European Services Compliance Specialist

Job Title: Compliance Director - Financial Crime SpecialistJob Summary:We are seeking a highly skilled Compliance Director to join our team at Compliance Professionals. The successful candidate will be responsible for expanding and developing our financial crime programme within the region.Key Responsibilities:Work within the region to expand and develop the...

Finitas is a leading insurance broker seeking an experienced European Corporate Tax Compliance Specialist to manage corporate income tax compliance, reporting, transfer pricing, audits, and planning for our European operations.As a key member of our team, you will lead European corporate tax compliance with local CFOs and compliance providers. You will...

Job OverviewThe Regulatory Affairs Specialist will play a crucial role in supporting the client's regulatory agenda, particularly focusing on European and GB Network Code/legislative developments. This includes monitoring and analysing regulatory initiatives, preparing briefing materials, and drafting consultation responses.About Barclay MeadeWe are a...

Job Title: Senior Compliance SpecialistWe are seeking a highly skilled Senior Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for providing management information and attending relevant internal meetings, responding to queries from across the business relating to SMCR matters, advising business...

We are seeking a Compliance Specialist to join our team at AJ FOX COMPLIANCE. As a Compliance Specialist, you will play a key role in ensuring that our firm meets all regulatory requirements and maintains a strong compliance culture.The ideal candidate will have strong analytical skills, an eye for detail, and a drive to embrace greater responsibilities. You...

Job Summary:As a Veterinary Compliance Specialist at HallMark Veterinary & Compliance Services, you will play a crucial role in implementing official border controls for Meat and Products of Animal Origin (POAOs) and ensuring compliance with relevant legislation and regulations. This position requires a strong understanding of veterinary medicine and the...

Compliance ManagerThe Compliance Professionals are seeking a highly skilled Regulatory Compliance Specialist to join their London-based compliance team. This is a challenging and rewarding role that requires strong knowledge of regulatory requirements and compliance best practices.About the Role:This position plays a crucial role in ensuring adherence to...

Seeking a skilled Senior European Payroll Specialist to manage payroll functions across Europe, ensuring compliance with local regulations. Key responsibilities include accurate compensation, tax compliance, and benefits administration for employees in the region.Requirements:Bachelor's degree in Accounting, Finance, or related field.Minimum 5 years of...

Job Summary:We are seeking a highly skilled Compliance Monitoring Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for assisting in the development and annual planning of the Compliance Monitoring Plan, independently scoping and planning all assigned reviews, and executing all assigned monitoring...

Compliance Risk SpecialistWe are seeking a highly skilled Compliance Risk Specialist to join our team at AJ FOX COMPLIANCE. As a key member of our compliance team, you will be responsible for identifying and mitigating compliance risks across the firm.Key Responsibilities:Act as a key point of contact for compliance queries, ensuring all regulatory...

Compliance Career Advancement OpportunityWe are seeking a highly motivated and detail-oriented Compliance Specialist to join our team at AJ FOX COMPLIANCE. As a key member of our compliance department, you will play a vital role in ensuring the firm's continued success by identifying and mitigating regulatory risks.Key Responsibilities:Act as a primary point...

Job Title: European Operations SpecialistWe are seeking an experienced Operations Specialist to join our European tour operations team. The successful candidate will be responsible for managing all ground services for special interest tours traveling to Europe.Key Responsibilities:Manage tour operations for European destinationsCoordinate with suppliers and...

Financial Crime Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for performing compliance controls on the activity of the Company according to the Company's Financial Crime CMP.Key Responsibilities:Implement and update the...

Lead Compliance in the European RegionAs a Compliance Manager in the European region, you will play a critical role in protecting American Express and its brand through practical, solution-focused guidance on regulatory and ethics-related matters.The Global Compliance & Ethics team is responsible for providing Compliance advisory to the GMS Business on the...

About the RoleWe are seeking a skilled Regulatory Compliance Specialist to join our team at Compliance Professionals.Job SummaryThe ideal candidate will have at least 5 years' experience in Compliance or Operations within financial services, preferably fund management and/or discretionary management environment. Strong appreciation of Compliance and...

About the RoleThe Compliance Specialist will support the onboarding process and third-party risk management, focusing on Know Your Customer (KYC) while also assisting with broader aspects of the Compliance Programme, such as risk assessments, screening and training.Key ResponsibilitiesSupport the onboarding process and third-party risk management, with a...

Job Title: Senior VAT Analyst, European VAT Compliance SpecialistAbout the Role:The European VAT Compliance & Controllership team at Amazon is seeking a Senior VAT Analyst to support teams across Europe and International. As a VAT expert, you will work cross-functionally across businesses and technology teams to understand current processes and their...

Job Title: Senior Wealth Management Compliance SpecialistJob Summary: We are seeking a highly skilled Senior Wealth Management Compliance Specialist to join our team at Compliance Professionals. As a Senior Wealth Management Compliance Specialist, you will be responsible for leading the onboarding process for wealth management clients, ensuring compliance...

European Travel Consultant Opportunity Travel Consultant - European Specialist: This leading upmarket worldwide travel company is well established and provides an exclusive service to their clients. They're currently looking to recruit a European Travel Consultant Specialist. Homebased or Hybrid in London, paying up to circa £32K + commission. Key...

European Fund Distribution SpecialistMason Blake is seeking a highly skilled European Fund Distribution Specialist to join our team.This is a new role in a rapidly growing investment management firm.Assist in building and evolving a program around how the firm distributes their products across Europe.Set up distribution and service level agreements using a...