Compliance and Advisory Manager

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 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...

Grant Thornton UK LLP is a leading audit, tax and advisory firm with a global network of independent firms. Our Financial Services Tax team provides tax services to a variety of clients in the Financial Services market.We're seeking a Compliance and Advisory Manager to join our team in London. The role involves managing the full suite of tax compliance for...

Job SummaryAs a seasoned Compliance Risk Manager at Compliance Professionals, you will oversee the management of global regulatory relationships and drive their implementation. This role involves advisory coverage of all business desks globally, ensuring that compliance requirements are met and risk is mitigated.The ideal candidate will have demonstrated...

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...

Global Regulatory Affairs PositionWe are seeking a seasoned professional to lead our global compliance efforts and provide strategic guidance on regulatory matters.The ideal candidate will have extensive experience in broking/prime broking and be able to manage complex regulatory relationships worldwide.This role is responsible for overseeing global...

Job Title: Compliance Risk ManagerThe estimated salary for this position is £80,000 - £110,000 per annum.Company Overview:We are a leading provider of compliance solutions to financial institutions. Our team is responsible for ensuring that our clients adhere to the latest regulatory requirements.Job Description:As a Compliance Risk Manager, you will be...

We are seeking a highly skilled Compliance and Advisory Manager to join our team at Moore Kingston Smith. This role offers an exciting opportunity to work closely with senior management and partners to deliver bespoke tax advice to clients.Job DescriptionWe are looking for a highly experienced Compliance and Advisory Manager who can provide technical...

As a Compliance Leader at Compliance Professionals, you will oversee global regulatory relationships and advisory coverage of all business desks globally. You will be responsible for oversight of global regulatory developments, driving their implementation, and ensuring Regulatory and Exchange queries, audits, and investigations are completed in an...

Job Title: Compliance DirectorCompany Overview:We are seeking a seasoned Compliance Director to join our team at Compliance Professionals. The successful candidate will be responsible for managing global regulatory relationships, providing advisory coverage of all business desks globally, and overseeing the implementation of global regulatory...

The Company Overview">">Our client is a specialist broker based in the City, providing leading solutions globally.">They are seeking an experienced Compliance professional to lead their global compliance efforts.">">Job Description">">Lead the management of global regulatory relationships and provide advisory coverage for all business desks...

We are partnering with a global alternative asset manager to hire a Compliance Advisory Manager. This role plays a crucial part in supporting the Real Assets business by providing expert advice, ensuring regulatory compliance, and helping to develop policies and procedures.Key Responsibilities:Provide real-time regulatory and compliance advice to business...

Job Summary: Compliance Risk Manager A Compliance Risk Manager is required to provide strategic guidance and support to the Bank’s staff on compliance risk management matters, ensuring a robust compliance framework and adherence to regulatory requirements. The ideal candidate will have a deep understanding of industry-wide financial crime practices and...

Job DescriptionAs a senior Head of Compliance Oversight at Compliance Professionals, you will be responsible for overseeing the management of global regulatory relationships and driving their implementation. This role involves advisory coverage of all business desks globally, ensuring that compliance requirements are met and risk is mitigated.The ideal...

The Role: We are seeking a seasoned professional to lead our global compliance efforts as the Global Head of Compliance. As a key member of our leadership team, you will be responsible for managing regulatory relationships, providing advisory coverage, and overseeing compliance risk globally.About the Job: The successful candidate will have demonstrated...

Cedar Recruitment is seeking a talented Head of Compliance Advisory to join our team. The ideal candidate will have a strong background in compliance and experience in managing advisory projects.The estimated salary for this position is $160,000 - $250,000 per annum, depending on the location and experience of the candidate.In this role, you will work...

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...

We are seeking a highly skilled Head of Governance and Compliance to join our team at Compliance Professionals. As the Global Head of Compliance, you will be responsible for managing global regulatory relationships, advisory coverage of all business desks globally in conjunction with local Compliance Officers, and oversight of global regulatory developments...

Company Overview:Our client is a world-leading specialist broker based in the City, providing expert advice and support to clients across various sectors.Job Summary:We are seeking an experienced Global Head of Compliance to lead our compliance function, ensuring we meet regulatory requirements and maintain a strong risk management culture.Key...

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...