HMRC and Companies House Compliance Specialist

Formarás parte de un equipo local colaborativo bajo la supervisión de un/a Senior Tax Manager para gestionar el cumplimiento fiscal en diversas áreas incluyendo IVA e Impuesto sobre Sociedades. · ...

We are looking for a Senior Compliance Specialist who will train and mentor Compliance Specialists in the lending compliance program. · The ideal candidate will have a Bachelor's degree in Business Administration or equivalent combination of education and related work experience, ...

A resource with asset-management and regulatory experience who will focus on translating the control assessment and work taxonomy into a comprehensive asset management specific risk and control inventory. · ...

A Compliance Specialist reviews and verifies document records to ensure the documentation complies with regulations and internal quality control practices. · ...

Job Title: · Compliance Specialist · Audit files for sites with upcoming regulatory agency inspections and audits. · ...

This is an exclusive opportunity for a Compliance Specialist to support a 1600+ unit affordable housing portfolio in Brooklyn. · 5+ years of experience in affordable housing compliance Project based section 8 and LIHTC experience a mustDeep rent skew experience a plusyardi experi ...

We are looking for a Compliance Specialist to work in McAllen Texas. · The Compliance Specialist supports the organization's import/export operations, · cross-functionally to ensure adherence to U.S. and international trade laws, · corporate policies, and contractual obligations. ...

The Compliance Specialist supports the company's global import/export operations and regulatory compliance programs. · Legal And Regulatory ComplianceImport / Export ComplianceRisk Management And Controls · ...

+This is an individual contributor position providing day-to-day administration and support for the team and operations within the Compliance Department. · +Gaining familiarity with the compliance department's framework as an administrator and gatekeeper for required employee dis ...

Kohler Credit Union is seeking a Compliance Specialist to maintain its strong compliance culture and ensure alignment with federal and state regulations. As a key resource for regulatory guidance, the successful candidate will help navigate complex compliance requirements while p ...

The CTPAT Compliance Specialist develops implements and maintains the company's security program ensuring compliance with U.S. Customs and Border Protection standards. · Develop implement and maintain CTPAT security profile procedures and documentation. · ...

We are seeking a detail-oriented Compliance Specialist to join our team in Pittsburgh, PA.The ideal candidate will ensure that our company adheres to all regulatory requirements and internal policies. · Monitor and ensure compliance with federal,state,and local regulations releva ...

The primary function of this position is to ensure compliance with the federal and state laws, regulations, · a nd rules governing healthcare entities.Identifies risk areas, · prepa res audit tools, · conducts audits, · and provid es analysis and recommendations to executive lead ...

The Center for Justice Innovation is seeking a Compliance Specialist to implement and execute strategies to ensure accurate compliance tracking and reporting for the Supervised Release team at Brooklyn Justice Initiatives. · Engage in routine auditing of Brooklyn Justice Initiati ...

We are seeking a detail-oriented and proactive Compliance Specialist to join our team. · Ensure the organization meets regulatory requirements and maintains the highest standards of compliance across all operations. · ...

The Compliance Specialist – Finance is responsible for leading the department's financial monitoring activities, · assisting in the completion of risk assessments, analyzing budgets associated with subrecipient applications for federal funding, · and facilitating financial compli ...

HUXWRX Safety Co. is seeking a Compliance Specialist to ensure strict adherence to ATF regulations governing firearms manufacturing, · sales, · and distribution. · The ideal candidate will have previous experience in FFL/SOT operations and ATF compliance management within the fir ...

+Job summaryThis is a high-impact opportunity where your expertise directly influences ethical decision-making and safeguards the company's reputation. · Serve as a trusted compliance subject matter expert · Design, implement, and enhance compliance programs, policies, and contro ...

This role involves order compliance management for physician data. · Monitor orders for escalation. · Provide education on Mosia indexing. · Elevate unresolved issues. · ...

We are seeking a detail-oriented Compliance Specialist to join the team. · Reviewing and monitoring disclosures to ensure accuracy, regulatory alignment, and consistency across channels. · Conducting compliance reviews and creating/maintaining workpapers for federal compliance au ...

You will join a rapidly growing company in the greater Houston area. · Process initial, annual, and interim recertifications. · ...