Compliance Risk Manager

Job Title: Risk Management ProfessionalAJ Fox Compliance is looking for an experienced Risk Management Professional 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 Risk Management Professional,...

Compliance and Risk ManagerWe are seeking a highly skilled Compliance and Risk Manager to join our team at the City of Bristol College.This is a unique opportunity to take ownership of ensuring the University's services and infrastructure are safe, legally compliant and fit for purpose.Key Responsibilities:Develop and implement compliance strategies to...

Company OverviewAJ FOX COMPLIANCE is a dynamic, innovative National Law Firm with a strong presence in Bristol. We are committed to providing exceptional legal services to our clients while maintaining the highest standards of compliance.

Job Title: Compliance Risk ManagerSalary: £50,000 - £70,000 per annumLocation: BristolAbout the CompanyOur client is a well-established law firm with multiple offices across Bristol. They are currently seeking a skilled Compliance Risk Manager to join their Risk & Compliance team in Bedminster.Job DescriptionThis role will involve supporting the Head of...

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...

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...

About the PositionWe are seeking an experienced Information Security Specialist to join our Information Security Compliance team in Bristol. As a key member of the team, you will be responsible for assisting in delivering compliance to internal and external standards, frameworks, and attestations.Key Responsibilities:Assist in meeting compliance requirements...

We are seeking a highly skilled Compliance Risk Manager to join our Can I Act team.Job SummaryThis role involves managing and implementing assessments of high and medium risk clients, working closely with Client Relationship Partners (CRPs) to ensure AML reviews are consistent and compliant. The successful candidate will have excellent research and...

Job OverviewTLT LLP is seeking a highly skilled Compliance Risk Manager to join our team. This role will involve managing and implementing an assessment of all high and medium risk clients, ensuring compliance with anti-money laundering regulations. As a key member of the Can I Act team, you will work closely with Client Relationship Partners (CRPs) to...

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 the RoleRAC is seeking a Compliance Advisory Manager to join our Governance, Risk and Compliance function. As a key member of the Compliance Advisory Team, you will provide expert advice, challenge, and input to our business divisions to ensure conduct and regulatory risks are appropriately evaluated and escalated.As a compliance business partner, you...

Job Overview">The Lloyds Banking Group is seeking a highly skilled Compliance Risk Manager to join their team. As a key member of the Finance Chief Control Office, you will play a crucial role in delivering Sarbanes Oxley (SOX) assurance testing programme and contribute to Financial Reporting risk management across the Group.">You will develop an...

As a Compliance and Risk Manager, you will be responsible for ensuring that our clients' businesses are compliant with relevant regulations. This includes advising on payment services, e-money regulation, and compliance frameworks for regulated and unregulated businesses.This is a challenging and rewarding role that requires a high level of expertise in...

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 Description:As a Compliance and Risk Management Specialist, you will be responsible for ensuring the highest standards of Health and Safety compliance in our operations in Portbury, Bristol. You will work closely with factory management teams to identify and mitigate risks, develop and implement effective control measures, and maintain a safe working...

We are seeking a highly skilled Compliance and Risk Management Professional to join our team at CV-Library in Bristol. This is an exciting opportunity for an individual with commercial law expertise and experience in data protection law.Job Description:The ideal candidate will have a background in non-contentious commercial/contracting/procurement work and...

About the RoleThis is a fantastic opportunity to join Procentia's Risk and Compliance team as a specialist to support the implementation and delivery of the Risk and Compliance strategy, policies, working practices and measures defined within the Information Security Management System (ISMS) across the UK business.Key ResponsibilitiesSupport with the...

Job DescriptionWe are seeking an experienced Senior Compliance Monitoring Manager to join our team at Atomos Investments Limited.This is a fantastic opportunity for an experienced compliance professional looking to step into a management role. Ideal for those with several years of experience in compliance or auditing and ready to take on more...

QED Legal: A Leader in Legal ServicesWe're seeking a highly skilled Compliance Manager to join our Management Team at QED Legal, a respected and progressive law firm. This is an exciting opportunity to support our Compliance Department in ensuring adherence to all regulatory obligations while contributing to our risk management strategy.About QED LegalAs a...

Job DescriptionWe are seeking an experienced Compliance Risk Analyst to join our team in Bristol. As a key member of the compliance team, you will play a critical role in ensuring the effectiveness of our anti-money laundering (AML) and counter-financing terrorism (CFT) measures.The ideal candidate will have a strong background in AML and experience working...