Financial Advisory Compliance 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,...

Job Title: Compliance and Advisory ExpertAbout the Position:We are seeking a highly experienced Compliance and Advisory Expert to join our Corporate Tax team in RSM UK. As a key member of our team, you will be responsible for building and maintaining strong relationships with clients ranging from owner-managed businesses and middle market organisations to...

About the Role">We are seeking an experienced Compliance Advisory Expert to join our team in Pembroke Communications. The successful candidate will play a key role in providing compliance advice on the restructuring of financially distressed businesses.">Your Key Responsibilities">">Providing compliance advice on VAT and other tax matters to internal...

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...

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 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 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 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...

Are you ready to make a significant impact in a dynamic organization? As a Compliance and Advisory Expert at Simmons & Hanbury, you'll earn £95,000 - £125,000 per year.Your responsibilities will include:Providing expert advice on compliance and regulatory matters.Developing and implementing risk management strategies.Supporting the General Counsel's office...

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,...

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...

**About the Position**We are seeking a UK Compliance Advisory Expert to join our team in London. As a UK Compliance Advisory Expert, you will play a key role in ensuring that our UK regulated entities comply with relevant regulations and laws.The successful candidate will have technical regulatory expertise with previous experience of Real Assets,...

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...

Job Description:This role is part of the Structured Finance Advisory team within Crédit Agricole Group. We are seeking an experienced Financial Advisory Expert to join our team in New York.About the Role:We are looking for a highly skilled individual with expertise in financial advisory services, specifically in the power sector. The ideal candidate will...

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...

Join Our TeamWe are a leading provider of transaction advisory services, and we are seeking a highly experienced Financial Advisory Expert to join our team.About the RoleAs a Financial Advisory Expert, you will be responsible for analysing complex financial data to inform business decisions.You will work closely with clients in highly confidential buy-side,...

Job OverviewWe are seeking a highly motivated Financial Compliance Expert to join our Investment Banking team in London. As a key member of our M&A Advisory business, you will provide advice and compliance oversight to IB personnel on transactions, new business initiatives and significant business changes affecting the firm.Responsibilities:Provide expert...

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...

About TeneoTeneo is a global CEO consulting and advisory firm providing integrated, strategic counsel in management consulting, strategy & communications, capital and risk advisory for CEOs and senior executives of leading companies. With a strong presence in multiple jurisdictions, we deliver cutting-edge solutions to address complex business challenges....