Compliance Monitoring Specialist

Our client, based in South Wales, are currently recruiting for a Compliance and Building Safety Manager on a permanent basis.The position is due to start as soon as possible. The salary for the role is £53,930 per annum and includes a range of benefits including 25 days annual leave increasing to 30 with each year of service, a 2% pension contribution and...

We are looking for a Compliance Monitoring and Oversight Lead to join our team at Starling Bank. This role will involve providing second line of defence (2LoD) regulatory compliance oversight over 1LoD / business teams, ensuring they meet their regulatory obligations and effectively manage their regulatory compliance and conduct related risks.The estimated...

Walker Cole International is working with a rapidly growing healthcare company that specialises in developing and delivering medical devices and services across a global market. We are seeking a Lead Health & Safety Specialist to join their team, contributing to the safety and compliance of their operations as they continue to expand.This full-time position...

Project Compliance SpecialistCPS Group (UK) LimitedCardiff (Flexible working)Salary: £60,000 DOE + BenefitsCPS Group is collaborating with a global engineering company to find a new Project Compliance Specialist to join their team. As a key member of the systems delivery department, you will be working closely with multiple teams to ensure compliance...

About the RoleAs a Compliance Payroll Specialist at Legal & General, you will play a crucial role in ensuring the accuracy and reliability of our payroll processes. You will work closely with the CS Governance, Risk and Compliance teams to monitor payroll process and legislative compliance.Main Responsibilities:Collaborate with cross-functional teams to...

Starling Bank is seeking a Senior Compliance Governance Specialist to join their team. This role will provide second line of defence (2LoD) regulatory compliance oversight over 1LoD / business teams, ensuring they meet their regulatory obligations and effectively manage their regulatory compliance and conduct related risks.The estimated salary for this...

Job DescriptionWe are seeking a highly skilled Customs Compliance Specialist to join our team at GE Aviation. As a key member of our Global Trade Operations, you will be responsible for ensuring compliance with customs regulations and procedures.About the RoleThis role involves overseeing Customs Compliance processes for the Largest Aircraft Engine Service...

We are a dynamic international insurance business with offices across the globe. Our Compliance team plays a crucial role in supporting and overseeing various entities within the Group.As a key member of our Compliance team, you will provide support on Compliance matters to existing and new businesses, helping them with monitoring, reporting, setting, and...

AML Compliance AssociateAt Zero Fintech, we're seeking an experienced AML Compliance Associate to join our team and play a pivotal role in ensuring our compliance strategy is robust and effective in an ever-evolving regulatory landscape.Main ResponsibilitiesEnsure the bank complies with UK financial regulations, including FCA and PRA requirements.Monitor the...

Indirect Tax Specialist RoleWe are looking for a skilled Tax Specialist to join our team at HMRC's Customer Compliance Group (CCG). As an Indirect Tax Specialist, you will play a pivotal role in safeguarding the integrity of the UK's tax system.Key Responsibilities:Provide expert guidance and support to the team on VAT compliance.Leverage your knowledge of...

H9 Technical Recruitment is currently seeking a highly skilled Safety and Compliance Specialist to join our team at an EfW plant in South Wales. As a key member of the site management team, you will be responsible for ensuring compliance with statutory and legislative requirements, planning permissions, and environmental permit conditions.Key...

Strongfield is currently seeking a highly skilled Compliance Specialist to join our team in Wales. As a key member of our engineering department, you will be responsible for ensuring our products meet the highest standards of quality and compliance.Key Responsibilities:Coordinate product testing and documentationEnsure product designs comply with relevant...

Job Title: Regulatory Monitoring ExpertStarling Bank Limited is seeking a talented individual to join its Conduct and Compliance Oversight team as a Regulatory Monitoring Expert. In this key role, you'll be responsible for providing second line of defence (2LoD) conduct and compliance oversight over 1LoD, including Outcomes Testing, Internal & External...

About the RoleAs a Compliance and Control Specialist, you will play a vital role in maintaining the high standards of compliance and control within our organization. With a salary of £60,000 per annum, you will be responsible for reviewing and implementing policies and procedures to ensure adherence to regulatory requirements.Your key responsibilities will...

We are seeking a skilled Project Compliance Specialist to join our growing team at CPS Group (UK) Limited. In this position, you will be responsible for ensuring all project compliance obligations are met within the business.The ideal candidate will have prior experience in a similar position and commercially aware of the project lifecycle. You will...

Career Opportunity at Celsa Steel UKWe are seeking a highly motivated Environmental Compliance Specialist to join our team at Celsa Steel UK in Cardiff.Estimated Salary: Up to £35,000 + 5% bonus per annumAbout the RoleThis is an exciting opportunity to work with a leading recycling company that transforms scrap metal into new steel products. As an...

Your new company A well-established Practice looking to add into their Audit Function. Your new role As a Senior Audit Manager, you will play a crucial role in overseeing audit activities within their organisation. Your responsibilities will include supervising other auditors, ensuring timely completion of assigned tasks, and maintaining high-quality...

About the RolePrestige Recruitment Group is working with a financial services company in Flintshire, North Wales to find an experienced AML / Compliance Analyst.Job Summary:The successful candidate will be responsible for monitoring file reviews, assisting the Compliance Manager with Business Diary and Compliance actions, training and competence for...

Job Title: Compliance Risk Oversight SpecialistStarling Bank Limited is a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We're a bank, but better: fairer, easier to use and designed to demystify money for everyone.We are now looking for a Compliance Risk Oversight Specialist. The purpose of this role is to...

We are looking for a highly skilled Wellness and Compliance Specialist to help drive our commitment to employee wellness and workplace safety. This critical role demands in-depth knowledge of health and safety legislation, as well as the ability to develop and implement practical solutions.In collaboration with the head of health and safety, you will create...