Compliance specialist jobs in Newcastle Upon Tyne - Page 3Create job alerts

Experience with product quality reviews and compliance investigations.

A recruitment agency in the United Kingdom is seeking an experienced Client Service Executive to join a small investments team.The role involves coordinating new business onboarding, providing AML and operational support, and maintaining databases.The ideal candidate will have a background in client

Applicants should possess a relevant Bachelor's degree, have a strong understanding of compliance and governance, and demonstrate analytical and communication skills. The successful candidate will conduct internal audits, assist during external audits, and maintain compliance records.

A financial planning network in the West of England seeks an AR Oversight Associate to support adherence to compliance and governance frameworks. Candidates should have experience in compliance roles and a solid understanding of regulatory requirements.

A global asset servicing provider in Greater London seeks an experienced AI Governance professional to support the operation of their AI governance framework and provide compliance guidance. The ideal candidate will have 4+ years of experience in compliance or data protection, with a focus on AI gov

A compliance consulting firm based in Greater London is seeking an experienced compliance professional to undertake compliance monitoring tasks, support regulatory reporting, and maintain relationships within the firm. This role offers the opportunity to work closely with the Head of Compliance and

This role involves supporting the billing team with e-billing functions, ensuring compliance with fee arrangements, and maintaining accurate records.

A prominent healthcare organization is looking for a Waste Auditor to conduct waste audits across various locations.The role requires NVQ3 level qualification or equivalent, experience in health and social care, and knowledge of healthcare waste issues.The successful candidate will ensure audits are

A leading insurance firm in the UK seeks a Compliance Assistant. The role involves ensuring adherence to regulatory requirements, assisting with compliance investigations, and providing management reports.

The role includes providing QA support, managing documents, and ensuring compliance with Good Distribution Practice (GDP) and ISO standards.

We’re looking for a legal‑focused Product Compliance Specialist with deep expertise in French employment law to support our Product Compliance team in France and to help us build a scalable, compliant, and reliable payroll experience for French customers. Senior Global Legal Compliance Specialis

A recruitment consultancy is seeking a Compliance Specialist in Liverpool City Centre to ensure regulatory compliance for pensions and investment activities. The ideal candidate will have significant experience in compliance monitoring or internal audit, along with a solid understanding of investmen

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.

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

A leading technology firm in Greater London seeks a Mid-Senior level Administrative Assistant or Paralegal.You will support the Legal team by providing administrative and drafting assistance for complex legal documents, answering queries from team members, and maintaining legal correspondence.The id

This position is ideal for candidates with experience in compliance gained at a law firm. This role offers the chance to step up from an Assistant position to a more responsible compliance role, expanding your skills in areas such as AML, CDD, and KYC.

A leading educational institution in London seeks a Visa Compliance Officer to ensure adherence to UKVI regulations. Responsibilities include managing pre-enrolment checks, issuing Certificates of Acceptance for Studies (CAS), conducting compliance interviews, and maintaining accurate visa records.

A local recruitment agency is seeking an Environmental Enforcement Officer for a 3-month contract in Greater London.The role involves enforcing environmental laws, particularly against fly tipping, and requires strong communication skills and enforcement experience.The position offers a daily rate o

A global provider of integrated facilities management is seeking a detail-oriented Compliance Technician to join their team in Chester.

Operate and update compliance frameworks and related policies and procedures as assigned. Train internal teams on new, or amended, compliance frameworks. Be the main Operational Compliance point of contact/sponsor for designated programs, including attendance on regular update calls (e.

A leading waste management consultancy in the United Kingdom is seeking an experienced professional with a strong background in healthcare waste management and environmental compliance. The role involves reviewing practices across NHS sites, conducting audits, and delivering training sessions to ens

A growing construction contractor in the United Kingdom is seeking a Construction Operations & Compliance Coordinator.

A growing organization in the United Kingdom is seeking an experienced Risk & Compliance Officer to join on a full-time, permanent basis. The successful candidate will have 2-5 years of experience in risk and compliance, preferably in a law firm or professional services.

