Trade Compliance Expert

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 Description:The Senior Trade Compliance Officer will provide trade compliance support for all aspects of the business relating to UK, US & ROW jurisdictional and due diligence requirements. The role involves supporting programmes with key deliverables and import/export licensing needs, as well as advising on export and import queries.Key...

Emponics Careers, a leading provider of regulatory services, is seeking a skilled Financial Compliance Expert to join their team. The ideal candidate will have experience in the Financial Conduct Authority (FCA) regulations and be able to manage a caseload of Network Members.The successful candidate will report into the Head of Compliance and work within the...

We are seeking a highly skilled Trade Compliance Specialist to provide trade compliance support for all aspects of our business relating to the UK, US & ROW jurisdictional and due diligence requirements.About the Role:Assist in creating processes and implementing procedures for programmes on the control of tangible and intangible import, storage, access and...

About the JobWe are looking for a highly skilled Anti-Money Laundering Expert to join our team in Bristol. As an Anti-Money Laundering Expert, you will play a key role in maintaining the highest standards of AML compliance.Key ResponsibilitiesReview and update our AML risk assessment and source of funds checks.Assist with the preparation of our annual AML...

Job OverviewIn a rapidly evolving market, customers worldwide rely on Thales to provide innovative solutions. As a trusted advisor, you will play a pivotal role in shaping the future of trade compliance.About the RoleThis exciting opportunity is suited for an experienced export control professional with a background in defence, military, or highly regulated...

AJ FOX COMPLIANCE is looking for an accomplished Anti-Money Laundering Compliance Lead to spearhead our efforts in maintaining a robust risk management framework. As a respected expert in the field, you will be responsible for developing and implementing cutting-edge strategies to mitigate risks associated with money laundering and terrorist financing.Key...

About the RoleWe are seeking a highly skilled Compliance Expert to join our team. This is a fantastic opportunity for an experienced professional to take on a key role in ensuring our firm's compliance with regulatory requirements.The successful candidate will have a strong understanding of anti-money laundering regulations and be able to provide expert...

We are seeking a Regulatory Compliance Expert to join our team in Bristol. In this exciting role, you will play a key part in ensuring our projects meet regulatory requirements and delivering high-quality results to clients.About the RoleAs a Regulatory Compliance Expert, you will be responsible for conducting site inspections, identifying potential risks,...

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...

Our client is an expert in financial compliance within the Motor Trade and Travel sectors and is seeking a skilled Financial Regulatory Expert to join their team at Emersons Green near Bristol.What We Offer:Competitive salary in the range of £40,000 - £55,000 per annum, depending on experienceFlexible work arrangement with 50% remote work and 50% in-office...

Are you looking for a challenging role in a fast-paced environment?Sanderson Recruitment is recruiting for a Compliance Expert to join our team.The ideal candidate will have experience working in an administrative role, with a high workload and a fast-paced environment.We are offering a competitive salary of £25,000 - £30,000 per annum, depending on...

We are seeking a highly motivated Compliance Officer to join our team in Bristol. As a Compliance Officer for Motor Trade and Finance, you will be responsible for managing a caseload of Network Members and ensuring they comply with FCA regulations.The successful candidate will work closely with the Head of Compliance and other members of the Compliance...

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...

The Nisbets Group is currently recruiting for an experienced Trade Compliance Administrator to join our busy department on a 12 month Fix Term Contract.Company OverviewNisbets delivers equipment to restaurants and food establishments, providing them with the tools they need to succeed. Our team is passionate about helping businesses grow and thrive.Job...

Company OverviewYolk Recruitment Ltd is a leading recruitment agency specializing in placements for top law firms. We are currently seeking an AML Compliance Expert to join our client's dynamic Bristol-based team.This role will provide you with the opportunity to utilize your expertise in anti-money laundering (AML) and counter-financing terrorism (CFT)...

This role combines financial compliance expertise with a 50/50 work arrangement, allowing for flexibility between home and office settings.Job Details:Bristol location with easy access to nearby citiesCompetitive salary in the range of £40,000 - £55,000 per annum, depending on experienceThe position involves ensuring financial compliance within the Motor...

About UsAt Emponics, we pride ourselves on being experts in the Financial Compliance industry, serving the Motor Trade and Travel sectors with tailored solutions. Our client-based approach ensures that we deliver high-quality services that meet our clients' specific needs.Job DescriptionThis role is responsible for ensuring compliance with relevant financial...

About the OpportunityQED Legal is looking for a highly skilled Compliance and Governance Expert to join their growing Business Excellence team. This is an exciting opportunity to contribute to the development of a leading law firm's risk and compliance function.Responsibilities include:Ensuring compliance with AML, Code of Conduct, and SRA...

We are seeking a highly skilled Clearance and Compliance Expert to join our Defence and Security team at Turner & Townsend Group.In this role, you will work closely with colleagues to process clearance and compliance documentation for employees and contractors, ensuring timely completion of security clearance checks.You will be responsible for assisting in...