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ASSOCIATE DIRECTOR (FINANCIAL CRIME)

Delivering high quality client engagements to assess and improve Financial Crime systems and controls, advising on AML, sanctions, ABC etc. Actively pursuing business development initiatives. Managing multiple projects and workstr...

CompanyDanos Group
AddressLondon, Greater London
CategoryInsurance
SalaryCompetitive
Job typePermanent
Date Posted 3 weeks ago See detail

Associate Director (Financial Crime)

Danos Group

London, Greater London

Competitive

Delivering high quality client engagements to assess and improve Financial Crime systems and controls, advising on AML, sanctions, ABC etc. Actively pursuing business development initiatives. Managing multiple projects and workstr...

3 weeks ago seen See more...

Private Business Tax Director

Pwc

Belfast, County Antrim

Competitive

This is a key role in a growing team, working closely with experienced Partners and Directors across the Irish and UK PwC Network and having responsibility to develop new client relationships, identifying and pursuing new opportun...

3 weeks ago seen See more...

Associate/Associate Director Environmental Consultant

Advance Trs

London, England

£55,000 - £85,000/annum

Leading on the coordination and delivery of environmental work being undertaken by multi-disciplinary teams including EIA, options appraisals and environmental management;. Line managing a team of environmental professionals & lia...

3 weeks ago seen See more...

Associate Director of Clinical Governance

Finegreen

North West

Deliver a robust and evolving quality assurance framework and governance structure to ensure accountability and transparency within Clinical Governance Trust wide;. Lead on the communication of quality intelligence with external a...

3 weeks ago seen See more...

Associate Director

Rbw Consulting

London, Greater London

up to £90k DOE

Define and enhance the agency's brand offerings in collaboration with leadership. Lead the acquisition of new brand/marketing clients and accounts. Ensure the team is equipped with the necessary resources to deliver exceptional wo...

3 weeks ago seen See more...

Associate Director, Loan Syndications/RM Mandarin speaker

Efinancialcareers

South East

Competitive salary

The successful candidate will take a leading role with the team head in growing and delivering the banks corporate banking products to leading large cap UK corporate businesses. Suitable candidates MUST be fluent in Mandarin, and...

3 weeks ago seen See more...

ASSOCIATE DIRECTOR | Technology, Global, B2B

Carter Ferris

London, Greater London

£70 - 80,000+

Overseeing a significant portfolio of technology clients. Seasoned and inspirational confidant for clients, leading them through integrated communication strategies seamlessly. An ear to the ground for the latest innovations and c...

3 weeks ago seen See more...

Associate – Director Structural Design Engineer

Ltm Recruitment Specialists Ltd

Tyne and Wear, England

Competitive

My client is looking for a key member of the Structures team, to bolster and solidify existing and new client relationships. Working on major projects within a quality working environmentYou will have a strong consultancy backgrou...

2 weeks ago seen See more...

Associate Director - Commercial

Newman Stewart

England

Salary negotiable

Provide subject matter expertise to both clients and colleague in one discipline (Commercial; Project Management; Technical; Asset Management). Identify work opportunities and foster great client relationships, maximising addition...

3 weeks ago seen See more...

Associate Director of Sustainability - Nottingham

Penguin Recruitment Ltd

Nottinghamshire, England

£70,000 - £85,000 per annum

Mentor and support the business development team. Develop and improvement relationships with clients and stakeholders. Contribute towards developing a strong pipeline. Support clients in increasing the environmental performance of...

3 weeks ago seen See more...

Commercial Lawyer: Senior Associate/Legal Director

Hays Specialist Recruitment Limited

Lancashire, England

Salary negotiable

The firm has an excellent client base.What you'll need to succeedYou should be a Commercial Lawyer operating at Senior Associate or Legal Director level. There is no requirement for you to have a client following but you should ha...

3 weeks ago seen See more...

Venture Debt/Growth Finance - Associates, VPs and Directors

Efinancialcareers

South East

Competitive salary

Experience working within a Venture Debt/Growth Finance team at a bank or fund. A background/good understanding of credit (Front Office). Working knowledge of the European growth-stage tech landscape. Proven experience executing c...

3 weeks ago seen See more...

Global Tax, Alternative Investments Tax Advisor, Associate, London

Efinancialcareers

South East

Competitive salary

Advising businesses in Goldman Sachs Asset Management on tax consequences related to alternative investment funds and deals. Working with, and challenging the input from, external advisors. Liaising with other tax colleagues withi...

3 weeks ago seen See more...

Tax & Payroll Associate

Puro Accountancy

East Grinstead, West Sussex

£30000/annum

Tax, Payroll, and Bookkeeping Associate Up to 30,000 (D.O.E) East Grinstead Benefits: Flexible Working Hours Opportunities for Career Progression Pension scheme Regular trainingPuro Accountancy is currently seeking a highly motiv...

3 weeks ago seen See more...

Partner Office - Tax Associate

Pwc

Location Reading

Preparation of partners tax returns, ensuring tax data inputs are accurate. Preparing and collating information/materials for review by senior members of the team. Monitoring own allocation of work including timetables and action...

3 weeks ago seen See more...