A well-known wealth management firm in London is looking for a Business Monitoring specialist to join their Private Client team.

This role requires collaboration with internal teams and external stakeholders to ensure compliance with quality standards.

A UK University in England seeks a Visa Advice and Compliance Officer to join the Recruitment and Admissions Office. The role involves preparing data on visa compliance, advising international students on immigration matters, and ensuring high customer service standards.

A leading global banking institution in Greater London, England is seeking a Trade Finance Specialist focused on guarantee processing and trade finance compliance. This mid-senior level full-time role involves ensuring compliance with regulations and developing business relationships with corporate

This role involves managing compliance queries, assisting with regulatory requirements, and enhancing risk management practices. The ideal candidate will have previous experience in a compliance team within a law firm and strong skills in Microsoft Excel.

A local government authority in the United Kingdom is seeking a Pay and Compliance Officer. The role involves ensuring compliance with remuneration policies and payroll processes, managing a team, and analyzing data for improvements.

A leading financial services company is seeking a Senior Payroll Specialist with 8-10 years of experience in payroll processing for the UK and Czech Republic. This role involves ensuring compliance with payroll laws and acting as the primary liaison for payroll-related queries.

A growing wealth management firm in the United Kingdom is looking for a Compliance Monitoring professional to undertake 2nd LoD reviews and ensure effective compliance controls.

A growing fire safety company in Thurrock is seeking a Fire Safety & Compliance Officer to join their supportive team. This is a dynamic role combining hands-on site work and administrative tasks, such as fire door inspections and compliance reports.

A leading leisure travel company in the UK is seeking a Security Assurance Specialist. Key responsibilities include defining security requirements, managing security testing, and ensuring compliance with standards like GDPR and PCI DSS.

A leading consultancy firm in London seeks a Trust Compliance Manager.

A leading UK recruitment agency is looking for a Section 20 Specialist to join their dynamic and expanding team.

A leading recruitment agency is seeking a Group Finance Compliance & Governance Accountant to ensure compliance with financial regulations within the property sector in Greater London.

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 global leader in research is seeking an EHS Specialist to support and improve safety practices within a life sciences facility in Alderley Park, UK. This full-time role involves compliance with health and safety regulations, risk assessments, and incident investigations.

A global leader in employee engagement is seeking a Data Protection Correspondent to ensure compliance with data protection laws and AI regulations. The role involves implementing compliance programs, conducting risk assessments, and collaborating with cross-functional teams on privacy initiatives.

This role involves working closely with stakeholders to enhance the Quality Management System and supports compliance activities.

This role offers the opportunity to contribute to compliance efforts across various business departments. A luxury fashion brand in London is looking for a data analyst to enhance compliance reporting and analytics.

A niche recruitment firm in Greater London seeks a Recruitment Consultant.This role involves leading the full lifecycle recruitment process, developing relationships with hiring managers, and managing a pipeline of candidates in operations functions.The ideal candidate has at least 1 year of recruit

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 hybrid role involves preparing UK corporation tax computations, assisting in international tax duties, and ensuring compliance across headquarters and global teams. A leading agricultural biotechnology company in the UK seeks a Tax professional to support tax compliance and reporting.

Responsibilities include delivering training, assessing learner competence, and ensuring compliance with UK SIA standards.

A financial services provider in the United Kingdom is seeking a Senior Administrator to provide and implement comprehensive Tax Compliance and Regulatory Reporting services. This position offers a dynamic work environment focused on compliance excellence.

Candidates should possess an HNC in Chemistry and have a passion for sustainability and compliance. The role involves reviewing waste enquiries, liaising with labs, and ensuring regulatory compliance.

A leading recruitment agency is seeking a Technical Compliance Assistant in Chessington, Surrey. This role offers a salary of £33,000 with responsibilities including conducting investigations, managing compliance documentation, and supporting internal audits. Join us to promote a culture of food sa