Compliance Specialist

Job Title: Compliance AdministratorWe are seeking an experienced Compliance Administrator to join our team at AJ FOX COMPLIANCE in Southampton. This is a fantastic opportunity for a professional with a strong background in AML/CDD and onboarding experience within a law firm or other professional services environment.The ideal candidate will have excellent...

Compliance AdministratorRole Summary:This Compliance Administrator position at AJ FOX COMPLIANCE in Southampton involves overseeing the central onboarding process to ensure CDD requirements are met for new clients.About the Position:The ideal candidate will provide critical support to partners and fee earners in meeting regulatory obligations, requiring...

We are looking for a highly motivated Risk Management Specialist to join our team at AJ Fox Compliance in Southampton. In this role, you will be responsible for monitoring the onboarding process, establishing CDD requirements, and conducting client risk assessments.Your responsibilities will include updating the database for ongoing sanctions screening and...

We are looking for a proactive, technically minded, and organised Compliance Specialist to join our Information Security team. Reporting to the Information Security Manager, you will assist with the continued success of Benefex ISO 27001, 22301 and data protection compliance requirements. You will be involved in a variety of work, all aimed at keeping our...

Job OverviewWe are seeking a seasoned Compliance Specialist to join our team at CMR Jobs Limited. As a key player in driving growth and strengthening partnerships, you will play a pivotal role in the temporary labour market.About the Role:Drive compliance initiatives to ensure seamless contractor payroll management.Collaborate with stakeholders to strengthen...

Statutory Compliance Specialist:We are seeking an experienced Statutory Compliance Specialist to join our team in Southampton.About the Role:Supervise financial reporting and statutory filing and compliance assurance engagements of clients.Direct the preparation and completion of reports, accounts and financial statements.Your Background:Fully qualified or...

Job Summary: Construction Compliance SpecialistAt Matchtech, we are looking for a skilled Construction Compliance Specialist to join our team. In this role, you will work closely with project teams to ensure compliance with regulatory standards and codes.Your responsibilities will include conducting thorough inspections of buildings, reviewing plans and...

**BAT is evolving at pace - truly like no other organisation.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT UK** **IS LOOKING FOR COMPLIANCE SPECIALIST** **SENIORITY LEVEL**:Experienced Non-Management Level **FUNCTION**: Scientific...

**Job Title:** Risk and Compliance Specialist**Location:** Southampton OfficeCareer Legal is currently seeking a highly skilled Risk and Compliance Specialist to join their team on a permanent basis. The successful candidate will be responsible for establishing due diligence requirements, completing ongoing checks, and ensuring accurate information is...

Job DescriptionWe are seeking a highly skilled Healthcare Compliance Specialist to join our team at Internetwork Expert. As a key member of our Consumer Health division, you will play a crucial role in ensuring compliance with European healthcare regulations and industry standards.Responsibilities:Develop and implement comprehensive compliance programs...

Compliance, Risk, AML, Southampton, Hampshire, legal, FCA, Hybrid, GRPR, MLRO, Law, COLP, COFA **Head of Compliance - Southampton - £60,000 - Hybrid Working Your new role** The role of the Head of Compliance is to provide a professional service to all members of staff of the firm. This role will report to the Senior and Managing partners. The main...

**About the Role:**We are looking for an experienced IT Risk and Compliance Specialist to join our team at Kingfisher. As a key member of the IT department, you will play a crucial role in ensuring the security and integrity of our systems and data.**Key Responsibilities:**Develop and implement a risk management framework that covers both Group Tech Risk and...

Compliance Administrator Job DescriptionWe are looking for a highly motivated Compliance Administrator to join our team at AJ FOX COMPLIANCE. As a key member of our compliance team, you will play a vital role in ensuring that our clients' regulatory obligations are met.Your primary responsibilities will include:Overseeing the central onboarding process,...

Caraffi Job OpportunityWe are seeking a Regulatory Compliance Specialist to join our team at Caraffi in Southampton. This is a fixed-term contract for 6 months, working closely with Commercial teams to understand new onboarding activity, auditing vendors and approving products for the UK and Ireland markets.The ideal candidate will have experience of product...

About the RoleThe ideal candidate will have AML/CDD or onboarding experience within a law firm or professional services environment, with knowledge of AML legislation and regulatory requirements.You will be responsible for processing matters, establishing who the client is and any beneficial owners/controllers, establishing what CDD is required, monitoring...

Job Description: Regional Fire Door Compliance SpecialistEstimated Salary: £45,000 - £65,000 per annumCompany Overview:EDSB Compliance Solutions provides national Fire & Security, Electrical, Mechanical, and Building Services. Our focus is on delivering compliance alongside exceptional service delivery.We work nationally across the UK, prioritizing...

Job SummaryBarclay Meade requires a Defence Trade Compliance Specialist to develop and implement effective trade compliance processes within the defence business. The ideal candidate will have experience in trade compliance, export control, and regulations.Key Responsibilities:Provide strategic trade compliance advice to stakeholders on UK and US regulations...

Your new companyA reputable legal firm committed to providing exceptional legal services to their clients. The team values integrity, diligence, and excellence. As they continue to grow, we seek a skilled Compliance and Risk Associate to join their dynamic team.Your new role Collaborate with legal professionals to ensure compliance with regulatory...

Reed Specialist Recruitment is thrilled to announce multiple openings for Payroll Coordinators and Processors in Southampton. With the upcoming National Insurance increases, expert professionals like you are in high demand with our prestigious clients.As a Payroll Coordinator/Processor, you will be confident in processing payroll for multiple clients with...

Company OverviewRullion Limited is a leading recruitment agency dedicated to providing exceptional staffing solutions. Our commitment to excellence and customer satisfaction has earned us a reputation as one of the top recruitment agencies in the industry.Job DescriptionWe are seeking an experienced EHS professional to join our team as an EHS Compliance...