Compliance Professional
1 month ago
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 risks
- Working closely with the management team to ensure effective implementation of compliance measures
- Demonstrating expertise in KYC and AML regulations
We offer a competitive salary package, estimated to be around £38,000-£48,000 per annum, depending on your level of experience. Additionally, we provide comprehensive benefits, including health insurance, life insurance, travel insurance, and access to savings and pension plans.
Please note that attendance at the Leeds office is required 2-3 times a week.
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Senior Regulatory Compliance Officer
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Leeds, Leeds, United Kingdom Compliance Professionals Full timeRole 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...
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Compliance Professional
4 weeks ago
Leeds, Leeds, United Kingdom Age Partnership Full timeJob 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...
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Compliance Audit Professional
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Generalist Compliance Professional
1 month ago
Leeds, Leeds, United Kingdom Arthur Recruitment Full timeArthur 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...
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Tax Compliance Professional
5 days ago
Leeds, Leeds, United Kingdom The Progeny Group Full timeJob OverviewWe are seeking a highly skilled Tax Compliance Professional to join our team in Leeds. As Assistant Tax Manager, you will be responsible for providing high-quality personal tax compliance services to our clients.This is a challenging yet rewarding role that offers opportunities for professional growth and development.Main TasksEnsuring compliance...
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Risk and Compliance Professional
4 weeks ago
Leeds, Leeds, United Kingdom Page Personnel Sales Full timeJob 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...
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Safety and Compliance Professional
5 days ago
Leeds, Leeds, United Kingdom Vivid Resourcing Ltd Full timeWe are looking for a skilled Safety and Compliance Professional to work with our client in the education sector. The role requires someone who can provide hands-on support to ensure health and safety standards are met across the organisation.The successful candidate will work primarily on site, conducting risk assessments, implementing control measures, and...
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Confidentiality and Compliance Professional
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Leeds, Leeds, United Kingdom Morson Talent Full timeJob SummaryMorson Talent is seeking a skilled Confidentiality and Compliance Professional to join their team in Leeds. This is a permanent opportunity for an individual with strong organizational skills, attention to detail, and excellent communication abilities.
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Compliance and Sales Professional
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Leeds, Leeds, United Kingdom ESP Full timeAbout Our CompanyWe are ESP, a leading provider of digital compliance and fraud prevention software. With over 7,000 clients across regulated verticals, we are experiencing significant growth and are looking for talented individuals to join our team.Your RoleAs a Compliance and Sales Professional, you will be responsible for generating new business leads for...
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Accounting and Compliance Professional
1 week ago
Leeds, Leeds, United Kingdom Tussell Limited Full timeUnlock Your Potential as an Accounting and Compliance ProfessionalIn this dynamic role, you will work closely with clients to ensure accurate financial statement preparation and provide expert guidance on year-end compliance processes. As a graduate trainee, you will participate in a three-year training contract, developing essential skills and knowledge in...
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Regulatory Conduct Compliance Professional
3 days ago
Leeds, Leeds, United Kingdom Iwoca Ltd Full timeAbout the RoleWe are seeking a highly skilled Regulatory Conduct Compliance Professional to join our team at Iwoca Ltd. This is a unique opportunity to work in unregulated SME lending, supporting the Head of Regulatory Compliance with conduct risk management and compliance monitoring.The successful candidate will have a minimum of 3 years' experience in...
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Tax Compliance Professional
4 weeks ago
Leeds, Leeds, United Kingdom Agility Resoucing Full time**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...
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Leeds, Leeds, United Kingdom NEC Software Solutions Full timeJob RequirementsWe are seeking a highly skilled Asset Management and Compliance Professional to join our team at NEC Software Solutions.The successful candidate will have a strong background in asset management, compliance, and repairs management within the UK social housing sector, as well as experience in project life-cycle methodologies and delivering...
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Regulatory Compliance Professional
5 days ago
Leeds, Leeds, United Kingdom Law Staff Legal Recruitment Full timeAbout the Job:We are seeking a highly motivated Legal Risk Specialist to join our client's team. As a Legal Risk Specialist, you will be responsible for identifying and mitigating regulatory risks within the firm.Key Responsibilities:Perform routine risk assessments to help the firm understand compliance risk, scope and significanceWork closely with the...
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Compliance and Risk Management Professional
2 days ago
Leeds, Leeds, United Kingdom Sanctuary Group Full timeWe are seeking a highly skilled Compliance and Risk Management Professional to join our Fire and Security team in the North region.As a key member of the team, you will be responsible for conducting fire risk assessments, audits, inspections, and surveys to identify potential fire hazards and develop effective mitigation strategies.This role requires strong...
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Tax Compliance and Accounts Professional
2 weeks ago
Leeds, Leeds, United Kingdom Xeinadin Full timeKey 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...
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Leeds, Leeds, United Kingdom Entrust Resource Solutions Full timeAre you a highly skilled regulatory professional looking to take your career to the next level? Look no further than Entrust Resource Solutions, a dynamic company that is expanding its operations globally. As a Senior Regulatory Affairs Associate, you will play a crucial role in ensuring the compliance of the company's medical devices with international...
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Compliance Tax Professional
1 week ago
Leeds, Leeds, United Kingdom Armstrong Watson Full timeJob OverviewThis role is responsible for managing tax compliance activities for clients. The ideal candidate will have experience with tax software, HMRC interactions, and team leadership.
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Compliance and Advisory Work Professional
1 month ago
Leeds, Leeds, United Kingdom Clark Wood - Tax Recruitment Full timeAre 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...