International Compliance Expert

Job Title: Internal Controls ExpertLocation:Not specified, remote work possible.Salary:£65,000-£85,000per annum based on experience.About the Role:We are seeking an experienced Internal Controls Expert to join our team. The successful candidate will be responsible for leading regulatory projects from start to finish and supporting the Head of Compliance in...

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'...

A prestigious UK law firm is seeking a Compliance Expert in London to support senior compliance professionals in core internal risk management processes. Estimated salary for this role is £35,000 - £45,000 per annum, depending on experience.Job DescriptionThe core function of this role will be to collaborate with firm-wide staff to ensure enquiries are...

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...

**About the Role**We are seeking a seasoned Regulatory Compliance Expert to join our client, a leading international payments business, as they continue their rapid growth and expansion. Reporting to the Group Head of Legal & Compliance, you will be responsible for driving forward the company's compliance strategy and fostering a positive relationship with...

About Compliance ProfessionalsWe are an international Wealth Management Firm searching for a Compliance Manager to join our team.As a Compliance Manager, you will be responsible for:Performing independent reviews of high-risk client onboardings and periodic reviews submitted by the first line-of-defence;Supporting the Money Laundering Reporting Officer...

About the RoleOur client, a leading international investment bank based in the City, is seeking an experienced Compliance Officer to join their Business. The ideal candidate will have a specialization in Financial Crime and a proven track record in ensuring strict compliance with regulations.

About the Job: Internal Compliance OfficerAJ Fox Compliance is seeking an experienced Internal Compliance Officer to join our team in London. This is an exciting opportunity for someone with a passion for compliance to support Senior Compliance professionals in internal risk management processes. The ideal candidate will have a strong understanding of SRA...

**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,...

Job OverviewAJ FOX COMPLIANCE requires a seasoned expert to lead conflicts analysis and resolution efforts.This role is ideal for experienced professionals in international law firms, preferably with several years of experience in conflicts roles.Key Responsibilities:Collaborate with compliance teams to identify potential conflictsLiaise with firm-wide staff...

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...

Job Title: SOX Compliance ExpertA seasoned SOX Compliance Expert will play a critical role in developing and maintaining the SOX governance framework for DaVita International, ensuring effective internal controls are in place. This includes outlining roles and responsibilities for local teams.Key Responsibilities:Develop and implement the SOX program across...

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...

Internal Compliance and Regulatory ExpertChadwick Nott seeks a highly skilled Internal Compliance and Regulatory Expert to reinforce their compliance and risk management framework.This critical role demands expertise in regulatory compliance, risk assessment, and governance. Responsibilities include:Ensuring adherence to SRA and FCA compliance...

Internal Controls and Compliance ExpertWe are seeking a seasoned Internal Controls and Compliance Expert to join our team at the Ashdown Group. As an Internal Auditor, you will play a key role in maintaining the integrity of our financial systems and ensuring compliance with regulatory requirements.The ideal candidate will have a deep understanding of...

RSM International requires a seasoned Funding Compliance Expert to bolster our team's capabilities in education and skills funding. This role comes with a competitive salary of £60,000 - £75,000 per annum.This funding expert will focus on funding assurance and advisory services, conducting reviews and analysis to ensure client compliance with ESFA...

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...

AJ FOX COMPLIANCE is a forward-thinking law firm seeking a highly skilled Senior Compliance Executive to join their proactive team.Job Description:In this role, you will work closely with the Head of Risk and Compliance, collaborating across the business to embed a strong compliance culture while providing expert guidance on a range of regulatory and risk...

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...