Compliance Specialist

A leading recruitment agency, Hays Specialist Recruitment Limited, is looking for an experienced Compliance Analyst to join their team in Leeds. The ideal candidate will have a strong background in legal compliance, with a focus on AML and KYC regulations.Responsibilities include:Conducting thorough reviews of client files to ensure compliance with relevant...

With over 2,500 professionals employed across the globe, Hays Specialist Recruitment Limited has an exciting opportunity for a skilled legal compliance professional to join their Leeds office as a Compliance Analyst.This role involves reviewing client files under the supervision of an experienced management team, ensuring compliance with Cayman and British...

Hays Specialist Recruitment Limited is seeking a talented Compliance Analyst to join their Leeds office. As a key member of the team, you will review client files and ensure compliance with relevant legislation, including those related to Cayman and British Virgin Islands.Key responsibilities include:Reviewing client files to identify potential compliance...

About the RoleWe are recruiting a Compliance Specialist to work within our Private Client team. The successful candidate will be responsible for managing and complying with various trusts.The role will involve working closely with a multi-disciplinary team, including tax specialists and solicitors, to ensure compliance with trust regulations.The ideal...

Arthur Recruitment is seeking a Compliance Specialist to partner with an insurer on a full-time, permanent basis. The role involves reporting into the Head of UK Compliance and is based in Leeds. Key responsibilities include providing regulatory support and guidance across the business, supporting the first line with compliance projects and integrations, and...

About Our ClientOur client is a leading not-for-profit housing association, managing a large portfolio of properties across the country. They are committed to delivering excellent services, improving the lives of their residents, and making a positive impact in the communities they serve.Job SummaryWe are seeking a highly skilled Compliance Specialist to...

We are seeking a skilled Legal Compliance Specialist to join our team at QED Legal. As a Legal Compliance Specialist, you will play a crucial role in managing our Lexcel accreditation, ensuring that our policies and procedures are up-to-date and compliant with the SRA code of conduct.Key responsibilities will include:Managing the firm's Lexcel...

We are seeking a highly skilled Legal Compliance Specialist to join our team at QED Legal. As a Legal Compliance Specialist, you will be responsible for managing our Lexcel accreditation, covering policies and procedures, performing risk assessments, and educating the wider business on compliance regulations in line with the SRA code of conduct.The ideal...

Job Title: Legionella Compliance SpecialistWe are seeking a highly skilled Legionella Compliance Specialist to join our team at Future Select Recruitment. As a Legionella Compliance Specialist, you will be responsible for overseeing and upholding company-wide Water Hygiene / Legionella compliance in order to maintain LCA accreditation.Key Responsibilities:-...

Are you looking for a challenging role that combines operational management with health, safety, and environmental responsibilities? Beauparc is seeking an experienced Operations and Compliance Specialist to join our team.Job OverviewThe successful candidate will be responsible for the day-to-day operational management of all onsite material processing,...

Job Title: Compliance and Onboarding SpecialistRole OverviewWe are seeking a highly organized and detail-oriented Compliance and Onboarding Specialist to join our UK Support functions team in Leeds. As a key member of our People Services team, you will play a vital role in ensuring our customer-facing colleagues receive exceptional support and service.Key...

Job Title: Safety and Compliance SpecialistAbout the Role:We are seeking a Safety and Compliance Specialist to join our team at Direct Line Group plc. As a key member of our safety and compliance team, you will play a crucial role in ensuring that our business operates in a safe and compliant manner.Key Responsibilities:- Develop and implement safety...

Job Title: Compliance Assurance SpecialistJob Summary: We are seeking a skilled Compliance Assurance Specialist to join our team at undisclosed. The successful candidate will be responsible for helping the business identify and understand risks, as well as finding solutions to mitigate them. They will use their knowledge and expertise to assess the...

Located in Thorpe Park, Leeds, we are seeking a Compliance Risk Specialist to join our team.About Northern Gas Networks:We are a leading company in the gas industry, committed to delivering safe and reliable services to our customers.Salary: The estimated annual salary for this role is £43,000 - £50,000 dependant on skills and experience. In addition to...

Role OverviewWe are seeking an experienced Regulatory Compliance Specialist to join our Infrastructure Facilities Management team in Maidstone.This role is a cornerstone of our newly established Compliance Team, dedicated to delivering specialist operational guidance on statutory compliance within the Kent County Council corporate and educational estate.

Job Title: Trade Compliance SpecialistLocation: Remote setup with occasional onsite visitsContract Type: Full-time, 37.5 hours per weekDuration: 6-month assignment with potential for extensionHourly Rate: £15.39 per hour (PAYE)About the Role:We are seeking a Trade Compliance Specialist to support global trade management functions, focusing on compliance...

Job SummaryWe are seeking a highly motivated Safety and Compliance Specialist to join our team at MJ Quinn. This is a full-time, permanent role that offers a competitive salary of £45,000 per annum, plus additional benefits.

At Interface Recruitment UK, we are seeking a highly skilled Data Compliance Specialist to join our team.Key Responsibilities:Identify and stay up-to-date with regional regulatory data protection laws and ensure compliance.Configure, administer, and maintain Microsoft 365 security solutions to support our technical teams.Maintain a comprehensive register of...

Job Title: Quality Assurance Compliance SpecialistAbout the Role:We are seeking a highly skilled Quality Assurance Compliance Specialist to join our team at HBSUK. As a key member of our organization, you will be responsible for ensuring the highest standards of quality and compliance across our operations.Key Responsibilities:Develop and implement quality...

BTA is seeking a skilled Tax Compliance Specialist to join their Private Client Tax team in Leeds. This role involves managing relationships with a diverse range of clients, from high net worth individuals to partnerships, and delivering high-quality personal tax services.The ideal candidate will have experience in private client tax and be ACA/ACCA/CTA/ATT...