Compliance Specialist

Your new role at Hays Specialist Recruitment Limited involves safeguarding the firm from financial and reputational risks associated with money laundering and financial crimes. As the AML Manager, you will play a pivotal role in developing, implementing, and managing AML compliance programs, ensuring adherence to all relevant legislation and regulatory...

Your new role at Hays Specialist Recruitment Limited involves safeguarding the firm from financial and reputational risks associated with money laundering and financial crimes. As the AML Manager, you will play a pivotal role in developing, implementing, and managing AML compliance programs, ensuring adherence to all relevant legislation and regulatory...

Job Title: Senior Compliance ManagerHays Specialist Recruitment Limited is seeking a highly skilled Senior Compliance Manager to head up the compliance side of a well-established firm of accountants in Bristol. This is an excellent opportunity to have autonomy in running a well-established practice.Key Responsibilities:Oversee a team of 5 to ensure that the...

A leading firm of accountants in Bristol is seeking a Director to oversee the compliance side of the business. This is an excellent opportunity to lead a well-established practice and drive growth through strategic thinking and innovation.The ideal candidate will be a qualified accountant with previous experience in a similar role, overseeing a team of 5 to...

A highly regarded and successful firm of accountants in Bristol is seeking a Director to lead the compliance side of the firm. This is an excellent opportunity to have autonomy in running a well-established practice.You will be an ambitious ACCA/ACA qualified accountant, with previous practice experience in a similar role. You will oversee a team of 5 to...

A highly regarded and successful firm of accountants in Bristol is seeking a Director to lead the compliance side of the firm. This is an excellent opportunity to have autonomy in running a well-established practice.You will be an ambitious ACCA/ACA qualified accountant, with previous practice experience in a similar role. You will oversee a team of 5 to...

Hays Specialist Recruitment Limited is seeking a highly skilled and ambitious ACCA/ACA qualified accountant to lead the compliance side of the firm. As a strategic thinker, you will oversee a team of 5 and ensure the smooth operation of the compliance practice. Your key responsibilities will include seeking and winning new work, implementing your own ideas,...

We are seeking a highly skilled Complaints Resolution Specialist to join our team at AJ FOX COMPLIANCE. As a Complaints Handler, you will be responsible for investigating complaints and ensuring compliance with policies, procedures, and regulatory obligations.The successful candidate will have excellent communication and organisation skills, with the ability...

Job Opportunity: We are seeking a highly skilled and ambitious ACCA/ACA qualified accountant to lead our compliance team.About the Role: As a Director of Practice, you will be responsible for overseeing the compliance side of our firm, ensuring that it runs smoothly and efficiently.Key Responsibilities:Lead a team of 5 to achieve compliance goalsSeek and win...

A highly regarded and successful firm of accountants in Bristol is seeking a Senior Compliance Manager to head up the compliance side of the firm. This is an excellent opportunity to have autonomy in running a well-established practice. The ideal candidate will be an ambitious ACCA/ACA qualified accountant, with previous practice experience in a similar...

Compliance Director OpportunityA highly regarded firm of accountants in Bristol is seeking a Director to lead the compliance side of the business. This is an excellent opportunity to have autonomy in running a well-established practice.You will be an ambitious ACCA/ACA qualified accountant, with previous practice experience in a similar role. You will...

Compliance Director OpportunityA highly regarded firm of accountants in Bristol is seeking a Director to lead the compliance side of the business. This is an excellent opportunity to have autonomy in running a well-established practice.You will be an ambitious ACCA/ACA qualified accountant, with previous practice experience in a similar role. You will...

Your new company is a highly respected law firm based in the vibrant heart of South West England, renowned for their commitment to excellence and integrity in all aspects of work. Due to continued growth and dedication to upholding the highest standards of legal compliance, they're now seeking an experienced Anti-Money Laundering (AML) Manager to join their...

AML Manager Job DescriptionYour new company is a highly respected law firm based in the vibrant heart of South West England, renowned for their commitment to excellence and integrity in all aspects of work. Due to continued growth and dedication to upholding the highest standards of legal compliance, they're now seeking an experienced Anti-Money Laundering...

AML Manager Job DescriptionYour new company is a highly respected law firm based in the vibrant heart of South West England, renowned for their commitment to excellence and integrity in all aspects of work. Due to continued growth and dedication to upholding the highest standards of legal compliance, they're now seeking an experienced Anti-Money Laundering...

Early Years Compliance SpecialistWe are seeking a detail-oriented professional to join our team as an Early Years Compliance Specialist. As a key member of our compliance team, you will be responsible for ensuring regulatory compliance across our allocated nurseries.Key Responsibilities:Conduct early years regulatory audits to identify areas of...

Early Years Compliance SpecialistWe are seeking a detail-oriented professional to join our team as an Early Years Compliance Specialist. As a key member of our compliance team, you will be responsible for ensuring regulatory compliance across our allocated nurseries.Key Responsibilities:Conduct early years regulatory audits to identify areas of...

Compliance and Risk Role **About the Role** We are seeking a skilled Compliance and Risk professional to join our team at QED Legal LLP. As a Compliance and Risk Specialist, you will play a crucial role in supporting the Head of Risk and Compliance in maintaining best practices across the firm. **Key Responsibilities** * Conduct file audits to ensure...

Compliance and Risk Role **About the Role** We are seeking a skilled Compliance and Risk professional to join our team at QED Legal LLP. As a Compliance and Risk Specialist, you will play a crucial role in supporting the Head of Risk and Compliance in maintaining best practices across the firm. **Key Responsibilities** * Conduct file audits to ensure...

We are seeking a highly skilled Compliance Specialist to join our team at TLT LLP. As a key member of our Can I Act team, you will play a crucial role in ensuring the firm's compliance with anti-money laundering regulations.About the RoleThe Compliance Specialist will be responsible for managing and implementing assessments of high and medium risk clients,...