Compliance associate jobs in BradfordCrear alertas

Independent Domestic Violence Advocate 2 months+ £18.00 ph Umbrella 37 hours pw Kirklees Hamilton Woods Associates are currently working on behalf of a not-for-profit organisation, who are recruiting for an Independent Domestic Violence Advocate to work with individuals and families affected by domestic violence. This role is a community based project that will require travel across Kirklees.# Responsibilities of the Independent Domestic Violence Advocate: Building strong relationships with individuals and families affected by domestic violence Advocating for survivors Reviewing support plans Signposting clients to other services Managing high risk cases Ensuring compliance with safeguarding, confidentiality and data protection Providing support around housing, criminal justice, health and finances Working in partnership and collaborating with partners and stakeholders Actively engaging clients and promote involvement in the service Essential Criteria of the Independent Domestic Violence Advocate: UK Driving License and access to own vehicle Enhanced DBS Experience working with those fleeing domestic abuse To be considered for this exciting role, please contact Bethan Hall (Associate Director) at Hamilton Woods on 01509 276158 or apply online with a covering note of your experience and suitability referencing the job ID number. Due to the exceptionally high level of applications if you have not heard back from HWA within 7 - 10 days, please deem your application unsuccessful. TPBN1_UKTJ

Working with the Property Services Director and Assistant Directors to shape and implement the Property Compliance Delivery strategies to deliver effective building/property regulatory compliance in line with statutory, regulatory and policy requirements. Direct Reports and span of control: Head of

Are you ready to drive excellence in global VAT compliance? Join our team at RSM UK as a Global E-Invoicing Associate Director and play a pivotal role in shaping our VAT compliance services across the UK, EU, and beyond. As an Associate Director you will play a key role in shaping and delivering our

A growing fintech company is seeking an Associate Director of Quality Assurance in Kent, England. You will lead the transformation of QA practices while partnering with operational teams to improve compliance and insights.

A leading consulting firm in Greater London seeks a Senior Associate for client-facing roles in capital markets, specializing in regulatory and governance changes.

DWF is seeking an Associate or Senior Associate to join our growing Corporate Crime team. The team has a broad economic crime practice with expertise in Enforcement, Internal Investigations, Compliance, and Crisis Response. The team provides advisory services on economic crime compliance, investigat

An international financial institution is seeking an Associate to support the Corporate Team within the Office of the General Counsel.

A leading cybersecurity compliance provider in the United Kingdom is seeking a Staff Consultant to kickstart their IT audit career. In this role, you will gain a deep understanding of business operations, collaborate with clients, and evaluate compliance assessments.

As a Senior Associate, you will support delivery of projects across governance, risk frameworks, controls design, sustainability, and technology enablement. Support design and implementation of risk and compliance processes and controls. Within our Financial Services Risk practice, the Banking Non-F

Associate Director, Real Assets Tax Compliance. We are looking for an individual who can add their qualities to a growth mindset and high client experience focussed team bringing together expertise in compliance, associated technology solutions and Real Assets tax technical experience. This role bri

Candidates should have experience in auditing, an understanding of financial regulations, and the ability to ensure client compliance with relevant laws.

Under the leadership of the Global Chief Compliance Officer, the Compliance Department is comprised of functionally aligned teams that operate collaboratively based on the Firm’s overall structure and include the following:* Investment Advisory, which oversees implementation of the Advisers Act, r

As a Senior Associate, you’ll work as part of a team of problem solvers with extensive consulting and industry experience, helping our clients solve their complex business issues from strategy to execution.

Our Compliance Associates are responsible for ensuring that our business runs seamlessly day‑to‑day and can continue to grow rapidly by remaining fully‑compliant with all regulatory obligations in any jurisdiction we operate within. Our compliance team also supports the wider network of client

This diverse and interesting client base provides an excellent platform for prospective candidates to develop their skills and focus on a compliance role in a dedicated trust compliance team. Trusts Tax Compliance Senior Associate – PwC UK. Join to apply for the Trusts Tax Compliance Senior Associ

A leading corporate service provider in Greater London is seeking a motivated individual for a Corporate Secretarial role.This position involves managing corporate secretarial matters, preparing ACRA filings, and liaising with clients.The ideal candidate should have 1–3 years of relevant experienc

A leading technology company in the United Kingdom is seeking a Legal Compliance Specialist to enhance and maintain compliance across operations. Responsibilities include contract negotiations, customer compliance, and maintaining privacy programs.

Our Tax Compliance team is a leading provider of technology enabled compliance and integrated advisory services, working across an unrivalled range of prestigious clients. Within this overall Tax compliance team, our specialist trust compliance team is responsible for the delivery of trust accounts,

This role involves handling queries related to data protection and compliance, documenting data incidents, and advising on necessary assessments like Privacy Impact Assessments. A leading financial services firm is looking for an ICRM Associate to join their team in Greater London.

A multi-disciplinary construction consultancy is seeking an Associate CDM Principal Designer in the Liverpool City Region. The role involves managing compliance with CDM regulations, leading workshops, and conducting site inspections.

