Compliance Review and 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 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...

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...

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...

**About the Position**We are seeking a UK Compliance Advisory Expert to join our team in London. As a UK Compliance Advisory Expert, you will play a key role in ensuring that our UK regulated entities comply with relevant regulations and laws.The successful candidate will have technical regulatory expertise with previous experience of Real Assets,...

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 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...

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...

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...

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...

We are seeking a Compliance Expert to support AJ FOX COMPLIANCE in ensuring the highest standards of regulatory compliance across our operations.The ideal candidate will have strong knowledge of CQS, Lexcel, and SRA Regulations, with proven experience in compliance within the legal sector.Provide guidance to clients on acquiring and maintaining Legal Aid...

Interpath AdvisoryWe are a leading advisory firm with a global presence, offering expert guidance to businesses and investors.About UsWe have teams dedicated to providing tailored solutions to our clients' needs, from strategic advice to execution. Our focus is on delivering exceptional results through our expertise and commitment.Job Title: Senior...

Risk and Compliance ExpertiseWe require a skilled Risk and Compliance Advisory Expert to develop and implement effective compliance and risk management strategies for our law firm clients.The ideal candidate will possess a deep understanding of regulatory requirements, including the FCA's Senior Managers and Certification Regime, and have experience working...

AJ FOX COMPLIANCE is a forward-thinking law firm seeking a highly skilled Senior Compliance Executive to join their proactive team.Job Description:In this role, you will work closely with the Head of Risk and Compliance, collaborating across the business to embed a strong compliance culture while providing expert guidance on a range of regulatory and risk...

A prestigious UK law firm is seeking a Compliance Expert in London to support senior compliance professionals in core internal risk management processes. Estimated salary for this role is £35,000 - £45,000 per annum, depending on experience.Job DescriptionThe core function of this role will be to collaborate with firm-wide staff to ensure enquiries are...

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,...

Cedar Recruitment is pleased to announce the availability of a Tax Compliance and Advisory Expert position within a global financial services group. The successful candidate will be responsible for leading the direct tax function in the UK, with a focus on maintaining and enhancing tax compliance procedures and controls.Key Requirements:Significant...

We are seeking a highly skilled Compliance and Contract Review Expert to support our EUA region in maintaining a strong compliance culture and ensuring the integrity of our commercial contracts.Key Responsibilities:Advising on compliance and contract review matters, including providing expert guidance on National and EU law and international...

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...