Compliance Manager

Senior AML Compliance Role in BristolWe are seeking a highly skilled AML Compliance Manager to join our team at AJ Fox Compliance, based in Bristol. As an essential member of our compliance department, you will play a key role in strengthening our Anti-Money Laundering (AML) capabilities and delivering exceptional service to our clients.

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 OverviewAJ FOX COMPLIANCE is seeking an experienced AML Compliance Lead to join their team in Bristol. The ideal candidate will have extensive knowledge of anti-money laundering regulations and experience in a compliance role.About the RoleThis is a fantastic opportunity for a skilled professional to lead our AML compliance efforts. As an AML Compliance...

Job Title: Senior Compliance SpecialistWe are seeking an experienced Senior Compliance Specialist to join our dynamic AJ FOX COMPLIANCE team in Bristol.This is an exciting opportunity for a forward-thinking solicitor with expertise in risk, regulation or professional liability to take on a key role in ensuring firm-wide compliance.The ideal candidate will...

Required Skills and QualificationsWe are looking for a highly motivated Contracts Lawyer with experience in risk management and compliance. The successful candidate will have:Strong analytical and problem-solving skillsExcellent communication and interpersonal skillsAbility to work independently and as part of a team

AJ FOX COMPLIANCE is looking for an accomplished Anti-Money Laundering Compliance Lead to spearhead our efforts in maintaining a robust risk management framework. As a respected expert in the field, you will be responsible for developing and implementing cutting-edge strategies to mitigate risks associated with money laundering and terrorist financing.Key...

Job DescriptionAJ FOX COMPLIANCE is seeking a highly skilled Financial Crime Prevention Manager to join their team in Bristol. As a Financial Crime Prevention Manager, you will lead our AML compliance efforts and ensure that we maintain the highest standards of AML compliance.Key ResponsibilitiesLead the team and oversee AML CDD, risk assessments, and...

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 Opportunity:We are looking for an experienced Compliance Manager to join our team at Fold Hill Foods. The successful candidate will be responsible for ensuring compliance with Health, Safety & Environmental regulations and standards.Job Summary:The Compliance Manager will be responsible for developing and implementing policies and procedures...

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...

Bromford is seeking a highly skilled Regulatory Compliance Manager to join their team. As a key member of the compliance department, you will be responsible for providing expert advice and guidance on compliance matters related to gas, oil, solid fuel, electrical, and renewable heating systems.About the Role:You will work closely with colleagues to develop...

Broadgate is seeking a highly skilled Compliance Program Manager to lead the development and implementation of our compliance program across business units. This role involves ensuring compliance with regulatory requirements, focusing on export controls, data protection, anti-bribery, competition law, and modern slavery, in collaboration with the Compliance...

We are seeking a Compliance Tax Manager to join our Business Tax department at Haines Watts (Western).As a senior member of the team, you will be responsible for leading tax compliance projects, managing client relationships, and developing business growth opportunities.The role involves working closely with clients to understand their tax needs, preparing...

**Job Title:** Trade Compliance ManagerWe are looking for a highly skilled Trade Compliance Manager to join our team at CV-Library in Bristol. As a Trade Compliance Manager, you will be responsible for ensuring that all aspects of the business relating to trade compliance are met, including UK, US & ROW jurisdictional and due diligence requirements.The ideal...

Job Description: Compliance Manager at QED LegalWe are looking for a highly skilled Compliance Manager to join our team at QED Legal, a respected and progressive law firm based in Bristol. The ideal candidate will have a strong background in regulatory compliance, excellent communication skills, and the ability to work effectively in a fast-paced...

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...

We are seeking an experienced Compliance Manager to join our team as a Technical Service Assurance Lead. This role involves overseeing compliance across our technical service contracts, ensuring both onsite teams and sub-contractors meet regulatory requirements.In this position, you will be responsible for conducting high-quality examinations, reviewing and...

Job Title: Compliance Risk ManagerSalary: £50,000 - £70,000 per annumLocation: BristolAbout the CompanyOur client is a well-established law firm with multiple offices across Bristol. They are currently seeking a skilled Compliance Risk Manager to join their Risk & Compliance team in Bedminster.Job DescriptionThis role will involve supporting the Head of...

Bromford is seeking an experienced Regulatory Compliance Manager to ensure our compliance programmes, particularly in asbestos, water, and mechanical and electrical (M&E) systems, are effectively managed and delivered. The successful candidate will have in-depth knowledge of housing laws, regulations, and industry standards.About the Role:This full-time...

Job Overview">The role of a Financial Compliance Manager involves ensuring that the company adheres to all relevant financial regulations and laws. This position is based in Bristol, covering the South West region.Key responsibilities include developing and implementing compliance strategies, managing a caseload of Network Members, and collaborating with the...