Corporate Compliance Manager

Job OverviewA Corporate Governance Professional is needed by AJ FOX COMPLIANCE to support their legal team in London.Main Responsibilities:Carry out comprehensive client due diligence.Undertake risk assessments at client onboarding and updates to ensure compliance.Use external databases and conduct media research on prospective clients.Draft communications...

Job Title: Group Governance SpecialistEstimated Salary: £50,000 - £65,000 per annum (dependent on experience)We are seeking an experienced Group Governance Specialist to join our team at Howden Group. As a key member of our Company Secretariat, you will play a crucial role in ensuring that our business operates within the required regulatory...

We are looking for a highly skilled and experienced professional to join our team as a Corporate Banking Compliance Manager. The successful candidate will be responsible for managing and implementing corporate banking compliance policies and procedures.This role requires a high level of expertise in anti-money laundering regulations, risk assessment, and...

Job DescriptionCompliance Professionals is seeking a highly skilled Regulatory Compliance Specialist to join our team.About the RoleThis exciting opportunity allows you to utilize your expertise in regulatory compliance to provide comprehensive advice on requirements and interpret complex regulatory changes. You will work closely with key stakeholders,...

As a Compliance Officer at Compliance Professionals, you will oversee compliance within the Marketing & Distribution department. Your primary focus will be on ensuring all financial promotions, marketing materials, client reports, RFPs, and other client communications comply with regulatory standards.Main Responsibilities:Review and approve financial...

Job Overview: We are seeking a highly skilled Corporate Tax Compliance Manager to join our team at Evelyn Partners Fund Solutions Limited. In this role, you will be responsible for providing tax compliance and advisory services to a wide range of business clients. You will manage a portfolio of businesses, undertake corporate tax provisioning, compliance,...

Compliance ProfessionalsOur client is a leading broker and market maker in the financial services industry, specializing in futures, options, and other derivatives.We are looking for a highly skilled Regulatory Compliance Specialist to join our team.Job ResponsibilitiesPrepare and maintain accurate and up-to-date legal corporate documentation.Develop and...

Compliance Manager Corporate TaxWe are seeking a seasoned Compliance Manager Corporate Tax to join our team at Mazars Careers. As a Compliance Manager Corporate Tax, you will be responsible for ensuring our clients comply with all relevant tax laws and regulations.Main Responsibilities:Ensure clients comply with all relevant tax laws and regulations.Provide...

Job OverviewWe are seeking a highly skilled Tax Manager to join our team at Evelyn Partners. As a Tax Manager, you will be responsible for providing tax compliance and advisory services to a wide range of business clients.Job DescriptionThis role involves managing a portfolio of businesses, including OMBs, SMEs, and larger corporates. You will be responsible...

Job Title: Compliance Risk ManagerEstimated Salary: £60,000 - £80,000 per annum.About the Role:We are seeking a seasoned Compliance Risk Manager to join our team at Compliance Professionals. As a key member of our compliance department, you will be responsible for managing compliance risks associated with our business operations.The ideal candidate will...

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...

Company OverviewThe Compliance Professionals are a leading brokerage firm in the City, seeking a talented Compliance & Money Laundering Reporting Officer to join their team on a permanent basis. This is an excellent opportunity for an experienced professional to develop and maintain a robust compliance framework, chair the Compliance and Conduct Committee,...

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...

Key Responsibilities:A highly skilled and dedicated Compliance Officer is required to handle a broad range of compliance, conflicts, and Anti-Money Laundering (AML) issues.Advise secretaries, fee earners, and partners on best practice in relation to client matters opening procedures.Carry out ad hoc tasks and projects which may arise within the team to...

**Job Description:** Senior DesignerCorporate Communications Recruitment is seeking an experienced Senior Designer to join our team. The successful candidate will be responsible for creating engaging and effective designs for our clients' Annual Reports and other corporate-related projects.We require the candidate to have at least 7 years of experience in...

Leading Compliance ProfessionalsA Career Opportunity at Our Organisation:Job SummaryWe are seeking a highly skilled and experienced Compliance Program Manager to join our team. This is a unique opportunity to work with a leading global commodities organisation, assisting with managing a small team and working 4 days in the office.Key Responsibilities:Ensure...

Job OverviewAs a Compliance & Money Laundering Reporting Officer at Compliance Professionals, you will be responsible for overseeing and maintaining the company's compliance framework. This includes developing and implementing policies and procedures to prevent money laundering and other financial crimes.The ideal candidate will have extensive knowledge of...

We are seeking a seasoned Compliance and Risk Manager to join our team at Compliance Professionals. In this critical role, you will be responsible for supporting the business and compliance colleagues on all regulatory matters.Key Responsibilities:Support the development and implementation of our financial crime program, ensuring alignment with regulatory...

Are you a motivated and experienced AML Compliance Manager looking for a new challenge? We have an exciting opportunity for you to join Compliance Professionals in the city as a Regulatory Risk Professional.You will be responsible for ensuring compliance with regulatory requirements, identifying and assessing compliance risks, and maintaining knowledge of...

Key ResponsibilitiesThe Compliance and Risk Manager will be responsible for managing a portfolio of work to complete all required due diligence checks in a timely and efficient manner. This includes conducting CDD checks on clients and counterparties transactions in compliance with HMRC AML guidance for the Estate Agency Businesses.The ideal candidate will...