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As our Assistant Director of Building Safety, you’ll provide strategic oversight and assurance for all higher-risk buildings, ensuring full compliance with the Building Safety Act and related legislation.

Act as a senior compliance partner to the business, proactively identifying and mitigating compliance risks. Private Side Advisory Compliance Director. This senior-level compliance advisory role leads the Structured Finance Solutions (SFS) vertical within the Private Side Compliance function.

CFGI is an established industry leader with the resources to successfully navigate today’s complex accounting, reporting, compliance and tax landscape.

The position is responsible for compliance activities such as advising on evolving regulatory developments, enabling market access, reporting compliance trends, managing first-party product investigations and recalls, managing third-party recalls, and auditing product compliance on the SHEIN Marketp

We are seeking an experienced data protection professional to lead and oversee GDPR compliance across the organisation. Lead and monitor GDPR compliance plans and track progress through defined KPIs. Draft, review, and manage policies, procedures, and contract documentation in compliance with GDPR a

The position is responsible for compliance activities such as advising on evolving regulatory developments, enabling market access, reporting compliance trends, managing first-party product investigations and recalls, managing third-party recalls, and auditing product compliance on the SHEIN Marketp

An excellent opportunity has arisen at a leading Investment Bank for someone to join the Compliance Control Room and Advisory team at Associate Director level. Conducting monitoring, investigations, and reporting breaches in line with the firm’s compliance framework. Promoting high standards of co

The position is responsible for compliance activities such as advising on evolving regulatory developments, enabling market access, reporting compliance trends, managing first-party product investigations and recalls, managing third-party recalls, and auditing product compliance on the SHEIN Marketp

CFGI is an established industry leader with the resources to successfully navigate today’s complex accounting, reporting, compliance and tax landscape. CFGI seeks a highly motivated tax director to join its UK tax team. You will be involved in all aspects of UK corporate tax (advisory, compliance,

We are seeking an experienced data protection professional to lead and oversee GDPR compliance across the organisation. Lead and monitor GDPR compliance plans and track progress through defined KPIs. Draft, review, and manage policies, procedures, and contract documentation in compliance with GDPR a

An excellent opportunity has arisen at a leading Investment Bank for someone to join the Compliance Control Room and Advisory team at Associate Director level. The role provides unrestricted access to the bank's records, including investment activities and all staff involved, to ensure effective ove

Ryan Tax Services UK Limited is seeking a Director, Anti-Money Laundering (AML) Compliance to join its Legal Department as a member of the Integrity & Compliance team, based in the United Kingdom. The Director will have primary responsibility for the management, operation, expansion, and continuous

The Employee Relations and HR Compliance Director will collaborate with senior business leaders, senior HR Business Partners and the dentsu Legal & Compliance team to set the ER strategy and provide expertise, advice and guidance to senior HR Business Partners and senior business leaders (where requ

CFGI seeks a highly motivated tax director to join its UK tax team. You will be involved in all aspects of UK corporate tax (advisory, compliance, reporting and governance) with direct interaction with clients and senior members of the UK tax team to deliver these services. Ad hoc corporate tax advi

Director, Anti-Money Laundering Compliance page is loaded## Director, Anti-Money Laundering Compliancelocations: London: Altrincham: Heathrow: Birmingham UK: Manchestertime type: Full timeposted on: Posted Todayjob requisition id: R0018190* Competitive Compensation and Benefits* Home

Working as part of the AML Program Management team responsible for supporting Europe AML Compliance with Regulatory Compliance Management (RCM) which involves the mapping of AML Regulations and risks against firm controls and the completion of control assessments for 2LOD Financial Crime controls. S

Senior Director, VAT Compliance. Senior Director, VAT Compliance. Works with the Managing Director to develop strategic goals and lead projects to develop new service lines for the clients, teams, and Firm.

Provide counsel and guidance to the Capital Markets (CM) and Investor & Treasury Services (I&TS), support functions, Compliance, Legal, Operations and other functions in respect of RBCs AML Compliance framework. The role will also provide support to other AML Compliance functions as required. To sup

As Business Director – Risk and Compliance, you will lead the strategic growth and operational excellence of our Risk and Compliance services under the Judicium brand. Job Details: Business Director - Risk and Compliance. Business Director - Risk and Compliance.

Risk & Compliance Director | UK Risk Consulting | FCA Regulation | Prudential Regulation | ICAAP | Basel IV | MiFIDPRU | ESG | Operational Resilience | Risk Frameworks | Governance | GRC | Regulatory Advisory | Financial Services Consulting | Risk Transformation | Regulatory Strategy | Compliance Le

Senior Director - e-Invoicing and Compliance Services page is loaded. Senior Director - e-Invoicing and Compliance Services.

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

In-depth technical knowledge with laws and regulations impacting global financial services industry, with working knowledge of Compliance functions preferred, including central compliance functions, financial crime, business compliance, surveillance and control testing. Operational Risk Management,

The Employee Relations and HR Compliance Director will collaborate with senior business leaders, senior HR Business Partners and the dentsu Legal & Compliance team to set the ER strategy and provide expertise, advice and guidance to senior HR Business Partners and senior business leaders (where requ

Director, Indirect Tax - Compliance, Financial Services. We have an exciting opportunity to join our expanding EY Financial Services (FS) Indirect Tax team, specialising in VAT compliance for multi‑national FS clients with advisory elements across all areas of the FS sector. It is a varied role, s

Senior Director, VAT Compliance at Ryan. Works with the Managing Director to develop strategic goals and lead projects to develop new service lines for the clients, teams, and Firm. Leads VAT Compliance team, with Senior Managers reporting directly to this role.