The Associate General Counsel will manage a broad range of day-to-day legal functions while improving their practice and assisting the Global General Counsel in building the legal and compliance functions in region. Accordion’s Associate General Counsel, Legal & Compliance – United Kingdom will

Associate Director - Building Risk and Compliance is required to join a construction engineering company. This is an excellent opportunity to play a key role in delivering high-quality services in Building Regulations and Compliance. Managing Building Regulations and Compliance Consultancy Projects

A leading consulting firm in Greater London seeks a Senior Associate to join its dynamic team.

A construction engineering company in England is looking for an Associate Director for Building Risk and Compliance. The successful candidate will manage various consultancy projects, ensuring compliance with relevant regulations and contributing to regional financial goals.

A growing wealth management firm is seeking a Compliance Associate for a fully remote position. The role involves managing compliance activities, regulatory reporting, and Adviser permissions. The firm promotes a supportive compliance team environment and is dedicated to diversity and inclusion.

The Senior Compliance Associate Lead, Enhanced Due Diligence plays a critical role in reviewing complex EDD activity, acting as a subject matter expert on UK regulatory expectations, quality standards, and risk-based decision-making. Our global Compliance team is redefining how compliance should be

A reputable banking firm in Greater London seeks a Senior Associate for SAR investigations. Responsibilities include ensuring timely reporting to the MLRO, preparing reports for the National Crime Agency, and compliance with AML regulations. This role offers the chance to contribute to significant c

Are you ready to drive excellence in global VAT compliance? Join our team at RSM UK as a Global E-Invoicing Associate Director and play a pivotal role in shaping our VAT compliance services across the UK, EU, and beyond. As an Associate Director you will play a key role in shaping and delivering our

A global marketing advisory firm in Greater London seeks an Associate Consultant in Financial Compliance to support high-quality financial audits.

Senior Legal Compliance Associate. Our Compliance Associates are responsible for ensuring that our business runs seamlessly day-to-day and can continue to grow rapidly by ensuring that we remain fully-compliant with all of our regulatory obligations in any jurisdictions we operate within. In order t

A leading life sciences recruiter is seeking an Associate Director of Clinical Quality Assurance in Greater London. This role ensures clinical trial documentation quality and GCP compliance.

Associate Consultant (Financial Compliance). Associate Consultant to support the Financial Compliance Practice in the delivery of high-quality financial audits and governance programmes to clients as clients seek support as they navigate through an increasingly complex landscape. Work as part of pro

Associate Director - Building Risk and Compliance is required to join a construction engineering company. This is an excellent opportunity to play a key role in delivering high-quality services in Building Regulations and Compliance. Managing Building Regulations and Compliance Consultancy Projects

A leading financial institution located in London is looking for a Compliance Assistant to join their team. The role involves implementing AML risk assessments, conducting due diligence, and providing compliance training.

Senior Compliance Associate, Compliance and Trade Monitoring. Evolving the framework of compliance monitoring and carrying out compliance monitoring. Our Client, a diversified City of London based diversified Financial Services firm is looking to hire an Associate level person to the Compliance Team

The Ares Compliance Department oversees and manages Ares’ global regulatory compliance and ethics program. Under the leadership of the Global Chief Compliance Officer, the Compliance Department is comprised of functionally aligned teams that operate collaboratively based on the Firm’s overall st

A leading market research company is seeking a detail-oriented Legal Operations Associate to manage contracts and compliance initiatives.

The Senior Associate in Personal Tax Compliance will provide expert advice and services in personal tax compliance matters. A successful Senior Associate - Personal Tax Compliance should have:. Providing expert advice on personal tax compliance matters.

A leading international financial institution in London is seeking an Associate to support the Corporate team. This role involves providing legal advice, drafting and reviewing documentation, and ensuring compliance with internal policies.

A leading pharmaceutical company in the UK seeks a laboratory technician to maintain the R&D lab and ensure compliance with GxP regulations.

Check compliance with relevant laws and regulations e. Review the financial statements prepared by clients and modify as appropriate in compliance with the requirements of FRS.

A leading audit firm in Greater London is seeking an experienced Audit Senior or Associate to perform statutory audits across various industries.

A prominent financial services firm in Greater London seeks an Associate for their Alternative Investment Funds team. In this dynamic role, you will manage client portfolios and provide advisory and compliance services for both UK and international clients.

A leading professional services firm in Greater London is seeking a tax compliance expert to manage a portfolio of partnership clients. The successful candidate will oversee UK compliance, reviewing partnership tax computations, and work closely with client teams.

A leading risk assessment solutions firm in the United Kingdom is seeking an Associate Professional Services Consultant. Ideal candidates will have project management experience, technical implementation skills, and a solid understanding of compliance.

Drafting compliance manuals and other compliance documentation for clients (such as Compliance Officer andMLRO reports, SYSC risk registers, conflicts registers). Setting up the compliance infrastructure for clients. Undertaking periodic compliance monitoring reviews at client premises or remotely.

A leading professional services firm in the UK is seeking a Conflicts Associate to manage risk assessment for client engagements. Ideal candidates will have prior experience in risk management or compliance, strong analytical abilities, and attention to detail.

Own charter school compliance: audits, attestations, regulatory reporting, and relationship management with the Ministry of Education, Charter School Agency, and ERO. Deep understanding of NZ education law, public sector compliance, and governance. You'll work closely with our Director of Legal & Co