Compliance Officer

About the RoleWe are seeking an experienced Senior Anti-Money Laundering Compliance Officer to join our team at AJ FOX COMPLIANCE in Bristol. This is a fantastic opportunity to lead and oversee anti-money laundering (AML) compliance efforts, ensuring exceptional service delivery to clients.As AML Compliance Manager, you will support the Compliance Department...

The Role:Prospero Teaching are seeking a Compliance Officer for our fast-expanding education recruitment office in our region.As a Compliance Officer, your primary role will be to conduct documentation, safeguarding and vetting checks for Teachers, Tutors and Support Staff across our region. This includes:Right to Work & Identity checksDBS, safeguarding &...

Job Summary:Precision Resource Group (PRG) is seeking a highly skilled Compliance Administrator to join their team. As a Compliance Administrator, you will play a crucial role in ensuring the organization's compliance with relevant laws and regulations.Key Responsibilities:Obtain compliance for all candidates, including RTW checks, DBS checks, references,...

Compliance Administrator RolePrecision Resource Group (PRG) is seeking a highly organized and detail-oriented Compliance Administrator to join their team. The successful candidate will be responsible for ensuring compliance with all relevant regulations and laws, as well as maintaining accurate records and reports.Key Responsibilities:Obtain compliance for...

Compliance Administrator RoleAre you detail-oriented and organized, with a passion for ensuring compliance in a fast-paced environment? At Sanderson Recruitment, we're looking for a skilled Compliance Administrator to join our team and play a crucial role in our recruitment process.Why Sanderson Recruitment?We value our people and offer a range of benefits...

Job Summary: We are seeking a highly skilled Compliance Administrator to join our team at PRG Internal Recruitment. The successful candidate will be responsible for ensuring compliance with all relevant regulations and laws, as well as maintaining accurate records and providing administrative support to the team.Key Responsibilities:Obtain compliance for all...

Our Compliance team is seeking an experienced individual to join Lifetime Training as a Compliance Coordinator. As a senior officer within the Compliance Team structure, you will be responsible for ensuring that all Lifetime Training's funding claims are compliant with internal policies. You will also act as a point of contact and support for Compliance...

Our Compliance team is seeking an experienced Compliance Coordinator to join Lifetime Training. As a senior officer within the Compliance Team structure, you will be responsible for ensuring that all Lifetime Training's funding claims are compliant with internal policies. You will also act as a point of contact for and support to the Compliance Officers,...

Our Compliance team is seeking an experienced and dedicated individual to join Lifetime Training as a Compliance Coordinator. As a senior officer within the Compliance Team structure, you will be responsible for ensuring that all Lifetime Training's funding claims are compliant with internal policies by executing specific validation checks. You will also act...

Our Compliance team at Lifetime Training is seeking an experienced Compliance Coordinator to join our team. As a senior officer within the Compliance Team structure, you will be responsible for ensuring that all funding claims are compliant with our internal policies.Key Responsibilities:Maintain strong relationships with internal and external stakeholders,...

Job Title: Estate Compliance Officer About the Role: We are seeking a highly skilled and experienced Estate Compliance Officer to join our team at Harbour Healthcare Limited. As an Estate Compliance Officer, you will be responsible for visiting our care homes across the UK to conduct audits, ensuring that our facilities meet the highest standards of health...

We are seeking a Compliance Assurance Officer to join our Compliance department on a permanent basis. As an essential member of the team, you will be responsible for leading or assisting in compliance monitoring activities to ensure the business meets its regulatory and internal process obligations. This will involve scoping monitoring activities with...

Compliance Administrator Job DescriptionPrecision Resource Group are seeking a highly skilled Compliance Administrator to join their team in Bristol. As a Compliance Administrator, you will play a crucial role in ensuring the smooth processing and checking of contracts and candidate documentation.Key Responsibilities:Obtain compliance for all candidates,...

We are seeking a Compliance Manager to join our team at QED Legal. As a Compliance Manager, you will be responsible for ensuring compliance with the SRA standards and regulations, staying up to date with relevant regulations and internal policies.The ideal candidate will have experience in compliance within a law firm, ideally be a qualified solicitor or...

We are seeking a highly skilled Compliance Assurance Officer to join our team at Das Group. As a key member of our Compliance department, you will play a crucial role in ensuring our business meets its regulatory and internal process obligations.Key responsibilities will include:Leading or assisting in compliance monitoring activities to test our business's...

Job SummaryWe are seeking a highly organized and detail-oriented Administrative Assistant to provide support to our Compliance team at the University of Bristol.Key ResponsibilitiesDevelop and maintain filing and administrative systems, spreadsheets, web pages, reports, and other documents to ensure relevant information is accessible to team members.Gather...

Compliance Officer Role SummaryWe are currently seeking a highly skilled Compliance Officer to join our team at InvestEngine, an innovative fintech company. The ideal candidate will have a strong background in compliance and financial crime, with experience in building and running a compliance program.Key responsibilities include:Assisting with day-to-day...

Compliance ManagerAbout the RoleWe are seeking a highly skilled Compliance Manager to join our team at Bank of Ireland. As a key member of our compliance function, you will be responsible for ensuring that our business operations are in line with regulatory requirements.Key ResponsibilitiesDevelop and implement compliance policies and proceduresConduct...

Compliance and Risk ManagerBristol-basedBTA is working with a leading Legal 500 law firm, providing exceptional legal services to individuals and businesses. They have a strong culture of support and development.The firm is seeking a Compliance and Risk Manager to report to the Head of Compliance, providing support across the business. This includes...

We are seeking a highly skilled Compliance Manager to join our team at QED Legal. As a Compliance Manager, you will play a crucial role in ensuring our firm adheres to the SRA standards and regulations.Key responsibilities include:Supporting the Head of Compliance and MLRO in ensuring compliance with SRA standards and regulationsStaying up to date with...