TheEmployee Relations and HR Compliance Directorwill collaborate with senior business leaders, senior HR Business Partners and the dentsu Legal & Compliance team to set the ER strategy and provide expertise, advice and guidance to senior HR Business Partners and senior business leaders (where requir

The position is responsible for compliance activities such as advising on evolving regulatory developments, enabling market access, reporting compliance trends, managing first-party product investigations and recalls, managing third-party recalls, and auditing product compliance on the SHEIN Marketp

Private Side Advisory Compliance Director. This senior-level compliance advisory role leads the Structured Finance Solutions (SFS) vertical within the Private Side Compliance function. The successful candidate will serve as a strategic advisor to the business, ensuring regulatory compliance across a

Risk, Operations and Compliance Director – Invoice Finance. Our client, a growing and successful UK based fintech specialising in Invoice Finance, is looking to recruit an experienced Risk, Compliance and Operations Director to join their team in the South-East. Devise and monitor the execution of

The Director works closely with our company's VAT Accountants, Senior VAT Accountants, Consultants and Managers. Global vision of operations of all clients in compliance and to know in detail the complex operations. Maintains existing client relationships and focuses on compliance tax management and

A successful Compliance Director should have:. If you are ready to take on a challenging and rewarding role as a Compliance Director, we encourage you to apply. Promote a culture of compliance and ethical standards throughout the organisation.

Gensler's London office is seeking an experienced Compliance Director to lead our document control and compliance operations. This senior leadership role reports directly to the Managing Director. You will have extensive experience in document control and compliance management within the constructio

Collaborate with GRADS Compliance Process and Training to design strategies to pre-empt compliance issues. Conduct after-action reviews with GRADS Compliance Operations and PV/REMS to learn and improve after any compliance incident. Provide overall GRADS Compliance support in line with the execution

Utilising your passion for risk management in a results driven team, the purpose of this role is to provide Risk and Compliance leadership to the administration business teams, to manage the Compliance team and form part of the succession plan for the Head of Compliance. Due to growth, we have an ex

Knowledge of and experience with the chief compliance officer role, the obligations and requirements of compliance & ethics programs, and compliance risk management (risk assessment processes, key stakeholders involved, etc. Create insightful and actionable research for Heads of Legal and Compliance

The Employee Relations and HR Compliance Director will work closely with senior leaders, HR partners, and legal teams to develop ER strategies, advise on policies, ensure legal compliance, and manage complex employee relations issues within our UK operations (~4,000 employees). Oversee HR-related sp

R1595650 Associate Director, Business Risk Management and Compliance. Responsible for executing a comprehensive and integrated Quality Risk Management (QRM) program across clinical operations, with a focus on Good Clinical Practice (GCP) guideline compliance. Partner within the broader BMS Risk Gove

The candidate will report into an Executive Director within the EMEA Fixed Income Compliance team and will work closely with all Sales and Trading Compliance Coverage personnel. Credit and Securitised Products Compliance Coverage: Job Level - Director (Assistant Vice President). The EMEA Legal and C

GCT Tax Director - Transfer Pricing Compliance. You will be required to work within KPMG’s Global Compliance Managed Services team to accelerate the growth of our Transfer Pricing compliance business, build strong client relationships and lead the delivery of large and complex global engagements i

Tax Compliance Associate Director (3562). FM - 3562 - CT Compliance Associate Director - JD. Jen Allison, Partner, Head of Tax Compliance).

Ryan Tax Services UK Limited is seeking a Director, Anti-Money Laundering (AML) Compliance to join its Legal Department as a member of the Integrity & Compliance team, based in the United Kingdom. The Director will have primary responsibility for the management, operation, expansion, and continuous

Director - Building Risk & Compliance (Building Control Consultancy). Oversee Building Regulations and Compliance Consultancy projects from inception to completion. Conduct or oversee site inspections to verify compliance with regulations.

Leads VAT Compliance practice in Europe with operational and P&L responsibility. Global vision of operations of all clients in VAT compliance practice. Works with the Managing Director to develop strategic goals and lead projects to develop new service lines for the clients, teams, and Firm.

At Compliance Group we are on the lookout for a Divisional Finance Director to join our Water division on a fixed-term contract. You will play a pivotal role in guiding the division's financial operations, providing strategic insight, and supporting growth, while ensuring robust governance and compl

Transfer Pricing compliance is becoming increasingly specialised and integrated with wider statutory accounting and tax compliance on a global basis. You will be required to work within KPMG's Global Compliance Managed Services team to accelerate the growth of our Transfer Pricing compliance busines

The position is responsible for compliance activities such as advising on evolving regulatory developments, enabling market access, reporting compliance trends, managing first-party product investigations and recalls, managing third-party recalls, and auditing product compliance on the SHEIN Marketp

Vice President or Director, Compliance Advisory - US Regulations CFTC and SBSD Swap Dealer at MUFG. Extensive compliance experience within an Advisory/Legal function, specializing in US regulatory compliance. This high visibility role will establish the US regulatory compliance and reporting framewo