Compliance and Risk Management Specialist

Company OverviewAJ FOX COMPLIANCE is a dynamic, innovative National Law Firm with a strong presence in Bristol. We are committed to providing exceptional legal services to our clients while maintaining the highest standards of compliance.

Job Description:As a Compliance and Risk Management Specialist, you will be responsible for ensuring the highest standards of Health and Safety compliance in our operations in Portbury, Bristol. You will work closely with factory management teams to identify and mitigate risks, develop and implement effective control measures, and maintain a safe working...

Job OverviewWe're seeking a seasoned Risk Compliance Specialist to join our team at QED Legal. This is an excellent opportunity for a talented individual to work with a top 100-ranked UK law firm, contributing to the growth of their risk and compliance function.The ideal candidate will have strong knowledge of AML, Code of Conduct, and SRA regulations. You...

Job Title: Risk Management ProfessionalAJ Fox Compliance is looking for an experienced Risk Management Professional to join our Bristol office. This role involves overseeing Anti-Money Laundering (AML) Customer Due Diligence (CDD), risk assessments, and ongoing monitoring to ensure a highly efficient and top-quality service.As a Risk Management Professional,...

About the RoleThis is a fantastic opportunity to join Procentia's Risk and Compliance team as a specialist to support the implementation and delivery of the Risk and Compliance strategy, policies, working practices and measures defined within the Information Security Management System (ISMS) across the UK business.Key ResponsibilitiesSupport with the...

About the PositionWe are seeking an experienced Information Security Specialist to join our Information Security Compliance team in Bristol. As a key member of the team, you will be responsible for assisting in delivering compliance to internal and external standards, frameworks, and attestations.Key Responsibilities:Assist in meeting compliance requirements...

AutoProtect Group is a leading provider of products, platforms, and services to the automotive industry. We are seeking an experienced Compliance Manager - Risk and Regulatory Specialist to join our team in the UK.

We are seeking a Compliance Risk Management Specialist to join our team at TLT LLP.About the RoleThe successful candidate will be responsible for managing and implementing assessments of high and medium risk clients, including reviewing client information and updating client due diligence accordingly.You will address any non-compliance issues in line with...

At Lloyds Banking Group, we're looking for a skilled Risk Management Specialist to join our team. As a key member of our Motor Finance department, you'll play a crucial role in developing and implementing effective risk management strategies to support the delivery of customer, business, and strategic outcomes.About the RoleThis is an exciting opportunity...

Compliance and Risk ManagerWe are seeking a highly skilled Compliance and Risk Manager to join our team at the City of Bristol College.This is a unique opportunity to take ownership of ensuring the University's services and infrastructure are safe, legally compliant and fit for purpose.Key Responsibilities:Develop and implement compliance strategies to...

QED Legal: A Leader in Legal ServicesWe're seeking a highly skilled Compliance Manager to join our Management Team at QED Legal, a respected and progressive law firm. This is an exciting opportunity to support our Compliance Department in ensuring adherence to all regulatory obligations while contributing to our risk management strategy.About QED LegalAs a...

Job DescriptionWe are seeking an experienced Compliance Risk Analyst to join our team in Bristol. As a key member of the compliance team, you will play a critical role in ensuring the effectiveness of our anti-money laundering (AML) and counter-financing terrorism (CFT) measures.The ideal candidate will have a strong background in AML and experience working...

Job Title: AML Compliance ManagerWe are seeking a highly skilled and experienced AML Compliance Manager to join our Bristol office. This role offers a fantastic opportunity to strengthen the Compliance Department's resources in this area, deliver exceptional service to our management and lawyers, and support our business in providing outstanding service to...

Role OverviewWe are seeking a highly skilled SOX Compliance Risk Specialist to join our team at Lloyds Banking Group. This is an excellent opportunity for an experienced professional to take on a key role in ensuring the integrity of our financial reporting processes.

Job Title: Compliance ExpertAJ Fox Compliance is seeking an experienced Compliance Expert to join our Bristol office. This role involves overseeing Anti-Money Laundering (AML) Customer Due Diligence (CDD), risk assessments, and ongoing monitoring to ensure a highly efficient and top-quality service.As a Compliance Expert, you will be responsible for...

We are seeking a highly experienced Compliance Risk Manager to join our team at the University of Bristol Law School. This is an exciting opportunity for someone who is passionate about regulatory risk and compliance to contribute to the development of our compliance programs and assist in implementing the TREF Project across the institution.The successful...

Role OverviewWe are seeking a Compliance Governance and Risk Specialist to join our Business Operations Team at Bray Leino Events. This role will be responsible for implementing and managing procedures, audits, checks, and controls that ensure exceptional service delivery to clients while effectively managing risks.About the RoleThe successful candidate will...

We are seeking a highly skilled Compliance Risk Manager to join our Can I Act team.Job SummaryThis role involves managing and implementing assessments of high and medium risk clients, working closely with Client Relationship Partners (CRPs) to ensure AML reviews are consistent and compliant. The successful candidate will have excellent research and...

Job OverviewTLT LLP is seeking a highly skilled Compliance Risk Manager to join our team. This role will involve managing and implementing an assessment of all high and medium risk clients, ensuring compliance with anti-money laundering regulations. As a key member of the Can I Act team, you will work closely with Client Relationship Partners (CRPs) to...

Service Care Solutions, a leading commercial service provider based in Bristol, is seeking a highly skilled Compliance Risk Specialist to join their team.This is a full-time, permanent position covering Bristol and surrounding areas.The successful candidate will be responsible for delivering all aspects of water hygiene compliance contracts within the...