Risk Compliance Specialist

Compliance AdministratorRole Summary:This Compliance Administrator position at AJ FOX COMPLIANCE in Southampton involves overseeing the central onboarding process to ensure CDD requirements are met for new clients.About the Position:The ideal candidate will provide critical support to partners and fee earners in meeting regulatory obligations, requiring...

We are looking for a highly motivated Risk Management Specialist to join our team at AJ Fox Compliance in Southampton. In this role, you will be responsible for monitoring the onboarding process, establishing CDD requirements, and conducting client risk assessments.Your responsibilities will include updating the database for ongoing sanctions screening and...

Job Title: Compliance AdministratorWe are seeking an experienced Compliance Administrator to join our team at AJ FOX COMPLIANCE. This role will involve overseeing the central onboarding process, meeting CDD requirements for new client intake, and supporting partners and fee earners to ensure regulatory obligations are met.To succeed in this position, you...

**About the Role:**We are looking for an experienced IT Risk and Compliance Specialist to join our team at Kingfisher. As a key member of the IT department, you will play a crucial role in ensuring the security and integrity of our systems and data.**Key Responsibilities:**Develop and implement a risk management framework that covers both Group Tech Risk and...

Job OpportunityWe are seeking a highly skilled Risk and Compliance professional to join our team at Blake Morgan LLP.The ideal candidate will have a strong understanding of risk management principles and be experienced in implementing regulatory changes. They will be responsible for interpreting frameworks, promoting best practices, and providing...

Risk and Compliance OpportunityWe are seeking an experienced risk and compliance professional to join our established team based in Southampton. As a key member of the internal risk and compliance team, you will play a vital role in enabling Blake Morgan LLP to achieve its corporate objectives.The successful candidate will have a good understanding of...

Job OverviewAJ FOX COMPLIANCE seeks a skilled Compliance Administrator to oversee the central onboarding process and meet CDD requirements for new clients.About the RoleThis position involves processing matters, identifying clients and beneficial owners/controllersDetermining required CDD to meet regulatory standardsMonitoring the onboarding process for each...

Compliance AdministratorJob Overview:We are seeking a highly skilled Compliance Administrator to join our team in Southampton. In this role, you will oversee the central onboarding process and ensure CDD requirements are met for new clients.About the Role:The successful candidate will support partners and fee earners in meeting regulatory obligations. To...

Take Your Career to New HeightsJoin AJ FOX COMPLIANCE as a Regulatory Compliance Associate and soar to new heights in your career!Estimated Salary: £55,000 - £70,000 per annumAbout the PositionThis role requires an experienced professional in AML/CDD or onboarding, familiar with AML legislation and regulatory requirements. As a Regulatory Compliance...

Job Title: Compliance AdministratorWe are seeking an experienced Compliance Administrator to join our team at AJ FOX COMPLIANCE in Southampton. This is a fantastic opportunity for a professional with a strong background in AML/CDD and onboarding experience within a law firm or other professional services environment.The ideal candidate will have excellent...

Blake Morgan LLP is seeking a skilled and experienced individual to join its internal Risk and Compliance team, based in Southampton. The successful candidate will have a deep understanding of the Risk and Compliance function and be able to apply their knowledge to drive business growth and success.The role will involve working closely with the business to...

Job Title:A Compliance Administrator is sought by our client, an offshore law firm in Southampton. This role involves overseeing the central onboarding process and meeting CDD requirements for new clients.Key Responsibilities:Process matters, identify clients and beneficial owners/controllersDetermine required CDD to meet regulatory standardsMonitor the...

Role DescriptionThe Risk Assessment and Compliance Officer will be responsible for identifying and mitigating risks associated with our operations. They will conduct regular risk assessments, audits, and inspections to ensure compliance with regulatory requirements. Additionally, they will provide advice and guidance on risk management and compliance matters...

Job Title: Risk and Compliance ExpertThe Green Recruitment Company is seeking a highly skilled Risk and Compliance Expert to join our team. The successful candidate will be responsible for developing and maintaining a suite of reports for portfolio customers, to demonstrate performance against various metrics such as market averages or budgeted cost and...

We are seeking an experienced professional to join our internal Risk and Compliance team at Blake Morgan LLP, based in Southampton. The ideal candidate will have a strong understanding of the Risk and Compliance function and a proven track record in managing and mitigating risk within a Professional Services organisation.The role will involve providing...

Job OverviewWelcome to Connect It Utility Services Limited, where we deliver exceptional multi-utility solutions to our clients. Our team is passionate about fostering a collaborative and inclusive environment where individuals can thrive and make a real impact.We are seeking an experienced SHEQ Administrator who shares our passion for delivering reliable,...

About the RoleAJ FOX COMPLIANCE is seeking a skilled Compliance Administrator to join our team in Southampton. In this role, you will be responsible for overseeing the central onboarding process and meeting CDD requirements for new client intake.You will also support partners and fee earners to ensure regulatory obligations are met, demonstrating excellent...

Job Summary: Construction Compliance SpecialistAt Matchtech, we are looking for a skilled Construction Compliance Specialist to join our team. In this role, you will work closely with project teams to ensure compliance with regulatory standards and codes.Your responsibilities will include conducting thorough inspections of buildings, reviewing plans and...

At MERJE Ltd, we are seeking a highly skilled Risk Management Specialist to join our dynamic team. This is a fantastic opportunity for an experienced professional to make a significant impact in client onboarding and compliance.The estimated salary for this role is ££50,000 - £60,000 per annum, depending on experience.We require the successful candidate...

Job Title: Fire Risk SpecialistWe are seeking a skilled Fire Risk Specialist to join our team at Construkt RS Limited. This permanent role involves conducting fire risk assessments on various client buildings across the UK, ensuring compliance with relevant standards and regulations.Key Responsibilities:Carry out thorough fire risk assessments on client...