Compliance Risk Manager

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,...

Compliance and Risk ManagerWe are seeking a highly skilled Compliance and Risk Manager to join our team at the City of Bristol College.This is a unique opportunity to take ownership of ensuring the University's services and infrastructure are safe, legally compliant and fit for purpose.Key Responsibilities:Develop and implement compliance strategies to...

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.

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...

We are seeking a highly experienced Compliance Risk Manager to join our team at the University of Bristol Law School. This is an exciting opportunity for someone who is passionate about regulatory risk and compliance to contribute to the development of our compliance programs and assist in implementing the TREF Project across the institution.The successful...

About the PositionWe are seeking an experienced Information Security Specialist to join our Information Security Compliance team in Bristol. As a key member of the team, you will be responsible for assisting in delivering compliance to internal and external standards, frameworks, and attestations.Key Responsibilities:Assist in meeting compliance requirements...

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...

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...

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...

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 Risk ManagerThe Regional Compliance Manager will be responsible for conducting risk management activities and providing consultancy and training relating to insurance distribution and consumer credit regulated activities across a network of motor dealerships.This role requires an organised and methodical individual with excellent...

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 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...

As a Compliance and Risk Manager, you will be responsible for ensuring that our clients' businesses are compliant with relevant regulations. This includes advising on payment services, e-money regulation, and compliance frameworks for regulated and unregulated businesses.This is a challenging and rewarding role that requires a high level of expertise in...

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 RoleIn this key position, you'll be working closely with team members and internal stakeholders across Zellis to support the Group Head of Compliance in delivering a programme aligned to our corporate plan. As a Governance and Compliance Manager, you'll be a vital part of the team, responsible for maintaining high standards of operations governance...

Job Description:As a Compliance and Risk Management Specialist, you will be responsible for ensuring the highest standards of Health and Safety compliance in our operations in Portbury, Bristol. You will work closely with factory management teams to identify and mitigate risks, develop and implement effective control measures, and maintain a safe working...

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...

We are seeking a highly skilled Compliance and Risk Management Professional to join our team at CV-Library in Bristol. This is an exciting opportunity for an individual with commercial law expertise and experience in data protection law.Job Description:The ideal candidate will have a background in non-contentious commercial/contracting/procurement work and...