Compliance assistant jobs in Halifax - Page 2Create job alerts

A respected legal team in Wiltshire is seeking a Compliance Assistant to support its Agriculture and Landed Estates department. Manage and organise legal documents, case files and correspondence to ensure easy access and regulatory compliance. Maintain accurate and up to date AML and compliance reco

A professional services company is seeking an Assistant Client Manager to support the Accounting & Finance department. The role involves managing client portfolios, ensuring compliance with financial regulations, and preparing tax returns.

Governance, Risk and Compliance Assistant. Battersea’s Governance, Risk and Compliance (GRC) function to drive robust risk management, high quality governance practices and diligent Data Protection services.

A social housing provider is seeking an Income Collection and Recovery Compliance Assistant in Coventry. The role involves providing a high-quality income compliance and collection service, focusing on former tenancy arrears and credit balances.

A leading financial group is looking for a Compliance Officer to join their Regulatory Processes Team in London. The role involves managing key regulatory submissions, ensuring compliance with various frameworks, and collaborating with internal departments.

A respected food manufacturing company in the United Kingdom is seeking a Company Secretarial Assistant to support governance processes within its Group Legal team.

A growing Italian gelato company is seeking a Technical & Quality Assistant in Greater London. This role focuses on ensuring food safety, quality, and compliance across the production site.

A leading social media platform in London is seeking an Assistant Tax Manager to enhance VAT compliance across jurisdictions. This role involves collaborating with finance and legal teams, managing VAT registrations, and ensuring compliance with UK and EU tax regulations.

An insurance company in the United Kingdom is seeking an Assistant Company Secretary to provide essential company secretarial services. The role includes managing board meetings, ensuring compliance with corporate governance codes, and drafting regulatory submissions.

This is a fantastic opportunity to step up from an Assistant position into your second compliance role, taking on more responsibility and expanding your skill set. A top independent UK law firm is hiring a Senior Assistant to support their onboarding team in Bristol.

A local government organization in the United Kingdom is seeking a compliance assistant to join their social care commissioning team. Responsibilities include creating compliance monitoring systems, issuing contracts, and supporting financial assessments for child placements.

A global agricultural biotechnology leader in the UK is seeking a Tax professional to support compliance and reporting in their Basingstoke office.

A leading supplier in the Fresh Produce sector is seeking a Technical Assistant to support Food Safety and Quality Management initiatives. Responsibilities include auditing, liaising with colleagues for external audits, and ensuring compliance with Health & Safety standards.

Income Collection and Recovery Compliance Assistant. To provide a high quality income compliance and collection service on all areas related to income collection and recovery.

Assistant Vice President Compliance Advisory Corporates • London, UK. Financial Crime and Compliance (FC&C) department is responsible for ensuring that all financial crime and compliance risks within the Bank are identified, managed or mitigated. It establishes and maintains the Bank’s regulator

Proven experience in a similar compliance role, ideally from a legal background although not essential.

A leading recipe box company in the UK is seeking an Assistant Category Food Technologist to support supplier assurance and product quality.

Produce and provide analysis of the various reports from other Compliance areas, both qualitative and quantitative, of customers under active investigation.

We're looking for a compliance assistant to join our social care commissioning team on a full time, permanent basis. Creating and administration of systems to monitor compliance. You will have effective communication and ICT skills and the ability to build good working relationships across the team

A leading professional services firm in London seeks a Company Secretarial Assistant to deliver high-quality company secretarial services. Candidates should have experience in a client-facing role and strong knowledge of compliance.

Financial Crime Compliance Analyst / Assistant Manager. Financial Crime Compliance Analyst / Assistant Manager. If you’re looking to step into a high‑impact Financial Crime role at Analyst / Assistant Manager level within a reputable banking environment, I’d be pleased to share more details co

A leading luxury department store is recruiting for an Assistant Technologist to ensure the delivery of safe and high-quality products across Soft Lines. You will support senior stakeholders, maintain product quality, manage timelines, and ensure compliance with legislation.

The role requires managing regulatory repairs and ensuring compliance while supporting a team to deliver effective services.

Campbell Tickell are pleased to be recruiting to the role of Assistant Director of Compliance & Building Safety at Islington & Shoreditch Housing Association. This role brings together all aspects of building safety and regulatory and legislative compliance. We are seeking a dynamic, highly skilled

A leading online motor insurance provider in Greater London is seeking an Assistant Motor Underwriter to ensure compliance with underwriting rules.

