Compliance Specialist

About the OpportunityMTrec Technical is proud to represent a prestigious engineering client based in Northumberland who is looking for a Compliance Specialist to join their team.The successful candidate will be responsible for ensuring the highest standards of environmental, health, and safety compliance across the organization.This is an excellent...

Job Title: Safety and Compliance SpecialistWe are seeking a highly skilled Safety and Compliance Specialist to join our team at Cpl Life Sciences in Newcastle Upon Tyne. As a key member of our operations team, you will play a crucial role in ensuring that our site operates safely and in compliance with relevant regulations.About the Role:Support the delivery...

AML Compliance RoleMichael Page is hiring an AML Compliance Specialist to support financial investigations and AML compliance efforts. The ideal candidate will have experience in conducting thorough financial investigations, performing detailed analysis of financial records, and identifying potential risks. Responsibilities include collaborating with the...

Job OverviewWe are seeking a skilled Tax Compliance Specialist to join our team at Addington Ball Recruitment Ltd.This is an exciting opportunity for individuals who aspire to develop their career in taxation, particularly those studying ATT or holding tax compliance experience wishing to study ATT.The ideal candidate will have the ability to work alongside...

Job Title:Tax Compliance SpecialistWe are seeking a motivated and detail-oriented individual to join our Personal Tax team in Staffordshire, UK. This is an exciting opportunity for someone studying ATT or with tax compliance experience, looking to develop their skills and knowledge in a well-established regional practice.The successful candidate will work...

Job Title:Tax Compliance SpecialistAbout the Role:We are seeking an ambitious and dedicated individual to join our Personal Tax team in Staffordshire.This is a fantastic opportunity for someone studying ATT or with tax compliance experience, looking to develop their skills and knowledge in a well-established regional practice.The successful candidate will...

Role OverviewWe are seeking a highly skilled Regulatory Compliance Specialist to join our Wealth Management team at Azets Group. This critical role is pivotal in mitigating risks, protecting the reputation of the institution, and ensuring that all Wealth Management activities are conducted in a legal and ethical manner.Key ResponsibilitiesStay up-to-date...

In this exciting role as a Regulatory Compliance Specialist, you will play a critical part in supporting our UK Compliance Testing team. Your primary responsibility will be to assess the adequacy of, adherence to, and effectiveness of day-to-day controls to manage regulatory compliance risk.Key Skills and Qualifications:Experience: 2+ years in Regulatory...

Job OverviewWe are seeking a skilled Airline Compliance Specialist to join our team at ZipRecruiter. This is a full-time role based in Newcastle, with a competitive estimated salary of £45,000 - £55,000 per annum.

Job Title: Aircraft Regulatory Compliance SpecialistWe are seeking a highly skilled Aircraft Regulatory Compliance Specialist to join our team at Core-Asset Consulting Ltd in Northeast England. The successful candidate will play a critical role in ensuring the firm adheres to the FCA's Consumer Duty requirements, focusing on key areas such as rule mapping,...

At Clayton Davies, we are seeking a highly skilled Regulatory Compliance Specialist to join our growing Compliance team. The estimated salary for this role is £55,000 - £65,000 per annum.About the RoleThis exciting opportunity involves overseeing compliance workstreams to ensure a smooth onboarding process of acquired firms into our company from a...

About the RoleWe are seeking a highly skilled Safety Compliance Specialist to join our team. In this critical role, you will ensure compliance with H&S regulations and promote a culture of safety within our organization.As a key member of our team, you will be responsible for overseeing H&S, Environmental, and Quality compliance, including audits and policy...

Role DescriptionWe are looking for a talented Healthcare Compliance Specialist to join our team at Health Call Solutions. This is a full-time hybrid role that involves ensuring digital clinical safety in all products and services.Main ResponsibilitiesConducting risk assessments and monitoring compliance with regulations.Ensuring a clinical safety culture is...

We are seeking an experienced HSE professional to join our Major Talent team as a Compliance and Risk Specialist. As an integral part of our operations, you will be responsible for driving and implementing a robust HSE culture across our sites.About the Role:Lead and develop a team to promote and ensure compliance with HSE policies.Ensure all sites adhere to...

Job Title: Senior Tax Compliance SpecialistWe are seeking a highly motivated and detail-oriented individual to join our team as a Senior Tax Compliance Specialist.This is an excellent opportunity for ATT students or tax compliance professionals looking to study ATT, to develop their skills in a well-established regional practice.The successful candidate will...

Compliance and Risk ManagementIn this challenging role as a Risk Compliance Specialist, you will be responsible for ensuring adherence to regulatory standards in our Newcastle office. Your expertise in quality audits, risk assessments, and internal control evaluations will help us maintain strict compliance with accreditation requirements.This is an exciting...

Our client, a leading professional services firm, is building a new office and personal tax team in Newcastle. We are seeking a skilled Tax Compliance Specialist to join their team.About the Role:This is an excellent opportunity for a Personal Tax Professional to work closely with a Tax Manager and Assistant Tax Manager in Newcastle, providing compliance and...

Company OverviewWe are Clayton Davies, a growing wealth management firm seeking a skilled Regulatory Compliance Specialist to join our expanding Compliance team.The ideal candidate will assist in overseeing and coordinating the onboarding of acquired firms into our company from a regulatory standpoint.Key ResponsibilitiesOversight of compliance workstreams...

Role Overview:We're searching for an exceptional candidate to fill the position of Fintech Compliance Specialist at Rosie's People.Main Responsibilities:Analyzing financial data to identify potential red flags and ensure adherence to regulatory guidelines.Liaising with internal teams to refine processes and maintain compliance with changing...

About the RoleWe are seeking a skilled and detail-oriented Senior AML Compliance Specialist to join our team at LeoVegas UK Limited. As a key member of our compliance department, you will be responsible for monitoring transactions, conducting customer due diligence, and escalating suspicious activities to ensure compliance with Anti-Money Laundering (AML)...