Corporate Compliance Specialist

Job DescriptionCompliance Professionals is seeking a highly skilled Regulatory Compliance Specialist to join our team.About the RoleThis exciting opportunity allows you to utilize your expertise in regulatory compliance to provide comprehensive advice on requirements and interpret complex regulatory changes. You will work closely with key stakeholders,...

About the RoleWe are seeking a skilled Regulatory Compliance Specialist to join our team at Compliance Professionals.Job SummaryThe ideal candidate will have at least 5 years' experience in Compliance or Operations within financial services, preferably fund management and/or discretionary management environment. Strong appreciation of Compliance and...

Job TitleCompliance Director - Financial Crime SpecialistCompany OverviewOur client is a leading global investment management business with offices in the West End. We have been exclusively instructed to assist with their hire of a Compliance Director on a 13-month fixed-term contract.About the RoleThe Compliance Director will work within the region to...

Company OverviewWe are a global banking group, offering Corporate/Private Banking and Asset Management services in the UK market.About the RoleThis is an exciting opportunity to join our team as a Regulatory Affairs Specialist in the Compliance Monitoring department. As a key member of our team, you will play a vital role in ensuring adherence to regulatory...

About the RoleThe Compliance Specialist will support the onboarding process and third-party risk management, focusing on Know Your Customer (KYC) while also assisting with broader aspects of the Compliance Programme, such as risk assessments, screening and training.Key ResponsibilitiesSupport the onboarding process and third-party risk management, with a...

Compliance ManagerThe Compliance Professionals are seeking a highly skilled Regulatory Compliance Specialist to join their London-based compliance team. This is a challenging and rewarding role that requires strong knowledge of regulatory requirements and compliance best practices.About the Role:This position plays a crucial role in ensuring adherence to...

At Sovos Compliance, we are seeking a talented Compliance Associate Specialist to join our team. As a key member of our growing Compliance Services team, you will play a crucial role in ensuring the accurate preparation and filing of IPT returns for our clients.The ideal candidate will possess excellent attention to detail, strong analytical skills, and the...

About the RoleWe are seeking an experienced Senior Corporate Communications Specialist to join our team in the UK. This is a fantastic opportunity for a skilled professional with 7-10 years of client interaction experience and expertise in project coordination, preferably in corporate communications or a corporate publishing agency.Key ResponsibilitiesManage...

Corporate Contracts SpecialistWe are seeking a seasoned Russian speaking Corporate Contracts Specialist to join our team at Mister Sparky Corporate Store.The ideal candidate will have experience in advising on business deals, asset structuring, litigation, company formation, and other related areas of law. A deep understanding of UK practice and laws is...

Job Title: Senior Wealth Management Compliance SpecialistJob Summary: We are seeking a highly skilled Senior Wealth Management Compliance Specialist to join our team at Compliance Professionals. As a Senior Wealth Management Compliance Specialist, you will be responsible for leading the onboarding process for wealth management clients, ensuring compliance...

Company OverviewAllianz Global Investors is a leading global active asset manager that invests for the long term and wants to create value for clients every step of the way. We do this by being active in how we partner with clients and anticipate their needs, and build solutions based on capabilities across public and private markets.Our focus on enhancing...

Finitas is a leading insurance broker seeking an experienced European Corporate Tax Compliance Specialist to manage corporate income tax compliance, reporting, transfer pricing, audits, and planning for our European operations.As a key member of our team, you will lead European corporate tax compliance with local CFOs and compliance providers. You will...

Role Overview:We are seeking a skilled Junior Compliance Officer to support the monitoring and assessment of compliance with regulatory requirements and internal policies at a boutique wholesale bank.Key Responsibilities:Support the development and implementation of compliance policies and procedures.Conduct periodic compliance reviews and audits to ensure...

A leading US law firm in London seeks an experienced Corporate and AML Legal Assistant to join its top-ranked corporate team. This permanent role offers excellent training and the opportunity to work on high-profile international matters. The ideal candidate will have solid experience in legal compliance or professional services, with a background in AML or...

**About Compliance Professionals**We are a reputable brokerage firm based in the City, seeking a highly skilled Financial Markets Compliance Specialist to join our team on an FTC basis.**Estimated Salary:** £60,000 - £80,000 per annum, depending on experience**Job Description:**Key ResponsibilitiesMonitor and address market surveillance alerts and...

We are seeking a highly motivated Compliance Operations Specialist to join our team at AJ FOX COMPLIANCE in London.This is an exciting opportunity for someone who enjoys being hands-on and is ready to collaborate closely with teams across the firm, as it will require five days a week in the office.As a key member of our compliance team, you will be...

Job DescriptionAt AJ Fox Compliance, we are seeking a highly skilled Compliance Risk Specialist to join our legal team in London. This role will support the Compliance team in their legal and regulatory duties.Key Responsibilities:Conduct Customer Due Diligence (CDD) for various clients, including individuals, companies, and trusts.Perform risk assessments...

About the RoleAt Cedar, we are seeking a skilled Tax Compliance Specialist to join our team as a Property Tax Senior Manager.This is an exciting opportunity to work closely with our Property Director and Partner, providing expert tax advice and support across all property tax matters.You will be responsible for structuring corporate entities, ensuring tax...

Job DescriptionWe are seeking a highly skilled Corporate Governance Specialist to join our team at M&G plc.About the RoleThis is an exciting opportunity for a proactive and dedicated governance professional to play a key role in ensuring the company's compliance with corporate governance requirements.Provide governance support to the PLC & Governance team,...

About the RoleWe are seeking an experienced Corporate Compliance Specialist to join our Trust & Safety team at Trustpilot, Inc.This is a full-time role based in the UK, Denmark or Scotland with the possibility of remote work. The ideal candidate will have a strong background in law and regulatory affairs, with experience operating in a non-contentious...