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...

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 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...

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...

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...

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...

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...

Job SummaryWe are seeking a highly skilled Technical Compliance Officer to join our team at Hovis. The successful candidate will be responsible for ensuring compliance with food safety standards and governance, as well as supporting the Technical department in maintaining high standards of food safety culture.Main Responsibilities:Promote high standards of...

We are looking for a highly motivated Hygiene and Compliance Officer to join our client's team in the South West. In this role, you will be responsible for maintaining water hygiene standards, ensuring compliance with regulations, and identifying areas for improvement.A competitive salary of £28,000 - £38,000 per annum reflects the importance of this role...

**Job Overview**We are seeking a highly skilled Asbestos Compliance and Contracts Manager to join our team at the University of Bristol. The successful candidate will be responsible for ensuring compliance with all asbestos regulations and implementing an enhanced asbestos management plan across our estate.This role offers a unique opportunity to drive...

Job Overview:Join Travail Employment Group as a Freight Compliance Officer and take on the challenge of ensuring seamless customs operations. Collaborate with the customs team to achieve departmental targets and develop your skills in customs procedures.About the Role:We require an administration professional with a keen interest in customs procedures. As a...

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 OverviewAs a Compliance Assurance Officer at Lifetime Training, you will play a critical role in ensuring the company's risk management, governance, compliance, and control processes are operating effectively. Your primary responsibility will be to provide independent assurance on key business activities, including eligibility, data collection, paperwork...

Do you have a passion for ensuring compliance in the housing sector? As a Compliance Officer, you will play a vital role in managing our compliance programmes, particularly in asbestos, water, and mechanical and electrical (M&E) systems. You will work closely with internal and external service delivery teams to ensure works are completed on time and in...

We have an exciting opportunity for an Onboarding and Compliance Officer to join our team. In this role, you will play a crucial part in ensuring that our firm's information security policies and procedures are upheld.You will be responsible for periodically evaluating existing clients working with Partners and Fee Earners, keeping CDD and risk assessments...

We at Best Practice Network believe in empowering educators to deliver exceptional education. To achieve this, we support and train professionals to be their best selves, driving transformation in children's lives.As a Quality Compliance Officer with us, you will play a crucial role in ensuring our compliance with internal and external regulations,...