Compliance Officer

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 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...

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...

Job DescriptionAs a Principal Compliance Officer, you will be responsible for ensuring our products meet safety and environmental standards.You will work closely with the design team to develop safety cases and conduct hazard analyses.The ideal candidate will have experience in implementing or improving Safety Management Systems.

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...

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...

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...

AVASK Global Compliance is a rapidly expanding firm that specialises in international VAT and tax consultancy for e-commerce businesses located internationally and in the UK. Our team of experts provides comprehensive advice on VAT regulations, cross-border transactions, and ensuring full compliance with VAT laws. We are seeking a highly skilled VAT...

VAT Compliance Officer - Turkish SpeakingLocation: Southampton (hybrid) minimum 3 days in the officeWe are seeking an experienced VAT Compliance Officer to join our team in Southampton. As a VAT Compliance Officer, you will provide expert advice on VAT regulations and ensure full compliance with VAT laws.Provide high-quality VAT consultancy services to...

About the RoleWe are seeking a skilled VAT Compliance Officer to join our team at AVASK Global Compliance. Based in Southampton, this is a hybrid role that requires a minimum of 3 days in the office.As a VAT Compliance Officer, you will provide comprehensive advice and guidance on VAT regulations, cross-border transactions, and ensure full compliance with...

**Job Description:**We are seeking a VAT Compliance Manager to join our team at MATRIX Recruitment and HR LTD. This is an exciting opportunity for a tax professional to manage a diverse portfolio of clients and ensure full compliance with VAT laws.About the Role:As a VAT Compliance Manager, you will be responsible for providing high-quality VAT consultancy...

Key ResponsibilitiesAs a Compliance Expert, you will be responsible for providing expert advice on cross-border transactions and ensuring our clients' full compliance with tax regulations. This includes:Providing consultancy services on VAT and EPR mattersFiling VAT returns accurately and on timeAdvising clients on tax offices and penaltiesWorking closely...

Role OverviewThe Senior Training Compliance Advisor is a part-time, fixed-term position offered on a job share basis, working Mondays and Fridays.This role oversees fleet training to ensure all colleagues meet Carnival UK Fleet Training Matrices, Corporate, and Maritime Flag State standards.

Job DescriptionAs an experienced Indirect Tax Consultant, you will play a vital role in providing expert advice on VAT regulations, cross-border transactions, and ensuring full compliance with VAT laws.ResponsibilitiesVAT Liabilities: Advise clients on VAT liabilities, guide them on tax payments, and ensure compliance with European filings, EC Sales, and...

Job Details:This is a permanent, full-time position based in our Southampton office, offering a hybrid working arrangement.Salary: £70,000 - £90,000 per annum, depending on experience.Benefits: Competitive pension scheme, life assurance, private healthcare, and generous annual leave allowance.Required Experience and Qualifications:At least 5 years'...

We are seeking a highly skilled and experienced Customs Officer to join our team in Southampton. As an International Trade Compliance Specialist, you will play a crucial role in ensuring the smooth import and export of goods while maintaining compliance with regulations.Job SummaryThis is an excellent opportunity for a motivated and detail-oriented...

As a Tax Compliance Manager with AVASK Business Consultants Group, you will play a crucial role in ensuring our clients meet their VAT obligations and remain compliant with European filings, EC Sales, and Intrastat reporting.About the Role:We are seeking an experienced Tax Compliance Manager to join our team in Southampton (hybrid). In this role, you will...

About the Opportunity:This is a fantastic opportunity for someone looking to develop their financial crime career and experience, ensuring CDD processes are carried out in line with current regulations.As a Senior Risk Analyst, you will conduct AML Reporting as required, client documentation reviews and periodic reviews, and work closely with the senior...