Compliance Specialist

Compliance Specialist - HighwaysWe are looking for a skilled Compliance Specialist to join our team at Access Talent Group. This role will involve on-site and office auditing, monitoring, assessment, and verification of measured quantities and technical compliance with contracts, processes, and standards within Highways schemes.This is an exciting...

Job DescriptionWe are seeking a highly skilled Trade Compliance Specialist to join our team at Alchemy Global Talent Solutions Ltd. in Edinburgh.The successful candidate will be responsible for ensuring compliance with company procedures for record keeping, meeting HMRC and DBT regulations.This includes processing re-exports of imported goods under Customs...

Job Title: Compliance and Regulatory SpecialistAt dnata Catering UK, we are committed to maintaining the highest standards of food safety and compliance. As a Compliance and Regulatory Specialist, you will play a vital role in ensuring our internal processes meet these standards.Key Responsibilities:* Maintain accurate records of compliance information*...

Leonardo UK Ltd is a leading aerospace, defence and security company that is committed to delivering innovative solutions to its customers. We are currently seeking an experienced Compliance Specialist to join our Trade Compliance Function in Edinburgh.The successful candidate will provide expert advice and guidance to our business teams to ensure compliance...

Job Overview:Leonardo SpA is seeking a highly experienced International Compliance Specialist to join its Trade Compliance Function in Edinburgh, UK. This role will play a critical part in supporting the management of all aspects of UK Export Control and Compliance, as well as relevant regulations in other countries.The successful candidate will provide...

Job Title: Regulatory Compliance SpecialistAbout the Role:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at NatWest Markets.As a Regulatory Compliance Specialist, you will play a critical role in ensuring that we comply with all relevant regulatory requirements and maintain a strong risk culture within the...

Job Title: Compliance Oversight SpecialistWe are seeking a highly skilled Compliance Oversight Specialist to join our team in Edinburgh. As a key member of our Financial Services client's compliance department, you will be responsible for providing oversight of first-line activities from a second-line perspective.Responsibilities:- Design and implement an...

Job Summary:We are seeking a skilled Compliance Safety Specialist to join our team at dnata Catering UK. The successful candidate will play a vital role in ensuring food safety and compliance standards are met across the organization.About the Role:This is an exciting opportunity for a highly organized individual with excellent communication skills to lead...

Job OverviewLloyds Banking Group, a leading financial services provider, is seeking a highly skilled Tax Compliance Specialist to join its team in Edinburgh. As a key member of the Corporate Tax Compliance Team, you will play a vital role in ensuring compliance with appropriate risk management principles.

Job Title: Ethics and Compliance SpecialistCompany Overview:Clinical Professionals Limited is a reputable organization with well-established relationships across both consumer and clinical settings. Our team works collaboratively to deliver exceptional services to our clients.Estimated Salary: £45,000 - £55,000 per annumJob Description:We are seeking an...

Join Johnston Carmichael's dynamic Private Tax Team as a Tax Compliance Specialist. We are a leading tax advisory firm providing expert tax advice to over 13,000 clients across the UK.About the RoleAs a Tax Compliance Specialist, you will be responsible for assisting in the delivery of both compliance and advisory services to clients. You will work closely...

We're looking for a Tax Compliance Specialist to join our Tax, Treasury and Partner Accounts team at Grant Thornton UK.Job OverviewThe ideal candidate will have a solid understanding of UK corporate tax rules and experience in managing cross-border tax risks for multinational businesses.As part of the Finance function, the Tax Compliance Specialist will work...

Are you looking for a challenging role where you can utilize your AML expertise? EasyWeb Agency is seeking an AML Compliance Specialist to join our team in Edinburgh. This permanent, full-time position offers a competitive salary of up to £29,000 per annum and a hybrid work arrangement after 6 months.The RoleWe are committed to the development of our...

About E FundresearchAt E Fundresearch, our purpose is to enable clients to be better investors. We empower them with technology and insight to make informed decisions while building powerful partnerships to enhance our expertise. Our mission is to help clients invest responsibly, creating a better world.The RoleWe are seeking a skilled Fund Compliance...

Technical Compliance Specialist JobA leading accountancy firm is seeking a talented IT audit specialist to join its team in Edinburgh, UK.About the Role:Deliver high-quality IT audit services with minimal supervision.Develop and implement effective IT audit methodologies.Requirements:ACA, CISA, or equivalent qualifications.Recent experience working in an...

A Trade Compliance Specialist is sought by Leonardo UK Ltd to work within its Trade Compliance Function, supporting the management of all aspects of UK Export Control and Compliance. The role involves providing expert advice and guidance to ensure compliance with UK and foreign import/export laws, as well as conforming with internal corporate policies and...

Job Title: Compliance Risk SpecialistAmbitious professionals with a keen interest in FinTech are encouraged to apply for this exciting role. As a Compliance Risk Specialist at Modulr, you will play a crucial part in overseeing the activities of our partners, ensuring they comply with regulatory requirements while also managing risk. This is an ideal...

**Job Title:** Technical Compliance SpecialistWe are seeking a detail-oriented Technical Compliance Specialist to join our team at Scottish Water.About the Role:This is an exciting opportunity to work in a fast-paced environment, supporting the West area Wastewater Operational teams and Capital Investment delivery teams with technical compliance and...

Job Description: We are seeking a Governance and Compliance Specialist to join our team at Thomson LRC. The successful candidate will be responsible for leading the development and implementation of a suitable corporate governance framework, promoting good governance practices throughout the organization, and ensuring compliance with best governance practice...

**About the Role**We are seeking a highly skilled Regulatory Compliance Specialist to join our Trust and Safety team at Trustpilot, Inc. This is an exciting opportunity for a motivated professional with 3-6 years of post-qualification experience in law to make a significant impact on our platform's reputation.