Billing and Compliance Professional

Job SummaryWe are seeking an experienced Financial Data Analyst to join our finance team as a Billing and Compliance Specialist. This role involves reviewing and posting employee expense claims, managing project setup within the finance system, and providing regular updates to partners and project managers.Key ResponsibilitiesAs a Billing and Compliance...

Job DescriptionAs a Billing and Compliance Officer at McKinlay Law, you will play a critical role in ensuring accurate and timely invoicing. The estimated salary for this role is £40,000 - £50,000 per annum.Your key responsibilities will include:Oversight of the billing processEnsuring compliance with SAR regulationsManaging relationships with clientsThe...

We are seeking an exceptional Chief Compliance Professional to lead our global Compliance function at Compliance Wise. The estimated salary for this role is $140,000 - $200,000 per year, depending on experience and qualifications. Located in London, UK, this position offers a unique opportunity to work with a leading international law firm and professional...

Come and take your career to the next level as Ambition's Corporate Lawyer - Billing and Compliance! In this exciting role, you will be responsible for ensuring that all financial transactions are accurately processed and recorded, while also maintaining a high level of customer satisfaction.Key Responsibilities:Managing the day-to-day activities of the...

We are looking for an experienced Banking Compliance Professional to join our team at Compliance Professionals. The ideal candidate will have a strong background in financial crime and regulatory compliance.Key Responsibilities:Develop and implement effective control frameworks to prevent or detect financial crime.Collaborate with colleagues to review and...

Job DescriptionA prestigious law firm in London is seeking a Compliance Professional to support senior compliance professionals in internal risk management processes.This role involves working closely with firm-wide staff to ensure timely responses to enquiries and supporting various compliance teams. We require someone with previous experience in a similar...

Job Summary:We are looking for a seasoned Compliance Officer to join our team at Compliance Professionals. In this role, you will be responsible for ensuring that our marketing and distribution activities comply with regulatory requirements. If you have a strong background in compliance and a passion for staying up-to-date with regulatory changes, we...

We are looking for a Compliance Professional to join our team at AJ FOX COMPLIANCE in London.The ideal candidate will have experience in law firm risk and compliance, a solid understanding of AML and counter-terrorist financing, and familiarity with using AML databases.The salary for this role is estimated to be around £55,000 - £75,000 per annum,...

Job DescriptionA seasoned professional is sought after to fill the role of Compliance Officer within AJ FOX COMPLIANCE, an International law firm. The ideal candidate will have expertise in Anti-Money Laundering (AML) sanctions and compliance.This exciting opportunity offers a remote working arrangement, allowing the selected individual to work from anywhere...

About the RoleWe are seeking a skilled Billing Assistant to join our team at Wilson Solicitors LLP in London.In this role, you will be responsible for creating accurate bills, managing financial records, and ensuring compliance with relevant laws and regulations.To succeed in this position, you should possess excellent numeracy skills, a keen eye for detail,...

Wealth Management Training SpecialistCompliance Professionals seeks a skilled Wealth Management Training Specialist to join our team in the UK. As a key member of our compliance department, you will play a vital role in ensuring our wealth management services meet the highest standards.**Job Description:**Provide ongoing assessment of adviser competence in...

AJ FOX COMPLIANCE is seeking a talented Compliance and Governance Professional to join their Risk & Compliance team in London.The successful candidate will have experience in law firm regulation, complaints handling or commercial contracts, and be able to assist Senior staff in addressing strategic and operational issues.Responsibilities include...

Aj Fox Compliance requires a Compliance Officer to support Senior Compliance professionals in core internal risk management processes.Key responsibilities include:Collaborating with other compliance-based teams to support key functionsAd-hoc research/administrative tasksWriting articles on compliance for internal guidance purposesA successful candidate will...

Job ResponsibilitiesManage the Client Inception Module (CIM) and ensure all activities and duties adhere to risk and compliance requirements.Support on case-related work and complete tasks for matters/files, including engagement letters and maintaining client & matter data within the case and practice management system.Produce first draft engagement letters...

Job SummaryWe are seeking a highly skilled and experienced Senior Compliance Monitoring Specialist to join our team at Compliance Recruitment Solutions. The ideal candidate will have a strong background in compliance monitoring, with a minimum of 2 years' experience in a Wealth Management or Retail Financial Advice firm.About the RoleThe Senior Compliance...

As an AML Compliance Professional at AJ FOX COMPLIANCE, you will play a critical role in managing the firm's legal and regulatory obligations. Key responsibilities include performing conflict searches, resolving issues, and escalating where necessary.AML Legislation Expertise: Identify and verify new clients, assessing AML, sanctions, and Customer Due...

ResponsibilitiesCompliance Controls: Perform regular reviews of client onboarding and periodic account review as second line of defence, ensuring adherence to Company's Financial Crime CMP.Policies and Procedures: Develop and update FCC Policies and Procedures in accordance with local requirements and Group standards, policies and procedures.Risk Management:...

About AJ FOX COMPLIANCEOur prestigious law firm based in London is seeking an experienced Financial Crime Prevention Manager to lead their new risk and compliance team. This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.Main Responsibilities:Supervising and...

We are looking for a Risk Management and Compliance Professional to join our team at AJ FOX COMPLIANCE. As a Risk Management and Compliance Professional, you will be responsible for managing the firm's legal and regulatory obligations, identifying and verifying new clients, conducting screenings of PEPs, sanctions issues and other regulatory risks, and...

Job Title: Billing and Revenue Management ProfessionalWe are seeking an experienced Billing and Revenue Management Professional to join our team at MIW Group Ltd - Make it Work.This role will involve overseeing our Telecom Billing Operations, ensuring accuracy, efficiency, and adherence to industry standards.