Compliance and Advisory Specialist

We are looking for a talented Compliance Advisory Specialist to join our team at Compliance Professionals, a leading banking firm with a global presence in wholesale and capital markets.About the Role:This is a great opportunity for a dedicated individual to make a real impact in preventing and detecting financial crime. As a Compliance Advisory Specialist,...

Job DescriptionKey Responsibilities:Act as an escalation point for financial crime compliance queries and work closely with the DMLRO to ensure staff receive proper advisory services.Manage KYC, ABC, sanctions, and fraud-related escalations, providing training and guidance to the first line of defense on financial crime risks and control requirements.Perform...

Job OverviewCareer opportunities have arisen for a Compliance Governance Specialist to join our team at Compliance Professionals. Based in London, this role will suit an individual with experience in Public Markets.About the RoleThis is a senior leadership position that requires the successful candidate to maintain policies and procedures governing IPO and...

As a Compliance Leader at Compliance Professionals, you will oversee global regulatory relationships and advisory coverage of all business desks globally. You will be responsible for oversight of global regulatory developments, driving their implementation, and ensuring Regulatory and Exchange queries, audits, and investigations are completed in an...

We are looking for a highly experienced Compliance and Advisory Specialist to join our tax team at BDO LLP. This is an exciting opportunity to develop your skills and expertise in a dynamic and supportive environment.The successful candidate will have the chance to work on a wide variety of clients within the professional services sector, including law...

We are looking for a highly skilled Tax Compliance and Advisory Specialist to join our team at Cedar Recruitment. This exciting opportunity will see you working closely with our clients to provide expert advice on indirect tax matters.About the RoleThis is a newly created position that offers a unique blend of compliance management, business partnering, and...

Ocorian Group is looking for a Compliance Advisory Specialist to support our clients in meeting their regulatory obligations.The successful candidate will have a strong understanding of financial regulations, including AIFMD, SMCR, MIFID II, IFPRU and the financial promotions regime under COBS 4.Key responsibilities will include:Assisting in and leading...

About the RoleWe are seeking an experienced Compliance Advisory Specialist to join our team at Jacobson Garner.In this role, you will be responsible for developing and maintaining effective compliance policies and procedures, working closely with the business to identify and mitigate potential risks.You will be expected to stay up-to-date with the latest...

About the RoleWe are seeking a highly skilled Compliance Advisory Specialist to join our team in London. As a key member of our advisory compliance team, you will provide guidance on regulatory matters and ensure that our business operations comply with relevant laws and regulations.Key ResponsibilitiesProvide advisory compliance guidance on all applicable...

KennedyPearce Consulting is seeking a Compliance and Advisory Specialist to join their Tax Team. The successful candidate will be responsible for ensuring compliance with UK direct tax regulations, managing international direct tax issues, and providing guidance and support on tax-related matters.The ideal candidate will have a strong background in UK direct...

We are seeking a highly skilled Head of Governance and Compliance to join our team at Compliance Professionals. As the Global Head of Compliance, you will be responsible for managing global regulatory relationships, advisory coverage of all business desks globally in conjunction with local Compliance Officers, and oversight of global regulatory developments...

We are seeking an experienced Compliance and Advisory Specialist to join our team in Coventry, West Midlands.As a key member of our team, you will provide expert guidance on personal and private client tax matters, ensuring compliance with UK regulations and laws.Salary: £55,000 - £65,000 per annum, dependent on experience.**Key...

We are seeking a highly skilled Compliance and Advisory Expert to join our team in Bolton.Job RequirementsYou will be responsible for managing a diverse portfolio of clients, delivering both compliance and advisory services.This is an excellent opportunity for professional growth and the chance to work with a varied client base while supporting their...

The Role: We are seeking a seasoned professional to lead our global compliance efforts as the Global Head of Compliance. As a key member of our leadership team, you will be responsible for managing regulatory relationships, providing advisory coverage, and overseeing compliance risk globally.About the Job: The successful candidate will have demonstrated...

Bennett & Game Recruitment LTD is currently recruiting for a Mixed Tax Senior Professional to join their team in Bolton. As a key member of the team, you will be responsible for delivering both compliance and advisory services to clients.The ideal candidate will have a minimum of 5 years of experience in a mixed tax role within an accountancy practice. They...

Job OverviewWe have an exciting opportunity for an experienced Compliance & Financial Crime Manager to join our team at Compliance Professionals.About the CompanyOur company has been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate...

Job SummaryWe are seeking a Tax Compliance and Advisory Specialist to join our team at Moore Kingston Smith. As a key member of our corporate tax team, you will be responsible for delivering tax accounting and compliance advice to clients.The successful candidate will have extensive experience in tax audit assignments, interim tax reporting, and the...

About the Role:The Global Head of Compliance will be responsible for managing global regulatory relationships and advisory coverage of all business desks globally.Oversight of global regulatory developments, driving their implementation, and ensuring compliance with financial crime risk are key aspects of this role.A strong understanding of FCA rules &...

Job Overview: As the Global Head of Compliance, you will play a critical role in ensuring our company's compliance with regulatory requirements. You will be responsible for managing global regulatory relationships, providing advisory coverage, and overseeing compliance risk globally.About the Position: We are looking for a seasoned professional with...

Job Title: Compliance and Advisory ExpertAbout the Position:We are seeking a highly experienced Compliance and Advisory Expert to join our Corporate Tax team in RSM UK. As a key member of our team, you will be responsible for building and maintaining strong relationships with clients ranging from owner-managed businesses and middle market organisations to...