Compliance Expert

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...

Job Title: Lawyer - Regulatory ComplianceAJ FOX COMPLIANCE is seeking a highly skilled Lawyer - Regulatory Compliance to join our team in Bristol. As a seasoned lawyer with expertise in risk, regulation or professional liability, you will play a key role in ensuring firm-wide compliance.Your responsibilities will include liaising with stakeholders on...

Job Title: Compliance Specialist - Law FirmOur esteemed law firm in Bristol seeks an accomplished Compliance Specialist to contribute to our firm's commitment to excellence in risk management and regulatory compliance.This is an outstanding opportunity for a skilled solicitor with expertise in risk, regulation, or professional liability to assume a pivotal...

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...

About the JobWe are looking for a highly skilled Anti-Money Laundering Expert to join our team in Bristol. As an Anti-Money Laundering Expert, you will play a key role in maintaining the highest standards of AML compliance.Key ResponsibilitiesReview and update our AML risk assessment and source of funds checks.Assist with the preparation of our annual AML...

AJ FOX COMPLIANCE is seeking an experienced Senior Risk and Compliance Specialist to join our dynamic team in Bristol. This exciting opportunity offers a chance to take on a key role in ensuring firm-wide compliance.The ideal candidate will possess exceptional analytical, communication, and organisational skills. If you are passionate about contributing to...

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...

We are seeking a Regulatory Compliance Expert to join our team in Bristol. In this exciting role, you will play a key part in ensuring our projects meet regulatory requirements and delivering high-quality results to clients.About the RoleAs a Regulatory Compliance Expert, you will be responsible for conducting site inspections, identifying potential risks,...

About the RoleWe are seeking a highly skilled Compliance Expert to join our team. This is a fantastic opportunity for an experienced professional to take on a key role in ensuring our firm's compliance with regulatory requirements.The successful candidate will have a strong understanding of anti-money laundering regulations and be able to provide expert...

As a Compliance and Advisory Expert at RSM, you will play a crucial role in supporting our clients' tax affairs while acting as an expert advisor when planning matters arise. You will be part of a high-performing tax compliance and advisory team that supports and advises a range of interesting, fast-growing, and entrepreneurial companies, as well as larger...

Are you looking for a challenging role in a fast-paced environment?Sanderson Recruitment is recruiting for a Compliance Expert to join our team.The ideal candidate will have experience working in an administrative role, with a high workload and a fast-paced environment.We are offering a competitive salary of £25,000 - £30,000 per annum, depending on...

Company OverviewYolk Recruitment Ltd is a leading recruitment agency specializing in placements for top law firms. We are currently seeking an AML Compliance Expert to join our client's dynamic Bristol-based team.This role will provide you with the opportunity to utilize your expertise in anti-money laundering (AML) and counter-financing terrorism (CFT)...

We are seeking a Legislation and Compliance Expert to join our team at Rullion. As an expert, you will be responsible for reviewing current UK legislation related to directed energy weapons (DEW) and identifying gaps in current laws.Key Responsibilities:Review current UK legislation related to DEWsIdentify gaps in current legislationIdentify the relevance of...

Emponics Careers, a leading provider of regulatory services, is seeking a skilled Financial Compliance Expert to join their team. The ideal candidate will have experience in the Financial Conduct Authority (FCA) regulations and be able to manage a caseload of Network Members.The successful candidate will report into the Head of Compliance and work within the...

About the OpportunityQED Legal is looking for a highly skilled Compliance and Governance Expert to join their growing Business Excellence team. This is an exciting opportunity to contribute to the development of a leading law firm's risk and compliance function.Responsibilities include:Ensuring compliance with AML, Code of Conduct, and SRA...

We are seeking a highly skilled Clearance and Compliance Expert to join our Defence and Security team at Turner & Townsend Group.In this role, you will work closely with colleagues to process clearance and compliance documentation for employees and contractors, ensuring timely completion of security clearance checks.You will be responsible for assisting in...

Job Title: Senior Accounting and Compliance ExpertWe are seeking a highly skilled Senior Accounting and Compliance Expert to join our team at RSM. In this role, you will be responsible for providing GAAP support and advisory services to clients, ensuring compliance with regulatory requirements, and building strong relationships with clients.Key...

Job DescriptionWe are seeking a talented Tax Compliance and Advisory Expert to join our team at Pro-Tax in Bristol. As a key member of our tax practice, you will provide expert advice to clients across various sectors, ensuring accurate preparation and submission of tax computations and returns for HMRC.Main ResponsibilitiesTax Compliance: Manage the...

About the JobAs an Audit and Compliance Expert at QED Legal LLP, you will play a critical role in ensuring the firm's compliance with regulatory requirements. You will be responsible for conducting internal audits, developing policies and procedures, and collaborating with the General Risk Counsel to establish a market-leading risk management...

Job DescriptionProvide expert health and safety guidance and support to our manufacturing and logistics operations teams.Engage with and influence our teams to ensure compliance with Hovis Ltd and legislative Health and Safety requirements.Lead and develop all safety production activities, aiming for optimisation of assets.The ideal candidate will have IOSH...