License Compliance Expert

**About the Role**We are seeking a highly skilled Compliance Expert to join our team at Compliance Professionals. As an essential member of our Compliance Department, you will be responsible for ensuring our financial services firm operates within regulatory requirements.The ideal candidate will have a minimum of 5 years' experience in Financial Services,...

Compliance and Regulatory Expert WantedWe are seeking a highly skilled Compliance and Regulatory Expert to join our team at Holt Executive Ltd. As a key member of our team, you will play a critical role in ensuring compliance and maintaining robust licensing systems for our global, cutting-edge telecommunications portfolio.About the Job:Licence Management:...

About the RoleWe are seeking a highly skilled Compliance Expert to join our team at Compliance Professionals. The ideal candidate will have extensive experience in monitoring and audit, with a strong understanding of risks and controls.Job DescriptionKey Responsibilities:Develop and annual plan for Compliance Monitoring PlanIndependently scope and plan...

About the RoleAustin Fraser is seeking a Permit and License Expert to join our team. The successful candidate will have a strong background in managing permits and licenses, with experience in processing applications from utilities companies.Responsibilities:Manage permits and licenses applications, ensuring compliance and minimizing network...

We are seeking a highly motivated Tax Compliance Expert to join our team at Sovos Compliance. In this role, you will be responsible for managing client relationships and ensuring that our clients receive exceptional service.About the RoleThe Tax Compliance Expert will work closely with clients to understand their unique needs and develop customized solutions...

We are seeking a seasoned Compliance Expert for AJ FOX COMPLIANCE in London. This is an exceptional opportunity to make a meaningful impact in a dynamic environment.As a key member of our team, you will be at the forefront of compliance, shaping best practices within a leading international law firm.The ideal candidate will have a minimum of 3 years'...

Job OverviewAJ FOX COMPLIANCE is seeking a highly skilled Compliance Expert to join their team in London.The ideal candidate will have experience in law firm risk and compliance, a solid understanding of Anti-Money Laundering (AML) and counter-terrorist financing, and familiarity with AML databases.This role requires the ability to work effectively in a team...

**Job Overview**We are seeking a highly skilled Compliance Training Expert to join our team at Compliance Professionals. This is an excellent opportunity for someone with experience in Training and Competence, Consumer Duty, and risk management.The successful candidate will be responsible for providing ongoing assessment of adviser competence, conducting...

Company Overview:AJ FOX COMPLIANCE is an International law firm seeking a highly skilled Compliance Officer to join our team. With expertise in Anti-Money Laundering (AML) sanctions and compliance, this role offers an exceptional opportunity to handle a broad range of compliance, conflicts, and AML issues.Job Description:This role involves advising on best...

Job Summary: AJ FOX COMPLIANCE is hiring a Compliance and Risk Expert to work in our London office. As a key member of our compliance team, you will be responsible for ensuring the organization's compliance with relevant laws and regulations. Your duties will include drafting, monitoring, and advising on compliance policies and procedures, handling data...

Holt Executive Ltd is looking for a Telecommunications Licensing Expert to join their team. As a key contributor to our dynamic team, you will be responsible for ensuring compliance and maintaining robust licensing systems for our global telecommunications portfolio.Your key responsibilities will include:Managing licenses, tracking status updates, and...

This dynamic role at AJ FOX COMPLIANCE involves shaping best practices in compliance and regulatory matters. The successful candidate will offer expert advice on financial crime and AML issues, evaluate complex research findings, and conduct thorough risk assessments. Key responsibilities include providing strategic guidance on financial crime and AML...

About the RoleAJ FOX COMPLIANCE is seeking an experienced AML and Compliance Expert to join our team in London.Responsibilities:Conduct client due diligence reviews and advise on necessary information.Perform risk assessments at client onboarding and updates to identify potential money laundering risks.Utilize external databases and research prospective...

We are seeking a talented Compliance Risk Expert to join our team at Paritas Recruitment - Compliance. This exciting role will see you play a pivotal part in supporting the onboarding process and third-party risk management.The primary focus of this position lies in Know Your Customer (KYC) analysis, but it also involves assisting with broader aspects of the...

Holt Executive Ltd is seeking an experienced Telecommunications Licensing Expert to join our client's dynamic team. As a key member of the organization, you will play a critical role in ensuring compliance and maintaining robust licensing systems for a cutting-edge telecommunications portfolio.Job Description:Licensing Database Maintenance: Responsible for...

About the RoleThis exciting opportunity offers a challenging and rewarding experience in enforcing licensing regulations, working closely with local authorities, and providing expert advice on best management practices to licensees. If you have a strong background in law enforcement or compliance, this could be the perfect fit for you.

Holt Executive Ltd is proud to partner with a world leader in global communication and technology. We are seeking an experienced Telecommunication Licensing Expert to lead global licensing efforts in government and regulatory affairs, managing authorizations to support worldwide service delivery.Key Responsibilities:Develop and execute global licensing...

Job Title:Regulatory Compliance LawyerAbout the Role:We are seeking an experienced Regulatory Compliance Lawyer to join our boutique city law firm. As a key member of our compliance team, you will be responsible for drafting, monitoring and advising on compliance policies and procedures.This is a fantastic opportunity for someone with regulatory risk and...

We are seeking a highly motivated Compliance Oversight Specialist to join our team in London. As a key member of our Compliance team, you will play a critical role in ensuring our company's compliance with regulatory requirements. The estimated salary for this role is £65,000 - £85,000 per year.About the RoleThis is an exciting opportunity to work with a...

Job Title: Regulatory Compliance ExpertHolt Executive Ltd is seeking a highly skilled Regulatory Compliance Expert to join our team. This role offers a unique opportunity to influence and support a global, cutting-edge telecommunications portfolio.About the Role:We are looking for a talented individual with experience in government and regulatory affairs,...