Compliance specialist jobs in Durham - Page 18Create job alerts

A Financial Services company based in the North Surrey/South London area is seeking a widely experienced Compliance and Governance specialist at Exec level, who offers a mix of broad Business and strong FCA Regulatory Compliance and Governance experience. The Head of Compliance and Governance will l

Group Customs and Compliance Specialist.

Your new role You'll provide administrative support across key compliance areas including gas, electric, fire safety, water , lifts and asbestos. The role involves coordinating appointments with tenants and contractors, updating internal systems, and ensuring all compliance deadlines are met. E

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 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.

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 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 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.

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

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 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.

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

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

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

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

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 experience in compliance within investment banking. This permanent contract offers a chance to c

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

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.

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

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

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

As a trusted advisor, you’ll be the go‑to specialist for GRC matters, offering insight, challenge and solutions across areas such as risk & compliance, governance, assurance, operational resilience and reporting. We’re looking for a Governance, Risk & Compliance (GRC) Specialist to help streng

A leading medical technology company in Hull is seeking an HSE and Facilities Compliance Coordinator to ensure site compliance with health, safety, and environmental standards. The role involves maintaining compliance trackers, preparing audits, and supporting sustainability initiatives. Ideal candi

The role involves maintaining compliance data, providing administrative support, and ensuring safe and accessible information related to properties.

A leading financial services firm is seeking a Tax Specialist to join their London team. This role focuses on managing Corporate Income Tax compliance and reporting for UK and EMEA entities.

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.

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. The specialist will also support DG program development and operational re

A leading professional services firm in Greater London seeks a Tax | Private Client Compliance Senior Associate to enhance client relationships and ensure tax compliance.

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.

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

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

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 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 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

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

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

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 workforce management firm is looking for a Compliance Research Analyst to ensure high-quality contingent workforce compliance for global jurisdictions outside North America.

A property recruitment firm in Greater London is seeking a Property Inspector responsible for conducting thorough property inspections and ensuring compliance with regulations.

A global financial services firm is seeking a Client Support Specialist in Greater London to deliver exceptional service to clients while ensuring regulatory compliance.

The successful candidate will develop systems and procedures, ensuring compliance with governance frameworks, and will be responsible for providing training.