Compliance Expert for UK MCO Advisory

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...

Unlock Your Potential in ComplianceWe are seeking a seasoned Compliance Advisory Manager to lead the development and maintenance of our comprehensive compliance program in the UK market.About the RoleThis is an exciting opportunity to join American Express as a key member of our UK Market Compliance Office. As a Compliance Advisory Manager, you will support...

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...

Expertise Wanted: UK Corporate Tax Advisory ExpertLocation: LondonAs a UK Corporate Tax Advisory Expert, you will be part of our elite team, providing top-notch corporate tax advisory services to clients across the Fintech and Tech sectors. With a focus on delivering exceptional client service, you will work closely with clients to understand their unique...

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...

**About Our Team:**We are a dynamic team at RSM UK Group LLP, seeking a highly skilled Compliance and Advisory Lead to join us.You will be responsible for leading VAT compliance engagements and providing expert advice to our clients.**Key Responsibilities:Lead VAT compliance engagements and provide expert analysisDevelop and maintain strong relationships...

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...

Are you a business-savvy professional with a passion for audit and financial services?We're seeking a skilled Business Advisory Expert - Audit Services to join our team at BDO UK. As a leading accountancy and business advisory firm, we provide expert advice and solutions to entrepreneurial organisations, helping them achieve their ambitions.About the RoleAs...

We are looking for a highly skilled Tax Expert to join our advisory team in the UK. As a Tax Expert, you will play a key role in providing tax advisory services to start-ups and scale-ups, private businesses, and FTSE listed multinationals.About the RoleThis is an exciting opportunity to work with a diverse range of clients and help them navigate complex tax...

Job Title: UK Regulatory ExpertSalary Range: £90,000 - £120,000 per annumJob Description:We have been retained by our client, a growing international payments business with an exciting vision, to find a Head of UK Compliance to help drive forward their expanding business.Key Responsibilities:Reviewing and analysing regulatory changes and new rules from the...

About Interpath AdvisoryWe are a leading financial advisory business, offering a unique blend of independence and expertise to help our clients achieve their strategic objectives.

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...

At Pro-Tax, we pride ourselves on our commitment to excellence and customer satisfaction. Our team of experts provides high-quality compliance and advisory services to clients across various industries.We are seeking a highly skilled Compliance and Advisory Professional to join our team in London. The ideal candidate will have a strong understanding of tax...

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...

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...

We are seeking a highly skilled Deal Advisory Expert to join our team in the UK. This role is perfect for individuals with a strong background in corporate tax and a passion for working on complex transactions.About the RoleProvide market-leading services to both Corporate and Financial investors.Work closely with Partners and/or Directors on complex...

About Quantuma AdvisoryWe are one of the fastest-growing Disputes, Investigations and Valuations teams in the UK, part of the ambitious advisory firm K3 Capital Group Plc.Our team receives work from a wide range of law firms globally with minimal conflicts. The Managing Directors are instructed in high-profile litigation, arbitration, matrimonial, and...

Financial Crime Compliance ProfessionalOur client, a prominent banking firm with a strong global presence in wholesale and capital markets, is seeking an experienced Compliance Professional to join their team.As a key member of the compliance department, you will play a crucial role in ensuring the bank's adherence to financial crime regulations and...

Job SummaryWe are seeking an experienced Regulatory Compliance Expert to join our team at Compliance Professionals. This role will involve ensuring adherence to statutory and regulatory provisions, monitoring regulatory developments, and maintaining the Compliance Monitoring Programme.Key ResponsibilitiesEnsure compliance with FCA, LME, LME Clear, NFA, and...