Current jobs related to Business Compliance Specialist - Watford, Hertfordshire - ENGINEERINGUK


  • Watford, Hertfordshire, United Kingdom Think Specialist Recruitment Full time

    Compliance and ISO Manager OpportunityThink Specialist Recruitment is delighted to be working with a leading organisation based in the Watford area, seeking a skilled Compliance and ISO Manager to join their team.This exciting opportunity involves managing the ISO audit process, maintaining certifications, and ensuring compliance with regulatory...


  • Watford, Hertfordshire, United Kingdom Think Specialist Recruitment Full time

    Compliance and ISO Manager OpportunityThink Specialist Recruitment is delighted to be working with a leading organisation based in the Watford area, seeking a skilled Compliance and ISO Manager to join their team.This exciting opportunity involves managing the ISO audit process, maintaining certifications, and ensuring compliance with regulatory...


  • Watford, Hertfordshire, United Kingdom TJX Companies Full time

    Job Title: Social Compliance SpecialistAt TJX Companies, we are committed to delivering great value to our customers through the combination of brand, fashion, price, and quality. Our retail chains, present in nine countries, include TJ Maxx, Marshalls, Winners, HomeGoods, Sierra, TK Maxx and Homesense.A crucial part of our Company is represented by our...


  • Watford, Hertfordshire, United Kingdom TJX Companies Full time

    Job Title: Social Compliance SpecialistAt TJX Companies, we are committed to delivering great value to our customers through the combination of brand, fashion, price, and quality. Our retail chains, present in nine countries, include TJ Maxx, Marshalls, Winners, HomeGoods, Sierra, TK Maxx and Homesense.A crucial part of our Company is represented by our...


  • Watford, Hertfordshire, United Kingdom TJX Companies Full time

    Job Title: Social Compliance SpecialistJob Summary:As a Social Compliance Specialist at TJX Companies, you will collaborate with internal and external partners to ensure the company mitigates business risks through its social compliance factory monitoring program.Key Responsibilities:• Evaluate risk and make recommendations based on balancing of interests...


  • Watford, Hertfordshire, United Kingdom RGH-Global Limited Full time

    Job Role: We are seeking a highly skilled Tax Compliance Specialist to join our Business Tax Team at RGH-Global Limited. As a Tax Compliance Specialist, you will be responsible for managing the compliance affairs of a wide-ranging portfolio of corporate and personal clients.Key Responsibilities:Carrying out tax work in accordance with the Firm's...


  • Watford, Hertfordshire, United Kingdom TJX Companies Full time

    At TJX Companies, we're committed to delivering great value to our customers through a combination of brand, fashion, price, and quality. Our retail chains, present in nine countries, include TJ Maxx, Marshalls, Winners, HomeGoods, Sierra, TK Maxx, and Homesense.A crucial part of our Company is represented by our Global Buying Offices, where resident buyers...

  • Compliance Specialist

    3 weeks ago


    Watford, Hertfordshire, United Kingdom 1st Executive Ltd Full time

    Job Summary:We are seeking a Compliance Specialist to join our team at 1st Executive Ltd. As a key member of our supplier onboarding team, you will play a crucial role in safeguarding the trust and reputation of our clients' customer-facing brands.Key Responsibilities:Perform comprehensive due diligence on potential suppliers, verifying their identity, legal...


  • Watford, Hertfordshire, United Kingdom Watford Community Housing Full time

    Job Title: Contract Compliance SpecialistAt Watford Community Housing, we are committed to ensuring the safety of our customers. We are seeking an experienced Contract Compliance Specialist to support the delivery of our Compliance workstreams.Key Responsibilities:* Oversee the delivery of our contract requirements and key performance indicators, ensuring...


  • Watford, Hertfordshire, United Kingdom fish4.co - Jobboard Full time

    Job Title: Water Hygiene Compliance SpecialistWe are seeking an experienced Water Hygiene Compliance Specialist to join our team. The ideal candidate will have a proven track record of successfully managing key Client accounts and a proactive manner with a willingness to seek new business opportunities and upsell services to existing contacts. Our Client can...


  • Watford, Hertfordshire, United Kingdom Watford Community Housing Full time

    We are seeking a dedicated Structural Compliance Specialist to oversee the safety and compliance of our high-risk buildings in Watford.As a key member of our team, you will play a pivotal role in ensuring the well-being of residents, working closely with local authorities to ensure that our properties meet all relevant building regulations.The successful...


  • Watford, Hertfordshire, United Kingdom Penguin Recruitment Full time

    Penguin Recruitment is seeking an experienced Energy Compliance Specialist to join their team. The ideal candidate will have a Level 4 or 5 NDEA qualification and experience delivering EPCs for commercial projects.Key responsibilities include:Carrying out energy assessments on commercial projects to ensure compliance with UK building regulationsProducing...


