Compliance Expert

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...

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...

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...

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)...

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...

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...

Job Title: Senior Accounting and Compliance ExpertWe are seeking a highly skilled Senior Accounting and Compliance Expert to join our team at RSM. In this role, you will be responsible for providing GAAP support and advisory services to clients, ensuring compliance with regulatory requirements, and building strong relationships with clients.Key...

Job DescriptionWe are seeking a highly skilled Compliance Regulatory Expert to join our team at Somerset Bridge Group.About the Role:The successful candidate will be responsible for building and maintaining effective relationships with key business stakeholders, providing timely and accurate compliance advice, and leading on identification of regulatory...

About the JobAs an Audit and Compliance Expert at QED Legal LLP, you will play a critical role in ensuring the firm's compliance with regulatory requirements. You will be responsible for conducting internal audits, developing policies and procedures, and collaborating with the General Risk Counsel to establish a market-leading risk management...

Job DescriptionProvide expert health and safety guidance and support to our manufacturing and logistics operations teams.Engage with and influence our teams to ensure compliance with Hovis Ltd and legislative Health and Safety requirements.Lead and develop all safety production activities, aiming for optimisation of assets.The ideal candidate will have IOSH...

Yolk Recruitment Ltd is seeking a skilled Regulatory Compliance Expert to join their team as a Financial Regulation Lawyer. The ideal candidate will have 5-8 years of PQE in financial regulation and expertise in financial crime prevention.The salary for this position is up to £100k per year, making it a highly competitive offer.In this role, you will be...

About Evelyn Partners GroupWe are a leading integrated wealth management and professional services group, dedicated to helping generations of people and businesses thrive. With over 186 years of experience, we offer an extensive range of financial and professional services to individuals, family trusts, professional intermediaries, charities, and...

About the RoleWe are seeking a highly skilled Compliance Expert to join our team at Oxford Instruments Plasma Technology in Severn Beach, Bristol. This is a permanent role that offers a competitive salary and opportunities for professional growth.

Barclay Meade is a leading recruitment agency that specialises in defence and security roles. We are currently seeking an experienced Trade Compliance Expert to join our team in Bristol.As a Trade Compliance Expert, you will be responsible for providing trade compliance support for all aspects of the business relating to the UK, US & ROW jurisdictional and...

Semperian Business Support Ltd invites applications for the position of Data Analysis and Compliance Expert. In this role, you will provide critical support to our team by analyzing and interpreting complex data sets. Your expertise in data analysis will enable you to identify areas for improvement and optimize business processes. Additionally, you will be...

Join Pro-Tax as a Compliance and Governance Expert and take on a challenging role where you will be responsible for preparing and finalising corporation tax computations, reviewing client queries, and assisting in resolving complex issues.Key Responsibilities:Technical Mastery: Prepare and finalise a wide range of corporation tax computations, review client...

About the RoleWe are seeking an experienced Cloud Security Compliance Expert to join our Information Security Compliance team in Bristol. As a key member of the team, you will assist in delivering compliance to internal and external standards, frameworks, and attestations.Key Responsibilities:Assist in meeting compliance requirements within Hargreaves...

About Cubiq Recruitment CareersWe are a leading recruitment agency specializing in finance and accounting roles. We are currently seeking a highly skilled Payroll Analyst to join our team in Bristol.Job SummaryThe successful candidate will be responsible for partnering with external providers and internal teams to ensure accurate and timely payroll...

AutoProtect Group: A Leader in Automotive ComplianceAs a Regional Compliance Manager at AutoProtect Group, you will play a vital role in ensuring the company's compliance with FCA regulations across the motor dealership process. The ideal candidate will have experience in FCA regulation and processes pertaining to insurance distribution and consumer...