Work closely with Compliance, Production, Quality, Projects, and Management teams to deliver daily compliance objectives. Working closely with Production, Quality, and Projects teams, you’ll help maintain regulatory documentation, support submissions and audits, monitor regulatory changes, and ass

Organize employee Compliance training on compliance matters. Act as liaison contact for the Compliance team with Head Office, providing management reporting and dealing with ad‑hoc requests, at all times keeping the CCO and Compliance Manager informed and seeking approval, as required. We excited

A global recruitment firm is seeking a Company Secretarial Assistant to support statutory compliance and corporate governance tasks within a FTSE listed company.

Support delivery of the Financial Crime Compliance Risk assessment. Previous experience in 2nd Line Advisory within Financial Crime Compliance.

As the Assistant Director of Building Safety & Compliance you will have a pivotal responsibility in ensuring all council-owned properties comply with statutory and non-statutory safety regulations. Assistant Director of Building Safety & Compliance. The Assistant Director of Building Safety & Compli

Your New Job Title: Mandarin speaking Compliance assistant. Mandarin, Compliance, KYC, Due Diligence. Assist CCO to implement Compliance Monitoring Program and keep audit trail of checks performed, exceptions identified, and track their resolution.

A leading recruitment agency in the United Kingdom seeks an Assistant Management Accountant to play a key role in European finance operations. This position involves cash management, financial reporting, regulatory compliance, and business partnering.

The Assistant Director of Building Safety & Compliance plays a crucial role in ensuring the safety and security of our residents by leading strategic and operational initiatives that uphold the highest standards of building safety. Assistant Director of Building Safety & Compliance. In this role, yo

This role involves administering coverholder due diligence, ensuring compliance with Lloyd's reporting requirements, and collaborating with various teams.

Role: Compliance Assistant • Location: Birmingham • Salary: Competitive Salary + Benefits • Contract: Permanent • Hours: 8. Our client, a global leader in sustainable manufacturing, is looking for a dedicated Compliance Assistant to join their team in Birmingham. Verify waste transfer data t

We are seeking a highly organised and commercially aware Operations & Compliance Assistant to support the Managing Director across business operations, financial administration and compliance oversight within a proprietary energy trading firm. The successful candidate will operate at the core of the

A leading UK manufacturer of e-liquids is seeking a Compliance Assistant to help meet regulatory requirements for e-cigarette products. Responsibilities include supporting compliance activities, maintaining regulatory documentation, and assisting with audits.

A leading financial services provider in London is seeking a proactive Executive Assistant to support the Chief Risk and Compliance Officer (CRCO).

A progressive investment firm in Greater London seeks a Company Secretary to manage governance and compliance for their fibre portfolio. This role involves preparing board papers, ensuring statutory compliance, and overseeing corporate actions and transactions.

A leading recruitment agency is seeking a Compliance Assistant in Birmingham. The role involves ensuring regulatory compliance, preparing reports, and conducting audits within a sustainable manufacturing environment.

We're looking for a compliance assistant to join our social care commissioning team on a full time, permanent basis. Creating and administration of systems to monitor compliance. You will have effective communication and ICT skills and the ability to build good working relationships across the team

The Compliance Advisory team is responsible for providing guidance on regulatory matters relating to relevant business activities undertaken by the firm and to advise on the treatment and interpretation of both UK and international compliance rules and regulations. Compliance Advisory is also respon

Your New Job Title: Mandarin speaking Compliance Assistant,London. Compliance Assistant - What You'll be Doing:. Support the CCO and Compliance Manager in administering Compliance registers and other activities relevant to operation of the branch.

A leading aerospace and defence company in the UK is seeking an experienced Assistant Commercial Manager. This role involves negotiating commercial contracts and ensuring compliance with legal and contractual obligations.

Technical Compliance Assistant – Chessington, Surrey. As a Technical Compliance Assistant, to complete investigations and root cause analysis, complete risk assessments and have a vital role in completing internal audits. Compliance Management System: Shadow Compliance Coordinator to understand ho

The Senior Assistant Company Secretary is initially a. They will support the Company Secretary in delivering effective corporate governance, ensuring compliance with legal and regulatory requirements, and providing high-quality secretariat services to the regulated Insurance Companies, certain Airpo

A leading accountancy firm is seeking a talented Assistant Manager to join its VAT Tax Team in London. This role involves providing VAT compliance and advisory services for various business clients, managing a complex portfolio, and assisting senior management.

A leading global insurance provider in the UK is looking for an Assistant Company Secretary to support the Governance/Company Secretariat and Corporate Legal team. This role will include scheduling board meetings, taking minutes, and ensuring compliance with statutory requirements.