Compliance Specialist

Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team at Modulr Finance Limited. As a Compliance Specialist, you will play a vital role in ensuring that our business operates within the bounds of regulatory requirements and maintains the highest standards of integrity.Key Responsibilities:Conduct Customer Due Diligence...

Job Title: Trade Compliance SpecialistLeonardo is seeking a highly skilled Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will play a critical role in ensuring the company's compliance with UK and international trade regulations.Key Responsibilities:Ensure accurate and timely processing of export notifications and...

Job Title: Trade Compliance SpecialistLeonardo is seeking a highly skilled Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will play a critical role in ensuring the company's compliance with UK and international trade regulations.Key Responsibilities:Ensure accurate and timely processing of export notifications and...

Trade Compliance SpecialistWe are partnering with a leading aerospace manufacturer to find a Trade Compliance Specialist to join their team in Edinburgh.Key Responsibilities:Ensure compliance with company procedures for record keeping to meet HMRC and DBT regulations.Process re-exports of imported goods under Customs control to fulfill financial...

Trade Compliance SpecialistWe are partnering with a leading aerospace manufacturer to find a Trade Compliance Specialist to join their team in Edinburgh.Key Responsibilities:Ensure compliance with company procedures for record keeping to meet HMRC and DBT regulations.Process re-exports of imported goods under Customs control to fulfill financial...

Job Title: Trade Compliance SpecialistJob Summary:Leonardo is seeking a Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will be responsible for ensuring compliance with UK and international trade regulations, including export control and customs procedures.Key Responsibilities:Ensure accurate and timely processing of...

Job Title: Trade Compliance SpecialistLeonardo is seeking a highly skilled Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will play a critical role in ensuring the company's compliance with UK and international trade regulations.Key Responsibilities:Ensure accurate and timely processing of export notifications and...

Job Title: Trade Compliance SpecialistLeonardo is seeking a highly skilled Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will play a critical role in ensuring the company's compliance with UK and international trade regulations.Key Responsibilities:Ensure accurate and timely processing of export notifications and...

Are you looking for a challenging role in regulatory compliance? We have an exciting opportunity for a Regulatory Compliance Specialist to join our team at Entrust Resource Solutions.Key Responsibilities:Ensure compliance with regulatory requirements in the UK, EU, APAC, and US markets.Work closely with the production and quality teams to implement...

AML Compliance SpecialistEdinburgh City Football Club Limited is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our Risk and Compliance function, you will play a critical role in mitigating business risks related to Money laundering, Terrorist Financing, Fraud, Sanctions, and other Financial Crime risks.Key...

AML Compliance SpecialistEdinburgh City Football Club Limited is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our Risk and Compliance function, you will play a critical role in mitigating business risks related to Money laundering, Terrorist Financing, Fraud, Sanctions, and other Financial Crime risks.Key...

Job Title: Trade Compliance SpecialistJob Summary:Leonardo is seeking a Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will be responsible for ensuring that our business operations comply with UK and international trade regulations.Key Responsibilities:Ensure record keeping is in accordance with company procedures to...

We are seeking a Regulatory Compliance Specialist to join our team at HSE. The successful candidate will play a key role in ensuring compliance with regulatory requirements and promoting a safe working environment.The Regulatory Compliance Specialist will be responsible for:Gathering intelligence on workplaces to inform regulatory decisions;Liaising with...

We are seeking a Trade Compliance Specialist to partner with a leading aerospace manufacturer in Edinburgh. The successful candidate will ensure compliance with company procedures for record keeping to meet HMRC and DBT regulations.Key Responsibilities:Process re-exports of imported goods under Customs control to fulfill financial obligations.Collaborate...

Are you a regulatory compliance expert looking for a new challenge? We have an exciting opportunity for a Regulatory Compliance Specialist to join our team at Entrust Resource Solutions.Key Responsibilities:Ensure compliance with regulatory requirements in the UK, EU, APAC, and US marketsDevelop and implement compliance strategies to mitigate...

About the RoleWe are seeking a skilled Compliance Risk Testing Specialist to join our team at State Street. The successful candidate will be responsible for developing and executing regulatory testing and controls testing to provide reasonable assurance that State Street is complying with applicable laws, regulations, and internal policies.Key...

Job Title: Trade Compliance SpecialistJob Summary:Leonardo is seeking a Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will work within our Trade Compliance department to support the management of aspects relating to UK Export Control and Trade Compliance.Key Responsibilities:Ensure record keeping is in accordance with...

Job SummaryNHS Scotland is seeking a skilled Clinical Research Compliance Specialist to join our team. The successful candidate will work within the ACCORD monitoring programme, ensuring research carried out in accordance with NHS and policies, SOP, legal and regulatory requirements.Key ResponsibilitiesProvide expert advice to researchers and ACCORD staff on...

Job Description:At Leonardo, we are seeking a highly skilled Export Control Professional to join our Trade Compliance team. As a key player in the Aerospace, Defence, and Security sector, we are committed to delivering innovative solutions that meet the needs of our customers.The successful candidate will work closely with our cross-functional teams to...

Unlock Your Potential as a Tax Compliance SpecialistAt KPMG, we're committed to fostering a culture of inclusivity and diversity, where our people's unique perspectives and experiences drive our success. As a leading professional services firm, we're making bold changes to who we are and what we do.We're part of a global network of firms that offers a wide...