Trabajos compliance assistant en Leicester - Page 4Crear alertas

At Stephensons Online we lead the way in brand global platform management.A fast-growing E-Commerce business on the lookout for new talent to join our team.Our Humble BeginningsWe went from £10 in our pocket to £10 million in 10 years.Barry & Katy Tong formed the b

An established professional services organisation is seeking a Risk & Compliance Assistant to join its growing law firm. Duties of the Risk and Compliance Assistant. Experience required for the Risk and Compliance Assistant.

Join this dynamic team of experts dedicated to Corporate Tax Compliance and Tax Accounting, where your technical development and career progression are a priority. Contribute to the evolution of compliance practices by bringing innovative ideas and a growth‑driven approach.

The Compliance & AML Assistant is required to provide support and assistance to the Senior AML & Compliance Manager and the Risk & Compliance Manager, and other members of the wider firm in relation to client opening, anti-money laundering and various risk and compliance matters. Senior AML & Compli

A leading recruitment firm is seeking a part-time Environment, Health & Safety (EHS) Assistant to support safety initiatives within a life sciences organization in Kent. This role involves managing safety systems, conducting inspections, and investigating incidents while ensuring compliance with UK

A leading UK law firm is seeking a Compliance & AML Assistant to support the Senior AML & Compliance Manager in various tasks, including client onboarding and regulatory compliance.

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.

A leading law firm in London is looking for a Compliance & AML Assistant to join their Risk & Compliance team. The role involves identifying high-risk clients, preparing reports, and ensuring compliance with legal regulations.

Working closely with the firm's Compliance Officer and COLP/COFA, you will play a key role in supporting the firm's regulatory and risk framework. Assisting with file audits and compliance reviews. Maintaining compliance registers and records.

A leading global tech company in London is looking for an Assistant Tax Manager to support VAT compliance and tax advisory. The ideal candidate must have over 3 years of experience in indirect tax compliance, and strong communication skills are essential to collaborate across departments.

An excellent opportunity has arisen for a Compliance Assistant to join the London branch of an established international bank. Reporting to the UK Head of Compliance and MLRO, you will support all aspects of compliance and financial crime (AML/CTF) activity within the London branch. This is a fully

A leading law firm in London is looking for a Record Management Assistant to provide operational support in managing files and records. The role involves tasks like indexing, data entry, and compliance audits.

We are seeking a highly organised and proactive Executive Assistant to provide high-level administrative and organisational support to the Chief Risk and Compliance Officer (CRCO). Proven track record as an Executive Assistant or Personal Assistant supporting C-Suite or senior executives in financia

A regional law firm in Coventry is seeking a proactive Compliance Assistant to support their regulatory and risk framework. The successful candidate will assist with compliance reviews, AML and KYC procedures, and ensure adherence to regulatory updates. This is an ideal opportunity for those with ex

You will be responsible for managing supplier capabilities, updating technical standards, and ensuring compliance with fabric testing.

A leading supplier of food ingredients in the United Kingdom is seeking a Quality Assurance Assistant to support their QHSE department. This role involves maintaining compliance with food safety standards, assisting in audits, and managing documentation for suppliers and customers.

A growing wealth management firm is looking to hire a Compliance Associate to support its day-to-day compliance activities. Suitable for someone at Compliance Associate/Junior Compliance Officer level or an Adminstrator looking to build on existing experience. This is a fully remote role and would s

This role involves supporting boards and ensuring statutory compliance while providing flexibility in working hours. A leading insurance company is seeking an Assistant Company Secretary to uphold corporate governance standards.

The Risk & Compliance team is responsible for managing all legal and regulatory risks of the firm, ensuring compliance with the SRA’s Code of Conduct and ensuring the firm operates within the relevant regulatory frameworks!. As the successful Compliance & AML Assistant, you’ll be responsible for

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

A local government council in Coalville is seeking a Licensing Assistant to support licensing tasks and administer licence applications.

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

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.

A leading recruitment agency is seeking a Business Support Assistant in Llanelli.

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 th

Circet UK are looking for Streetworks & Compliance Assistant to join our team in Indian Queens, Cornwall, UK. Monitor notices/permits to ensure compliance. The role of the Streetworks & Compliance is to provide support to the management of fines and defects received from the Highway Authorities in a

Your New Job Title: Mandarin speaking Compliance assistant. Approximately two years’ experience spent in a Compliance, or similar, role. Mandarin, Compliance, KYC, Due Diligence.

A local authority in Hertfordshire is seeking a Data Protection Assistant to support compliance with data protection regulations.

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.

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

We are currently seeking a detail‑oriented and proactive Compliance Technician to join our team in Chester.

Work closely with Compliance, Production, Quality, Projects, and Management teams to deliver daily compliance objectives. Compliance team and support the business in meeting UK, EU, and international regulatory requirements for e-cigarette and e-liquid products. This role is ideal for someone with a

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

A leading defence and engineering organization in Greater London is seeking an Assistant Company Secretary to maintain corporate governance standards.

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

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.

A leading life sciences organization is seeking a detail-oriented Environment, Health & Safety (EHS) Assistant to join their team in Cambridgeshire. This part-time role involves ensuring compliance with UK EHS regulations, overseeing safety systems, and fostering a proactive safety culture across R&

Core-Asset Consulting is working with a well-established wealth management firm who is seeking a Risk & Compliance Assistant to join their team. The successful candidate will support the delivery of the Risk & Compliance function, contributing to monitoring activity, management information, regulato

A well-established professional services firm in London is seeking a US Tax Assistant to join a specialist team. This hybrid role involves delivering US tax compliance and advisory services for a diverse clientele. Ideal candidates will have experience in US tax compliance, strong analytical and com

A leading housing association in the United Kingdom is looking for a manager to oversee a blended model of in-house and external teams delivering effective building and compliance services.

A family-owned food manufacturer in Somerset is looking for a Junior QA Assistant.

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.

Collate and deliver accurate and appropriate compliance metrics and information to appropriate stakeholders in the Relevant Business and the Compliance Function. Commercial awareness – a commercial and pragmatic approach to managing compliance risks. Provide challenge and oversight on business man

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. Provide technical support to EMEA

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.

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.

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