Compliance Advisory Leader

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 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,...

Job Opportunity: Compliance Advisory LeaderWe are seeking a highly experienced compliance professional to lead our advisory team and provide expert guidance on regulatory matters.The successful candidate will have a deep understanding of financial markets and regulations, as well as excellent leadership and communication skills.You will be responsible for...

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...

Key Responsibilities: As the Global Head of Compliance, your key responsibilities will include managing global regulatory relationships, providing advisory coverage, and overseeing compliance risk globally. You will also be responsible for oversight of global regulatory developments, financial crime risk, and compliance monitoring programmes.About the Role:...

Job TitleWe are seeking a Compliance Leader to oversee our global regulatory compliance strategy.Job Summary:Develop and implement a comprehensive compliance program to ensure adherence to regulatory requirements.Manage relationships with global regulatory bodies to stay up-to-date on changing regulations.Lead a team of compliance professionals to execute...

**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,...

Job Title: Compliance Oversight LeaderEstimated Salary: £80,000 - £100,000 per annumAbout the RoleWe are seeking a Compliance Oversight Leader to join our team at Compliance Professionals.The successful candidate will have experience in broking or prime broking, with a strong understanding of FCA rules and regulations. You will also have prior experience...

Lutine Bell are currently supporting a leading investment manager who require a Senior Compliance Advisory Manager to work closely with the Head of Compliance Advisory in being the key point of contact for Compliance matters.Key Responsibilities:Contribute to Advisory projects, providing assistance to team members and proactively sharing information and...

About the RoleWe are seeking a highly skilled Compliance Advisory Specialist to join our team in London. As a key member of our advisory compliance team, you will provide guidance on regulatory matters and ensure that our business operations comply with relevant laws and regulations.Key ResponsibilitiesProvide advisory compliance guidance on all applicable...

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...

About the RoleWe are looking for a talented Financial Services Advisory Leader to lead our Financial Services Advisory team.This is a fantastic opportunity for someone with expertise in risk management and compliance to work on high-profile projects, including Skilled Person reviews and regulatory driven reviews.The ideal candidate will have a background in...

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...

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...

About Our TeamWe are a dynamic and innovative accountancy firm that prides itself on its commitment to excellence. As a Compliance and Advisory Lead, you will be part of a talented team that is passionate about delivering exceptional results for our clients.In this role, you will have the opportunity to develop your expertise in compliance and advisory...

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 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 Policy LeaderSalary Range: £80,000 - £110,000 per annumCompany Overview:Our client, a leading global payments business, is seeking an experienced Head of UK Compliance to drive forward their expanding business.About the Role:This is an exceptional opportunity for an experienced Head of Compliance to join a highly regarded Global...