Compliance specialist jobs in Cheltenham - Page 16Crear alertas

A specialist bank is seeking a Compliance Officer to conduct compliance monitoring reviews and provide advice on FCA regulations in Manchester. Responsibilities include overseeing compliance across business functions, managing regulatory training, and conducting thematic reviews.

A leading property agency in London seeks an experienced Estate Agency Administrator to provide full administrative support to the Sales and Lettings teams.The ideal candidate will have 1-2 years of experience in property administration, strong organisational skills, and a proactive approach.Respons

A leading global insurance company in Greater London is seeking a detail-oriented professional to manage onboarding of Coverholders and perform compliance reviews.

A healthcare organization in the United Kingdom is seeking an Environmental Health and Safety Specialist to ensure compliance with safety regulations and create a safe working environment.

A leading global company in Greater London is seeking a Corporate Tax Specialist to join their team. In this role, you will provide guidance on tax accounting and regulatory developments, work collaboratively across jurisdictions, and support system capabilities for tax compliance.

This role involves managing information requests, supporting the IG team in compliance efforts, and providing administrative assistance. This position contributes significantly to the Trust's compliance with data protection laws.

The officer will determine employment status, assess compliance for off-payroll working arrangements, and manage disputes related to IR35 statuses. Ideal for candidates with experience in tax regulations and compliance management. A compliance consultancy in Greater London is looking for an IR35 Off

Regulatory Compliance: Meets the stringent requirements set by regulatory bodies.

The role involves processing Security Vetting Applications to ensure compliance with legislation.

As a Risk & Compliance Specialist, you’ll deliver second‑line oversight and expert consultancy across Omnis, supporting the Compliance Plan and regulatory assurance. Supporting the Head of Risk and Compliance in the development and delivery of the Compliance Plan. Risk & Compliance Specialist -

A professional services firm is seeking an experienced Company Secretarial Executive to handle a wide range of company secretarial duties, manage compliance, and coordinate meetings.

A known brokerage firm in Greater London is seeking a compliance team member. The role is ideal for someone with a KYC or onboarding background looking to advance their compliance career. Initial responsibilities include streamlining department onboarding, with opportunities to learn broader complia

A financial services firm in Greater London is seeking a Credit Operations Officer to manage lending documentation and ensure compliance with banking policies.

A respected London law firm is seeking an experienced Corporate Secretary to support its busy Corporate team.This role involves managing administrative tasks for several fee earners, ensuring high-quality legal administration and client onboarding.The ideal candidate will have at least 2 years of le

A leading utility provider in Greater London is seeking a Technical Compliance Advisor to enhance quality assurance processes. Candidates should have experience in quality compliance, strong analytical skills, and the ability to support operational teams effectively. The role is vital for ensuring t

A leading financial information firm in Greater London seeks an experienced Accounts Payable professional to manage invoice processing, ensure compliance with financial standards, and streamline workflows.

A leading healthcare provider in the United Kingdom is looking for a Specialist Engineer to oversee specialist engineering activities across various departments. This role includes managing service contracts, ensuring compliance with safety standards, and supporting the development of junior enginee

A specialist financial institution in Greater London is seeking a Lending Assessor to support the Specialist Mortgages team.

Experience in a UK compliance or regulatory environment, with an emphasis on financial advertising and regulatory compliance in the UK. Used by 8 out of the top 10 US banks today, the Persado platform orchestrates and facilitates interactions between a bank's marketing team and its compliance team a

A leading care services provider in Greater London is seeking an ACP Auditor to review and audit care records ensuring compliance with CQC regulations.

A leading gaming and entertainment company in Greater London is seeking an ESG Specialist to advance sustainability reporting and ESG strategy.

A leading international brand in the United Kingdom is seeking an Assistant Group Tax & Compliance Manager to oversee global corporate tax compliance and assist with reporting. This role requires strong expertise in UK taxation, effective communication skills, and the ability to manage complex compl

A community-focused housing organization in the UK is seeking a Tax and Funding Specialist to provide high-quality services and advice related to taxation matters.

A prominent water services company in the UK is seeking a Technical Support professional to focus on Environmental Compliance. This position offers a unique opportunity to contribute to environmental compliance in a crucial service industry.

