Confidentiality and Compliance Professional

Role OverviewWe are seeking a Senior Regulatory Compliance Officer to join our team at Compliance Professionals.Key Responsibilities:To review assigned cases as per established process, policies and standards and produce the appropriate decision for each case to quality standards in place.Produce clear and concise customer communications including FDLs and...

Job SummaryWe are seeking a Compliance Associate to join our team at Age Partnership. As a key member of the compliance function, you will play a vital role in ensuring that our business operates within regulatory requirements.About UsEstablished in 2004, Age Partnership has a strong commitment to delivering excellent customer experiences. Our vision is to...

Key ResponsibilitiesWe are seeking a highly skilled Advanced Fire Detection and Response Professional to join our team at Mayfair Compliance Group. As a key member of our fire protection services, you will be responsible for providing expert maintenance, repair, and installation services for advanced fire detection and response systems.The ideal candidate...

Arthur Recruitment is seeking a highly experienced Generalist Compliance Professional to join their team on a full-time, permanent basis in Leeds. This role offers a competitive salary and benefits package, as well as the chance to work with a dynamic team.About the Role:Provide comprehensive compliance support to Arthur Recruitment, ensuring that all...

Job Title:Risk and Compliance ProfessionalAbout Our Company:Page Personnel Sales is a leading recruitment agency specializing in sales and marketing positions. We are committed to providing excellent service to our clients and candidates.Salary:£45,000 - £55,000 per annum, depending on experience.Job Overview:The successful candidate will be responsible...

Job DescriptionThis is a high-volume administrative role with a focus on compliance within the FDM Group. As Vetting and Compliance Team Lead, you will be responsible for managing a small team working in a Vetting & Compliance role within our People Operations Team.Key Responsibilities:Carry out vetting checks for new starters in line with company standards...

**Responsibilities and Requirements:**As a Senior ACCA Apprentice Accountant, you will be responsible for:Producing high-quality accounts and financial statements for limited companiesManaging tax compliance and advising clients on tax-related mattersBUILDING STRONG RELATIONSHIPS WITH CLIENTS THROUGH REGULAR MEETINGS AND TELEPHONE CONVERSATIONSTo succeed in...

Job DescriptionWe are seeking an experienced Accounting Specialist to join our team as a Financial Bookkeeper. The role involves ensuring the financial health and integrity of our Practice through accurate record-keeping, financial analysis, and compliance with regulatory requirements. Key responsibilities include:Financial ManagementManage accounts payable...

Responsibilities and RequirementsThis role requires a professional individual with a strong work ethic, flexibility, self-motivation, and good time management skills.You must have an LGV HGV C Category driving licence and current drivers CPC. Previous driving/customer facing roles are advantageous.In addition to your technical skills, you should possess good...

Risk Analyst Job SummaryWe are seeking a highly motivated and detail-oriented Risk Analyst to join our team in Europe. The successful candidate will work closely with Dentons regions to identify and mitigate potential risks associated with new business intake requests, conduct anti-money laundering refreshes, and manage complexity protection of confidential...

Key ResponsibilitiesThe Tax Compliance and Accounts Professional will be responsible for preparing and completing sole trader and partnership accounts using QuickBooks, FreeAgent, and Xero. You will also provide expert advice on tax obligations and business performance, as well as utilising various software programs to process tax returns.To succeed in this...

Are you an experienced Personal Tax Senior or Assistant Manager looking for a new challenge? We are currently recruiting for a Compliance and Advisory Work Professional at Clark Wood - Tax Recruitment in Leeds.In this role, you will be responsible for managing a portfolio of clients and preparing tax returns for high net worth individuals. Your expertise...

About the RoleWe are seeking a highly skilled Compliance Enforcement Specialist to join our team at the Driver and Vehicle Licensing Agency. In this role, you will play a pivotal part in representing the DVLA at Magistrates' Court as a Prosecutor, enforcing legal compliance for vehicle tax and insurance related offences.As a key member of our enforcement...

**Role Overview:** Audit and Compliance LeadWe are seeking an accomplished Senior Manager to lead our audit and compliance team at Gifford and Partners Recruitment. As an Audit and Compliance Lead, you will be responsible for ensuring that our clients' financial statements are accurate and compliant with regulatory requirements.The ideal candidate will have...

About Us:At Pratap Partnership, we pride ourselves on being a global law firm with over 250 years of experience. Our culture is built on collaboration, innovation, and ambition. We value diversity and inclusion, and we offer a range of benefits to support your well-being and career development.Job Description:We are seeking a Compliance and Cash Management...

Hays Specialist Recruitment Limited is seeking a talented Compliance Analyst to join their Leeds office. As a key member of the team, you will review client files and ensure compliance with relevant legislation, including those related to Cayman and British Virgin Islands.Key responsibilities include:Reviewing client files to identify potential compliance...

About Michael Page (UK)A well-established recruitment agency operating in the UK market.Job OverviewMain ResponsibilitiesPartnering with cross-functional teams to design and implement effective risk management frameworks.Cooperating with the Head of Audit to deliver risk assessments and training sessions.Providing expert advice on risk and control strategies...

Job Description: As a seasoned Healthcare Compliance Expert, you will be responsible for providing expert advice to health and social care clients on a wide range of issues, including inquests, litigation, mental health law, governance, patient safety investigations, CQC regulations, confidentiality, and information law. With strong advocacy skills and...

Job SummaryAs an Enforcement Compliance Officer, you will play a pivotal role in representing the Driver and Vehicle Licensing Agency (DVLA) at Magistrates' Court(s) as a Prosecutor, for vehicle tax and insurance related offences.You will be responsible for engaging with customers to educate and encourage compliance for these offences (by quality checking...

About Hays Accountancy and FinanceWe are a leading recruitment agency specialising in accountancy and finance jobs. Our team of experts is dedicated to finding the right candidates for our clients.Job Opportunity: Interim Finance Manager/Management AccountantLocation: Leeds, UK This role is pivotal in ensuring the financial health and compliance of a key...