Audit and Compliance Expert

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...

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...

A prestigious UK law firm is seeking a Compliance Expert in London to support senior compliance professionals in core internal risk management processes. Estimated salary for this role is £35,000 - £45,000 per annum, depending on experience.Job DescriptionThe core function of this role will be to collaborate with firm-wide staff to ensure enquiries are...

Audit and Compliance ExpertWe are seeking an experienced Audit and Compliance Expert to join our team at CO_UK Alfa Financial Software Limited. As a key member of our Information Security team, you will be responsible for contributing to the audit cycles for all of Alfa's Information Security auditing requirements.Responsibilities:Contribute to the planning...

Paritas Recruitment - Audit is seeking an experienced Auditing Expert to join our team in a challenging role focused on Asset Management business.As an Auditing Expert, you will concentrate on executing and managing internal audits to support the effective delivery of the Annual Audit Plan. Your responsibilities will encompass Risk Assessment and Annual...

The National Audit Office is seeking a Financial Audit Expert to join our team in driving long-term sustainable improvement in public service delivery. The ideal candidate will have experience of external audit and be able to deliver high-quality financial audit work.As a Senior Audit Manager, you will manage engagement teams across a wide range of audits,...

**Job Description**We are seeking an experienced Audit and Compliance Expert to join our team. The successful candidate will have a strong background in auditing and compliance, with a focus on ensuring that our business practices are aligned with regulatory requirements.Responsibilities include:Identifying risks, assessing mitigating controls, and making...

We are seeking a highly skilled Compliance Risk Expert to join our AJ FOX COMPLIANCE legal team in London. The ideal candidate will have experience in law firm risk and compliance, with a solid understanding of anti-money laundering (AML) and counter-terrorist financing.Key responsibilities include conducting customer due diligence (CDD) on clients,...

At Paritas Recruitment - Audit, we're partnering with a leading consultancy firm seeking Internal Audit experts to join them on a contract basis. The client is open to applications from various industries, provided candidates possess extensive internal audit experience.The ideal candidate should be serving their notice period or immediately available, as the...

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...

Job OverviewThe Audit and Compliance Administrator role is an exciting opportunity to join our team at the National Audit Office. As a key member of our freedom of information and correspondence team, you will be responsible for supporting teams with advice and guidance, responding to telephone calls and emails, and managing copyright and reuse...

About the Opportunity:We are seeking an Auditing and Compliance Expert to join our team at RBW Consulting. This is an excellent opportunity for a motivated individual to work in a dynamic and fast-paced environment, partnering with a leading pharmaceutical service provider.The successful candidate will be responsible for ensuring the quality and integrity of...

About Compliance ProfessionalsWe are a leading global commodities organization with a wide range of services to our clients. Our team is committed to delivering exceptional results, and we're looking for a talented individual to join us as a Compliance Expert.Job DescriptionThe position will assist with managing a small team and working 4 days in the office....

We need a highly skilled IT Audit and Compliance Expert to join our team. The successful candidate will be responsible for leading the Annual IT Audit for Salesforce, ensuring compliance year-round, and developing and implementing GDPR and data retention best practices.This role requires close collaboration with the Data Analyst to document roles and ensure...

As an Auditing and Compliance Expert at Y Royalties, you will play a vital role in analyzing anomalies in royalty statements and reviewing large amounts of source data for our royalty audits. You will also produce accurate account summaries for royalty accounts and create comprehensive contract summaries.What We OfferA competitive salary of £25,000 -...

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...

Page Personnel is looking for an Internal Audit and Compliance Expert to strengthen their Accounting & Finance department. This role is responsible for ensuring robust financial systems and controls within the energy and natural resources sector.ResponsibilitiesConducting internal audits to assess financial status and compliance.Identifying potential areas...

Key ResponsibilitiesAs an Audit, Risk, and Compliance Expert, you will be responsible for leading the development of our internal audit strategy, managing the execution of audits, and providing assurance on the effectiveness of our governance and internal controls.You will work closely with senior management to identify key risks and develop strategies to...

Job SummaryWe are seeking an experienced Regulatory Compliance Expert to join our team at Compliance Professionals. This role will involve ensuring adherence to statutory and regulatory provisions, monitoring regulatory developments, and maintaining the Compliance Monitoring Programme.Key ResponsibilitiesEnsure compliance with FCA, LME, LME Clear, NFA, and...

We are seeking an Internal Audit and Compliance Expert to join our team at SGS Société Générale de Surveillance SA. As a member of our controls-based team, you will be responsible for performing control missions to ensure the effectiveness and relevance of our 1st Level Control framework.Key responsibilities include performance of CTL control missions,...