Customs compliance jobs in GillinghamCreate job alerts

£36,320 + Flex Payment (see attached JD doc) + £10,521 Pension P.A (STC) Shift Work (See JD) + Flexitime + 25 days holidays + More To learn more and apply please do so before role closes 11:55pm 8/7/25 Are you passionate about using innovative technology to combat serious crime? Do you have the U...

Review and enhance the current compliance programme. Promote a culture of compliance through training and awareness. Strong understanding of ESG, operational risk, and global compliance frameworks.

In this role, you will be responsible for ensuring that the organisation's import and export activities comply with all applicable regulations and ensuring customs compliance, mitigating risks associated with international trade, leading on any audits relating to export, customs and compliance, a...

In this role, you’ll play a key part in ensuring the firm's AML processes run smoothly and effectively, supporting the MLRO while driving improvements in risk management and compliance.

Coopman Search and Selection are delighted to partner with a UK HQ'd Alternative Investment Manager who are looking to hire a Compliance Manager to be part of their small compliance team. The role will report direct into the Head of Compliance and offers plenty of scope for progression & taking o...

The postholder will:Carry out risk-based second line assurance activities, including:Delivery of the Compliance Monitoring Plan Feedback to the 1st line on the Consumer Duty Management Pack, Compliance oversight and input to the annual Board Consumer Duty reportAct as the primary point of contact...

Customer Service Agent for a client in Huyton, Liverpool.My client is looking for a Customer Service Advisor to join a fast-paced and dynamic team.Job Title: Customer Service Advisor.Huyton, Liverpool (Office-Based).Monday to Friday, 9:00am – 5:00pm (37.This position is ideal for someone with.Han...

Lutine Bell are currently supporting a Global Investment Manager looking to appoint a Senior Compliance Officer, reporting directly into the Head of Compliance. Maintain the firms Compliance Policy & Procedures. Conduct the Compliance Monitoring programme covering the Firm’s regulated business.

As the National Restructuring Compliance Senior Manager, you will be responsible for establishing, maintaining, and continually developing technical, best practice, and risk management standards for restructuring work across all UK offices. Stay updated on compliance, regulatory, and technical de...

Key responsibilities will include: Managing day-to-day export activities in compliance with regulations, with a strong focus on outbound shipments and technical documentation. Introducing standardised filing procedures and export compliance packs across all UK sites to ensure audit-readiness and ...

Reporting to the Head of Housing Property Services, you will be responsible for housing property compliance, supported by a high-performing, experienced compliance team. Oversee and manage residential property compliance, including high-risk areas such as gas, electric, fire safety, lifts, legion...

In this role, you’ll play a key part in ensuring the firms AML processes run smoothly and effectively, supporting the MLRO while driving improvements in risk management and compliance. Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a ...

Help identify and report on any weaknesses or non-compliance issues within Tribe’s processes or systems and suggest improvements. Job Title: Senior Compliance Officer. Required experience: 4-7 years Compliance experience.

Join us at Barclays as a Specialist Customer Service Advisor within our mortgage department and help make a real difference to our customers every day.Whether your background is in customer service, retail, hospitality, or any other role where youve supported customers, this is your chance to bri...

Meraki Talent are working with a Surrey based circa 500 employee financial services business to help them identify a Group Risk and Compliance Officer managing two Risk & Compliance Analysts. You will have responsibility for all risk and compliance matters within the Group. Support, influence and...

German Speaking Customer Service CoordinatorFull Time/PermEdinburghHybrid£26,000-£30,000Are you a skilled Customer Service Advisor seeking a fresh opportunity? Are you interested in working for a dynamic company with hybrid working options in Edinburgh?This leading global client offers a chance t...

Are you a highly skilled and dedicated professional with expertise in AML, sanctions and compliance?. An exceptional opportunity has arisen for a Compliance Officer within an International law firm in London. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and ha...

Dutch Speaking Customer ServiceFull TimeEdinburghHybrid£26,000Are you a skilled Customer Service Advisor seeking a fresh opportunity? Are you interested in working for a dynamic company with hybrid working options in Edinburgh? Are you fluent in Dutch?This leading global client offers a chance to...

Strong expertise in UK, EU, and US export control regulations, including ITAR, EAR, and sanctions compliance. Experience working in a compliance-focused role within a defence, aerospace, or highly regulated engineering environment. Reporting to the GM, you'll lead the development and oversight of...

Track and report clearance activities consistently Reporting & Compliance Create and manage weekly customs arrival schedules. Ensure adherence to UK customs clearance agreements and internal processes. Team Support & Continuous Improvement Support customs and operations colleagues as needed.

Prepare compliance reports for the Risk & Compliance Committee and other governance forums. Maintain and enhance the compliance framework, policies, and procedures in line with evolving regulatory expectations. Draft and review compliance reports for internal stakeholders, including senior manage...

Some of the responsibilities will include: Conducting audits of policies, procedures and case files across all offices Reporting findings and recommending improvements to senior stakeholders Managing and maintaining compliance records Leading Lexcel, CQS and AML audits and preparing for external ...

