Compliance Support Specialist

Swift Specialist Recruitment Ltd is seeking a Customs Compliance Specialist to join their team based in Liverpool.Key Responsibilities: Coordinate import and export activities in accordance with HM Revenue & Customs regulations Liaise with customs authorities and suppliers to ensure compliance with all relevant regulations Ensure accurate and timely...

We are seeking a detail-oriented Compliance Officer to support our Business Acceptance and Risk teams. This role involves a variety of administrative tasks crucial to ensuring smooth daily operations.Key ResponsibilitiesConduct conflict searches, assess and filter resultsHandle client and matter updatesOversee the team's inbox, directing queries to the...

We are seeking a skilled Crisis Support Specialist to join our team at Creative Support, a leading provider of social care services. The successful candidate will provide person-centred support to individuals with mental health needs, promoting independence and confidence through a recovery-focused approach.The Crisis Support Specialist will work in...

Beacon Support Ltd. is seeking a Higher Education Support Specialist to provide one-to-one support to students with disabilities/mental health conditions in their higher education studies.The ideal candidate will have excellent communication skills, organisational skills, and flexibility to adapt to the changing needs of the students they are supporting.Key...

Seeking a skilled Compliance Specialist to join our team at a well-established Bank. As a Compliance Specialist, you will be responsible for assisting with the onboarding and periodic review of clients, ensuring compliance with UK legal requirements and maintaining high-quality customer data.Main Responsibilities:Analyse client documentation and conduct KYC...

Meridian Business Support is working on behalf of a college in the Merseyside area, requiring Education Support Specialists to work with SEND students, providing support with lessons and lecturers.Key Responsibilities:Implement specialist support for individuals as per their Support Plan.Enable students to overcome barriers to learning by employing...

Beacon Support Ltd. is seeking a Higher Education Support Specialist to provide one-to-one support to students with disabilities/mental health conditions in their higher education studies.The ideal candidate will have excellent communication skills, organisational skills, and flexibility to adapt to the changing needs of the students they are...

Compliance Chain Limited is seeking a skilled Data Insights Specialist to drive business performance by leveraging data, analytics, and technical expertise. Reporting to the Head of Operations, you will be responsible for delivering actionable data-driven insights and recommendations across the Compliance Chain Platform.You will own the end-to-end delivery...

Job Title: Data Compliance SpecialistAbout the Role:We are seeking a highly skilled Data Compliance Specialist to join our team at KM Education Recruitment Ltd. As a Data Compliance Specialist, you will be responsible for ensuring all learner enrolment data is inputted onto our client's MIS database in an accurate and compliant manner, in line with ESFA and...

We are seeking a Tax Compliance Specialist to join our team at Experis. This role will involve managing a portfolio of personal tax compliance and providing advisory services to clients.Key responsibilities include:Managing a portfolio of personal tax complianceProviding tax advisory services to clientsSupporting the Tax Director in tax-related mattersThis...

Key Responsibilities:As an IT Support Technician, you will be responsible for providing first- and second-line technical support to our clients. This will include resolving IT issues and requests, escalating where necessary, and providing a professional and personable service to end users.Requirements:To succeed in this role, you will need a minimum of 2...

Job Title: Regulatory Compliance SpecialistJob Summary: We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Manpower Careers. As a Regulatory Compliance Specialist, you will be responsible for ensuring that all products have been evaluated to be safe for consumer use and that all new products entering the market via...

We are seeking a highly skilled Senior Electrical Compliance Specialist to join our Asset Compliance team at Torus Group. This role is critical in ensuring the safety of our customers and communities through effective management of electrical and lifting equipment.The successful candidate will be responsible for delivering a professional service that...

Beacon Support Ltd. Job OpportunityWe are seeking a highly skilled and compassionate Specialist Disability Mentor to join our team at Beacon Support Ltd. The successful candidate will provide one-to-one support to Higher Education students with disabilities/mental health conditions, helping them to develop coping strategies and techniques to overcome their...

Role OverviewWe are seeking a skilled Recruitment and Compliance Specialist to join our team at The Supply Register. As a key member of our North West team, you will play a vital role in supporting our partnership with schools across England and Wales.Key Responsibilities• Manage the candidate pipeline to ensure a steady flow of suitable candidates for our...

Job Title: Financial Compliance SpecialistCompany Overview: Hoxton Wealth is a global financial services firm with a strong presence in key locations. The company leverages a tech and tax-led approach to financial planning, combining innovative technology solutions with deep expertise in tax-efficient strategies to deliver comprehensive wealth management...

Job Title: Financial Compliance SpecialistCompany Overview: Hoxton Wealth is a global financial services firm with a strong presence in key locations worldwide. The company leverages a tech and tax-led approach to financial planning, combining innovative technology solutions with deep expertise in tax-efficient strategies to deliver comprehensive wealth...

Job OverviewBDO UK is seeking a highly skilled Financial Compliance Specialist to join our team in Liverpool City Centre. This is an exciting opportunity for individuals with a strong understanding of Anti-Money Laundering (AML) regulations and IT skills to contribute to the firm's Conflicts of Interest (COI), Know Your Customer (KYC), and AML requirements.

Job Title: Regulatory Compliance SpecialistJob Summary: Rev & Regs is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our Complaints team, you will be responsible for providing an impartial, efficient, and effective end-to-end complaints handling service.Key Responsibilities:* Maintain an expert knowledge of the...

About the Role:We are seeking a meticulous and proactive Data Compliance Specialist to join our team at LT Selection. The successful candidate will be responsible for comprehensive data management and compliance duties within educational training programs, specifically Skills Bootcamps and ASF provisions.Key Responsibilities:Data Management: Oversee the data...