International Compliance Specialist

1 month ago


Birmingham, Birmingham, United Kingdom holland and knight Full time

Job Summary

Holland & Knight is seeking a highly skilled International Compliance Analyst to support our international offices and compliance programs in Latin America. As a key member of our compliance team, you will be responsible for ensuring our global operations comply with regulatory requirements and industry standards.

Key Responsibilities

  • Develop and implement compliance policies and procedures to ensure adherence to regulatory requirements and industry standards.
  • Support the development and expansion of our Anti-Bribery and Anti-Money Laundering (AML) programs.
  • Monitor and communicate changes in compliance regulations and standards to ensure our operations remain compliant.
  • Conduct compliance risk assessments and develop mitigation or corrective action plans as needed.
  • Facilitate compliance risk mitigation efforts by providing monitoring and oversight of remediation efforts.
  • Communicate and evangelize the Privacy and Compliance program and associated initiatives to internal stakeholders.

Requirements

  • 3+ years of professional compliance, investigation, or data privacy experience.
  • Knowledge and understanding of the elements of an effective compliance program.
  • Industry standard certification, such as CCEP, CCEP-I, CHC, CHPC, preferred.

Benefits

Holland & Knight offers a comprehensive benefits package, including generous paid time off, eleven paid holidays per year, time off for bereavement or jury duty, paid leave for new parents, and comprehensive medical, dental, and vision plans.



  • Birmingham, Birmingham, United Kingdom AJ FOX COMPLIANCE Full time

    AJ FOX COMPLIANCE in Birmingham requires a Compliance Manager to ensure risk management and compliance policies meet regulatory standards.The ideal candidate has experience in risk and compliance roles at law or professional services firms, and a good understanding of laws, regulations, and codes of conduct.Analyse systems for best practice complianceOversee...


  • Birmingham, Birmingham, United Kingdom Hays Specialist Recruitment Limited Full time

    Job Summary: We are seeking an experienced International Tax Specialist to join our team at Hays Specialist Recruitment Limited. As an Expat Tax Compliance Expert, you will provide tax compliance and advisory services to a wide range of clients, managing a portfolio of clients and developing professional relationships with clients and within the firm.Key...


  • Birmingham, Birmingham, United Kingdom AJ FOX COMPLIANCE Full time

    We are seeking a skilled Risk and Compliance Expert to join our dynamic AJ FOX COMPLIANCE team in Birmingham. In this role, you will work closely with experienced lawyers and compliance specialists to ensure firm-wide compliance.Responsibilities:Liaise with stakeholders regarding risk-related issues.Assist senior staff with strategic and operational issues...


  • Birmingham, Birmingham, United Kingdom Goldman Sachs Full time

    At Goldman Sachs, we're committed to maintaining effective controls that ensure the reliability of our financial reports and compliance with laws and regulations. As an Internal Audit and Compliance Specialist, you'll play a critical role in assessing our internal control structure, including governance processes and risk management frameworks.Key...


  • Birmingham, Birmingham, United Kingdom Hays Specialist Recruitment Limited Full time

    Job SummaryYour new company is seeking an experienced International Tax Specialist to join their Global Employer Services team. As an Expatriate Tax Manager, you will provide Expat tax compliance and advisory services to a range of clients, with the primary responsibility of dealing with all matters relating to the management of a portfolio of clients.Key...


  • Birmingham, Birmingham, United Kingdom AJ FOX COMPLIANCE Full time

    We are seeking a highly skilled Senior Risk and Compliance Lawyer to join our team at AJ FOX COMPLIANCE.This role will involve working closely with experienced lawyers and compliance specialists to ensure firm-wide compliance.Some key responsibilities include:Liaising with stakeholders regarding risk-related issuesAssisting senior staff with strategic and...

  • Internal Auditor

    3 weeks ago


    Birmingham, Birmingham, United Kingdom Birmingham City Council Full time

    Job Title: Internal Auditor - Compliance SpecialistJob Summary:We are seeking a detail-oriented Internal Auditor to join our team at Birmingham City Council. The successful candidate will assist in delivering a high-quality audit service and contribute to the successful completion of our audit plan.Key Responsibilities:Conducting a wide range of audit...


  • Birmingham, Birmingham, United Kingdom holland and knight Full time

    Job SummaryThe International Compliance Analyst will support our international offices and compliance programs, focusing on Latin America. This role requires a strong understanding of compliance principles, experience in global compliance programs, and ongoing monitoring and auditing of compliance programs.Key Responsibilities and Essential Job...


  • Birmingham, Birmingham, United Kingdom AJ FOX COMPLIANCE Full time

    Job SummaryWe are seeking a highly skilled and experienced Contract Lawyer to join our dynamic team at AJ FOX COMPLIANCE. As a key member of our risk and compliance team, you will play a crucial role in ensuring firm-wide compliance and providing expert advice on risk-related issues.Key Responsibilities:Liaise with stakeholders regarding risk-related issues...


