Risk Assessment and 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...

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 Title: Risk Management ProfessionalAJ Fox Compliance is looking for an experienced Risk Management Professional 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 Risk Management Professional,...

Join us at Computerworld Personnel Ltd as a Risk Assessment and Compliance Expert and take on a pivotal role in ensuring the safe operation of our clients' businesses. This is an exciting opportunity for a skilled professional to join our team in the Bristol area and contribute to the success of our organisation.Responsibilities:The successful candidate will...

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

About the RoleWe are offering a competitive salary of up to £31,000 per annum for this exciting position as a Risk Assessment Specialist. As part of our client's team, you will be responsible for conducting comprehensive risk assessments and due diligence checks on clients worldwide.The successful candidate will have strong research skills, excellent...

We are looking for a Senior Risk Assessment Officer to join our growing team at High Finance (UK) Limited in the South West region.In this role, you will be responsible for reviewing and underwriting new business quotations across all products within our appetite, addressing queries within SLAs.You will work closely with key brokers to increase new business...

Role OverviewAJ FOX COMPLIANCE is seeking an experienced AML Compliance Lead to join their team in Bristol. The ideal candidate will have extensive knowledge of anti-money laundering regulations and experience in a compliance role.About the RoleThis is a fantastic opportunity for a skilled professional to lead our AML compliance efforts. As an AML Compliance...

Service Care Solutions Ltd, a leading provider of commercial services, is currently recruiting for a Risk Assessment Specialist to join their team in Bristol. This is a full-time, permanent position that requires a detailed working knowledge of the HSE's ACoP L8, HSG274 and HTM-04-01 guidelines.Job DescriptionThe purpose of this role is to support the...

We are seeking a highly skilled Compliance Risk Manager to join our Can I Act team.Job SummaryThis role involves managing and implementing assessments of high and medium risk clients, working closely with Client Relationship Partners (CRPs) to ensure AML reviews are consistent and compliant. The successful candidate will have excellent research and...

Role Overview">We are seeking an AML Compliance Officer to join our team at Flair for Recruitment. This is an excellent opportunity for someone to develop their career in a leading recruitment agency that highly values internal progression and development.">The ideal candidate will have strong experience in conducting client due-diligence checks and...

Job Overview">The Lloyds Banking Group is seeking a highly skilled Compliance Risk Manager to join their team. As a key member of the Finance Chief Control Office, you will play a crucial role in delivering Sarbanes Oxley (SOX) assurance testing programme and contribute to Financial Reporting risk management across the Group.">You will develop an...

Company OverviewAJ FOX COMPLIANCE is a dynamic, innovative National Law Firm with a strong presence in Bristol. We are committed to providing exceptional legal services to our clients while maintaining the highest standards of compliance.

Compliance and Governance Officer Job DescriptionA Compliance and Governance Officer is required to work in Wolverhampton, West Midlands. The successful candidate will be responsible for delivering high-quality service, reviewing terms and conditions for consistency and risk assessments, and utilizing ERP/SAP systems.The salary for this role is estimated to...

The RoleTLT LLP is seeking a highly skilled Regulatory Compliance Officer to join our Can I Act team. The successful candidate will be responsible for managing and implementing an assessment of all high and medium risk clients, ensuring compliance with anti-money laundering regulations. As a key member of the team, you will work closely with Client...

Job Title: Senior Flood Risk EngineerAbout Us:Carrington West is a leading civil engineering consultancy dedicated to supporting and empowering people to achieve their personal and professional development goals within an inclusive working environment. Our friendly and team-oriented culture encourages fresh ideas, enthusiasm and provides opportunities for...

About the RoleThis Commercial Water Services Coordinator position requires a professional with strong analytical skills to support the delivery of water hygiene compliance contracts in the Bristol area.Conduct Legionella risk assessments, reviews, and surveys in accordance with company protocols.Maintain accurate electronic records of survey forms and work...

Job OverviewTLT LLP is seeking a highly skilled Compliance Risk Manager to join our team. This role will involve managing and implementing an assessment of all high and medium risk clients, ensuring compliance with anti-money laundering regulations. As a key member of the Can I Act team, you will work closely with Client Relationship Partners (CRPs) to...

We have an exciting opportunity for an Onboarding and Compliance Officer to join our team. In this role, you will play a crucial part in ensuring that our firm's information security policies and procedures are upheld.You will be responsible for periodically evaluating existing clients working with Partners and Fee Earners, keeping CDD and risk assessments...

Turner & Townsend is committed to delivering Sustainable Net Zero outcomes for our clients. As a Director of Risk and Compliance, you will play a crucial role in ensuring the successful implementation of risk management frameworks.About the Role:You will work closely with contractors to assess contractor-held risks and their views on client-held risks.You...