International Tax Senior Manager/Director - Birmingham

Pro-Tax

Birmingham, West Midlands

GBP80000 - GBP130000 per annum + Top Benefits Package

They are an award-winning, National top 50 firm of accountants led by an ambitious partner group who have demonstrated that rapid career development is achievable for high performers.Your experienceYou will either currently be a D...

3 weeks ago seen See more...

Director - Business and International Tax

Hm Treasury

London

Up to £120,000 dependent on skills and experience

Provide strong leadership to the 130 employees in the group, working together with the co-director to create a supportive and inclusive environment, promoting wellbeing and developing talent. Act as the most senior tax specialist...

3 weeks ago seen See more...

Associate Epidemiology Director

Iqvia

Reading, Berkshire

PhD (or an equivalent degree) in epidemiology, data science or a closely related scientific discipline, with sound methodological training in epidemiology with 7 years experience.. Self-motivated and proven leadership skills.....

3 weeks ago seen See more...

Transfer Pricing Director / Associate Partner - Dublin, Ireland

Etaxjobs

Ireland Tax Jobs

Competitive salary + bonus

Transfer Pricing Director / Assoc Partner - Dublin, IrelandWe have several TP Director and Associate Partner level roles (both FS and non FS) based in Dublin, Ireland.Ideally, you will have high level advisory led experience forme...

3 weeks ago seen See more...

Associate Planning Director - Manchester

Piper Maddox

Lancashire, England

£65,000 - £85,000 per annum

Associate Director (Planning Consultancy) - Greater Manchester - Renewable Energy DCOs and TCPA - 65,000-85,000This is a company that work with a wide range of clients on the planning piece of their projects and these range from...

3 weeks ago seen See more...

Associate Research Director - Top FMCG Clients - Innovative Insight Consultancy

Resources Group

London

£40,000-£55,000 + great benefits

If so, this could be the role for you!This award-winning consultancy pride themselves on their great culture as well as their ability to excel in delivering strategic, impactful insights to some of the biggest consumer brands in t...

3 weeks ago seen See more...

GUCCI Associate Store Director, Greater Boston Area - Future Opportunity

Business Of Fashion

Boston, Lincolnshire

A community of people united by the same passion: breaking new ground in the fashion world and beyond.Role MissionAs a Gucci Associate Store Director, you will effectively lead and support all activities to achieve store business...

3 weeks ago seen See more...

Associate Director Building Surveyor

Joshua Robert Recruitment

Birmingham, West Midlands

£55,000 - £70,000/annum + Car + Bonus

Conducting building surveys, inspections, and assessments. Preparing detailed reports and analyses for clients. Advising clients on property-related matters, including maintenance, refurbishment, and construction. Managing project...

4 weeks ago seen See more...

Associate Director - CDM / Health and Safety Advisor

Daniel Owen Ltd

Birmingham, West Midlands

£55,000 - £70,000/annum benefits / package (inc attractive bonus)

This highly dynamic firm works with an impressive range of clients in the private sector including Landlords, Tenants, End Users, Investors and Developers. The Consultants within their team can all boast wide ranging experience fr...

4 weeks ago seen See more...

SDLT Real Estate Tax Director - Top 50 Firm

Cedar

London, England

£100,000 - £140,000/annum

Providing high-quality tax guidance on residential and commercial property transactions, with a focus on SDLT optimisation. Offering technical support to partners on complex property deals and contributing to strategic decision-ma...

4 weeks ago seen See more...

Corporate Finance Associate Director

Ar Hine Associates Ltd

Oxfordshire, England

Be a high performer with a strong academic background and at least four years Corporate Finance. Have experience within a major accountancy practice, Corporate Finance boutique or investment bank. ACA/ACCA qualification preferred...

4 weeks ago seen See more...

Employment Tax Director

Pro-Tax Recruitment

Lancashire, England

You will be responsible for the delivery and direction of the Employment Tax team across the North. Supporting clients on a range of both compliance and tax advisory matters. Leading on projects including PAYE, IR35, Due diligence...

4 weeks ago seen See more...

Associate Director FM

Michael Page Property & Construction

West Midlands, England

£50,000 - £60,000 per annum

To direct and manage planned & reactive maintenance, repairs, inspections and services of property. To direct, manage and audit statutory compliance of the properties. Procurement of external FM contractors. Manage CAPEX projects....

4 weeks ago seen See more...

Associate Director/Director - Restructuring and Advisory

Stonebridge Executive Search

London, England

Assisting partners and directors in preparing and pitching for new assignments, offering innovative solutions to client issues. Leading client relationships, identifying opportunities for new work, and contributing to the developm...

4 weeks ago seen See more...

Head of Commercial Agency Associate Director

Worth Recruiting

Middlesex, England

£60,000 - £70,000 per annum

Significant experience in Commercial Agency. Success in managing and developing a team. Listing and business winning skills. Experience in commercial leases and acquisitions. Professional Member of RICS. High level of customer ser...

4 weeks ago seen See more...

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What companies are hiring for Associate Tax Director jobs?

The top companies hiring now for Associate Tax Director jobs are Azets, RSM UK, Hays Specialist Recruitment Limited, Pro-Tax, Hays Taxation, Cedar, Clark Wood - Tax Recruitment, Howells Consulting Ltd, Brewer Morris, RSM, Hazlewoods,

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