Chelmsford, England, United Kingdom Hybrid / WFH Options
Leonid Group Ltd
This is an exciting opportunity to join a global leader in the aerospace, defence, and engineering sectors as an Export Controls and Trade Compliance Officer. The Export Controls and Trade ComplianceOfficer will play a vital role in ensuring compliance with UK export regulations and U.S. … trade compliance regulations. This position will involve reviewing transactions and transactional documents, coordinating export authorizations, and maintaining records as required by regulations. We are looking for someone with excellent communication and collaboration skills to interact effectively with various stakeholders. You will report to the UK Export Lead. Essential Duties … and Responsibilities: Ensure legal compliance with relevant export regulations associated with the trading of export-controlled products. Identify export license requirements for domestic and international shipments accurately. Coordinate and organize the application of export authorizations with relevant licensing authorities. Review sales orders to confirm compliance with export regulatory more »
Chessington, London, United Kingdom Hybrid / WFH Options
Hays
sustainability, and innovation. Specialising in importing premium products, they serve a diverse clientele across the globe. They are seeking a skilled Customs and Trade ComplianceOfficer to join our team in line with growth and the increasing complexity of global trade regulations. Your new role The Customs and … Trade ComplianceOfficer will play a critical role in ensuring that all their product import activities comply with national and international customs regulations and trade laws. This position requires a meticulous and proactive individual who can navigate the complexities of customs procedures, trade compliance, and regulatory requirements … efficiently. Key Responsibilities: Customs Compliance: Ensure all import transactions comply with national and international customs laws and regulations. Prepare, review, and submit all necessary customs documentation required for the clearance of imported products. Trade Compliance: Stay abreast of changes in trade policies, agreements, and regulations that may affect more »
Onboarding and ComplianceOfficer Liverpool Street Hybrid working (After 6 month probation) Up to £35,000 My client, a growing, international contract recruitment business is looking for an Onboarding and Complianceofficer to join their team. The ideal candidate will have experience working within a compliance … sales teams regarding any missing, inaccurate or unconfirmed information. • Communicating both internally and externally in connection with information and outstanding documentation required for contracts, compliance and payments (i.e. missing bank details, contracts, timesheets, receipts, references etc.). • Recording and inputting details of all documentation received back from contractors (including … relevant systems. • Data entry onto any relevant and internal spreadsheets. • Data entry onto any client and internal systems/CRMs. • Basic knowledge of any compliance legislation including AWR & IR35 processes. • Checking the validity of candidates’ right to work. • Carrying out ID checks on candidates’ right-to-work documents. • Chasing more »
Bristol, Avon, South West, United Kingdom Hybrid / WFH Options
Sanderson Recruitment
Interim Information ComplianceOfficer Bristol (Hybrid, 1 day a week in office preferably, 4 days WFH) 6 months initially (potential for extension). £350 - £400 a day via Umbrella I am working exclusively in partnership with a major organisation in Bristol to hire an Information ComplianceOfficer … reporting on data breaches Handling Subject Access Requests Responding to ad-hoc queries Desirable Skills and Experience Experience in a similar Data/Information Compliance position in a complex organisation Experience in a Public Sector, Local Council or Higher Education environment highly desirable Experience of DPIAs, dealing with low more »
Islington, England, United Kingdom Hybrid / WFH Options
Pertemps Newcastle
Job Title: Claims and Funding Officer Location: North London (Hybrid Office/Home Working) Hours: Full Time (37.5 hours per week) Salary: £30,000 - £35,000 Benefits: 25 days holiday, bonus We are seeking a dedicated Claims and Funding Officer to provide essential administrative support to our Claims … Compliance, and Quality teams. This role is crucial for checking and validating all contractual evidence in accordance with funding and awarding body frameworks (e.g., Ofsted, ESFA) and ensuring adherence to contractual claims deadlines. ________________________________________ Summary of Responsibilities of the Funding and ComplianceOfficer • Check, validate, and upload data … managers regularly. • Perform day-to-day administrative tasks as assigned by the line manager and divisional head. ________________________________________ Skills & Experience Required for the Funding and ComplianceOfficer • Knowledge of Traineeship funding streams and ESFA guidance and rules. • Proficiency in MS Office (Excel, Word, Internet/Email) and Management Information more »
South West London, London, United Kingdom Hybrid / WFH Options
House of Lords
We are looking for an Information ComplianceOfficer to join our Parliamentary Knowledge and Information Office at the House of Lords. This is an exciting opportunity for someone with good knowledge of data protection legislation and experience of handling FOI/EIR requests, who is keen to use … their expertise to advise and support multiple stakeholders. The work that you do will ensure compliance with legislation and best practice, through your contribution to relevant policies, processes and sharing of knowledge with others. This is an opportunity to work on a hybrid basis where you will be able … policies and procedures on information security issues and the accreditation of ITsolutions, in liaison with the Information Security Team and House of Commons Information Compliance Team - supporting the Head of Information Compliance in completing Data Protection Impact Assessments (DPIAs) for projects and IT solutions that are processing personaldata. more »
london, south east england, United Kingdom Hybrid / WFH Options
GIMO Global Interactive Marketing Online Ltd
GIMO with employees specialising in all aspects of Marketing, Affiliation Marketing, Development, Web Design, Content, Analysis, Software Development and Customer Service. The Role: The Complianceofficer fulfilling this role will be responsible for maintaining the regulatory license obligations for the Danish Gambling Authority (DGA). The fundamental responsibility … is to ensure compliance with the licence regulations and governing legislation within the applicable jurisdiction. The officer is responsible for co-ordination, development and embedding of the Group’s compliance framework within the each market whilst ensure they have consideration for commercial growth. You will be required … to oversee and manage the tasks and issues in a timely manner, and provide the necessary updates to the compliance and operations managers. You’ll work with and support the business on any compliance related queries, including some day to day AML duties as designated by the Group more »