  • Watford, Hertfordshire, United Kingdom TJX Companies Full time

    Job SummarySocial Compliance Specialist collaborates with internal and external partners to ensure TJX mitigates business risks through its social compliance factory monitoring program. This role communicates program requirements and expectations to associates, buying agents, and vendors. The Social Compliance Specialist supports the audit process for...


  • Watford, Hertfordshire, United Kingdom Watford Community Housing Full time

    About the roleWe are seeking a highly organised and detail-focused Contract Compliance Specialist to join our Asset and Sustainability Team at Watford Community Housing. As a key member of the team, you will be responsible for ensuring the delivery of our contract requirements and key performance indicators, ensuring the contractor remains on target.You will...


  • Watford, Hertfordshire, United Kingdom East of England Ambulance Service Full time

    About the RoleWe are seeking a highly organized and detail-oriented Compliance and Audit Support Specialist to join our team at the East of England Ambulance Service. As a key member of our compliance team, you will play a crucial role in ensuring the accuracy and integrity of our auditing processes.Key ResponsibilitiesSupport the Operational Managers in...


  • Watford, Hertfordshire, United Kingdom Think Specialist Recruitment Full time

    Think Specialist Recruitment is proud to support a family-run business in the Watford area. This long-standing client has an exciting opportunity for an Administrator to join their expanding team. The ideal candidate will have strong administration experience, enjoy a varied role, and possess excellent Excel skills. This position is fully office-based,...


  • Watford, Hertfordshire, United Kingdom TJX Companies Full time

    Job SummarySocial Compliance Specialist plays a vital role in ensuring TJX mitigates business risks through its social compliance factory monitoring program. This involves collaborating with internal and external partners to communicate program requirements and expectations to associates, buying agents, and vendors. The role also involves supporting the...

  • Compliance Specialist

    4 weeks ago


    Watford, Hertfordshire, United Kingdom 1st Executive Ltd Full time

    Job Title: Supplier Onboarding Analyst1st Executive Ltd is seeking a highly skilled Supplier Onboarding Analyst to join our team. As a key member of our compliance team, you will play a pivotal role in safeguarding the trust and reputation of our clients' customer-facing brands.Key Responsibilities:Conduct thorough Know Your Customer (KYC) assessments on...

  • Compliance Specialist

    1 month ago


    Watford, Hertfordshire, United Kingdom 1st Executive Ltd Full time

    Job Title: Supplier Onboarding Analyst1st Executive Ltd is seeking a highly skilled Supplier Onboarding Analyst to join our team. As a key member of our compliance team, you will play a pivotal role in safeguarding the trust and reputation of our clients' customer-facing brands.Key Responsibilities:Conduct thorough Know Your Customer (KYC) assessments on...

  • Compliance Specialist

    1 month ago


    Watford, Hertfordshire, United Kingdom 1st Executive Ltd Full time

    Job Title: Supplier Onboarding Analyst1st Executive Ltd is seeking a highly skilled Supplier Onboarding Analyst to join our team. As a key member of our compliance team, you will play a pivotal role in safeguarding the trust and reputation of our clients' customer-facing brands.Key Responsibilities:Conduct thorough Know Your Customer (KYC) assessments on...

Business Compliance Specialist

2 months ago


Watford, Hertfordshire, United Kingdom ENGINEERINGUK Full time
Regulatory Compliance Expert - 12 Month Fixed Term Contract

We are seeking a highly skilled Regulatory Compliance Expert to join our team at Allwyn UK, a leading lottery operator. As a key member of our team, you will play a crucial role in ensuring our compliance with the 4th National Lottery Licence.

About Us: Allwyn UK is part of the Allwyn Entertainment Group, a multi-national lottery operator with a strong presence in several European countries. We are committed to creating a new experience for the National Lottery and making a positive impact on society.

Role Purpose: The successful candidate will be responsible for supporting the Fit and Proper Lead in overseeing and coordinating all Fit and Proper activity across the organisation. This will involve:

  • Chasing outstanding actions and information directly with the business and third parties.
  • Collating information from the business/suppliers, and assisting with drafting notifications/consents/waivers for review/finalisation by senior with Reg Affairs.
  • Prohibited to Play - Collating, comparing and updating information monthly to submit to Protective Security/BI for loading.

We are looking for a highly motivated and organized individual with excellent communication skills and a strong attention to detail. If you are passionate about regulatory compliance and want to be part of a dynamic team, please apply for this exciting opportunity.