Monitor and report on event related expenses, ensuring cost control and compliance with financial procedures.

Key Responsibilities * Process Data Subject Access Requests (DSARs) in line with data protection regulations * Investigate and log compliance breaches, including root cause analysis * Conduct horizon scanning and report on relevant regulatory developments * Investigate financial crime referrals a...

In this role, you’ll play a key part in ensuring the firm's AML processes run smoothly and effectively, supporting the MLRO while driving improvements in risk management and compliance.

Your responsibilities Heres a bit more on what you can expect to be doing day-to-day: Maintain, update, and monitor compliance standards including written policies and procedures Conduct high-risk advice checks and file-checks to ensure the firm is meeting its regulatory obligations and achieving...

The Compliance Manager will be responsible for overseeing the firm’s compliance framework to ensure adherence to relevant legal, regulatory and professional standards, including SRA rules and wider legislative obligations. Key Responsibilities for the Compliance Manager role:. The successful cand...

A manufacturing company in Oxford is looking for a Stores Operative / Logistics Coordinator to work in their busy dispatch / stores team in a great team.This is a very hands-on role and as such you will need to be proactive, highly motivated, organised and have good communication skills.You will ...

To ensure continued compliance by contract managing our service providers and driving the clients’s strategic approach to oversee fire safety compliance across our corporate and school estate. The Compliance Manager (Fire Lead), will be the nominated Responsible Person for fire and will oversee t...

Key Responsibilities of the Compliance Monitoring Officer: Conduct compliance monitoring activities following established methodologies Draft reports and propose proportionate recommendations to address identified risks Collaborate with stakeholders to manage compliance risks and implement approp...

Join Ventro and Firntec - an exciting group of companies focused on fire-safety services.We're looking for an experienced Lead Fire Strategy Manager to join our Fire and Building Safety team.This is a great opportunity to step into a leadership role while working on varied and challenging project...

Reporting to the Head of Housing Property Services, you will be responsible for housing property compliance, supported by a high-performing, experienced compliance team. You will play a key role in assuring tenants, and the Senior Leadership Team on compliance with the Regulator’s Safety and Qual...

You will play a key role in ensuring regulatory alignment, optimizing customs processes, and partnering with both internal stakeholders and external authorities to uphold best practices in import/export compliance. Manage all aspects of import/export compliance across UK and EU sites. Serve as th...

Key Responsibilities: Operate as part of the 2nd line Compliance function, supporting a culture of regulatory integrity and client-centric outcomes Deliver expert regulatory guidance and support across all business functions Manage and respond to data protection requests, including Data Subject A...

Reporting into the HR Director, you’ll be a key partner across venues and head office, providing trusted support on everything from HR compliance to cultural development and coaching. Ensuring compliance: contract reviews, policy updates, absence tracking, and ER case logging. Is confident handli...

Job Title: Compliance Project Manager Location: West London (Must be within a 30-minute commute) Working Pattern: 5 days per week in-office Salary: Competitive Bonus Excellent Benefits Start Date: ASAP About the Role We are seeking an experienced and driven Compliance Project Manager to join our ...

Risk & Compliance Officer – Financial Services (Mortgage Sector). An exciting opportunity has arisen for an experienced Risk & Compliance professional to join a well-established, regulated financial services firm operating in the UK mortgage sector. This role offers a unique chance to play a crit...

Quoting and Pricing, ensuring best rates are secured Ensure compliance with HMRC regulations and customs requirements. The ideal candidate will ensure all shipments comply with UK and international customs regulations. Manage customs documentation and duty/VAT calculations.

You’ll create, revise and implement Compliance policies and procedures and communicate Compliance expectations clearly to all stakeholders. You’ll develop and maintain a comprehensive Compliance strategy tailored to each division within the Group, monitoring and interpreting relevant laws, regul

Are you someone who likes solving problems? Maybe you like gaming or tinkering with technology? If so, you have transferrable skills to succeed in a Customer Service Billing role with.Why not use your skills to make a difference and join our Tech Team in .You’ll be talking over the phone to custo...

Working as one of their Compliance Advisory Managers, you will be responsible for Insurance Compliance, including managing and prioritising team activities, performance metrics, and engagement initiatives to ensure peak productivity and morale. You will be seen as an expert compliance and have al...

Sales Advisor With Customer Service Skills.Immediate Availability - Start as a Sales Advisor.Put your sales and customer service skills to good use!.Join a friendly, fast growing sales advisor network and use your customer service skills; be rewarded with fantastic incentives which can include na...

Promptly address and resolve any non-compliance issues identified during inspections. Operate within legal, financial, time, and policy constraints to meet safety and compliance goals. Understanding of compliance management.

Strong understanding of ESG, operational risk, and global compliance frameworks. Non-profit | ESG | Regulatory Compliance. Are you passionate about driving meaningful change in sustainability and compliance? A leading international non-profit is seeking a.

They're now looking for a Legal and Compliance Officer to take ownership of contract negotiations and support key compliance processes across the business. Support or lead ISO27001 and ISO9001 compliance activities, including audits and documentation. Experience working within or advising on comp...