Financial Services Compliance Officer

Job Title: Compliance Officer - Financial ServicesJob Summary: We are seeking an experienced Compliance Officer to join our team in Bristol. As a key member of our team, you will be responsible for ensuring our clients' compliance with relevant regulations and laws.Responsibilities:Conduct regular audits and reviews to ensure compliance with regulatory...

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...

Ambition is currently seeking an experienced Financial Compliance Officer to join the busy revenue team. This key role involves delivering a proactive billing and e-billing service to Partners and fee earners through combined WIP management and billing services.The successful candidate will be involved in various aspects of the working capital cycle,...

Job Overview: Emponics is seeking a Regulatory Compliance Officer to join its team in Bristol. As a Regulatory Compliance Officer - Financial, you will play a critical role in ensuring our clients' compliance with financial regulations and industry standards. This is a maternity cover position, with a 50/50 split of working from home and office.About the...

About the Role">We are seeking a highly skilled Regulatory Affairs Officer to join our team in Bristol. As a key member of our Compliance Department, you will play a crucial role in ensuring the company's adherence to financial regulations.You will develop and implement compliance strategies, manage a caseload of Network Members, and collaborate with other...

Company Overview:Emponics, a leading company in the Financial Compliance industry, specializes in the Motor Trade and Travel sectors. Our Bristol-based office at Emersons Green, near the M4 and M32 junction, serves as a hub for our experts who work from home and in-office on a 50/50 basis.Salary: £25,000 - £35,000 per annum, depending on experience, plus...

Job OverviewBrisDoc Healthcare Services is seeking a seasoned Chief Financial Officer to drive the financial direction of our organization. As a key member of the Executive Board, you will work closely with the CEO and senior leadership team to shape and implement our financial strategy.In this pivotal role, you will be responsible for overseeing the...

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...

We are seeking a skilled Financial Regulatory Expert to join our team at Emersons Green near Bristol. This role will involve working in a 50/50 split between home and office environments.Key Highlights:Flexible work arrangementCompetitive salary in the range of £40,000 - £55,000 per annum, depending on experienceEasy access to nearby cities including Bath,...

We are seeking an exceptional Financial Services Compliance Expert to join our team at Pro-Tax Recruitment Limited. As a key member of our compliance team, you will be responsible for ensuring adherence to regulatory requirements, conducting audits, and developing policies and procedures to mitigate risks. Your expertise in financial services regulation,...

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: AML Compliance ManagerWe have an excellent opportunity at AJ Fox Compliance for a highly skilled professional to lead our Anti-Money Laundering (AML) compliance efforts. As an AML Compliance Manager, you will play a key role in strengthening our existing resources and delivering top-notch services to our clients.The ideal candidate will have...

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 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 Overview">The role of a Financial Compliance Manager involves ensuring that the company adheres to all relevant financial regulations and laws. This position is based in Bristol, covering the South West region.Key responsibilities include developing and implementing compliance strategies, managing a caseload of Network Members, and collaborating with the...

Job OverviewThis role is a great opportunity for a skilled Compliance Officer to join Emponics in Bristol, covering the Financial sector. With our company's strong presence in the Motor Trade and Travel industries, you will have the chance to work with one of the UK's largest regulatory networks.The successful candidate will report directly to the Head of...

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 Summary: We are seeking a highly skilled Financial Compliance Specialist to join our team at Emponics in Bristol. This is a maternity cover position, with a 50/50 split of working from home and office. The ideal candidate will have expertise in Financial Compliance, focusing on Motor Trade and Travel.About the Role:The Compliance Officer (Financial) will...

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...

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...