Risk and Compliance Professional

Compliance AdministratorRole Summary:This Compliance Administrator position at AJ FOX COMPLIANCE in Southampton involves overseeing the central onboarding process to ensure CDD requirements are met for new clients.About the Position:The ideal candidate will provide critical support to partners and fee earners in meeting regulatory obligations, requiring...

Job Title: Compliance AdministratorWe are seeking an experienced Compliance Administrator to join our team at AJ FOX COMPLIANCE. This role will involve overseeing the central onboarding process, meeting CDD requirements for new client intake, and supporting partners and fee earners to ensure regulatory obligations are met.To succeed in this position, you...

AJ Fox Compliance is seeking an Administrative Compliance Professional to support our team in Southampton. In this role, you will be responsible for supporting partners and fee earners to ensure regulatory obligations are met, including overseeing the central onboarding process and meeting CDD requirements.You will also be responsible for processing matters,...

We are looking for a highly motivated Risk Management Specialist to join our team at AJ Fox Compliance in Southampton. In this role, you will be responsible for monitoring the onboarding process, establishing CDD requirements, and conducting client risk assessments.Your responsibilities will include updating the database for ongoing sanctions screening and...

Job OverviewAJ FOX COMPLIANCE seeks a skilled Compliance Administrator to oversee the central onboarding process and meet CDD requirements for new clients.About the RoleThis position involves processing matters, identifying clients and beneficial owners/controllersDetermining required CDD to meet regulatory standardsMonitoring the onboarding process for each...

Compliance AdministratorJob Overview:We are seeking a highly skilled Compliance Administrator to join our team in Southampton. In this role, you will oversee the central onboarding process and ensure CDD requirements are met for new clients.About the Role:The successful candidate will support partners and fee earners in meeting regulatory obligations. To...

Job DescriptionWe are seeking an experienced Risk and Compliance Executive to join our established team based in Southampton.The successful candidate will have a good understanding of the Risk and Compliance function and be looking to build a career in this area. They will work closely with our internal Risk and Compliance team to enable the firm to achieve...

As a Compliance and Health and Safety Manager at Trant Engineering Ltd, you will play a critical role in ensuring the health and safety of our employees, clients, and stakeholders. Our company has a strong commitment to delivering high-quality engineering and construction services, and we are seeking a highly skilled professional to lead our health and...

Risk and Compliance OpportunityWe are seeking an experienced risk and compliance professional to join our established team based in Southampton. As a key member of the internal risk and compliance team, you will play a vital role in enabling Blake Morgan LLP to achieve its corporate objectives.The successful candidate will have a good understanding of...

Job OpportunityWe are seeking a highly skilled Risk and Compliance professional to join our team at Blake Morgan LLP.The ideal candidate will have a strong understanding of risk management principles and be experienced in implementing regulatory changes. They will be responsible for interpreting frameworks, promoting best practices, and providing...

Job Title:A Compliance Administrator is sought by our client, an offshore law firm in Southampton. This role involves overseeing the central onboarding process and meeting CDD requirements for new clients.Key Responsibilities:Process matters, identify clients and beneficial owners/controllersDetermine required CDD to meet regulatory standardsMonitor the...

About the RoleAJ FOX COMPLIANCE is seeking a skilled Compliance Administrator to join our team in Southampton. In this role, you will be responsible for overseeing the central onboarding process and meeting CDD requirements for new client intake.You will also support partners and fee earners to ensure regulatory obligations are met, demonstrating excellent...

Job DescriptionWe are seeking an experienced professional to join our established team in Southampton, providing operational expertise in risk and compliance within a Professional Services organisation. The successful candidate will possess a good understanding of the risk and compliance function and have a passion for building a career in this area.The...

**About the Role:**We are looking for an experienced IT Risk and Compliance Specialist to join our team at Kingfisher. As a key member of the IT department, you will play a crucial role in ensuring the security and integrity of our systems and data.**Key Responsibilities:**Develop and implement a risk management framework that covers both Group Tech Risk and...

About the Role:We are seeking a highly skilled Compliance Administrator to oversee the onboarding process for our client, an offshore law firm based in Southampton. The successful candidate will be responsible for ensuring that all necessary due diligence is completed and that regulatory requirements are met.Responsibilities:Process new client matters,...

Blake Morgan LLP is seeking a skilled and experienced individual to join its internal Risk and Compliance team, based in Southampton. The successful candidate will have a deep understanding of the Risk and Compliance function and be able to apply their knowledge to drive business growth and success.The role will involve working closely with the business to...

At AJ Fox Compliance, we are seeking a skilled Compliance Officer to oversee the central onboarding process and meet CDD requirements. As a key member of our team in Southampton, you will be responsible for processing matters, establishing client identities, and conducting open-source searches.In this role, you will work closely with partners and fee earners...

Role DescriptionThe Risk Assessment and Compliance Officer will be responsible for identifying and mitigating risks associated with our operations. They will conduct regular risk assessments, audits, and inspections to ensure compliance with regulatory requirements. Additionally, they will provide advice and guidance on risk management and compliance matters...

Job Title: Risk and Compliance ExpertThe Green Recruitment Company is seeking a highly skilled Risk and Compliance Expert to join our team. The successful candidate will be responsible for developing and maintaining a suite of reports for portfolio customers, to demonstrate performance against various metrics such as market averages or budgeted cost and...

Job Title: Compliance AdministratorWe are seeking an experienced Compliance Administrator to join our team at AJ FOX COMPLIANCE in Southampton. This is a fantastic opportunity for a professional with a strong background in AML/CDD and onboarding experience within a law firm or other professional services environment.The ideal candidate will have excellent...