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...

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...

At AJ Fox Compliance, we're looking for a skilled Compliance Manager to join our Bristol-based office. As an integral member of our team, you will contribute to the development of our AML compliance program, supporting our efforts to provide superior services to our clients.Key FunctionsDevelop and execute comprehensive AML plans, focusing on CDD, risk...

About EmponicsEmponics is a leading expert in the Financial Compliance industry, specializing in the Motor Trade and Travel sectors. Our client-based model allows us to offer tailored solutions to meet the unique needs of our clients.Job OverviewWe are seeking a highly skilled Compliance Officer to join our team on a 50/50 split of work from home and...

Job Title: Compliance OfficerWe are seeking a highly detail-oriented Compliance Officer to join our finance team at Howett Thorpe. As a key member of the team, you will be responsible for ensuring compliance with all relevant accounting standards and regulations.The successful candidate will have a strong understanding of local authority revenue and...

Job Title: Compliance OfficerAbout the Role:We are seeking a highly skilled Compliance Officer to join our team at AutoProtect. As a key member of our compliance function, you will be responsible for ensuring that our business operations are in line with regulatory requirements and industry best practices.Your Key Responsibilities Will Include:Conducting...

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...

Senior Compliance OfficerZest Food Jobs is seeking a Senior Compliance Officer to manage quality systems and drive continuous improvement.Duties include:Effectively managing the BRC system to ensure internal and external complianceLeading internal audits and ensuring compliance with HACCP protocolsDeveloping and implementing procedures, managing document...

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...

Job OverviewWe are seeking a highly organized and detail-focused individual to join our Pre-Employment Screening team as a Compliance Specialist.This role will involve liaising with candidates to complete their pre-employment screening for our end clients, ensuring all relevant requirements are obtained.Key ResponsibilitiesCollate and process screening...

Job Title: Pension Compliance OfficerWe are an innovative pensions software solutions provider looking for a skilled Pension Compliance Officer to join our team. As a key member of our team, you will play a crucial role in supporting the implementation and delivery of the Risk and Compliance strategy, policies, working practices and measures defined within...

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...

About the RoleThis is an exciting opportunity to join our team as an Audit and Compliance Officer at AXA. We are looking for a skilled professional who can contribute to the effective remediation of IT-related audit issues and drive standardization through common processes and guidelines across all IT scopes.The successful candidate will have a strong...

Regulatory Compliance OfficerAs a Regulatory Compliance Officer at the City of Bristol College, you will be responsible for ensuring the institution's services and infrastructure are safe, legally compliant, and fit for purpose.This role involves working closely with the Fire and Life Safety contract manager to manage maintenance, remedial works, and...

We are looking for a highly skilled Compliance Officer Lead to join our team at QED Legal. As a key member of the Management Team, you will play a critical role in supporting the Head of Compliance in various strategic and operational responsibilities.You will be responsible for monitoring regulatory developments, managing risks, and upholding compliance...

Job OverviewWe are recruiting for a Compliance Officer to join our team at Sanderson Recruitment in Clifton, Bristol.The successful candidate will be working in an administrative role with a high workload and fast-paced environment.This is a Full Time position offering a competitive salary of £25,000 - £35,000 per annum, depending on experience.You will...

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 Opportunity: Environmental Compliance OfficerMorePeople is a growing, environmentally conscious business seeking an experienced Environmental Compliance Officer. This role offers a unique opportunity to make a meaningful impact in the field of waste management and sustainability.The successful candidate will have a deep understanding of waste...

We are seeking an experienced Cybersecurity Compliance Officer to join our team at Frontier Resourcing.About the RoleIn this role, you will be responsible for ensuring the information security compliance of our corporate IT infrastructure. You will work closely with Business Units to ensure they demonstrate corporate consistency and compliance with MoD...