compliance monitoring specialist Jobs - 501
People Compliance Specialist
QA - Slough
Employment Type : Full-Time
People Compliance Specialist Location: Slough/London (Hybrid 2 days a week in the office) Competitive Salary Benefits We are looking for a meticulous and knowledgeable HR Compliance Specialist to ensure our HR policies, practices, and programs comply with applicable labour laws and internal standards. You'll be the first point of contact for our customers and you'll provide a high quality and customer focused service whilst always trying to make...
Compliance Monitoring Specialist
MERJE Ltd - Leeds
Employment Type : Full-Time
MERJE is seeking a highly skilled Compliance Monitoring Specialist for a leading wealth and stockbroking firm. This role offers an exciting opportunity to contribute to the company's regulatory compliance efforts in a dynamic financial environment. The ideal candidate will have a strong background in financial services compliance and monitoring processes. The Company This established firm has a rich history in the financial sector. With a focus ...
Regulatory Specialist
Smart4Chemicals - Derbyshire
Employment Type : Full-Time
Are you an experienced Regulatory Specialist within the Chemicals sector? Are you looking for a new opportunity to work with a multinational company? This role requires 3 days on site. This is an opportunity to join as a European Regulatory Specialist with the following responsibilities: Authoring and management of SDS for the company in compliance with UK and International regulations Ensuring compliance with various regulations relate to the c...
Compliance Monitoring Specialist
Meraki Talent Limited - LS11BA
Employment Type : Full-Time
Great career opportunities Work with a friendly team Annual bonus Meraki Talent are currently working with a leading wealth management business to help them identify a Compliance Monitoring Specialist. The Compliance Monitoring team are involved in vital work ensuring that the Firm fulfils all FCA requirements and maintains regulatory compliance. The Compliance Monitoring Specialist will be responsible for ensuring that the company adheres to re...
Compliance Monitoring Specialist
IDEX Consulting Ltd - Leeds
Employment Type : Full-Time
An established, UK-based investment management and stockbroking firm is seeking a Compliance Monitoring Specialist to strengthen its second line of defence. This role is ideal for a compliance professional with a solid grasp of FCA regulation and a keen interest in investment services, discretionary portfolio management, and client-focused outcomes. About the Firm With a rich heritage in wealth management, our client offers a comprehensive range...
Compliance Second Line Assurance
Equiniti - Worthing
Employment Type : Full-Time
EQ is a leading international provider of shareholder, pension, remediation and credit technology. With over 5,000 employees, it supports 37 million people in 120 countries. EQ's purpose is to care for every customer and simplify every transaction, delivered with less of an impact on the environment. EQ' vision is to be the leading global share registrar, offering complementary services to its client base and our values set the core foundations ...
Technical and Business Resilience Specialist
Bupa UK - Central London
Employment Type : Full-Time
Job Description: Technical and Business Resilience Specialist Angel Court, London Hybrid Working Options - 1-2 days per week in the office Full time (35 hours per week) Circa 77k (dependant on experience) excellent benefits including bonus We consider all types of flexibility, including locations, hours and working patterns. We make health happen Working in our Group function you’ll play a key part in helping our customer facing colleagues deliv...
Senior Compliance Specialist
Executive Facilities - SW1V1JU
Employment Type : Full-Time
Our client is an exciting Global SaaS organisation with their UK headquarters located in central London. They are now seeking a Senior Compliance Specialist with a strong understanding of compliance and payment systems for a 12 month contract. This is a hybrid role. Skills: 5 years experience in compliance, regulatory affairs or legal roles within fintech, payments or banking. In-depth knowledge of UK financial regulations including FCA Handbook...
Tax Compliance Specialist
Pro-Tax Recruitment - Warwick
Employment Type : Full-Time
Tax isn't just numbers-it's strategy, compliance, and foresight. In a sector where precision meets policy, the right specialist can make all the difference. A leading player in the business consultancy space is looking for a skilled Tax Compliance Professional who thrives on PAYE and VAT challenges. This role offers the chance to play a pivotal part in navigating the ever-evolving world of tax regulation while supporting dynamic, fast-paced busi...
Senior Compliance Specialist
LMA Recruitment - London
Employment Type : Full-Time
This role offers the opportunity to play a key part in supporting the company's overall compliance programme, with a strong emphasis on UK financial regulatory frameworks, including the FCA and Payment Services Regulations (PSRs). Key Responsibilities: Support the development and execution of the company's compliance structure and strategy. Collaborate with teams across Legal, Risk, Security & Technology, Operational Resilience, and the wide...