Risk and Compliance Officer

Compliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at AJ FOX COMPLIANCE. As a Compliance Officer, you will play a critical role in ensuring the firm's compliance with Anti-Money Laundering (AML) regulations and sanctions.Key Responsibilities:Advisory Role: Provide guidance to secretaries, fee earners, and...

Compliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at AJ FOX COMPLIANCE. As a Compliance Officer, you will play a critical role in ensuring the firm's compliance with Anti-Money Laundering (AML) regulations and sanctions.Key Responsibilities:Advisory Role: Provide guidance to secretaries, fee earners, and...

We are seeking a detail-oriented Compliance Officer to support our Business Acceptance and Risk teams. This role involves a variety of administrative tasks crucial to ensuring smooth daily operations.Key ResponsibilitiesConduct conflict searches, assess and filter resultsHandle client and matter updatesOversee the team's inbox, directing queries to the...

Job OpportunityWe are seeking a highly organized and detail-oriented individual to support our Business Acceptance and Risk teams at AJ FOX COMPLIANCE. This role involves a variety of administrative tasks crucial to ensuring smooth daily operations.Key Responsibilities:Conduct conflict searches, assess and filter resultsHandle client and matter...

Job OpportunityWe are seeking a highly organized and detail-oriented individual to support our Business Acceptance and Risk teams at AJ FOX COMPLIANCE. This role involves a variety of administrative tasks crucial to ensuring smooth daily operations.Key Responsibilities:Conduct conflict searches, assess and filter resultsHandle client and matter...

Legionella Risk AssessorTotal Environmental Compliance is a leading UK-based consultancy, specialising in water treatment, water hygiene, and remedial services. With over 25 years of experience, we pride ourselves on being a trusted partner in delivering high-quality water safety solutions. Our mission is to protect businesses from the dangers of Legionella...

Legionella Risk AssessorTotal Environmental Compliance is a leading UK-based consultancy, specialising in water treatment, water hygiene, and remedial services. With over 25 years of experience, we pride ourselves on being a trusted partner in delivering high-quality water safety solutions. Our mission is to protect businesses from the dangers of Legionella...

Senior Compliance ManagerThe Senior Compliance Manager is a critical business enabling role responsible for managing all aspects of compliance risk across the PayPoint Group. This includes developing and leading a small team to drive a culture of compliance excellence, ensuring that business processes are conducted in compliance with laws and regulations,...

Senior Compliance ManagerThe Senior Compliance Manager is a critical business enabling role responsible for managing all aspects of compliance risk across the PayPoint Group. This includes developing and leading a small team to drive a culture of compliance excellence, ensuring that business processes are conducted in compliance with laws and regulations,...

The Senior Compliance Manager is responsible for overseeing all aspects of compliance risk across the PayPoint Group, particularly Park Card Services Limited (FCA regulated). This critical business enabling role will uphold the vision for sustainable growth while providing a framework for all colleagues to operate within.Main ResponsibilitiesProvide...

Senior Compliance ManagerThe Senior Compliance Manager is a critical business enabling role that will uphold the vision for sustainable growth while providing a framework for all colleagues to operate within on this journey.Main ResponsibilitiesProvide assurance to the PayPoint Group Chief Financial Officer and senior stakeholders and the Board of Park Card...

Job DescriptionWe are seeking a detail-oriented and ambitious individual to support our Business Acceptance and Risk teams at AJ FOX COMPLIANCE. This role involves a variety of administrative tasks crucial to ensuring smooth daily operations.Key ResponsibilitiesConduct conflict searches, assess and filter resultsHandle client and matter updatesOversee the...

Senior Compliance ManagerThe Senior Compliance Manager plays a pivotal role in ensuring the PayPoint Group's compliance with regulatory requirements, particularly in the FCA-regulated environment of Park Card Services Limited. This position is responsible for developing and leading a team to drive a culture of compliance excellence, ensuring that business...

Senior Compliance ManagerThe Senior Compliance Manager plays a pivotal role in ensuring the PayPoint Group's compliance with regulatory requirements, particularly in the FCA-regulated environment of Park Card Services Limited. This position is responsible for developing and leading a team to drive a culture of compliance excellence, ensuring that business...

Senior Compliance ManagerThe Senior Compliance Manager plays a critical role in ensuring the PayPoint Group's compliance with regulatory requirements, particularly in the FCA-regulated environment of Park Card Services Limited. This position is responsible for developing and leading a small team to drive a culture of compliance excellence, ensuring that...

Senior Compliance ManagerThe Senior Compliance Manager plays a critical role in ensuring the PayPoint Group's compliance with regulatory requirements, particularly in the FCA-regulated environment of Park Card Services Limited. This position is responsible for developing and leading a small team to drive a culture of compliance excellence, ensuring that...

Job Title: Compliance Officer - Portuguese SpeakerJob Summary: We are seeking a highly skilled Compliance Officer to join our team at a well-established Bank. As a Compliance Officer, you will be responsible for ensuring that all client onboarding and periodic reviews are conducted in accordance with UK legal requirements.Main Responsibilities:Analyse client...

Resourcing & Compliance OfficerWe are seeking a highly motivated and organized Resourcing & Compliance Officer to join our North West team at The Supply Register.Key Responsibilities:Manage the candidate pipeline to ensure efficient recruitment processes.Utilize online databases to identify and attract top talent.Develop and implement effective advertising...

Resourcing & Compliance OfficerWe are seeking a highly motivated and organized Resourcing & Compliance Officer to join our North West team at The Supply Register.Key Responsibilities:Manage the candidate pipeline to ensure efficient recruitment processes.Utilize online databases to identify and attract top talent.Develop and implement effective advertising...

Resourcing & Compliance OfficerWe are seeking a highly motivated and organized Resourcing & Compliance Officer to join our North West team at The Supply Register.Key Responsibilities:Manage the candidate pipeline to ensure efficient recruitment processes.Utilize online databases to identify and attract top talent.Develop and implement effective advertising...