Senior Specialist, Compliance

Position:IT Compliance SpecialistLocation:RemoteSalary: £60,000 About Us: In Technology Group is a prominent entity within the Financial and Legal Sector, seeking a detail-oriented and experienced IT Compliance Specialist to oversee and uphold essential certifications, contributing to the ongoing success of a multimillion-pound enterprise.Role Overview: As...

**Who are Diligenta?**: Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as 'home' by existing employees, we drive a culture that is founded on...

Position: Compliance SpecialistBefore proceeding with your application, please review the details outlined in this job description.Work Arrangement: RemoteCompensation: £30,000Employment Type: Full-time, PermanentCompany Overview:Bluetownonline Ltd offers comprehensive services for regulatory adherence throughout the UK, focusing on airtightness (Part L or...

**Who are Diligenta?** Diligenta's vision is to be acknowledged as best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as ‘home’ by existing employees, we drive a culture that is founded...

Location: Hybrid roleCompany: Adam Appointments LimitedWe are seeking a seasoned Compliance and Risk Oversight Specialist to enhance our operations. This position is integral to our growth strategy and offers a unique opportunity to engage with senior management and collaborate closely with our skilled teams in areas such as pension administration,...

Position: Building Compliance SpecialistType: Remote / On-Site | PermanentSalary: Competitive Package with BenefitsPenguin Recruitment is seeking a skilled Building Compliance Specialist to join a prominent consultancy that specializes in environmental, sustainability, and regulatory services within the construction sector.This organization has established a...

Location: Hybrid role, with flexibility in working arrangements.About the Role: Our client, Adam Appointments Limited, is in search of a seasoned Compliance and Risk Oversight Specialist. This position encompasses a balanced focus on both risk management and compliance duties. Candidates with a background in investment management risk or compliance will find...

Join Leonardo as a Trade Compliance Specialist Leonardo is on the lookout for a Trade Compliance Specialist to become a vital part of our UK Trade Compliance team located in Edinburgh. This team plays a crucial role in providing Import/Export Control and Trade Compliance services for a diverse range of technologically advanced products and services,...

At Leonardo, we are looking for a Trade Compliance Specialist. Leonardo is a global high-tech company and one of the key players in Aerospace, Defence and Security. Headquartered in Italy, Leonardo has over 45,000 employees, of which 7,000 are based in the UK. As a Trade Compliance Specialist you will work within our Trade Compliance department to support...

Join our esteemed team at HSE as a Compliance Assurance Specialist, focusing on the Chemicals, Explosives, and Microbiological Hazards sectors.The Compliance Assurance Specialist is integral to our operational framework, collaborating with inspectors and specialists while also working independently. Key responsibilities encompass supporting workplace...

Position: Legionella Compliance SpecialistLocation: Edinburgh, United KingdomSalary: Competitive salary range of £35,000 - £36,000 per annumOverview:Penguin Recruitment is seeking a qualified and skilled Legionella Compliance Specialist. This role is focused on performing Legionella risk evaluations across the East of Scotland region. We are looking for...

KYC Compliance SpecialistMeraki Talent Ltd is seeking dedicated professionals to enhance the compliance framework within a prestigious financial organization. The position of KYC Compliance Specialist is pivotal in ensuring that client interactions meet regulatory standards while maintaining a high level of service.Key Responsibilities:Conduct thorough KYC...

Position OverviewJob Title: Regulatory Compliance SpecialistLocation: RemoteSalary: £30,000Employment Type: Full-time, PermanentAbout BluetownOnline Ltd:BluetownOnline Ltd is dedicated to delivering comprehensive compliance solutions throughout the UK. Our expertise encompasses a variety of essential services, including:Airtightness assessments (aligned...

KYC Compliance SpecialistMeraki Talent Ltd is seeking dedicated professionals to fill the role of KYC Compliance Specialist. This position is integral to a prestigious financial organization in the UK, focusing on delivering vital assistance to fund managers and investors while ensuring adherence to regulatory standards and maintaining client...

Benugo is seeking a dedicated Food Safety & Compliance Specialist to join our growing team! In this role, you will play a vital part in ensuring the highest standards of food safety and compliance across all Benugo locations. You'll be responsible for monitoring, reviewing, and championing health and safety, food safety, and allergen management processes,...

Join Leonardo's Team Leonardo is on the lookout for a Trade Compliance Specialist to become a vital part of our UK Trade Compliance division. This team plays a crucial role in managing Import/Export Control and Trade Compliance for a diverse range of technologically advanced products and services, including radar systems, targeting solutions, and...

Join Leonardo's Team Leonardo is on the lookout for a Trade Compliance Specialist to become a vital part of our UK Trade Compliance division located in Edinburgh. This team plays a crucial role in providing Import/Export Control and Trade Compliance services for a diverse range of technically sophisticated products and services, including radar and...

Position OverviewVAT Compliance SpecialistThis position is designed for a recently qualified VAT professional looking to join a prominent global firm with a substantial tax department.Key ResponsibilitiesOverseeing and ensuring the Group's VAT compliancePreparation and submission of VAT returns along with timely processing of VAT payments.Establishing and...

Position OverviewVAT Compliance SpecialistThis position is designed for a recently qualified VAT professional looking to join a prominent global firm with a substantial tax department.Key ResponsibilitiesOverseeing and ensuring the Group's VAT compliancePreparation and submission of VAT returns along with timely processing of VAT payments.Establishing and...

KYC Compliance SpecialistMeraki Talent Ltd is seeking dedicated professionals to enhance the KYC operations within a prestigious financial organization. This role is pivotal in supporting fund managers and investors while ensuring compliance with industry regulations and maintaining high levels of client satisfaction.Key Responsibilities:Conduct thorough KYC...