As Trade Compliance Specialist you will be responsible for ensuring trade compliance for customs clearance for all exports globally.
A global manufacturing business based on the Wirral are looking for a Trade Compliance Specialist to join their team.
You will be involved in developing and implementing customs compliance strategies, overseeing import and export processes, and maintaining up-to-date knowledge of UK & EU customs laws.
The Partner Compliance Specialist/Fraud Handling Specialist will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network.
This role demands a keen eye for detail, strong analytical skills, and a proactive and upbeat approach to prevent and address fraudulent behaviour.
Posted by REDMORE RECRUITMENT LIMITED • £100K/yr to £110K/yr
As Director of Compliance, you will be a pivotal member of the leadership team, responsible for shaping and driving the strategic direction of Health & Safety and Environmental policy and procedure across the organisation.
Work Pattern: Circa 45hrs/week.
This role demands a blend of strategic vision, operational excellence, and transformational leadership to drive a culture of continuous improvement and sustainable practices.
Posted by High Finance (UK) Limited T/A HFG • £70K/yr to £80K/yr
A leading MGA are seeking a compliance specialist to oversee, and monitor, business partners whilst ensuring that the way they operate is in line with the firm's conduct risk appetite.
On a day-to-day basis, duties will include:
This is a hybrid role (3 days per week in the office).
Posted by Lawes Consulting Group • £25K/yr to £35K/yr
As a Compliance Analyst you will be responsible for completing a range of allocation tasks including breach logging and reporting, complaints handling, customer documentation reviews, approval of financial promotions and marketing material, reviewing new and replacement insurer and Delegated Authority agreements, managing, and maintaining the Group's Insurers and Markets TOBA Register and ensuring a robust process is in place for the management of Producing Brokers.
As a Compliance Manager, you will play a key role within the Compliance Team, providing practical and clear guidance to the business on meeting new and existing conduct regulatory requirements.
MERJE has partnered with a leading financial services group/retail bank and we're looking for a Compliance Manager with a strong understanding of SM&CR regulations.
This role offers the chance to make a significant impact in a fast-paced and evolving environment.