A prominent housing association in Hertfordshire is seeking a Disrepair Officer to manage disrepair cases effectively and ensure compliance with protocols.

An international organization is seeking a UK Immigration and Sponsorship Specialist in High Wycombe.

A leading specialized recruitment agency is seeking an Asbestos Specialist to manage asbestos risk assessments in London. You will be responsible for preparing and implementing safety plans in compliance with health and safety regulations.

A corporate service provider in Greater London is seeking a highly organized Accounts Officer to manage client statutory records and ensure compliance.

A leading financial institution is looking for a Compliance Sanctions Officer in London. The role requires strong expertise in sanctions compliance and regulatory knowledge, focusing on UK and international standards. The ideal candidate holds a relevant Bachelor's degree and has significant experie

The role involves assisting with client portfolios, ensuring compliance with ACRA, preparing necessary documents, and managing communications.

This role ensures compliance with housing legislation and involves processing applications and conducting inspections. Ideal candidates will possess excellent attention to detail and customer service skills, enabling them to provide effective guidance and compliance checks.

We are working with a leading international law firm to recruit an AML Specialist to join their London‑based Risk and Compliance function. Support and lead compliance projects as required.

A financial services provider in Greater London is seeking an experienced payroll professional to manage the full monthly payroll process for clients.The ideal candidate will have a diploma or degree in accountancy, finance, or business, along with at least three years of payroll operational experie

The role involves ensuring compliance with GCP and assisting in study administration, data management, and project coordination.

A leading global steel company is looking for a Tax Specialist to support the Country Tax Director in compliance and reporting for the UK.

A global data communication provider is seeking a Risk Manager to support PCI and SOC audits, manage customer assurance requests, and improve compliance processes.

A respected housing organisation in Greater London is seeking a Compliance Officer. You will be responsible for ensuring properties meet safety standards and compliance with legislation. Key tasks include overseeing safety programmes, managing contractors, and maintaining compliance records.

Careers at Novant Health Urgent Care.Formerly Doctors Care, Progressive Physical Therapy, and UCI Medical Affiliates.Novant Health Urgent Care provides exceptional healthcare through our network of urgent care centers and physical therapy facilities across South Carolina.Non‑medical management and

Colt Data Centre Services is seeking a Senior Compliance Specialist to join our Security & Resilience team in London. In this role you will collect, analyze, and report compliance data to support internal and external stakeholders and to meet regulatory and customer reporting obligations. Develop an

A leading logistics provider is seeking a Senior Safety and Compliance Specialist to ensure compliance with UK and EU product safety and tax regulations.

A housing services organization in Lancashire is seeking a proactive individual to join their Housing Services team.The role involves coordinating repairs and maintenance, ensuring properties remain compliant and well-maintained.Ideal candidates will have excellent communication skills, attention to

A global investment firm in Greater London is looking for an Anti-Financial Crime Compliance Officer to support their compliance program. This role requires collaboration with senior management, ensuring adherence to UK and EU regulations, and producing timely compliance reports. The ideal candidate

The Senior Safety and Compliance Specialist will play a critical role in ensuring ShipBob’s compliance with UK and EU product safety, Dangerous Goods (DG), and Fulfilment House Due Diligence Scheme (FHDDS) tax requirements. Join to apply for the Senior Safety and Compliance Specialist role at Ship

Responsibilities include handling high volumes of invoices, ensuring compliance with regulations, and reconciling vendor accounts.

Triage and respond to Operational Compliance internal enquiries in a way that makes the user feel supported and educated. Operate and update compliance frameworks and related policies and procedures as assigned. Train internal teams on new, or amended, compliance frameworks.

Key responsibilities include managing external reporting timelines, preparing audit papers, and ensuring compliance with regulatory requirements.

In this role, you will play a crucial part in shaping the compliance landscape of our partner's innovative financial solutions. You'll collaborate with various teams to foster a proactive compliance culture and help navigate the complexities of audits and certifications. Lead compliance audits and c

The role involves drafting minutes for labeling meetings, proofreading documents, and ensuring compliance with labeling processes.