Risk and Compliance Advisory 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 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...

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,...

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...

AJ FOX COMPLIANCE is seeking a Risk and Compliance Expert to join their team in London.This is an exciting opportunity for someone with experience in law firm risk and compliance, who is passionate about ensuring that client due diligence processes are thorough and effective.The salary for this role is estimated to be around £50,000 - £70,000 per annum,...

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...

About the CompanyRisk & Compliance Platform is a leading provider of risk and compliance solutions to businesses across various industries. We pride ourselves on delivering high-quality services that meet the needs of our clients.About the RoleWe are currently seeking a highly skilled Risk Governance & Compliance Specialist to join our team. The successful...

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...

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...

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...

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...

About UsSociete Generale is a global banking giant with a rich history and a strong commitment to innovation and excellence. We believe that our people are the driving force behind our success, and we strive to create an environment where they can grow, develop, and thrive.Job DescriptionThis exciting opportunity is based in London and offers a competitive...

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,...

Job SummaryWe are seeking a highly skilled Senior Risk and Compliance Analyst to join our AJ Fox Compliance team. This is an exciting opportunity for someone looking to develop their compliance career and gain hands-on experience with a variety of compliance areas, including Anti-Money Laundering (AML) and conflicts management.The ideal candidate will have a...

At Compliance Professionals, we are currently seeking a highly skilled Anti-Money Laundering Compliance Specialist to join our team as a Vice President. This is a 12-month fixed-term contract opportunity.About the RoleThis role will be part of our EMEA Financial Crime Team, responsible for managing the financial crime compliance program, including Anti-Money...

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...

We're BDO CareersBDO is an accountancy and business advisory firm, providing advice and solutions for entrepreneurial organisations to navigate today's changing world. Our services are designed to enable businesses to manage risks effectively.Our clients are ambitious, entrepreneurially-spirited and high-growth companies that fuel the economy. We directly...

We are seeking an experienced Compliance professional to lead our global Compliance function at Compliance Wise, a leading international law and professional services firm. This is an exciting opportunity for an accomplished compliance expert with a background in the legal and/or professional services sector to shape our risk management strategy and drive...

Job OverviewWe are seeking a seasoned Compliance Expert to lead our risk and compliance team at AJ FOX COMPLIANCE in London. This is an exceptional opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.The successful candidate will oversee the client onboarding process, ensuring all...

Compliance Risk Manager RoleAJ FOX COMPLIANCE seeks a seasoned Compliance Risk Manager to lead our risk management endeavors. This position involves collaborating with senior leadership to embed a strong compliance culture, providing expert guidance on regulatory and risk issues, and overseeing policy updates.Key ResponsibilitiesCollaborate with senior...