Compliance & Service Expert

**AMP Ireland are Hiring a Party Hostess or Host** to join our team in MARBELLA. Your main responsibility will be to promote and sell Jägermeister & other shots in various well-known bars and clubs in the city. **Requirements**: - Prepared to jet of to Marbella May-October - Sales-driven - Excellent communication skills - Experience in customer service or...

**AMP Ireland are Hiring a Party Hostess or Host** to join our team in Dublin. Your main responsibility will be to promote and sell Jägermeister & other shots in various well-known bars and clubs in the city. **Requirements**: - Sales-driven - Excellent communication skills - Experience in customer service or sales - Bar Staff experience desired but not...

**AMP Ireland are Hiring Drinks Promotion Staff** to join our team in Dublin. Your main responsibility will be to promote and sell Jäger & other spirits in various bars and clubs in the city. **Requirements**: - Sales-driven attitude - Excellent communication skills - Ability to work in a fast-paced and energetic environment **Benefits**: - High...

Job SummaryA financial trading business in London seeks a qualified regulatory compliance expert to join their team as a contractor. This is an excellent opportunity to work with a leading company in the financial sector.Responsibilities:Develop and implement data privacy strategies in accordance with regulatory requirements.Collaborate with cross-functional...

Compliance Surveillance ExpertWe are seeking a highly skilled Compliance Surveillance Expert to join our team at Citi in Belfast. This is an exciting opportunity to work with a global financial institution and contribute to the success of our Independent Compliance Risk Management department.About the RoleThe successful candidate will be responsible for...

We are looking for a highly experienced Business Intelligence and Compliance Expert to join our team at Citibank, N.A. United Kingdom. This is a full-time position based in the UK, with an estimated salary of £90,000 - £120,000 per annum.This role involves working closely with stakeholders to develop business intelligence solutions that meet their needs....

At VanRath, we are seeking a skilled Personal Tax Director to join our personal tax team. With a focus on collaborative and supportive work environment, we strive to make a difference in our clients' financial lives.Key Responsibilities:Client Engagement: Develop and maintain strong relationships with clients, providing expert guidance on their personal tax...

Payroc is seeking a highly skilled Compliance and Recruitment Expert to join our HR team. In this role, you will be responsible for providing comprehensive support for our global operations, focusing on talent acquisition across Northern Ireland and Europe, and ensuring compliance with local employment laws and regulations.Main Responsibilities:Lead the...

Key ResponsibilitiesAs a Regulatory Compliance Expert, you will play a crucial role in ensuring the effective design and implementation of controls and one-time remediations. Your key responsibilities will include facilitating Business BFQC engagement across the full lifecycle of RBCMs and key remediation programs, advising and supporting RBCM Owners on the...

Job SummaryWe are seeking a highly skilled Tax Compliance and Advisory Expert to join our team. As a UK Tax Consultant, you will be responsible for managing the client's UK tax affairs, including preparing partnership tax computations, submitting tax returns, and advising on UK direct and indirect tax matters. The role offers a competitive salary of...

About the RoleWe are looking for a talented BSA/AML Compliance Expert to join our team at Treliant. As a key member of our BAU team, you will be responsible for supporting clients in their BSA/AML and sanctions compliance efforts.">Schedule regular meetings with clients to discuss ongoing projects and provide updates on findings.Review and analyze client...

The Risk Management and Compliance Expert position at Citigroup Global Markets Limited offers a unique opportunity to make a significant impact on our organization's compliance risk management framework. In this critical role, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of...

Job Overview:The AML Compliance Risk Evaluation Lead Analyst role is a seasoned professional position that applies in-depth disciplinary knowledge to contribute to the development of new techniques and improve processes and work-flow for the area or function. This role integrates subject matter and industry expertise within a defined area, requiring an...

We are seeking a Corporate Tax Assistant Manager to join our team at Abacus Professional Recruitment. This is a fantastic opportunity for a qualified individual to take on a challenging role in corporate tax compliance.About the Role:Supporting our tax and accounts teams with corporate tax compliance services, including reviewing and/or preparing corporate...

Job SummaryMMC Corporate is seeking a highly skilled Compliance Specialist to join our team in Europe. As a key member of our Legal & Compliance team, you will play a critical role in supporting our businesses’ compliance with relevant sanctions and anti-money laundering regulations.Main ResponsibilitiesAct as a sanctions subject matter expert, providing...

Quality Assurance and Administration Executive Full time Lifeexpert.co.uk **About Us** Life EXPERT is an ambitious, young, motivated company. We protect unprotected families from the unfortunate be arranging adequate protection for them, Life Insurance, Critical Illness, Mortgage protection, Income protection and more. We are regulated and authorised by...

Job Title: Compliance Team Lead - Investment Risk ExpertAbout Funds-Axis Group LimitedFunds-Axis is a fast-growing Regulatory Technology (RegTech) business that combines deep regulatory knowledge with best-of-breed technology to deliver exceptional customer service to our clients and partners.We provide investment compliance and regulatory reporting services...

**Role**: Compliance Associates (All levels) **Expertise**:FinCrime, Payments, Internal Audit, Conduct, IT Risk, Information Security, Operational Resilience **Location**: Belfast, on a hybrid basis, we are a collaborative team and enjoy working remotely and in person together. - __________________________________________ A leading Governance Risk and...

We are seeking a talented Compliance Manager to join our HUB Group team. As a key member of our organization, you will play a crucial role in ensuring our business operates within regulatory requirements.Key Responsibilities:Support the HUB Group in ensuring compliance with regulatory requirements.Develop and manage regulatory compliance matters, ensuring...

Indirect Tax Specialist RoleAbout the RoleHMRC seeks an experienced Tax Specialist to join its Customer Compliance Group (CCG). As an Indirect Tax Specialist, you will play a pivotal role in safeguarding the integrity of the UK's tax system.Key ResponsibilitiesConduct in-depth analyses of complex VAT cases, identifying potential risks and areas of...