Advisory Lead, Sanctions

Join us as an Advisory Lead, Sanctions - This specialist role in Financial Crime (FC) will see you partnering with the business, products and the Risk function to identify, assess and manage its risks within the agreed risk appetite, using the bank’s risk framework - Within this specialist capacity, you’ll make a vital contribution to driving a...

About the RoleAs a Financial Crime Risk Manager in Thegradcafe's Sanctions team, you'll provide sanctions expertise to stakeholders, leading the development of our NatWest Sanctions Framework. Your external regulatory and stakeholder engagement experience will be invaluable in driving sanctions initiatives within the industry.

Job OverviewWe're seeking a seasoned professional to coordinate and promote sanctions risk management initiatives across our organization. Reporting into the Head of Sanctions, you'll lead the development of our sanctions framework, policy, and controls through various initiatives.

Job Summary:A key role has arisen for an Advanced Sanctions Risk Specialist to join our team at Natwest. The ideal candidate will have experience in executing complex sanctions investigations and providing advice on sanctions matters.About the Role:The successful candidate will be responsible for delivering advice across the bank on sanctions matters, acting...

Lead Accounting and Advisory Role:">We are seeking an experienced Accounting and Advisory Lead to join our growing financial reporting advisory team in Scotland.">As a key member of the team, you will lead the delivery of complex accountancy related projects, manage client relationships, and supervise junior staff.">Your responsibilities will include...

**Accountancy and Advisory Role**We are seeking a highly skilled Accounting and Advisory Lead to join our team in Edinburgh, UK. As a key member of our advisory team, you will be responsible for managing cases of various size and complexity, supporting clients with business plans, and developing alternative options.**Responsibilities**Supporting clients with...

About the RoleWe are seeking a highly skilled Industrial Advisory Lead to join our team in AECOM. This is an exciting opportunity for a professional with expertise in manufacturing process improvement and Lean principles to take on a key role in shaping our industrial advisory services.Key ResponsibilitiesDevelop and implement value propositions for...

1st Line Controls, Control, Oversight & Assurance Advisory Lead, Trade Finance - Edinburgh, United Kingdom- Permanent- Full Time#R-00233798 Join our digital revolution in NatWest Digital X In everything we do, we work to one aim. To make digital experiences which are effortless and secure. - So we organise ourselves around three principles: engineer,...

BDO is looking for a talented Audit and Advisory Leader to join our team. In this role, you will be responsible for delivering high-quality audit services to major businesses, including listed companies with international interests.The ideal candidate will have a strong background in accounting and business advisory services, as well as significant...

Job Description: Financial Advisory AssistantWe are looking for a highly motivated and organized individual to join our team as a Financial Advisory Assistant. This role will provide support to the Wealth Planners in managing clients' planning needs and solutions.About Cazenove Capital:We are the wealth management business of Schroders, a global investment...

International Financial Advisory ConsultantWe are seeking an exceptional individual to join our team as an International Financial Advisory Consultant. This role offers a unique opportunity to build a rewarding career in financial advisory, working with a globally recognised company that provides innovative wealth management solutions to clients...

Are you interested in working for a rapidly evolving company?; Are you looking for that clear pathway to becoming a Partner?; Interested in working with an industry varied client base across the SME market? **Who are Azets** Azets are a leading firm of Accountants and Business Advisers operating across the UK, Ireland and the Nordics, we have a wide network...

About VistraVistra is a leading global provider of trust, fund and fiduciary services.Role OverviewWe are seeking an experienced International Tax Advisory Expert to join our team in the United Kingdom. This full-time and permanent position offers regional coverage, allowing you to make a significant impact on our Advisory Department and its growth.Key...

About KPMGKPMG is a global network of professional services firms providing Audit, Tax and Advisory services. Our Deal Advisory Tax team provides advisory services across the whole deal spectrum including buy-side due diligence and structuring, sell-side vendor assist and vendor due diligence, refinancing and listing support.About the RoleWe are seeking an...

Our CompanyAzets Group is a leading UK accountancy firm with a wide range of services for individuals, businesses, and private clients. Our team offers expert advice on tax planning, financial planning, and wealth management. Job DescriptionThis is an exciting opportunity to join our team as a Tax Advisory Manager. Your responsibilities will include leading...

We are looking for a highly skilled Tax Advisory Partner to lead our corporate tax practice in Central Scotland. The successful candidate will be responsible for advising clients on complex tax matters and driving business growth.The ideal candidate will have excellent technical skills, strong leadership abilities, and a proven ability to deliver innovative...

Accounting and Financial Reporting Advisory RoleWe are seeking a highly skilled Accounting and Financial Reporting Advisory Assistant Manager to join our team in Edinburgh, Scotland.RSM UK is a leading provider of audit, tax, and consulting services. Our financial reporting advisory team provides expert advice to clients on complex accounting and financial...

Are you interested in working for a rapidly evolving company? Are you looking for that clear pathway to becoming a Partner? Interested in working with an industry varied client base across the SME market? Who are Azets Azets are a leading firm of Accountants and Business Advisers operating across the UK, Ireland and the Nordics. We have a wide network of...

iMultiply are delighted to be engaged on the position of Financial Reporting Advisory Senior based in Edinburgh.The CompanyOne of the UK’s leading Accountancy Firms, the business has grown steadily in recent years, opening new offices and adding new service lines. The Firm has a collaborative and inclusive culture with a strong emphasis on career...

About Us:We are Brook Street, a leading recruitment agency specialising in accounting and advisory services. We are seeking an Assistant Manager to join our team in Glasgow or Edinburgh. As a key member of our team, you will be responsible for delivering complex accountancy related projects for clients, developing your technical knowledge, and acting as a...