Corporate Compliance Specialist

We are seeking a highly skilled Corporate Compliance Specialist to join our team at Modulr. In this role, you will be responsible for leading and managing CDD & Compliance Assessments of our clients. This is an exciting opportunity for someone who wants to develop their skills in compliance and risk management while gaining hands-on experience in the...

Job Title: Corporate Regulatory SpecialistEstimated Salary: £60,000 - £90,000 per annumCompany Overview:Brodies is a UK law firm headquartered in Scotland, with a strong commitment to diversity and inclusion. Our team reflects the communities we serve, allowing us to provide expert advice to our clients.Job Description:We are seeking an experienced...

Job DescriptionAs a Corporate Onboarding Specialist, you will be responsible for operational oversight, risk & compliance, escalation management, strategic planning, corporate governance, team leadership, performance management, and recruitment & development.You will have a strong understanding of AML legislation, risk management, and governance frameworks....

Job Description: We are seeking a Governance and Compliance Specialist to join our team at Thomson LRC. The successful candidate will be responsible for leading the development and implementation of a suitable corporate governance framework, promoting good governance practices throughout the organization, and ensuring compliance with best governance practice...

Job Title: Corporate Governance SpecialistWe are seeking a highly experienced professional to join Sainsbury's Supermarkets Ltd as a Corporate Governance Specialist. This is a 6-month fixed-term assignment based in Edinburgh, with the opportunity to work from home.This role will provide efficient governance, regulatory compliance, and effective Company...

Job Role: Corporate Tax Senior ManagerPro-Tax, a leading Big 4 firm, is seeking a Senior Tax Compliance Specialist to join its growing Corporate Tax team in the North of the UK.The ideal candidate will have experience in UK corporate tax compliance or advisory and be qualified with ACA or CTA. As a Senior Manager or Manager level professional, you will be...

Job TitleCorporate Governance SpecialistAbout the RoleWe are seeking a highly skilled Corporate Governance Specialist to join our in-house legal team at Thomson LRC in Edinburgh. The successful candidate will be responsible for developing, implementing, and maintaining a suitable corporate governance framework that supports the governance structure.The role...

Job DescriptionWe are seeking a highly skilled Trade Compliance Specialist to join our team at Alchemy Global Talent Solutions Ltd. in Edinburgh.The successful candidate will be responsible for ensuring compliance with company procedures for record keeping, meeting HMRC and DBT regulations.This includes processing re-exports of imported goods under Customs...

Job Title: Head of Corporate Governance and ComplianceWe are seeking an experienced Head of Corporate Governance and Compliance to join our team in Edinburgh.The ideal candidate will have a strong understanding of AML legislation, risk management, and governance frameworks. Key responsibilities include:Ensuring adherence to legal, tax, and statutory...

About the OpportunityWe are seeking a highly experienced Compliance Manager to join our Risk and Compliance team in Edinburgh. As a key member of the team, you will provide Compliance support to a number of both regulatory and Corporate transformation projects impacting fund developments and fund distribution within EMEA.The ideal candidate will have strong...

Job Description:Fully Funded Tax Professional ApprenticeshipAbout the Role:In this exciting opportunity with Tussell Limited, you will have the chance to develop a strong understanding of corporate tax compliance and advisory services. As a Tax School Leaver Apprentice, you will work as part of a specialist team providing support to clients across various...

About Our Culture">At IDEX Consulting, we believe in creating an environment where everyone can thrive, built on a foundation of flexibility, inclusivity, and progressiveness.">Our commitment to equity and conscious inclusion drives us to create pathways for all employees to succeed, both personally and professionally.">As a Corporate Compliance Officer, you...

Work on sophisticated tax affairs across customer sectors.We're seeking experienced tax professionals to join our team as Direct Tax Specialists within HMRC's Customer Compliance Group (CCG). As part of this role, you'll work on sophisticated tax affairs across customer sectors, engaging with internal and external stakeholders.You'll lead HMRC's engagement...

We are seeking a highly skilled Corporate Compliance Expert to join our team at Johnston Carmichael. This role is ideal for an individual with experience in company secretarial roles, preferably in a legal or professional services environment.The successful candidate will be responsible for ensuring all statutory deadlines are met for our company secretarial...

Job Opportunity:An exciting chance is available for a Regulatory Senior Solicitor/Associate to join our Risk, Government & Compliance team in Edinburgh. Our team advises a wide range of clients on compliance, regulatory issues and public law.We are seeking a qualified Solicitor with 3-5 years of experience to work on high-profile cases and develop new...

Job DescriptionThomson LRC is seeking a skilled Corporate Governance Specialist to join their in-house legal team. This role will be based in Edinburgh, with opportunities for hybrid-working.As a Corporate Governance Specialist, you will lead the delivery of the corporate secretary function of the organisation in the UK and internationally. This role is...

Corporate Financial SpecialistWe are seeking a Corporate Financial Specialist to join our team in Edinburgh.About Our Firm:AH&Co Ltd is a dynamic firm of chartered accountants providing expert financial services to clients across various industries.Job Description:We are looking for a highly skilled Corporate Financial Specialist to assist with preparation...

We are seeking a highly skilled Corporate Support Specialist to join our team at Fqps.The successful candidate will be responsible for providing support on corporate projects, including managing electronic data rooms/sites, uploading and ordering documentation, and liaising with third parties.This role requires a strong understanding of corporate law and...

Job DescriptionWe are seeking a highly motivated Corporate Banking Specialist to join our finance team in Edinburgh. The successful candidate will be responsible for accurately recording banking transactions, maintaining corporate bank accounts in NetSuite, and performing weekly and monthly bank reconciliations.This is an excellent opportunity to work...

About Lennoxvale Specialist RecruitmentWe're partnering with a leading Corporate law firm in Scotland to recruit a highly skilled Corporate Real Estate Solicitor.This role offers an excellent opportunity for you to work on various real estate matters, including investment, management, development, and infrastructure projects.You'll collaborate with the team...