Compliance Administrator

Compliance Analyst RoleAJ FOX COMPLIANCE is seeking a skilled Compliance Analyst to join their London office. This role will support the Compliance team in all their legal and regulatory duties.Key Responsibilities:Conduct customer due diligence (CDD) for a wide range of clients, reviewing CDD materials and advising on any additional information...

We are seeking a Compliance Specialist to join our team at AJ FOX COMPLIANCE. As a Compliance Specialist, you will play a key role in ensuring that our firm meets all regulatory requirements and maintains a strong compliance culture.The ideal candidate will have strong analytical skills, an eye for detail, and a drive to embrace greater responsibilities. You...

Compliance Career Advancement OpportunityWe are seeking a highly motivated and detail-oriented Compliance Specialist to join our team at AJ FOX COMPLIANCE. As a key member of our compliance department, you will play a vital role in ensuring the firm's continued success by identifying and mitigating regulatory risks.Key Responsibilities:Act as a primary point...

Job DescriptionAJ Fox Compliance is seeking a Compliance Analyst to join their team in London. In this role, you will support the Compliance team in all their legal and regulatory duties.Perform risk assessments at client onboarding and during updates of CDD records to determine if the client poses a heightened risk of money laundering.Utilize external...

Job OverviewWe are seeking a highly motivated and detail-oriented Compliance Specialist to join our team at AJ FOX COMPLIANCE. As a key member of our compliance team, you will play a vital role in ensuring that our firm operates in accordance with all relevant laws and regulations.Your primary responsibilities will include:Providing expert advice on...

Compliance Risk SpecialistWe are seeking a highly skilled Compliance Risk Specialist to join our team at AJ FOX COMPLIANCE. As a key member of our compliance team, you will be responsible for identifying and mitigating compliance risks across the firm.Key Responsibilities:Act as a key point of contact for compliance queries, ensuring all regulatory...

Job DescriptionAt AJ Fox Compliance, we are seeking a highly skilled Compliance Risk Specialist to join our legal team in London. This role will support the Compliance team in their legal and regulatory duties.Key Responsibilities:Conduct Customer Due Diligence (CDD) for various clients, including individuals, companies, and trusts.Perform risk assessments...

Compliance Analyst Job DescriptionOur client, AJ FOX COMPLIANCE, is seeking a highly skilled Compliance Analyst to support their busy legal team in their London office.Key Responsibilities:Conduct comprehensive customer due diligence (CDD) for a wide range of clients, including individuals, companies, and trusts, reviewing CDD materials and advising on any...

Job DescriptionWe are seeking a Compliance Manager to join our team at AJ Fox Compliance in Buckinghamshire. The ideal candidate will have strong knowledge of relevant regulations and legislation, including the Money Laundering Regulations 2017, SRA Standards and Regulations, Legal Ombudsman Scheme Rules, legal aid, Data Protection Act 2018, Proceeds of...

Job DescriptionAt AJ FOX COMPLIANCE, we are seeking a highly skilled Compliance Risk Specialist to support our busy legal team in their London office.The successful candidate will be responsible for conducting CDD for a wide range of clients, reviewing CDD materials, and advising on any additional information needed.Key responsibilities include:Conducting...

Job Title: Compliance AnalystWe are seeking a highly skilled Compliance Analyst to join our team at AJ FOX COMPLIANCE. As a Compliance Analyst, you will play a critical role in supporting our Compliance team in all their legal and regulatory duties.Key Responsibilities:Conduct thorough customer due diligence (CDD) for a wide range of clients, including...

Job Title: Compliance AnalystWe are seeking a highly skilled Compliance Analyst to join our team at AJ FOX COMPLIANCE. As a Compliance Analyst, you will play a critical role in supporting our Compliance team in all their legal and regulatory duties.Key Responsibilities:Conduct thorough customer due diligence (CDD) for a wide range of clients, including...

Compliance Administrator OpportunityA well-established international not-for-profit organisation based in Central London seeks a Compliance Administrator to join their team for a three-week contract.The role will be part-time, requiring three days of work per week.To be suitable, you will need to be available for an immediate start and have experience with...

Compliance Administrator OpportunityA well-established international not-for-profit organisation based in Central London seeks a Compliance Administrator to join their team for a three-week contract.The role will be part-time, requiring three days of work per week.To be suitable, you will need to be available for an immediate start and have experience with...

Job Title: Compliance AdministratorSimX Ltd is seeking a highly motivated and experienced Compliance Administrator to join our team. As a Compliance Administrator, you will play a key role in ensuring that our organization complies with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement compliance policies and...

Job Title: Compliance AdministratorSimX Ltd is seeking a highly motivated and experienced Compliance Administrator to join our team. As a Compliance Administrator, you will play a key role in ensuring that our organization complies with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement compliance policies and...

We're seeking a Compliance Risk Management Specialist to join our team at AJ FOX COMPLIANCE. As a key member of our compliance team, you'll play a vital role in ensuring our firm's operations align with regulatory requirements.Key Responsibilities:Act as a primary point of contact for compliance queries, ensuring all regulatory requirements are met across...

Compliance Administrator OpportunityWe are seeking a highly organized and detail-oriented Compliance Administrator to join our client's team on a temporary basis, with the possibility of becoming a permanent member of staff.Key ResponsibilitiesProvide administrative support to the Management Teams, ensuring seamless day-to-day operations.Assist the H & S,...

Compliance Administrator OpportunityWe are seeking a highly organized and detail-oriented Compliance Administrator to join our client's team on a temporary basis, with the possibility of becoming a permanent member of staff.Key ResponsibilitiesProvide administrative support to the Management Teams, ensuring seamless day-to-day operations.Assist the H & S,...

Job Title: Compliance AdministratorCBW Staffing Solutions is currently looking for a highly skilled Compliance Administrator to join their Facilities Management team. The successful candidate will be responsible for providing excellent administration support, ensuring compliance with contract deliverables and company procedures.Key Responsibilities:Operate...