Operational Compliance Specialist

Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team at Modulr Finance Limited. As a Compliance Specialist, you will play a vital role in ensuring that our business operates within the bounds of regulatory requirements and maintains the highest standards of integrity.Key Responsibilities:Conduct Customer Due Diligence...

Job Title: Trade Compliance SpecialistJob Summary:Leonardo is seeking a Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will be responsible for ensuring that our business operations comply with UK and international trade regulations.Key Responsibilities:Ensure record keeping is in accordance with company procedures to...

We are seeking a highly skilled Corporate Compliance Specialist to join our team at Modulr. In this role, you will be responsible for leading and managing CDD & Compliance Assessments of our clients. This is an exciting opportunity for someone who wants to develop their skills in compliance and risk management while gaining hands-on experience in the...

Compliance Specialist - HighwaysWe are looking for a skilled Compliance Specialist to join our team at Access Talent Group. This role will involve on-site and office auditing, monitoring, assessment, and verification of measured quantities and technical compliance with contracts, processes, and standards within Highways schemes.This is an exciting...

Belmond, a renowned global collection of iconic hotels, trains, and river cruises, is seeking a skilled Sustainability & Compliance Specialist to join their team. With a strong focus on excellence and storytelling in travel, this role offers a unique opportunity to develop skills and be part of a legacy of luxury.About the RoleThis exciting position is based...

We are committed to creating a diverse and inclusive workplace at M&G plc. As a Compliance Monitoring Specialist, you will play a key role in ensuring that our business operates within the bounds of regulatory requirements.Key Responsibilities:Deliver high-quality Compliance monitoring activities across the M&G business, including regular testing, thematic,...

About the RoleAt Unreal Gigs, we're looking for a skilled Regulatory Compliance Specialist to join our team. As a key member of our compliance team, you'll be responsible for ensuring our business practices align with regulatory frameworks and industry standards.Key ResponsibilitiesRegulatory Compliance MonitoringMonitor and assess regulatory frameworks...

Job DescriptionWe are seeking a highly skilled Trade Compliance Specialist to join our team at Alchemy Global Talent Solutions Ltd. in Edinburgh.The successful candidate will be responsible for ensuring compliance with company procedures for record keeping, meeting HMRC and DBT regulations.This includes processing re-exports of imported goods under Customs...

Job Title: Trade Compliance SpecialistJob Summary:Leonardo is seeking a Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will be responsible for ensuring compliance with UK and international trade regulations, including export control and customs procedures.Key Responsibilities:Ensure accurate and timely processing of...

Are you looking for a challenging role in regulatory compliance? We have an exciting opportunity for a Regulatory Compliance Specialist to join our team at Entrust Resource Solutions.Key Responsibilities:Ensure compliance with regulatory requirements in the UK, EU, APAC, and US markets.Work closely with the production and quality teams to implement...

Tax Compliance and Accounting RoleWe are seeking a Tax Compliance and Accounting Specialist to join our team in Edinburgh. As a Tax Compliance and Accounting Specialist, you will work with our corporate finance team to support tax compliance and related accounting responsibilities for Verisk's non-US operations.Your key responsibilities will include:Support...

Job Overview:Leonardo SpA is seeking a highly experienced International Compliance Specialist to join its Trade Compliance Function in Edinburgh, UK. This role will play a critical part in supporting the management of all aspects of UK Export Control and Compliance, as well as relevant regulations in other countries.The successful candidate will provide...

We empower businesses to make informed decisions on risk by delivering data-driven insights and innovative solutions. Our team is seeking a skilled Tax Compliance Specialist to join our corporate finance team in Edinburgh, working closely with the Head of International Tax in London to support tax compliance and related accounting responsibilities for our...

Job Title: Compliance AnalystCompany: Unreal GigsWe are seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will be responsible for ensuring that our company operates in compliance with all relevant laws and regulations.Key Responsibilities:Monitor and Assess Regulatory Compliance:Monitor regulatory frameworks relevant...

We are seeking a Regulatory Compliance Specialist to join our team at HSE. The successful candidate will play a key role in ensuring compliance with regulatory requirements and promoting a safe working environment.The Regulatory Compliance Specialist will be responsible for:Gathering intelligence on workplaces to inform regulatory decisions;Liaising with...

We are seeking a Trade Compliance Specialist to partner with a leading aerospace manufacturer in Edinburgh. The successful candidate will ensure compliance with company procedures for record keeping to meet HMRC and DBT regulations.Key Responsibilities:Process re-exports of imported goods under Customs control to fulfill financial obligations.Collaborate...

We are seeking a highly skilled Tax Compliance Specialist to join our corporate finance team in Edinburgh. As a key member of our team, you will work closely with the Head of International Tax in London to support tax compliance and related accounting responsibilities for Verisk's non-US operations.The successful candidate will have the opportunity to work...

About the RoleThis is an exciting opportunity to join our Compliance and Sustainability team as a Compliance and Sustainability Specialist. You will be responsible for driving water flow compliance and planning advice across our business, working closely with colleagues to deliver effective solutions.Estimated Salary: £41,617 - £50,750 per annumKey Skills...

About the RoleWe are seeking a skilled Compliance Risk Testing Specialist to join our team at State Street. The successful candidate will be responsible for developing and executing regulatory testing and controls testing to provide reasonable assurance that State Street is complying with applicable laws, regulations, and internal policies.Key...

Job Title: Trade Compliance SpecialistJob Summary:Leonardo is seeking a Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will work within our Trade Compliance department to support the management of aspects relating to UK Export Control and Trade Compliance.Key Responsibilities:Ensure record keeping is in accordance with...