Trabajos customs compliance en KetteringCrear alertas

Ensuring compliance with health and safety guidelines.

Opportunity to work on meaningful international projects and shape the compliance function. Job Title: Compliance Project Manager. This is a unique opportunity to take ownership of a range of compliance and operational initiatives across an international business.

The Data Protection Compliance Manager role is key to the Federation, as it helps facilitate and assure the organisations ability to meet its data protection obligations, in line with the UK General Data Protection Regulation (GDPR) and Data Protection Act. This role is essential for safeguarding...

Working with both the Compliance Manager and Complaints Specialist, the Compliance Officer will provide regulatory support and guidance to the business to ensure regulatory obligations are met. Review marketing materials for compliance. ICA or similar compliance qualifications ideal.

The Compliance and Risk officer is responsible for identifying and mitigating compliance risks, ensuring adherence to UK regulatory frameworks, including GDPR, the Office for Students (OfS) requirements, and internal policies. Are you a detail-oriented professional with a passion for compliance a...

Quality Assurance & Compliance Manager. Proven experience in quality assurance, compliance, or HSEQ within construction or housebuilding. Strong working knowledge of ISO frameworks, audit processes, and regulatory compliance.

They are currently seeking a Compliance Officer to join their Compliance team and contribute to the success and growth of the firm. As a Compliance Officer, you will play a crucial role in maintaining and enhancing the firm's compliance programme. You will report to the Head of Compliance and wil...

Our client, a highly respected and reputable recognised membership organisation within the construction and roofing sector, is currently seeking a Compliance Manager to lead quality assurance and compliance for their Competent Person Scheme. Ensure regulatory compliance with building regulations ...

Ensuring customs documentation are complete as required.

Although the role title reflects a compliance function, the successful candidate will be working hands-on across quantity surveying, contracts administration, and commercial compliance tasks — with particular emphasis on managing documentation, supporting procurement, and ensuring that vendor eng...

In this role, you will act as a key specialist, ensuring adherence to FCA regulations and advising the business on compliance matters. Your responsibilities will include performing third-line audit activities to assess regulatory compliance, as well as offering guidance, support, and expertise to...

Our client, a highly respected and reputable recognised membership organisation within the construction and roofing sector, is currently seeking a Compliance Manager to lead quality assurance and compliance for their Competent Person Scheme. To apply to this Compliance Manager role, please send y...

Your core focus will be to develop, communicate, train and enforce/ensure compliance with internal and regulatory requirements in our Scottish offices. Periodic review of compliance with AML / KYC processes. Assisting with iCompliance helpdesk queries in relation to technical matters.

The Compliance Officer will monitor, audit, and enforce compliance with government regulations industry standards (e.

At least 4 years of experience with compliance. Our client, a commodity trading house based in London, are looking for Compliance Officer to join their expanding team. You will be responsible for implementing the companies’ compliance programme across a various areas of the trading business.

Deliver and monitor a risk-based compliance framework that aligns with the firm’s wider governance objectives. Manage the Compliance Monitoring activities, ensuring timely and accurate completion. Act as an internal advisor to business functions, providing practical, risk-aware compliance guidanc...

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 excellent standards of compliance. Maintain knowledge of regulatory developments and...

In this role, you’ll lead a team of compliance professionals, partner with senior stakeholders, and play a key role in maintaining and enhancing the firm’s compliance framework. Handle complaints and complex compliance queries. We are working with a highly respected law firm in London to hire a

Champion best practices in compliance and contribute to the continuous improvement of compliance controls. Our client, a respected investment management and financial advisory firm based in Swansea, is seeking a diligent and proactive Compliance Officer to support their compliance function. Condu...

The Compliance Officer will monitor, audit, and enforce compliance with government regulations industry standards (e.

Strong understanding of compliance frameworks, systems, and operational controls. Opportunity to work on meaningful international projects and shape the compliance function. Job Title: Compliance Project Manager.

Provide operational compliance advice/approval to business functions in efficient and effective manner, ensuring the operational activity in question is understood fully before providing advice, and keeping detailed records of all compliance approvals provided. Record and manage any non-complianc...

Senior Compliance Manager – Remote | Growing IFA | No. Here’s one for the experienced IFA Compliance professionals who want to make a real impact. This is a newly created Senior Compliance Manager position with a growing, IFA business that’s building something long-term and sustainable.

Our client, a highly respected and reputable recognised membership organisation within the construction and roofing sector, is currently seeking a Compliance Manager to lead quality assurance and compliance for their Competent Person Scheme. Relevant qualifications such as Certified Compliance Ma...

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 Billing Team in.You’ll be talking over the phone to cus...

