Compliance Operations Specialist
3 weeks ago
We are seeking an experienced Compliance Administrator to join our team at AJ FOX COMPLIANCE in Southampton. This is a fantastic opportunity for a professional with a strong background in AML/CDD and onboarding experience within a law firm or other professional services environment.
The ideal candidate will have excellent interpersonal and communication skills, good analytical and organisational skills, and attention to detail. They will be responsible for overseeing the central onboarding process, meeting CDD requirements regarding new client intake, and supporting partners and fee earners to ensure regulatory obligations are met.
This role involves processing matters, establishing who the client is, and any beneficial owners/controllers, as well as establishing what CDD is required to meet regulatory requirements. You will also monitor the onboarding process for each matter, carry out open-source searches and take appropriate action in line with processes and procedures, and update the database to allow for ongoing sanctions screening.
We offer a competitive salary of £45,000 per annum and a range of benefits to support your career development and well-being.
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Compliance Risk Specialist
2 weeks ago
Southampton, Southampton, United Kingdom AJ FOX COMPLIANCE Full timeJob OverviewSkyrocket your career in compliance by joining AJ FOX COMPLIANCE as a Compliance Risk Specialist. Based in Southampton, this role offers an exciting opportunity to work with an off-shore law firm.Salary: £45,000 - £60,000 per annumAbout the RoleThis position is responsible for overseeing the central onboarding process and ensuring regulatory...
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Risk and Compliance Specialist
3 weeks ago
Southampton, Southampton, United Kingdom AJ FOX COMPLIANCE Full timeCompliance AdministratorRole Summary:This Compliance Administrator position at AJ FOX COMPLIANCE in Southampton involves overseeing the central onboarding process to ensure CDD requirements are met for new clients.About the Position:The ideal candidate will provide critical support to partners and fee earners in meeting regulatory obligations, requiring...
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Risk Management Specialist
3 weeks ago
Southampton, Southampton, United Kingdom AJ FOX COMPLIANCE Full timeWe are looking for a highly motivated Risk Management Specialist to join our team at AJ Fox Compliance in Southampton. In this role, you will be responsible for monitoring the onboarding process, establishing CDD requirements, and conducting client risk assessments.Your responsibilities will include updating the database for ongoing sanctions screening and...
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IT Compliance Specialist
6 days ago
Southampton, Southampton, United Kingdom Carnival UK Full timeJob Title: IT Compliance Specialist">About the Role:We are seeking a highly skilled IT Compliance Specialist to join our team at Carnival UK. This is an exciting opportunity to work with our technology department and contribute to the growth and innovation of our company.Key Responsibilities:Support process improvement to drive consistencies across...
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Security Operations Specialist
3 weeks ago
Southampton, Southampton, United Kingdom Staffline Operations Full timeAbout Staffline OperationsWe are seeking an Area Relief Officer to join our team. This role involves working as part of the security team, ensuring the safety and security of clients' premises.Job Requirements:Prior experience in a similar role would be advantageousExcellent communication and interpersonal skillsAble to work independently and as part of a...
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Legislative Compliance Specialist
6 days ago
Southampton, Southampton, United Kingdom Prospero Teaching Full timeJob Title: Legislative Compliance SpecialistEstimated Salary: £45,000 - £65,000 per annum.We are seeking an experienced Legislative Compliance Specialist to join our team at Prospero Teaching. In this role, you will be responsible for ensuring that our organization complies with all relevant laws, regulations, and industry standards. This includes...
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Compliance Specialist
3 weeks ago
Southampton, Southampton, United Kingdom CMR Jobs Limited Full timeJob OverviewWe are seeking a seasoned Compliance Specialist to join our team at CMR Jobs Limited. As a key player in driving growth and strengthening partnerships, you will play a pivotal role in the temporary labour market.About the Role:Drive compliance initiatives to ensure seamless contractor payroll management.Collaborate with stakeholders to strengthen...
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Statutory Compliance Specialist
3 weeks ago
Southampton, Southampton, United Kingdom REACH INTERNATIONAL INC Full timeStatutory Compliance Specialist:We are seeking an experienced Statutory Compliance Specialist to join our team in Southampton.About the Role:Supervise financial reporting and statutory filing and compliance assurance engagements of clients.Direct the preparation and completion of reports, accounts and financial statements.Your Background:Fully qualified or...
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Defence Trade Compliance Specialist
2 weeks ago
Southampton, Southampton, United Kingdom Barclay Meade Full timeJob SummaryBarclay Meade requires a Defence Trade Compliance Specialist to develop and implement effective trade compliance processes within the defence business. The ideal candidate will have experience in trade compliance, export control, and regulations.Key Responsibilities:Provide strategic trade compliance advice to stakeholders on UK and US regulations...
