Sanctions Advisory Manager

As a Sanctions Advisory and Change AVP you will be responsible for: Horizon scanning for any and all new Sanctions regualtions from both UK regulators and abroad. Candidates must be comfortable with sanctions regulatory frameworks in multiple juristictions Prepping reports on upcoming sanctions regulations and how it will affect the Bank. Assesing current...

We are partnered closely with a well-established London Market Insurance business and Lloyd's Syndicate who are seeking a Compliance Analyst to join their warm function.Working closely with Senior individuals, you will be focusing on a breadth of Sanctions responsibilities, including screening and advisory, whilst also gaining some exposure across other...

Our client, a leading business in the challenger bank space, are currently looking for a UK sanctions head.The role will have several direct reports and thus prior management experience is highly desirable.Key Experience Required:Knowledge of global sanctions rules (UK, UN, OFAC etc)Practical policy and advisory in a bank are essential but a background in...

An Excellent opportunity has arisen at a leading Financial Institution for an experienced AML Advisory SME to join the business and be the focal point for AML Advisory within their Asset Management portfolioThe role will be advising the Asset Management & Wealth Management businesses focussed on the UK and European markets managing financial crime risk;...

Interpath - Who are we? Interpath has offices that span the globe with teams focused on supporting businesses, their investors and stakeholders with advisory services. Interpath proudly works with companies of all sizes, from SMEs to some of the largest organisations globally. Debt Advisory Group - Who are we? Our Debt and Capital Advisory team provides...

Sanctions ParalegalLondon12 month FTCJoin A Leading Litigation Law Firm in London!Are you a talented paralegal with a passion for criminal law? Do you have at least 12 months of experience in criminal paralegal work? If so, we want you to join this wonderful team at one of London's leading litigation law firms!You will assist solicitors in advising...

Interpath Advisory is a leading global advisory firm, dedicated to helping businesses navigate through adversity and thrive in the face of uncertainty. With a team of talented professionals and a commitment to excellence, we provide innovative solutions and strategic guidance to our clients, helping them achieve their goals and drive sustainable growth. We...

Compliance ManagerLondon / Hybrid - £95,000We are seeking a knowledgeable Compliance Manager to provide the business with day-to-day advisory and oversight activities, assist in the delivery of the compliance plan and manage the compliance relationship with assigned managed client.Responsibilities:Support the Head of Compliance in delivering the compliance...

We have been instructed on several Manager positions with a Transaction Advisory Tax division with a global advisory practice. Operating in a fast-paced, challenging, and rewarding field, our client offers a wide range of quality career opportunities for ambitious individuals.Role OverviewThe Transaction Advisory Tax team delivers top-tier services to both...

Required skills and knowledge: • A well-developed understanding of the FCA regulations applicable to Investment Management and Advisory (Financial Planning / Wealth Planning) businesses. • An understanding of the FCA rules in relation to ESG, Principles for Responsible Investment, TCFD, Stewardship Code and SRD II. • Experience of portfolio...

Working with a global Financial services group a tax advisory manager to join their well established tax team. This is a great role for someone looking to get involved in interesting tax projects, restructuring, acquisitions etc. Responsibilities: Oversight of changes in tax law Advising on tax implication of restructurings, acquisitions, disposals etc...

A leading 1 trillion AUM asset manager are looking for a compliance advisory associate to work in their London team. This role will work across the fund range (UCITS, AIF) providing ongoing advice to the portfolio teams.Desired Experience:At least 12months in an advisory focused roleExperience working with a mid-large asset management businessKnowledge of...

The Role (Financial Restructuring)Our Financial Advisory team is expanding, and we are looking for a talented and ambitious individual at Assistant Director level with a financial advisory or banking background to join our growing team in London. This is an excellent opportunity to work alongside our established team who will support you to utilise and...

TASKS AND RESPONSIBILITIES Provide support for the execution of debt financing engagements, including review of documentation and managing counterparties Assist in the preparation of financial and strategic presentations for clients including marketing pitches Oversee the research of clients, their industries, and overall debt markets Create cash flow...

Director, Financial Advisory | London, UK – Hybrid WorkingOur client is seeking a dynamic and experienced Director to join their Financial Advisory team in London. This role is an exciting opportunity for a senior professional to drive business development, lead client mandates, and significantly contribute to the success of the firm.As a Director, you...

The Role Join the UK's market leading restructuring and advisory tax team and make a real difference on a range of high profile and dynamic transactions, advisory projects and complex insolvencies. The Teneo Tax Team specialises in providing tax advice on the restructuring of financially distressed businesses as well as advisory services as part of our...

My client are a well known Bank based in Oman. They are currently undergoing a significant transformation and are looking to increase their offering in a number of areas. As part of that growth, the are in the market for a new Head of Corporate Finance Advisory. The candidate should have relevant 15+ yrs. of experience in corporate finance and advisory...

Interpath is looking for an experienced candidate to help develop Interpath's growing financial modelling capabilities. We help our corporate clients understand their businesses through building models, reviewing models and data analytics. Our financial modelling capability forms part of our Data & Technology group which combines, data analytics,...

We are working with a leading Boutique IB who are looking to hire an Associate into their Infrastructure Debt Advisory team.This team cover a variety of sectors across the UK and European market including Transportation, Regulated & Unregulated Utilities, Energy & Power, Telecoms, Hybrid and Social Infrastructure.Ideal candidates will have experience across...

Vice President | Ratings AdvisoryWe are seeking an experienced Vice President to join our client, a reputable European Bank, in their Ratings Advisory team in London.Key Responsibilities:Conduct comprehensive corporate credit analysesDevelop intricate cashflow models for various scenariosPresent high-quality financial modelling insightsSkills...