Onboarding and 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...

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...

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...

Taylor Root Dusseldorf is a top-tier law firm looking for a Client Onboarding Expert to join their team.Job Overview:The successful candidate will be responsible for conducting client due diligence checks, drafting risk assessments, and collaborating with lawyers and other teams to ensure effective onboarding processes.Key Responsibilities:Conduct thorough...

Compliance Officer OpportunityWe are seeking an experienced Compliance Officer to join our team at QED Legal LLP in Wokingham. As a leading regional Legal 500 firm with over 100 employees across three offices, we offer comprehensive support across multiple areas of law, catering to both personal and business clients.In this key compliance role, you will work...

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...

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...

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 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...

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...

**About the Role**The University of Bristol Law School is seeking a highly skilled Compliance Officer to join its team. As a key member of the compliance function, you will play a vital role in ensuring the university's services and infrastructure are safe, legally compliant, and fit for purpose.You will work closely with the Fire and Life Safety Contract...

Auditor and Compliance Officer Job SummaryLocation: Bristol, UKSalary: £25,000 – £30,000 (DOE + Overtime Opportunities)A quality-focused professional is required to ensure compliance with company and regulatory standards.Key Responsibilities:Conduct regular audits to maintain high-quality standards.Monitor food safety and hygiene practices...

Job Description: As an Environmental Compliance Officer, you will play a key role in ensuring the company's compliance with environmental regulations. This includes maintaining accurate records of safety inspections, conducting risk assessments, and developing strategies to improve workplace safety. You will also be responsible for overseeing the health...

AML Manager RoleWe are seeking an experienced AML Manager to join our client, a Top-100 Law Firm, in their Bristol office. This is an excellent opportunity for someone to develop their career in a leading law firm that values internal progression and development.The firm has a great reputation, a welcoming and inclusive culture, and a commitment to providing...

Job Description:Quality Assurance Technician - BristolKingston Barnes has an exciting opportunity for a Hygiene and Compliance Officer position for one of our clients in Bristol. This is a challenging role that requires a strong background in quality assurance and a passion for ensuring compliance with industry standards.Key Responsibilities:Support the...