Compliance Officer

At AJ Fox Compliance, we are seeking a skilled Compliance Officer to oversee the central onboarding process and meet CDD requirements. As a key member of our team in Southampton, you will be responsible for processing matters, establishing client identities, and conducting open-source searches.In this role, you will work closely with partners and fee earners...

Job OverviewWe are seeking an experienced Compliance Administrator to join our team at AJ FOX COMPLIANCE in Southampton.This role involves overseeing the central onboarding process, ensuring CDD requirements are met for new client intake, and supporting partners and fee earners to meet regulatory obligations.

Job OverviewAJ FOX COMPLIANCE seeks a skilled Compliance Administrator to oversee the central onboarding process and meet CDD requirements for new clients.About the RoleThis position involves processing matters, identifying clients and beneficial owners/controllersDetermining required CDD to meet regulatory standardsMonitoring the onboarding process for each...

Job SummaryWe are seeking a highly motivated and organised Compliance Administrator to join our team at AJ FOX COMPLIANCE in Southampton. The successful candidate will have excellent communication and interpersonal skills and a strong understanding of AML/CDD regulations.The key responsibilities of this role include:Supporting partners and fee earners to...

Job Title:A Compliance Administrator is sought by our client, an offshore law firm in Southampton. This role involves overseeing the central onboarding process and meeting CDD requirements for new clients.Key Responsibilities:Process matters, identify clients and beneficial owners/controllersDetermine required CDD to meet regulatory standardsMonitor the...

About the RoleAJ FOX COMPLIANCE is seeking a skilled Compliance Administrator to join our team in Southampton. In this role, you will be responsible for overseeing the central onboarding process and meeting CDD requirements for new client intake.You will also support partners and fee earners to ensure regulatory obligations are met, demonstrating excellent...

Job DescriptionWe are seeking a skilled Compliance Officer to join our team at MERJE Ltd in Southampton. As a key member of our client onboarding team, you will be responsible for ensuring seamless client onboarding and compliance with regulatory standards.The role involves managing trusted client relationships, conducting due diligence checks, and...

**Job Title:** MCERTS Compliance Officer**Salary Range:** £55,000 - £75,000 per annum (dependent on experience)At Primaire Consulting Ltd, we are seeking a highly skilled and experienced MCERTS Compliance Officer to join our team. As a key member of our team, you will be responsible for ensuring that all activities are carried out in compliance with...

Job Title: Healthcare Compliance OfficerWe are seeking a detail-oriented Healthcare Compliance Officer to join our team at Internetwork Expert. This role will involve supporting the management of service providers to ensure compliance with regulatory oversight procedures.The ideal candidate will have experience in working with service providers and possess...

Accreditation and Compliance OfficerAs an Accreditation and Compliance Officer at SCA Care, you will play a crucial role in ensuring clinical work is safe and meets high professional standards. You will work closely with the Service Manager and Clinical Lead to ensure clinical compliance, quality assurance, and safeguarding within the service offer. The...

About the RoleOur client, a top off-shore law firm, is seeking an experienced professional to join their team as a Client Onboarding Administrator in their Southampton office.The ideal candidate will have previous experience in Conducting Due Diligence and Anti-Money Laundering (AML) compliance. They should be able to establish what due diligence is required...

We are currently seeking a highly skilled AML Compliance Officer to join our dynamic team at MERJE Ltd. This is a fantastic opportunity for an experienced professional to make a significant impact in client onboarding and compliance.The estimated salary for this role is ££55,000 - £65,000 per annum, depending on experience.We require the successful...

We are seeking a skilled VAT expert to join our team at AVASK Global Compliance. As a VAT Compliance Officer - Turkish Speaking, you will provide comprehensive advice on VAT regulations, cross-border transactions, and ensuring full compliance with VAT laws. The ideal candidate will have experience in law/VAT/accountancy/finance, confidence, and excellent...

Role DescriptionThe Risk Assessment and Compliance Officer will be responsible for identifying and mitigating risks associated with our operations. They will conduct regular risk assessments, audits, and inspections to ensure compliance with regulatory requirements. Additionally, they will provide advice and guidance on risk management and compliance matters...

Job Description: We are seeking an experienced Legal Compliance Officer to join our team at Aztec. As a key member of our governance services team, you will be responsible for providing administrative support to our clients and ensuring that all company secretarial activities are carried out in compliance with legal and regulatory requirements.Key...

About the JobWe are seeking a Governance and Compliance Officer to join our team at University Hospital Southampton NHS Trust.You will be responsible for developing and promoting a positive risk management culture for a Care Group, coordinating risk and patient safety processes and systems effectively.Key Responsibilities:Lead the risk and patient safety...

About the OpportunityFawkes and Reece is seeking an experienced Health and Safety Advisor to work on our £100M new highways project in Southampton.This role offers a unique opportunity for a skilled professional to contribute to the delivery of a high-profile project, ensuring site safety and compliance with business and client standards.As a Health and...

Quality Assurance and Compliance LeadAre you a motivated and experienced professional with a passion for quality assurance and clinical compliance?We are seeking a Quality Assurance and Compliance Lead to join our team at SCA Care, where you will play a critical role in ensuring that our services meet the highest standards of quality, safety, and...

Job OverviewWe are seeking a highly skilled Regulatory Affairs Expert to join our Consumer Health division at Internetwork Expert. As a key member of our team, you will be responsible for ensuring compliance with European healthcare regulations and industry standards.About the RoleYou will develop and implement comprehensive compliance programs related to...

Our client, a leading player in the heavy industrial construction and maintenance sectors, is seeking an experienced HSE Advisor to join their team on a contract basis.The successful candidate will be responsible for supporting the delivery of the company's HSE strategy, including conducting risk assessments and method statements, maintaining health and...