Compliance associate jobs in Leeds - Page 2Create job alerts

A leading financial services firm in the UK is seeking a Senior Compliance Associate to join their Compliance Team. This full-time position involves monitoring trades for compliance with local regulations, supporting the Risk and Compliance Team, and performing various compliance tasks. The ideal ca

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 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.

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

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.

UK&I Conflicts Team – Compliance - Risk Management – Conflicts Associate. As a Conflicts Associate, you will play a key role in supporting the assessment of whether new and existing engagements present any conflicts of interest, in accordance with professional standards and regulatory requiremen

Act as a point of contact for UK EDD-related queries, supporting Client Engagement and Onboarding teams and liaising with the Regional Compliance team to ensure alignment with regional policies and standards. Provide informal mentoring and knowledge-sharing to junior associates and contribute to the

A leading steel and mining company in the UK is looking for an Associate to support their direct tax compliance and reporting function.

A global leader in risk assessment is seeking an Associate Professional Services Consultant to manage Fircosoft product implementations.

A leading tech company in the United Kingdom is seeking a junior attorney to support their AWS division with a focus on sustainability and regulatory compliance. The successful candidate will provide legal counsel on emerging sustainability frameworks, engage with policy advocacy, and advise on comp

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

Senior Compliance Associate - Private Markets. Maintain and enhance compliance policies, conduct risk assessments and testing, and help implement internal controls. Provide day‑to‑day regulatory guidance to teams across multiple offices and deliver ongoing compliance training.

A proprietary trading and risk management firm in Greater London seeks an Operations & Compliance Assistant to support the Managing Director. This role offers significant exposure to trading operations and compliance oversight, ensuring operational discipline and financial accuracy as the firm grows

A professional services company in the United Kingdom is seeking a Senior Associate in Personal Tax Compliance to provide expert advice and manage client portfolios. The role involves maintaining compliance with tax regulations, assisting in tax strategy development, and supporting junior staff. Ide

A well-established wealth management firm is seeking a Risk & Compliance Assistant to support their team. Responsibilities include supporting compliance activities, monitoring risk events, and preparing regulatory reports.

Conflicts Associate - UK&I Conflicts Team - Compliance - Risk Management - 12 Month FTC. UK&I Conflicts Team – Compliance - Risk Management – Conflicts Associate. This group strives to uphold business standards, maintain and strengthen brand value, and ensure compliance with all applicable rules

Liaising with US colleagues in compliance and other areas, representing UK compliance in meetings. Compliance monitoring activity, covering applicable UK and US requirements. Contributing to policy and procedure development, and maintenance of relevant compliance registers and documentation.

A leading professional services network in the UK is seeking a Corporate Tax Compliance Associate Director.

A leading private markets firm in the UK is seeking a Senior Compliance Associate to oversee compliance obligations across various jurisdictions including the UK, US, Luxembourg, and Jersey. The ideal candidate will possess 5+ years of compliance experience with a strong understanding of regulatory

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

Amazon's Legal Department is looking for a junior attorney with a strong sustainability, environmental regulatory, or product safety compliance background to support Amazon Web Services (AWS). The role is part of a global legal team responsible for counseling AWS on a broad range of sustainability,

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.

Due to continued growth, they’re hiring a Senior Compliance Associate. Recent insurance compliance experience (essential). If you’re an insurance compliance professional looking to step into a more advisory, client-facing environment, this is a strong next move.

A supportive boutique professional services firm in the United Kingdom is seeking a Senior Associate for a remote working Governance role, with required travel to London up to four times a month for meetings.

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,

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

Birmingham, Bristol, Leeds, Manchester, Newcastle, Reading.The Business Tax practice at Deloitte is offering an exciting opportunity to join our national tax reporting and audit of tax team, based throughout the UK.The team consists of a group of tax reporting specialists who work with a wide range

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.

As part of our established and growing Environmental Permitting, Compliance & Nuclear Regulation team, you will contribute to both nationally significant and smaller projects that WSP is delivering across the United Kingdom, supporting our clients in the energy and energy transition (including nucle

A global business consulting firm in London seeks an Associate Legal Counsel to join its Legal team. The role involves negotiating contracts, working with clients and internal teams on compliance, and managing evolving areas of law.

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

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.

A venture capital firm in Greater London seeks a Fund Administrator/Operations Associate for an initial 12-month contract that may lead to a permanent role.

A leading pensions governance firm in London is seeking a Pensions Associate to oversee the governance and administration of occupational pension schemes. The role involves reviewing compliance, supporting trustee activities, and managing member cases.

A global investment management firm is seeking an Associate for its Global Sanctions team in Edinburgh, Scotland. The successful candidate will have a minimum of 3 years' financial services experience, including 1 year in sanctions compliance. This role involves partnering with stakeholders to manag

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.

As part of our established and growing Environmental Permitting, Compliance & Nuclear Regulation team, you will contribute to both nationally significant and smaller projects that WSP is delivering across the United Kingdom, supporting our clients in the energy and energy transition (including nucle

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

They are currently seeking a Compliance Associate to join their Compliance team and contribute to the success and growth of the firm. As a Compliance Associate, you will play a crucial role in maintaining and enhancing the firm's compliance programme. Compliance Associate (Trade Surveillance) – As

One Ten Associates are partnering with a multi-strategy fund that is looking to hire a Compliance Associate within their London office (HQ). Reporting into the Head of Compliance, you'll join a small compliance team and the position will be a broad generalised compliance role. Compliance monitoring/

We are seeking a Regulatory Compliance Associate to join the Investments practice of a well respected, high growth Compliance focused consultancy firm. In this role you will be supporting a range of clients who offer wholesale investment products to both retail and institutional clients with a real

As part of the team, you will assist the Statutory Compliance Co-ordinator Asbestos Safety (Housing) on the strategic management of Statutory Compliance and Regulatory undertakings related to HRA assets including the inspection and service regimes related to Asbestos Safety to ensure that Renfrewshi

Increase your chances of an interview by reading the following overview of this role before making an application.Business Systems Analyst- UK Telecommuter.Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives.The work you do with our

Early Learning Support Worker (Supply).Renfrewshire Council are looking to recruit enthusiastic and caring early learning support workers for our general supply pool.Appointable candidates will be required to work on a temporary basis covering short or long-term requirements within early learning an

Iron Mountain Data Centers is seeking a proactive and effective.In this role, you are not just gathering requirements—you are the ".You will work closely with our Platform Architect to lead the strategic evolution of our functional designs.This role is 100% remote for candidates based in the UK, H

Location: Leeds, UK - 2-3 Day Travel to Leeds office.SC Eligible or ACtive SC Candidates May Apply.We are seeking an experienced and strategic.This role will involve collaborating with various stakeholders, managing a team of junior analysts, and driving data-driven decisions to support the organiza