Compliance and Advisory Expert

Job Summary:Compliance Professionals seek a skilled Compliance Advisory Expert to join their team. The successful candidate will provide expert advice and guidance on financial crime matters, ensuring the company remains compliant with regulatory requirements. This is an excellent opportunity to work with a reputable company and advance your career in...

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,...

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...

We are seeking an experienced Compliance and Advisory Expert to join our Tax team at AVTR. The successful candidate will provide VAT compliance and advisory services to a wide range of corporate clients in the FTSE100, FTSE250, AIM, and private equity backed and privately owned businesses.About the JobThis is a challenging and rewarding role that requires...

We are seeking a seasoned Compliance Risk Management Expert to lead our global compliance efforts. Based in the City, our client is a world-leading specialist broker with a reputation for excellence.Job OverviewThe successful candidate will be responsible for managing global regulatory relationships, providing advisory coverage to all business desks...

Job DescriptionThis is a mixed compliance/advisory role which will involve a high percentage of non-UK domicile cases.We are seeking an experienced Tax Compliance and Advisory Expert to run a portfolio of compliance cases alongside supporting seven private client partners with advisory work.The ideal candidate will have responsibility for a mixed portfolio...

Risk and Compliance ExpertiseWe require a skilled Risk and Compliance Advisory Expert to develop and implement effective compliance and risk management strategies for our law firm clients.The ideal candidate will possess a deep understanding of regulatory requirements, including the FCA's Senior Managers and Certification Regime, and have experience working...

Join us at Aspen Group as a Compliance Advisory Expert and contribute to the success of our Financial Crime team!We are seeking a skilled professional to assist the Group Financial Crime Manager in actively managing Aspen's Financial Crime risks.The ideal candidate will have recent experience in a Financial Crime role within the London and Lloyd's Market,...

Cedar Recruitment is pleased to announce the availability of a Tax Compliance and Advisory Expert position within a global financial services group. The successful candidate will be responsible for leading the direct tax function in the UK, with a focus on maintaining and enhancing tax compliance procedures and controls.Key Requirements:Significant...

About Interpath AdvisoryWe are a leading financial advisory business, offering a unique blend of independence and expertise to help our clients achieve their strategic objectives.

At Pro-Tax, we pride ourselves on our commitment to excellence and customer satisfaction. Our team of experts provides high-quality compliance and advisory services to clients across various industries.We are seeking a highly skilled Compliance and Advisory Professional to join our team in London. The ideal candidate will have a strong understanding of tax...

Interpath AdvisoryWe are a leading advisory firm with a global presence, offering expert guidance to businesses and investors.About UsWe have teams dedicated to providing tailored solutions to our clients' needs, from strategic advice to execution. Our focus is on delivering exceptional results through our expertise and commitment.Job Title: Senior...

About the CompanyOur client is an international corporate & specialist finance bank with its European hub in London. They provide a range of corporate banking, transactional and real estate services.About the RoleAct as an escalation point for financial crime compliance queriesWork with the DMLRO to ensure staff receive a proper Financial Crime advisory...

About UsSociete Generale is a global banking giant with a rich history and a strong commitment to innovation and excellence. We believe that our people are the driving force behind our success, and we strive to create an environment where they can grow, develop, and thrive.Job DescriptionThis exciting opportunity is based in London and offers a competitive...

At Compliance Professionals, we are currently seeking a highly skilled Anti-Money Laundering Compliance Specialist to join our team as a Vice President. This is a 12-month fixed-term contract opportunity.About the RoleThis role will be part of our EMEA Financial Crime Team, responsible for managing the financial crime compliance program, including Anti-Money...

Job OverviewWe are seeking a seasoned Compliance Expert to lead our risk and compliance team at AJ FOX COMPLIANCE in London. This is an exceptional opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.The successful candidate will oversee the client onboarding process, ensuring all...

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...

About the RoleWe are seeking a highly skilled Compliance Manager to join our team in the UK Market Compliance Office.Job DescriptionThe Compliance Advisory Manager will play a crucial role in supporting the development and ongoing maintenance of a comprehensive compliance program for all Lines Of Business (LOB) and functions' current and future businesses...

We are seeking a Compliance Expert to support AJ FOX COMPLIANCE in ensuring the highest standards of regulatory compliance across our operations.The ideal candidate will have strong knowledge of CQS, Lexcel, and SRA Regulations, with proven experience in compliance within the legal sector.Provide guidance to clients on acquiring and maintaining Legal Aid...

Financial Crime Compliance ProfessionalOur client, a prominent banking firm with a strong global presence in wholesale and capital markets, is seeking an experienced Compliance Professional to join their team.As a key member of the compliance department, you will play a crucial role in ensuring the bank's adherence to financial crime regulations and...