Compliance Specialist

Job SummaryWe are seeking a highly skilled and experienced Compliance Specialist to join our team at the British Compliance Institute. As a Compliance Specialist, you will play a critical role in ensuring that our organization adheres to all relevant regulatory requirements and industry standards.Key ResponsibilitiesDevelop and implement compliance programs...

Job SummaryWe are seeking a highly skilled and experienced Compliance Specialist to join our team at the British Compliance Institute. As a Compliance Specialist, you will play a critical role in ensuring that our organization adheres to all relevant regulatory requirements and industry standards.Key ResponsibilitiesDevelop and implement compliance programs...

Job Title: Specialist by ExperienceOur client, a leading global banking firm, is seeking a highly skilled Compliance Specialist to join their team.Key Responsibilities:Supervise and quality assure the work of the departmentConduct training and development programsProficiency in MS Excel (intermediate to advanced)Familiarity with banking products and...

Job Title: Specialist by ExperienceOur client, a leading global banking firm, is seeking a highly skilled Compliance Specialist to join their team.Key Responsibilities:Supervise and quality assure the work of the departmentConduct training and development programsProficiency in MS Excel (intermediate to advanced)Familiarity with banking products and...

Job Title: Specialist by ExperienceOur client, a leading global banking firm, is seeking a highly skilled Compliance Specialist to join their team.Key Responsibilities:Supervise and quality assure the work of the departmentConduct training and development programsProficiency in MS Excel (intermediate to advanced)Familiarity with banking products and...

Job Title: Specialist by ExperienceOur client, a leading global banking firm, is seeking a highly skilled Compliance Specialist to join their team.Key Responsibilities:Supervise and quality assure the work of the departmentConduct training and development programsProficiency in MS Excel (intermediate to advanced)Familiarity with banking products and...

Job DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for implementing and maintaining effective anti-money laundering (AML) and compliance programs.Key Responsibilities:AML Risk Assessment and Compliance Monitoring: In conjunction with the Chief...

Job DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for implementing and maintaining effective anti-money laundering (AML) and compliance programs.Key Responsibilities:AML Risk Assessment and Compliance Monitoring: In conjunction with the Chief...

About Compliance ProfessionalsWe are a leading provider of compliance services to the financial industry, dedicated to helping our clients navigate the complex regulatory landscape.Job SummaryWe are seeking a highly organized and detail-oriented Compliance Legal Specialist to join our team. The successful candidate will be responsible for providing...

About Compliance ProfessionalsWe are a leading provider of compliance services to the financial industry, dedicated to helping our clients navigate the complex regulatory landscape.Job SummaryWe are seeking a highly organized and detail-oriented Compliance Legal Specialist to join our team. The successful candidate will be responsible for providing...

ABOUT THE ORGANIZATION:Our client is a forward-thinking investment platform operating within the Fintech sector, poised for significant expansion. They are in search of a Regulatory Compliance Specialist to enhance their team.KEY RESPONSIBILITIES:Oversee daily financial promotion approvals, address complaints, conduct transaction assessments, and manage...

Compliance Officer Legal SpecialistOur client is a leading multi-national energy company seeking a Compliance Officer Legal Specialist to join their team. As a key member of the compliance function, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.Key Responsibilities:Develop and implement a...

Compliance Officer Legal SpecialistOur client is a leading multi-national energy company seeking a Compliance Officer Legal Specialist to join their team. As a key member of the compliance function, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.Key Responsibilities:Develop and implement a...

AJ FOX COMPLIANCE is a prestigious law firm in the UK, currently looking for a Regulatory Compliance Specialist to join our team. This position is crucial in upholding the firm's ethical standards and ensuring compliance with various regulations, including SRA, ICO, and Lexcel.Key Responsibilities:Assist legal professionals with inquiries regarding...

Job SummaryWe are seeking a highly skilled Validation and Compliance Specialist to join our team at the British Compliance Institute. As a key member of our team, you will be responsible for ensuring regulatory compliance through validation and qualification.Key ResponsibilitiesDevelop and implement a risk-based approach to determine processes requiring...

Job SummaryWe are seeking a highly skilled Validation and Compliance Specialist to join our team at the British Compliance Institute. As a key member of our team, you will be responsible for ensuring regulatory compliance through validation and qualification.Key ResponsibilitiesDevelop and implement a risk-based approach to determine processes requiring...

About the RoleSovos Compliance is seeking a highly skilled Compliance Reporting Specialist II to join our team. As a key member of our compliance team, you will be responsible for providing support for the process of reporting bookings, as well as calculating, reporting on, and analyzing commissions.Key ResponsibilitiesProvide monthly recording and reporting...

About the RoleSovos Compliance is seeking a highly skilled Compliance Reporting Specialist II to join our team. As a key member of our compliance team, you will be responsible for providing support for the process of reporting bookings, as well as calculating, reporting on, and analyzing commissions.Key ResponsibilitiesProvide monthly recording and reporting...

Job Title: Veterinary Compliance SpecialistJob Summary:We are seeking a dedicated and experienced Veterinary Compliance Specialist to play a crucial role in ensuring the safety and compliance of imported products of animal origin into the UK. As a key member of our team at HallMark Veterinary & Compliance Services, you will be responsible for implementing...

Job Title: Veterinary Compliance SpecialistJob Summary:We are seeking a dedicated and experienced Veterinary Compliance Specialist to play a crucial role in ensuring the safety and compliance of imported products of animal origin into the UK. As a key member of our team at HallMark Veterinary & Compliance Services, you will be responsible for implementing...