This is an excellent opportunity for a qualified Compliance Manager to take ownership of compliance initiatives, elevate standards, and create a safe, regulated environment. Summary of the Compliance Manager role:. Compliance Manager Deliverables / Outcomes (include but are not limited to):.

The Compliance and Risk officer is responsible for identifying and mitigating compliance risks, ensuring adherence to UK regulatory frameworks, including GDPR, the Office for Students (OfS) requirements, and internal policies. Lead and oversee all aspects of higher education compliance, ensuring ...

Support the Compliance department to ensure effective governance, internal controls, and regulatory compliance across operations. Contribute to the development and delivery of compliance training, and assist with drafting or revising compliance policies and procedures. Support regulatory exams, q...

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 Billing Team in.You’ll be talking over the phone to cus...

COMPLIANCE OFFICER – MANUFACTURING. Morgan Philips Specialist Recruitment are presently representing a global leader in the field of manufacturing for the automotive sector in their search for a Compliance Officer. The successful candidate will focus on ensuring business compliance with global re...

As Senior Compliance Manager you will be responsible for overseeing and developing all aspects of regulatory compliance across the business. Identify and implement improvements in compliance processes. Experience within a compliance function, ideally in a growing or dynamic business environment. ...

If you're detail-oriented, proactive, and looking for the next step in your compliance career — this could be the role for you. Head of Compliance / Deputy Head. Support the production of monthly and quarterly compliance reports.

Opportunity to work on meaningful international projects and shape the compliance function. Job Title: Compliance Project Manager. This is a unique opportunity to take ownership of a range of compliance and operational initiatives across an international business.

In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from officers. You will need to have a legal education, knowledge of the SRA rules and risk and compliance experience gained at a law firm. Are you a highly skilled and dedi...

Working with both the Compliance Manager and Complaints Specialist, the Compliance Officer will provide regulatory support and guidance to the business to ensure regulatory obligations are met. Review marketing materials for compliance. ICA or similar compliance qualifications ideal.

Quality Assurance & Compliance Manager. Proven experience in quality assurance, compliance, or HSEQ within construction or housebuilding. Strong working knowledge of ISO frameworks, audit processes, and regulatory compliance.

Advise on business activity risk, policy compliance and mitigation strategies. Lead and support crisis or compliance incident plans. A strong background in compliance, audit, risk or legal/regulatory roles.

CUSTOMER SERVICE ADVISOR - BEAUTY BRAND.UP TO £30,000 + PROGRESSION + HYBRID.Get Recruited are working with a highly successful beauty brand in the Luton area who are looking for a Customer Service Advisor to join their expanding team.You'll be supporting customers with queries as well as managin...

Maintain knowledge of regulatory developments and rule changes to support the firm’s adherence to high levels of compliance. Arrange and deliver relevant training to team members with respect to regulation and compliance. Maintain, update, and monitor compliance standards including written polici...

Support the Director of AML Compliance in carrying out regular training for the AML Compliance Team and coordinate, manage and assist in delivering the AML training plan for the AML Compliance Team, Lawyers, and Support Staff. Leading US law firm with a well-established London presence and renown...

Take the lead on the day-to-day compliance operations. Strong compliance experience within an IFA/wealth management environment. Experience writing compliance reports and interpreting MI.

Senior Service Advisor - Bedford Area.Basic Salary - Upto £34K- £44K OTE.Car Scheme, Pension, Medical & Benefits.A well known Prestige Car Dealership in the Bedford area is looking for a Senior Service Advisor to join their team.The ideal Service Advisor will provide excellent customer service to...

Collaborating with key teams and stakeholders, you will drive compliance, enhance maintenance planning, and deliver actionable insights that support strategic decisions. In this role, you will have a number of duties and responsibilities that include but are not limited to: Developing and impleme...

Strong RF compliance experience (EU/FCC). Regulatory Compliance – RF Regulatory Expert. Regulatory Compliance Engineer.

Managing Defense Compliance Framework: Implementing and managing US Federal Contracting (FAR/DFAR) compliance requirements across the Group. Defense Contracts & Compliance Manager Location : Remote ? Western Global are seeking an experienced Contracts & Compliance Manager to join our Defense team...

Maintain compliance registers and support risk mitigation strategies. Proven compliance experience in the UK legal sector. If you’re passionate about compliance and want to contribute to a firm that values integrity and professionalism, we’d love to hear from you.

Benefits: 21 days holiday bank holidays, birthday day off, life assurance, pension, study certifications As the Compliance Officer, you will be responsible for: Assess trainers against the criteria for the companies requirements. The successful Compliance Officer will have the following related s...