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.

Compliance AdministratorJob Overview:We are seeking a highly skilled Compliance Administrator to join our team in Southampton. In this role, you will oversee the central onboarding process and ensure CDD requirements are met for new clients.About the Role:The successful candidate will support partners and fee earners in meeting regulatory obligations. To...

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 Title: AML Compliance OfficerAbout the Role:Austin Fraser is seeking an experienced AML Compliance Officer to join our team. As a key member of our compliance function, you will be responsible for ensuring that all aspects of anti-money laundering (AML) compliance are met.Your Key Responsibilities Will Include:Ensuring compliance with all relevant...

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...

Job Title: Safeguarding Compliance OfficerWe are seeking an experienced Safeguarding Compliance Officer to join our team at Prospero Teaching. As a key member of our organization, you will be responsible for ensuring that our safeguarding practices are robust and effective.You will work closely with our Head of Compliance & Safeguarding to develop and...

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 OverviewAt Prospero Teaching, we are seeking a highly skilled Compliance Administrator to join our team. This role is an excellent opportunity for someone looking to develop their career in compliance and risk management.About the RoleThe successful candidate will be responsible for ensuring compliance with legislation, government guidance, professional...

Job Summary:We are a leading international law firm in Southampton, UK, seeking a Compliance Officer to join our team. As a Legal PA, you will be responsible for supporting our Partners and Fee Earners in their daily tasks, including drafting letters, formatting documents, and producing billing reports. You will also assist with organizing client marketing...

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...

Opportunity OverviewThis is an excellent opportunity for a Health and Safety Compliance Officer to join our dynamic team at Lawtech Group. In this role, you will be responsible for monitoring and maintaining compliance with all relevant health and safety laws, regulations, and company policies.

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 SummaryJoin Aztec's HR team as a Global Mobility and Compliance Officer, responsible for ensuring that our global mobility program operates in compliance with all relevant laws and regulations.Main ResponsibilitiesDevelop and maintain HR compliance policies and procedures, ensuring alignment with regulatory requirements and best practices.Conduct regular...

Lead the Way as an International Trade Compliance OfficerAbout the RoleWe are seeking an experienced International Trade Compliance Officer to join our team in the UK. As a critical member of our logistics operations, you will be responsible for ensuring compliance with UK customs regulations and procedures.The primary purpose of this role is to identify and...