Senior Compliance Officer

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...

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.

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

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: Contract and Compliance SpecialistWe are seeking a skilled Contract and Compliance Specialist to join our team at AJ FOX COMPLIANCE in Bristol. The ideal candidate will have experience in risk, regulation, and professional liability.The successful candidate will work closely with experienced lawyers and compliance specialists to ensure firm-wide...

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...

About UsWe are an international leader in sustainable construction, driven by a passion for excellence and committed to making a positive impact in the lives of our customers and communities.We seek a Senior Supplier Compliance Officer to join our team in Bristol, who shares our values and is passionate about maintaining high standards and driving continuous...

Barclay Meade is seeking a Senior Compliance Officer to join our team in Bristol. As a senior member of our team, you will be responsible for providing leadership and guidance on trade compliance matters to our clients.With a strong background in trade compliance, you will have experience in creating processes and implementing procedures for programmes on...

Job SummaryWe are seeking a skilled Compliance Officer to join our Pre-Employment Screening team at Sanderson Recruitment.This is a full-time position based in Clifton, Bristol.Key Responsibilities:Administer compliance protocols to ensure seamless workflow.Provide exceptional customer service and support to clients.Maintain accurate records and...

**Company Profile**">Bio-Techne is a global leader in the life sciences industry, offering innovative tools and reagents for research, diagnostics, and biopharmaceutical manufacturing. Our focus on quality, customer satisfaction, and environmental responsibility drives our business.**Job Title**">We are seeking a skilled Senior QA Officer to join our team in...

Interim Financial Controller OpportunityWe are seeking an experienced Interim Financial Controller to join our dynamic financial services team in Central Bristol. This temporary role provides crucial support while we follow our permanent hiring process.About the RoleThis 3-6 month position offers a chance to work with a leading financial services...

University Compliance OfficerWe are seeking a detail-oriented and proactive University Compliance Officer to join our team at the City of Bristol College.This role involves working closely with the Facilities Management team to ensure the University's services and infrastructure are safe, legally compliant and fit for purpose.Key Responsibilities:Assist in...

Compliance and Governance Officer Job DescriptionA Compliance and Governance Officer is required to work in Wolverhampton, West Midlands. The successful candidate will be responsible for delivering high-quality service, reviewing terms and conditions for consistency and risk assessments, and utilizing ERP/SAP systems.The salary for this role is estimated to...

Job OverviewWe are seeking a talented Compliance Officer to join our Business Operations Team at Bray Leino Events. As a key member of the team, you will be responsible for implementing and managing procedures, audits, checks, and controls that ensure exceptional service delivery to our clients while effectively managing and mitigating risks.The ideal...

Job SummaryWe are seeking a highly skilled Technical Compliance Officer to join our team at Hovis. The successful candidate will be responsible for ensuring compliance with food safety standards and governance, as well as supporting the Technical department in maintaining high standards of food safety culture.Main Responsibilities:Promote high standards of...

We are looking for a highly motivated Hygiene and Compliance Officer to join our client's team in the South West. In this role, you will be responsible for maintaining water hygiene standards, ensuring compliance with regulations, and identifying areas for improvement.A competitive salary of £28,000 - £38,000 per annum reflects the importance of this role...

**Job Overview**We are seeking a highly skilled Asbestos Compliance and Contracts Manager to join our team at the University of Bristol. The successful candidate will be responsible for ensuring compliance with all asbestos regulations and implementing an enhanced asbestos management plan across our estate.This role offers a unique opportunity to drive...

Job Overview:Join Travail Employment Group as a Freight Compliance Officer and take on the challenge of ensuring seamless customs operations. Collaborate with the customs team to achieve departmental targets and develop your skills in customs procedures.About the Role:We require an administration professional with a keen interest in customs procedures. As a...

Do you have a passion for ensuring compliance in the housing sector? As a Compliance Officer, you will play a vital role in managing our compliance programmes, particularly in asbestos, water, and mechanical and electrical (M&E) systems. You will work closely with internal and external service delivery teams to ensure works are completed on time and in...

We have an exciting opportunity for an Onboarding and Compliance Officer to join our team. In this role, you will play a crucial part in ensuring that our firm's information security policies and procedures are upheld.You will be responsible for periodically evaluating existing clients working with Partners and Fee Earners, keeping CDD and risk assessments...