Senior Trade Compliance Specialist

Director of Compliance ServicesWe are seeking a highly ambitious ACCA/ACA qualified accountant to head up the compliance side of our firm in Bristol.Key Responsibilities:Lead the compliance team to ensure adherence to regulatory requirements.Develop and implement effective compliance strategies.Collaborate with senior management to drive business...

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.

The Compliance Department at Emponics is seeking a skilled Regulatory Compliance Specialist to join their team in a role that will provide Appointed Representative status, allowing customers to focus on their day-to-day businesses.As a key member of the Compliance Department, you will report directly to the Head of Compliance and work closely with the rest...

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...

We are seeking a skilled Trade Specialist to provide high-quality reactive repairs and void work within social housing properties across the Bristol area. This is a long-term opportunity with a competitive pay rate of £22-£23 per hour.Key Responsibilities:Carpentry Focus: Carry out all aspects of carpentry work, including door hanging, skirting,...

A reputable accounting firm in Bristol is seeking a seasoned Senior Audit and Compliance Specialist to join their team. With a strong background in audit, accounts, and tax services, this role offers an exciting opportunity to work with a wide range of clients across various industries.Key Responsibilities:Manage and deliver high-quality audit services to...

Drive Business Growth as a Trade Development SpecialistAt Matthew Clark Bibendum, we are looking for an experienced Trade Development Specialist to join our team. As a key member of our trade development function, you will play a critical role in driving growth and revenue across our On Trade channels.About the RoleThis is an exciting opportunity for a...

Job Opportunity OverviewHays Specialist Recruitment Limited is seeking a skilled Senior Accountant to join our team in North Bristol. As a well-established accountancy practice, we offer a dynamic and supportive work environment with opportunities for growth and development.Key ResponsibilitiesPrepare financial statements and tax returns for a portfolio of...

Job OverviewWe are seeking a skilled Trade and Maintenance Specialist to join our dedicated team at Niyaa People Ltd, focused on maintaining and improving social housing in the Bristol area.Key ResponsibilitiesCarry out plumbing repairs and installationsBathroom and wet room installationsTiling and some minor carpentryConduct maintenance tasks in various...

The Senior Quality and Compliance Manager will be the professional and trusted advisor to St Monica Trust on all matters related to Health and Safety, care compliance, Information Governance, internal policy and risk.This role will involve delivering a robust clinical and health and safety auditing system, ensuring that all issues regarding service...

Senior SOX ConsultantWeare5vtech is seeking a highly skilled Senior SOX Consultant to join our team. The ideal candidate will have strong experience in risk management and compliance.About the RoleThis is a full-time position that requires a passion for SOX compliance. As a Senior SOX Consultant, you will be responsible for conducting risk assessments,...

About the RoleWe are seeking a skilled and dedicated Warehouse Operations Specialist to join our team at Stax Trade Centres Ltd. In this full-time, permanent role, you will be responsible for supporting the Section manager in achieving sales targets and customer satisfaction.Key Responsibilities:Cooperate with the Section manager to drive sales growth and...

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...

Job DetailsA leading firm of accountants in Bristol is seeking a Director to head up 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 be overseeing a team of 5 to ensure...

Job Title: HSE Compliance SpecialistAbout the Role:The Oval Partnership is seeking an experienced HSE Compliance Specialist to join our team. This role will be responsible for ensuring compliance with health and safety regulations, protecting the workforce, and improving overall safety performance across the site.Duties:Act as a role model and ambassador...

A prominent accountancy firm in the South West region is seeking an experienced Director to lead their compliance team.The ideal candidate will be an ambitious ACCA/ACA qualified accountant with a proven track record in practice, specifically in a similar leadership role.Key responsibilities will include:Heading up the firm's compliance functionOverseeing...

About this roleFNZ Group, a leading global FinTech firm, is seeking a skilled Senior Regulatory Compliance Specialist to join its Asset Management team. The successful candidate will be responsible for ensuring that the company's CASS (Client Assets) policies and procedures are in line with regulatory requirements.Providing technical input into new business...

Audit & Accounts Senior OpportunityHays Senior Finance is seeking a highly skilled Audit & Accounts Senior to join their team in Bristol. This is an excellent chance to work with a well-established accountancy practice and contribute to their success.About the RoleThe successful candidate will be responsible for managing audits and accounts, ensuring...

At Hays, we're seeking a highly skilled Strategic Compliance Director to lead our compliance practice. As a seasoned accountant with ACCA/ACA qualification, you'll oversee a team of 5 professionals, ensuring seamless compliance operations and driving new business growth. Your expertise in the evolving accounting landscape will be crucial in implementing...

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,...