Compliance Specialist Financial Services

Job Title: Contract and Compliance SpecialistWe are seeking a skilled Contract and Compliance Specialist to join our team at AJ FOX COMPLIANCE in Bristol. The ideal candidate will have experience in risk, regulation, and professional liability.The successful candidate will work closely with experienced lawyers and compliance specialists to ensure firm-wide...

Job Title: Senior Compliance SpecialistWe are seeking an experienced Senior Compliance Specialist to join our dynamic AJ FOX COMPLIANCE team in Bristol.This is an exciting opportunity for a forward-thinking solicitor with expertise in risk, regulation or professional liability to take on a key role in ensuring firm-wide compliance.The ideal candidate will...

Kennedys Management Services Ltd is looking for a Compliance Support Specialist to join their Bristol office. This is an exciting opportunity for an experienced professional to support the firm's compliance function, ensuring that all regulatory requirements are met and that the firm remains up-to-date with changing legislation.The successful candidate will...

Job DescriptionWe are seeking an experienced Compliance Specialist to join our team at QED Legal. As a Compliance Specialist, you will be responsible for ensuring that our financial institutions adhere to regulatory requirements.The ideal candidate will have 5+ years of experience in compliance and risk management, with a strong understanding of AML, Code of...

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...

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.

Regulatory Compliance SpecialistAbout the RoleWe are seeking a talented Regulatory Compliance Specialist to work with Yolk Recruitment at a top-tier rated full-service law firm. This exciting opportunity offers a chance to advance your career in a supportive and innovative environment.Key ResponsibilitiesAdvise clients on complex regulatory matters, focusing...

This is a fantastic opportunity for a talented Tax Compliance Specialist | Financial Services Tax Manager to join our team in Bristol. You will be responsible for providing expert tax compliance services to clients.About the Role:To manage clients' corporate tax compliance cycles, ensuring timely and accurate completion of tax returns.To work closely with...

Job Title: Financial Services SpecialistLocation: Bristol - Hybrid WorkingSanderson Recruitment is a leading provider of recruitment solutions, with over 40 years of experience in various sectors, including Financial Services, Information Technology, and Not-for-Profit. We have a UK-wide network of offices that support clients and candidates across multiple...

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...

Job Title: Compliance Officer - Financial ServicesJob Summary: We are seeking an experienced Compliance Officer to join our team in Bristol. As a key member of our team, you will be responsible for ensuring our clients' compliance with relevant regulations and laws.Responsibilities:Conduct regular audits and reviews to ensure compliance with regulatory...

Job DescriptionAJ FOX COMPLIANCE is seeking a highly skilled Financial Crime Prevention Manager to join their team in Bristol. As a Financial Crime Prevention Manager, you will lead our AML compliance efforts and ensure that we maintain the highest standards of AML compliance.Key ResponsibilitiesLead the team and oversee AML CDD, risk assessments, and...

Company Overview:The business offers a comprehensive range of financial services, including tax compliance, accounting, auditing, and book-keeping to both small and large companies.We are seeking an experienced Tax Compliance Specialist to manage a portfolio of clients. You will be responsible for the delivery of tax compliance and advisory services, working...

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 Role: As a Compliance Specialist at Hargreaves Lansdown, you will play a crucial role in ensuring that our organisation maintains the highest standards of security compliance. This exciting opportunity has arisen to join our Information Security Compliance team and assist in delivering compliance to internal and external standards, frameworks, and...

Senior AML Compliance Role in BristolWe are seeking a highly skilled AML Compliance Manager to join our team at AJ Fox Compliance, based in Bristol. As an essential member of our compliance department, you will play a key role in strengthening our Anti-Money Laundering (AML) capabilities and delivering exceptional service to our clients.

Job Overview">The role of a Financial Compliance Manager involves ensuring that the company adheres to all relevant financial regulations and laws. This position is based in Bristol, covering the South West region.Key responsibilities include developing and implementing compliance strategies, managing a caseload of Network Members, and collaborating with the...

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...

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...

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...