Advisory Lead, Sanctions

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...

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,...

We help entrepreneurial businesses succeed by delivering value-led advice and outcomes. Our Advisory team has an in-depth knowledge of business, industry sectors, and markets, allowing us to navigate the constantly changing risks and opportunities at the heart of our clients' affairs.About the RoleAs a Strategic Transaction Advisory Lead, you will be...

Job SummaryWe are seeking a highly skilled Tax Advisory Director to join our team in the Restructuring and M&A space. As a key member of our Tax team, you will be responsible for delivering high-quality tax advisory services to our clients.Key ResponsibilitiesSupport Tax Partners to deliver tax advisory services to clients.Lead in client tax offering in...

About UsBDO is a leading accountancy and business advisory firm, providing expert advice and solutions to entrepreneurial organisations navigating today's changing world.We specialise in working with ambitious, high-growth businesses that drive the UK economy. Our team provides a wide range of services, from strategy and operations to transactional and...

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 AzetsAzets is a leading firm of Accountants and Business Advisers operating across the UK, Ireland, and the Nordics. Our wide network of employees offers an abundance of inspiring opportunities to join one of our many offices.We are a top ten accountancy firm in the UK and the number one largest SME practice.The OpportunityA unique opportunity has...

Job Title: Pensions Advisory ActuaryWe are seeking a highly skilled Pensions Advisory Actuary to join our team at KPMG. As a key member of our pensions team, you will be responsible for delivering high-quality actuarial pensions advice in relation to defined benefit pension schemes in the private sector.Key Responsibilities:Provide strategic journey...

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...

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...

Are you looking to join a top ten accountancy firm in the UK and advance your career in tax advisory services?Azets is a leading firm of Accountants and Business Advisers operating across the UK, Ireland, and the Nordics, offering a wide network of employees and inspiring opportunities to join one of our many offices.We are seeking a Tax Advisory Director to...

Azets, a leading firm of Accountants and Business Advisers, is seeking an experienced Tax Advisory Director to join our dynamic team in the UK. We are looking for a skilled professional with expertise in tax restructuring work to lead our client tax offering in this area.The ideal candidate will have CTA/ACA/ACCA/CA qualifications, strong technical tax...

Corporate Tax Manager RoleKPMG, a leading professional services firm, offers an exciting opportunity for a motivated individual to join our Scotland Corporate Tax Advisory & Compliance team as a Manager, based in our Edinburgh, Glasgow or Aberdeen office.About the RoleThis challenging role involves delivering corporation tax compliance work on a portfolio of...

We are looking to recruit a Financial Reporting Advisory Senior_ to join our team._ **_We are flexible on location within Scotland._** **Job Purpose**: **The Financial Reporting Advisory Senior will be responsible for (but not limited to)**: - Preparing statutory financial statements for clients with mínimal supervision, including the preparation of...

Job description Job Descriptions Deal Advisory TaxAt KPMG, our Values define who we are and the way we do business. As a leading professional services firm, we know that our strength and capability come from our people: their different perspectives, experiences, and backgrounds. Deal Advisory Tax is a dynamic and successful area of KPMG's Tax & Legal...

We are seeking a highly skilled Tax Advisory Director to join our dynamic Tax team at Azets. As a specialist in the restructuring and M&A space, you will work closely with our Tax Partners to deliver high-quality tax advisory services to our clients.Key Responsibilities:Support Tax Partners to deliver high quality and reliable tax advisory services to our...