Compliance Specialist

Job OverviewSkyrocket your career in compliance by joining AJ FOX COMPLIANCE as a Compliance Risk Specialist. Based in Southampton, this role offers an exciting opportunity to work with an off-shore law firm.Salary: £45,000 - £60,000 per annumAbout the RoleThis position is responsible for overseeing the central onboarding process and ensuring regulatory...

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...

Job Title: IT Compliance Specialist">About the Role:We are seeking a highly skilled IT Compliance Specialist to join our team at Carnival UK. This is an exciting opportunity to work with our technology department and contribute to the growth and innovation of our company.Key Responsibilities:Support process improvement to drive consistencies across...

Job Title: Legislative Compliance SpecialistEstimated Salary: £45,000 - £65,000 per annum.We are seeking an experienced Legislative Compliance Specialist to join our team at Prospero Teaching. In this role, you will be responsible for ensuring that our organization complies with all relevant laws, regulations, and industry standards. This includes...

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 Title: Compliance SpecialistWe are seeking a skilled Compliance Specialist to join our team at AVASK Accounting & Business Consultants. The role involves ensuring that clients are compliant with VAT laws and regulations, and providing expert advice on cross-border transactions.About the Role:Provide expert advice on VAT regulations, cross-border...

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...

**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...

We are seeking a highly skilled Senior Compliance Specialist to join our team at AVASK ACCOUNTING & BUSINESS CONSULTANTS. This is an exciting opportunity to work with a leading accounting and business consulting firm, providing expert guidance on cross-border transactions to clients.The ideal candidate will have a strong background in VAT and accountancy,...

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,...

Job OverviewTalent Smart Limited is seeking a highly skilled SOX Compliance Specialist to join our team. This role requires close collaboration with IT, finance, and audit teams to strengthen our internal control framework over IT systems supporting financial reporting.Key Responsibilities:Conduct comprehensive assessments of IT general controls (ITGCs) and...

**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...

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 RoleIn this key position as Regulatory Compliance Specialist, you will play a vital role in ensuring the quality and integrity of our services. Your primary responsibility will be to support the management of service providers to guarantee compliance with MAH oversight procedures.As part of our Partner Services team, you will be responsible for...

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...