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Compliance Specialist
5 days ago
Southampton, Southampton, United Kingdom AVASK ACCOUNTING & BUSINESS CONSULTANTS Full timeJob Title: Compliance SpecialistWe are seeking a skilled Compliance Specialist to join our team at AVASK Accounting & Business Consultants. The role involves ensuring that clients are compliant with VAT laws and regulations, and providing expert advice on cross-border transactions.About the Role:Provide expert advice on VAT regulations, cross-border...
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Construction Compliance Specialist
3 weeks ago
Southampton, Southampton, United Kingdom Matchtech Full timeJob Summary: Construction Compliance SpecialistAt Matchtech, we are looking for a skilled Construction Compliance Specialist to join our team. In this role, you will work closely with project teams to ensure compliance with regulatory standards and codes.Your responsibilities will include conducting thorough inspections of buildings, reviewing plans and...
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Vessel Compliance Specialist
2 weeks ago
Southampton, Southampton, United Kingdom Holland America Line Inc Full timeWe're seeking a highly skilled Vessel Compliance Specialist to join our team at Holland America Line Inc.About the JobThis is a full-time permanent role, offering a salary range of $70,000 - $100,000 per year, based on experience. The successful candidate will be responsible for supporting the delivery of an effective maintenance/repair strategy for our...
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Risk and Compliance Specialist
2 weeks ago
Southampton, Southampton, United Kingdom Career Legal Full time**Job Title:** Risk and Compliance Specialist**Location:** Southampton OfficeCareer Legal is currently seeking a highly skilled Risk and Compliance Specialist to join their team on a permanent basis. The successful candidate will be responsible for establishing due diligence requirements, completing ongoing checks, and ensuring accurate information is...
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Healthcare Compliance Specialist
3 weeks ago
Southampton, Southampton, United Kingdom Internetwork Expert Full timeJob DescriptionWe are seeking a highly skilled Healthcare Compliance Specialist to join our team at Internetwork Expert. As a key member of our Consumer Health division, you will play a crucial role in ensuring compliance with European healthcare regulations and industry standards.Responsibilities:Develop and implement comprehensive compliance programs...
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Compliance Operations Lead
2 weeks ago
Southampton, Southampton, United Kingdom Barclay Meade Full timeJob SummaryWe are seeking a skilled Senior Trade Compliance Manager to join our team at Barclay Meade. The successful candidate will have a deep understanding of UK and US export control regulations and a proven track record in developing and implementing effective trade compliance processes.Main ResponsibilitiesDevelop and implement trade compliance...
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Operations and Compliance Lead
6 days ago
Southampton, Southampton, United Kingdom Nybor Ltd Full timeMain ResponsibilitiesAct as Duty Senior Manager for the centre, taking full responsibility for centre operation and ensuring compliance with standard operating requirements.Ensure a high level of customer service is delivered and maintained at all times.Lead planning and centre preparations for emergencies, supported by risk assessments and documented...
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Senior Compliance Specialist
6 days ago
Southampton, Southampton, United Kingdom AVASK ACCOUNTING & BUSINESS CONSULTANTS Full timeWe are seeking a highly skilled Senior Compliance Specialist to join our team at AVASK ACCOUNTING & BUSINESS CONSULTANTS. This is an exciting opportunity to work with a leading accounting and business consulting firm, providing expert guidance on cross-border transactions to clients.The ideal candidate will have a strong background in VAT and accountancy,...
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SOX Compliance Specialist
4 days ago
Southampton, Southampton, United Kingdom Talent Smart Limited Full timeJob OverviewTalent Smart Limited is seeking a highly skilled SOX Compliance Specialist to join our team. This role requires close collaboration with IT, finance, and audit teams to strengthen our internal control framework over IT systems supporting financial reporting.Key Responsibilities:Conduct comprehensive assessments of IT general controls (ITGCs) and...
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Regulatory Affairs Specialist
4 weeks ago
Southampton, Southampton, United Kingdom AJ FOX COMPLIANCE Full timeCompliance Administrator Job DescriptionWe are looking for a highly motivated Compliance Administrator to join our team at AJ FOX COMPLIANCE. As a key member of our compliance team, you will play a vital role in ensuring that our clients' regulatory obligations are met.Your primary responsibilities will include:Overseeing the central onboarding process,...
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IT Risk and Compliance Specialist
4 weeks ago
Southampton, Southampton, United Kingdom ENGINEERINGUK Full time**About the Role:**We are looking for an experienced IT Risk and Compliance Specialist to join our team at Kingfisher. As a key member of the IT department, you will play a crucial role in ensuring the security and integrity of our systems and data.**Key Responsibilities:**Develop and implement a risk management framework that covers both Group Tech Risk and...