Compliance Specialist

4 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 status, ownership structure, and financial stability.
  • Ensure adherence to all applicable laws, regulations, and company policies during the supplier onboarding process to mitigate potential risks.
  • Generate regular and ad-hoc reports on supplier onboarding activities, compliance status, and potential risks for management review.
  • Collaborate with the procurement team to design and implement a sustainable procurement strategy aligned with our organization's social value framework.

Requirements:

  • Previous experience in supplier onboarding, KYC/KYS, compliance, or a related role.
  • Understanding of regulatory requirements and best practices in supplier due diligence and KYC/KYS processes.
  • Proficiency in using relevant software and systems for documentation and data management.


  • 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 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 Poundland Full time

    At Poundland, we're seeking a highly skilled Safety Compliance Specialist to join our team. With over 900 stores across the UK and Republic of Ireland, we provide unparalleled value to millions of customers.We offer a competitive salary of £45,000 per annum, plus benefits that include free on-site parking, an onsite coffee lounge, and exclusive store...


  • 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 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

    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...


  • 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 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 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 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...

  • Quality Analyst

    3 weeks ago


    Watford, Hertfordshire, United Kingdom Allwyn UK Full time

    About Allwyn UKWe are a multi-national lottery operator with a market-leading presence in several countries, and we have been awarded the Fourth Licence to operate the National Lottery in the UK. Our mission is to create one of the UK's most inclusive organisations, where people can bring the best of themselves to do their best work.Role PurposeAs a Quality...


  • Watford, Hertfordshire, United Kingdom Devonshire Hayes Recruitment Specialists Ltd Full time

    Job Summary:We are seeking an experienced Risk and Compliance Manager to join our team at Devonshire Hayes Recruitment Specialists Ltd. The successful candidate will be responsible for identifying, monitoring, and reporting on risks and compliance matters within the organisation.Key Responsibilities:To identify and assess risks and compliance matters within...


  • Watford, Hertfordshire, United Kingdom Parasol Homes Full time

    Job Summary: We are seeking an experienced Asset and Compliance Manager to oversee the management and compliance of our housing assets. The successful candidate will be responsible for ensuring that all properties meet regulatory standards and that our asset management policies are effectively implemented.Key Responsibilities:Conduct thorough property...


  • Watford, Hertfordshire, United Kingdom Brook Street UK Full time

    Job Title: Corporate Tax ManagerLocation: Watford OfficeEmployment Type: Full-time (Hybrid) after successful probationary periodSalary: £45,000 - £55,000 PA (DOE)Role Overview:We are seeking a Corporate Tax Manager to oversee compliance affairs for a diverse portfolio of corporate and personal clients within a prestigious firm in Watford. The successful...


  • Watford, Hertfordshire, United Kingdom Devonshire Hayes Recruitment Specialists Ltd Full time

    We are seeking an experienced Risk, Compliance and Non-Financial Reporting Manager to join our team at Devonshire Hayes Recruitment Specialists Ltd. The ideal candidate will have excellent communication skills and the ability to engage with senior stakeholders.Job Purpose:To identify, monitor, and report on risks and compliance matters within the...


  • 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...


  • Watford, Hertfordshire, United Kingdom Devonshire Hayes Recruitment Specialists Ltd. Full time

    We are seeking a seasoned Compliance and Risk Management Specialist to join our team at Devonshire Hayes Recruitment Specialists Ltd. This role is ideal for an experienced professional with a strong background in risk management, compliance, and audit.Key Responsibilities:Identify, monitor, and report on risks and compliance matters within the organisation,...


  • Watford, Hertfordshire, United Kingdom Devonshire Hayes Recruitment Specialists Ltd Full time

    bJob Title:/b Reporting & Reconciliation ManagerbrbrbJob Summary:/bbrWe are seeking an experienced Risk, Compliance and Non-Financial Reporting Manager to join our team at Devonshire Hayes Recruitment Specialists Ltd. The ideal candidate will have excellent communication skills and the ability to engage with senior stakeholders (internally and...


  • Watford, Hertfordshire, United Kingdom Hales Group Full time

    Job Title: Corporate Tax ManagerAs a Corporate Tax Manager at Hales Group, you will play a crucial role in managing the compliance affairs of a diverse portfolio of corporate and personal clients. Your expertise will be essential in developing technical knowledge and assisting the Business Tax Team with advisory services on complex tax matters.Key...