Internal 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

We are seeking a highly skilled Internal Compliance Specialist to join our team at Lifetime Training. As an Internal Compliance Specialist, you will play a crucial role in ensuring the effectiveness of our risk management, governance, and compliance processes.Reporting to the Audit Manager, you will support the provision of independent assurance on our...

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...

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...

Job Title: Contract and Compliance SpecialistWe are seeking a skilled Contract and Compliance Specialist to join our team at AJ FOX COMPLIANCE in Bristol. The ideal candidate will have experience in risk, regulation, and professional liability.The successful candidate will work closely with experienced lawyers and compliance specialists to ensure firm-wide...

About the Role:We are seeking a highly skilled Compliance and Contracts Specialist to join our dynamic team at AJ FOX COMPLIANCE in Bristol. As a key member of our risk and compliance function, you will play a vital role in ensuring the firm's compliance with regulatory requirements.The ideal candidate will have excellent analytical, communication, and...

Job Overview:The Sr. Trade Compliance Officer role is responsible for providing trade compliance support for all aspects of the business related to UK, US & ROW jurisdictional and due diligence requirements. This includes supporting programmes with key deliverables and import/export licensing needs, as well as advising on export and import...

Job SummaryWe are seeking a highly skilled Global Compliance Administrator to join our team at Grant Thornton (UK). This is an exciting opportunity for someone who wants to take on a challenging role in accounting and tax compliance.In this position, you will be responsible for managing contracts, monitoring compliance deadlines, and maintaining...

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...

We are AJ FOX COMPLIANCE, a dynamic National Law Firm based in Bristol, seeking an experienced Contracts Lawyer to join our team. Within this role, you will work closely with senior lawyers and compliance specialists to ensure firm-wide compliance.Key responsibilities include:Liaising with stakeholders regarding risk-related issuesAssisting senior staff with...

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 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...

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...

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...

Barclay Meade is seeking a Senior Compliance Officer to join our team in Bristol. As a senior member of our team, you will be responsible for providing leadership and guidance on trade compliance matters to our clients.With a strong background in trade compliance, you will have experience in creating processes and implementing procedures for programmes on...

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...

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,...

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...

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...