  • Birmingham, Birmingham, United Kingdom Hays Specialist Recruitment Limited Full time

    Corporate Tax Assistant Manager OpportunityYour new company is a leading professional service organisation that supports multinational organisations, entrepreneurs, and private businesses. As a Corporate Tax Assistant Manager, you will join a successful team of experts specialising in Corporate Tax Compliance.Key Responsibilities:Provide clients with advice...

  • Compliance Manager

    3 weeks ago


    Birmingham, Birmingham, United Kingdom AJ FOX COMPLIANCE Full time

    Job Title: Compliance ManagerWe are seeking a highly skilled Compliance Manager to join our team at AJ FOX COMPLIANCE. The successful candidate will be responsible for ensuring that our firm's risk management and compliance policies, controls, and procedures meet regulatory standards and regulations.Key Responsibilities:Analyzing systems to ensure compliance...

  • Compliance Manager

    3 weeks ago


    Birmingham, Birmingham, United Kingdom AJ FOX COMPLIANCE Full time

    Job Title: Compliance ManagerWe are seeking a highly skilled Compliance Manager to join our team at AJ FOX COMPLIANCE. The successful candidate will be responsible for ensuring that our firm's risk management and compliance policies, controls, and procedures meet regulatory standards and regulations.Key Responsibilities:Analyzing systems to ensure compliance...

  • Compliance Officer

    4 weeks ago


    Birmingham, Birmingham, United Kingdom AJ FOX COMPLIANCE Full time

    Compliance Manager Job DescriptionAJ FOX COMPLIANCE is seeking a highly skilled Compliance Manager to oversee the firm's risk management and compliance policies, controls, and procedures.The ideal candidate will have experience in a risk and compliance role at a law or professional services firm, with a good working knowledge of relevant laws, regulations,...

  • Compliance Officer

    4 weeks ago


    Birmingham, Birmingham, United Kingdom AJ FOX COMPLIANCE Full time

    Compliance Manager Job DescriptionAJ FOX COMPLIANCE is seeking a highly skilled Compliance Manager to oversee the firm's risk management and compliance policies, controls, and procedures.The ideal candidate will have experience in a risk and compliance role at a law or professional services firm, with a good working knowledge of relevant laws, regulations,...

  • Compliance Manager

    2 weeks ago


    Birmingham, Birmingham, United Kingdom AJ FOX COMPLIANCE Full time

    We are looking for a skilled Compliance Manager to join our team at AJ FOX COMPLIANCE. The ideal candidate will have experience in a risk and compliance role at a law or professional services firm, and have a good working knowledge of relevant laws, regulations, and codes of conduct.The main purpose of this role is to ensure that all risk management and...

  • Compliance Manager

    3 weeks ago


    Birmingham, Birmingham, United Kingdom AJ FOX COMPLIANCE Full time

    Compliance Manager Job DescriptionAJ FOX COMPLIANCE is seeking a highly skilled Compliance Manager to join their team in Birmingham. The successful candidate will be responsible for ensuring that all risk management and compliance policies, controls, and procedures within the firm meet regulatory standards and regulations.The ideal candidate will have...


  • Birmingham, Birmingham, United Kingdom HSL Compliance Full time

    HSL Compliance - HSEQ Manager RoleThe role involves conducting technical surveys on equipment such as dosing systems and cooling towers, as well as site visits to ensure that staff are competent and tasks are being carried out in line with current legislation, guidance, and standards. This requires national travel across the UK, with overnight stays, and a...


  • Birmingham, Birmingham, United Kingdom AJ FOX COMPLIANCE Full time

    AJ FOX COMPLIANCE is seeking a Compliance Risk Manager to ensure that all risk management and compliance policies, controls, and procedures within the firm meet regulatory standards and regulations.The ideal candidate will have experience in a risk and compliance role at a law or professional services firm, with a good working knowledge of relevant laws,...


  • Birmingham, Birmingham, United Kingdom AJ FOX COMPLIANCE Full time

    AJ FOX COMPLIANCE is seeking a Compliance Manager to ensure that all risk management and compliance policies, controls, and procedures meet regulatory standards and regulations.The ideal candidate will have experience in a risk and compliance role at a law or professional services firm, with a good working knowledge of relevant laws, regulations, and codes...


  • Birmingham, Birmingham, United Kingdom AJ FOX COMPLIANCE Full time

    At AJ FOX COMPLIANCE, we are seeking a Compliance Risk Manager to oversee our risk and compliance management strategies and programs. The ideal candidate will have experience in a risk and compliance role at a law or professional services firm, and a good working knowledge of relevant laws, regulations, and codes of conduct.The main responsibilities of this...