AML Governance Expert

Job OverviewWe are seeking an experienced Regional Governance Expert to join our team in the South West and West Midlands regions. In this role, you will be responsible for developing partnerships across these areas and growing membership for our organisation.Key ResponsibilitiesUnderstand local and regional challenges and needs of governing boards, clerks,...

About the RoleWe are seeking an experienced AML Compliance Expert to join our team at Flair for Recruitment. This is a fantastic opportunity for someone to develop their career in a leading recruitment agency that highly value internal progression and development.The successful candidate will have strong experience in CDD (client due-diligence) and carrying...

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)...

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...

AML AnalystWe are seeking a highly skilled AML Analyst to join our team in the UK. This is an exciting opportunity for a detail-oriented professional with expertise in compliance to contribute to anti-money laundering (AML) and counter-financing terrorism (CFT) efforts.Key Responsibilities:Ensure adherence to AML regulations and policiesConduct thorough risk...

National Governance Association (NGA) is seeking an exceptional Governance Partnership Lead to drive growth and development across the South West and West Midlands regions. This is a fantastic opportunity to make a significant impact and contribute to the success of our organisation.About the Organisation:NGA is an independent, not-for-profit national...

About the RoleWe are seeking an experienced Governance Expert to join our team at KPMG UK. This is a fantastic opportunity to work with a renowned consultancy business, supporting the Chair, Board and Executive Committee in managing governance and meetings infrastructure.The ideal candidate will have a strong background in governance, risk management, and...

Job Title: Regional Lead - South West Expert">About the Role:We are seeking an experienced Regional Lead to join our team in the South West region. The successful candidate will be responsible for developing partnerships across the region and growing membership for our organisation.As a Regional Lead, you will have the opportunity to work with various...

Job DescriptionFlair for Recruitment is seeking a seasoned AML Analyst to join a prestigious law firm in Bristol. The ideal candidate will have extensive experience in CDD and AML checks, with a solid understanding of risk compliance functions. As part of our team, you will be responsible for supporting the creation of client risk assessments, conducting due...

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 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...

We are looking for a Privacy and Governance Expert to join our team at Hargreaves Lansdown Asset Management Limited. In this role, you will be responsible for monitoring changes in privacy regulations and requirements.You will work closely with the Data Privacy and Protection Manager, the Data Governance and Management team, as well as the wider organisation...

Benefits and OpportunitiesAs a Regional Lead with our organisation, you will have the opportunity to work with a dynamic team, develop your skills and expertise, and contribute to the growth and success of our organisation.Benefits include:Competitive salary and benefits packageOngoing training and development opportunitiesOpportunity to work with a diverse...

Contract Data Governance ExpertAs a Contract Data Governance Expert, you will play a vital role in ensuring the accuracy, completeness, and consistency of our client's critical data assets. This is a 6-month contract opportunity to work on a high-profile project in the defence sector. Key Responsibilities:Develop and implement data governance frameworks and...

**Job Overview**We are seeking a skilled Data Governance Expert to join our Data Management team. As a Technical Data Architect Lead, you will be responsible for designing and implementing data governance solutions using Microsoft Purview and Unity Catalog for Databricks.This is a remote opportunity, allowing candidates across the UK to apply. While there...

Hoare Lea is looking for a talented Contract Review and Governance Expert to join their governance team in Bristol. This dynamic role comes with a competitive salary, around £58,000, and a range of benefits, including flexible working options and industry-leading training and development.About the Job:Review and negotiate commercial contracts with clients...

Job Summary:Flair for Recruitment is seeking a talented Financial Crime Prevention Expert to join our team in Bristol. This challenging and rewarding role involves working closely with internal teams to identify and mitigate AML risks, maintain up-to-date policies and procedures, and ensure compliance with regulatory requirements.The ideal candidate will...

Job Title: Regional LeadDescription:National Governance Association (NGA) is seeking an experienced professional to fill the role of Regional Lead in the South West and West Midlands regions. This exciting opportunity involves developing partnerships across these areas, growing membership for NGA, and promoting high standards of governance. If you have a...

Job BriefTSR Legal are partnering with a leading South Wales law firm to find a skilled Corporate and Commercial Solicitor to join their team on either a fully remote or hybrid basis.Key ResponsibilitiesAdvising clients on corporate and commercial matters, including mergers and acquisitions, corporate restructuring, and commercial contracts.Providing expert...

Job DetailsFlair for Recruitment is seeking a highly skilled Client Due Diligence Expert to join our team in Bristol. As a key member of our team, you will be responsible for conducting thorough client due diligence checks and maintaining accurate records.The successful candidate will have a strong background in AML and financial crime compliance, with...