UK accounting, audits, financial statements, and compliance while providing financial insights.
Reporting and Compliance: Support external reporting, collaborate on senior leadership reporting, and ensure compliance with financial regulations, along with other essential duties.
The role of a Financial Controller in the Medical Sciences Division of the University of Oxford involves overseeing and managing the division's financial operations, budgets, and resources. They are responsible for ensuring financial compliance, providing accurate financial reporting, and supporting strategic decision-making to effectively allocate resources within the division's medical and research activities.
Join Richardson Swift an ambitious local firm with hyper growth plans
Working on compliance and a variety of advisory projects in a varied role
The Head of Finance & Governance will assist in the management and development of high quality financial services and systems within the Board in compliance with the Boards corporate governance framework, statutory and professional responsibilities and standards. You will work to ensure a robust analysis and challenge of identified spend which doesn't meet with the Boards governance framework.
In this role you will support the first line of defence within the business managing the monitoring process for all payments processed to ensure conformance with regulations/legislation.
An exciting opportunity for a sanctions lawyer to join a prestigious law firm in London.
A great opportunity to join a growing team in their Transaction Screening function in a Senior Analyst position.
Lead and execute IT audit engagements, assess information systems, and evaluate technology-related risks.
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