Compliance specialist jobs in Southport - Page 2Create job alerts

Experience with product quality reviews and compliance investigations.

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. This position is ideal for candidates with experience in compliance gained at a law firm.

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

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 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

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

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.

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

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

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

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 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.

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 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 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

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 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

A healthcare practice in Great Witley is looking for a Dispensary Support Assistant.The role involves ensuring safe dispensing of prescriptions, addressing patient queries, and maintaining accurate records.Candidates should have experience in a pharmacy setting and demonstrate excellent communicatio

This role involves preparation and filing of UK corporate tax returns, assisting with tax reporting, and managing compliance across group operations. Candidates should possess a CTA/ACCA/ACA qualification and have strong tax compliance experience.

The role involves reviewing architectural drawings for compliance, adapting designs for installation, and documenting compliance packages. Candidates should have a strong understanding of building compliance and smoke ventilation regulations, excellent attention to detail, and a valid driving licenc

A leading UK-based company is seeking a Remote Payroll Officer to ensure accurate monthly payroll processing and compliance with UK standards.

Compliance Specialist - Investments & Pensions. Are you an experienced compliance professional with strong monitoring, auditing, or assurance expertise gained in a pensions or investment environment? This is an excellent opportunity to join a forward‑thinking compliance function at a pivotal momen

A leading property management consultancy is seeking a Compliance Officer (Commercial Property) in Greater London. This role involves coordinating statutory compliance across the commercial estate, driving remedial work, and ensuring effective stakeholder engagement. The ideal candidate should have

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

This full-time role involves managing and submitting funding data, ensuring compliance with apprenticeship guidelines, and supporting learners through data management.

A leading energy supplier in the UK is seeking a Call Quality and Compliance Officer in Chandlers Ford.

This opportunity is vital in upholding the integrity and compliance of patient data within the organization. A specialist NHS Trust is seeking a Data Quality Assistant to ensure accurate and timely data collection in patient information systems.

The role requires strong legal billing experience, particularly in ensuring compliance with VAT, AML, and SRA Accounts Rules while maintaining exceptional client service. A leading international law firm in Greater London is seeking a Billing Specialist to manage complex billing processes across mul

You will manage schedules, maintain records, and ensure compliance with health and safety standards.

A leading global professional services firm is seeking a Trusts Tax Compliance Senior Associate based in the Greater London area. The role involves managing a portfolio of trusts, delivering compliance services such as trust accounts and Inheritance Tax returns, and mentoring junior team members.

A leading marketing AI platform is seeking a Legal Specialist for Financial Advertising Compliance to work in London or remotely. This position involves collaborating with various teams to refine the Compliance Analyzer product, conducting regulatory analysis, and ensuring compliance with legal stan

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 leading cloud service provider in the UK is seeking a Security Assurance Specialist. This role involves collaborating with teams to ensure security compliance, managing evidence requests, and reviewing the security of new AWS systems.

The role requires strong knowledge in compliance and classification of hazardous waste and offers a salary up to £35,000 DOE.

A leading FinTech company in Essex seeks a Compliance professional to support audit readiness and manage regulatory adherence. You will liaise between customers and development teams, ensuring that compliance is integrated throughout project delivery. Ideal candidates will have compliance experience

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.

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.

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

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

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.

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.

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

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

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.

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