Compliance and Advisory Role

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...

We are partnering with a global alternative asset manager to hire a Compliance Advisory Manager. This role plays a crucial part in supporting the Real Assets business by providing expert advice, ensuring regulatory compliance, and helping to develop policies and procedures.Key Responsibilities:Provide real-time regulatory and compliance advice to business...

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...

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...

Job DescriptionAs a senior Head of Compliance Oversight at Compliance Professionals, you will be responsible for overseeing the management of global regulatory relationships and driving their implementation. This role involves advisory coverage of all business desks globally, ensuring that compliance requirements are met and risk is mitigated.The ideal...

Grant Thornton UK LLP is a leading audit, tax and advisory firm with a global network of independent firms. Our Financial Services Tax team provides tax services to a variety of clients in the Financial Services market.We're seeking a Compliance and Advisory Manager to join our team in London. The role involves managing the full suite of tax compliance for...

Job SummaryAs a seasoned Compliance Risk Manager at Compliance Professionals, you will oversee the management of global regulatory relationships and drive their implementation. This role involves advisory coverage of all business desks globally, ensuring that compliance requirements are met and risk is mitigated.The ideal candidate will have demonstrated...

About Our TeamWe are a dynamic and innovative accountancy firm that prides itself on its commitment to excellence. As a Compliance and Advisory Lead, you will be part of a talented team that is passionate about delivering exceptional results for our clients.In this role, you will have the opportunity to develop your expertise in compliance and advisory...

Job Title: Compliance DirectorCompany Overview:We are seeking a seasoned Compliance Director to join our team at Compliance Professionals. The successful candidate will be responsible for managing global regulatory relationships, providing advisory coverage of all business desks globally, and overseeing the implementation of global regulatory...

Cedar Recruitment is seeking a talented Head of Compliance Advisory to join our team. The ideal candidate will have a strong background in compliance and experience in managing advisory projects.The estimated salary for this position is $160,000 - $250,000 per annum, depending on the location and experience of the candidate.In this role, you will work...

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...

Global Regulatory Affairs PositionWe are seeking a seasoned professional to lead our global compliance efforts and provide strategic guidance on regulatory matters.The ideal candidate will have extensive experience in broking/prime broking and be able to manage complex regulatory relationships worldwide.This role is responsible for overseeing global...

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...

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...

Job Summary:We are seeking a skilled Compliance Officer to join our team as an HR Advisory specialist. In this role, you will provide expert advice on employee relations processes, engage with stakeholders, and develop project plans to ensure effective communication.The estimated salary for this position is £215-£250 per day, depending on experience. This...

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...

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...

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 &...

**About the Role**We are looking for a Head of Compliance and Risk to join our team at FRP Advisory. As a key member of our corporate finance division, you will be responsible for overseeing our compliance and risk management processes.**Key Responsibilities**Lead the in-house legal team, providing guidance and support as necessary.Act as a key advisor to...