Compliance Specialist

Job Title: AML Compliance SpecialistAbout the Role:We are seeking an experienced AML Compliance Specialist to join our team at QED Legal. As a key member of our compliance function, you will play a crucial role in ensuring the firm's compliance with anti-money laundering regulations.Key Responsibilities:* Conduct client due diligence and AML checks* Review...

Job Title: Safety and Compliance SpecialistAt Shorterm Group, we are seeking a highly skilled Safety and Compliance Specialist to join our team. As a key member of our Integrated Operational Solutions team, you will be responsible for ensuring the delivery of legislative compliance and promoting continuous improvement of Safety and performance.Key...

Musk Process Services, a leading provider of integrated building and facilities management services, is part of the Edwin James Group, a renowned independently owned property and infrastructure support services company.Our team of over 1000 people works closely with a diverse range of Blue Chip clients across various sectors,...

Musk Process Services, a leading provider of integrated building and facilities management services, is part of the Edwin James Group, a renowned independently owned property and infrastructure support services company.Our team of over 1000 people works closely with a diverse range of Blue Chip clients across various sectors,...

Job Title: Senior Compliance SpecialistTravelex is seeking a highly skilled Senior Compliance Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring the company's adherence to anti-money laundering (AML) regulations and internal standards.Key Responsibilities:Conduct thorough financial crime risk...

bJob Title:/b Safety and Compliance SpecialistbrbrbJob Summary:/bbrbrWe are seeking a highly skilled Safety and Compliance Specialist to join our team at Shorterm Group. As a key member of our Integrated Operational Solutions team, you will be responsible for ensuring the delivery of legislative compliance and promoting continuous improvement of Safety and...

At Q-HQ, we are seeking a skilled Product Compliance Specialist to join our team. As a key member of our furniture manufacturing business, you will play a vital role in ensuring that our products meet the highest quality standards and comply with industry regulations.Key Responsibilities:Collaborate with suppliers worldwide to source and develop furniture...

Job OverviewWe are seeking a highly skilled AML Compliance Specialist to join our team at Savills. As an AML Compliance Specialist, you will play a critical role in ensuring the company's compliance with anti-money laundering regulations.Key ResponsibilitiesReview and approve client due diligence checks in accordance with the Money Laundering Regulations...

At Kyoto Careers, we are seeking a highly skilled Environmental Compliance Specialist to champion our sustainability efforts and maintain a responsibly managed supply chain.This role involves working closely with our Senior Leadership Team to further integrate established ethical and sustainable practices across our operations.Key...

Job Title: Product Compliance SpecialistJob Summary:We are seeking a detail-focused Product Compliance Specialist to join our team at Amplus Talent. The successful candidate will provide 360 support to the Commercial Compliance Manager and the wider Product team.Key Responsibilities:Support the Commercial Compliance Manager in compiling business requirements...

We are seeking a highly skilled AML Compliance Specialist to join our team at QED Legal. As a key member of our compliance function, you will play a crucial role in ensuring the firm's adherence to anti-money laundering regulations and guidelines.The successful candidate will have previous experience in compliance, CDD, and AML, ideally within a law firm or...

Job Summary:The Senior Compliance Specialist will be responsible for ensuring Travelex's business operations comply with all applicable anti-money laundering (AML) legislation and regulatory requirements. This role will work closely with the Money Laundering Reporting Officer (MLRO) to investigate suspicious activity and report to the relevant...

Job Title: Compliance and Risk Management SpecialistJob Summary:We are seeking an experienced Compliance and Risk Management Specialist to join our team at Travelex. As a key member of our Compliance and Risk department, you will be responsible for providing regulatory and compliance support to our business, ensuring that our products and services comply...

Electrical Compliance SpecialistAre you an Electricians Mate or Junior Electrician looking to take your career to the next level? We have an exciting opportunity for a Fire and Electrical Installation Technician to join our team at Rise Technical Recruitment. As an Electrical Compliance Specialist, you will work on a variety of projects, receive further...

Job DescriptionRole OverviewWe are seeking an experienced AML Compliance Specialist to join our team at Savills. The successful candidate will be responsible for working within our UK Anti-Money Laundering (AML) compliance team, covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related...

About the RoleWe are seeking a highly motivated and experienced Health and Safety Specialist to join our team at Hays Specialist Recruitment Limited. As a key member of our team, you will be responsible for ensuring the health and safety of our employees and clients.Key ResponsibilitiesDevelop and implement health and safety policies and procedures to ensure...

About the RoleWe are seeking a highly motivated and experienced Health and Safety Specialist to join our team at Hays Specialist Recruitment Limited. As a key member of our team, you will be responsible for ensuring the health and safety of our employees and clients.Key ResponsibilitiesDevelop and implement health and safety policies and procedures to ensure...

Data Protection Compliance SpecialistLocation: HybridRole Purpose:The Data Protection Team at Markerstudy Group is responsible for overseeing data protection compliance across the organization. We are seeking a Data Protection Compliance Specialist to assist the team in providing data protection focused legal/regulatory advice, identifying data protection...

Data Protection Compliance SpecialistLocation: Bessels Green or Peterborough - HybridRole Purpose:The Data Protection Team at Markerstudy Group is responsible for overseeing data protection compliance across the organization. We are seeking a Data Protection Compliance Specialist to assist the team in providing data protection focused legal/regulatory...

Product Compliance Specialist**Job Summary**We are seeking a detail-focused Product Compliance Specialist to join our team at Amplus Talent. As a Product Compliance Specialist, you will provide 360 support to the Commercial Compliance Manager and the wider Product team.**Key Responsibilities*** Support the Commercial Compliance Manager in compiling business...