Compliance associate jobs in Bristol

This inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. AssociateCharting Regulatory Waters: Join Our Expert Financial Services Legal TeamNavigating the intricate landscape of financial regulation demands more than legal acumen—it requi...

This inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. Are you an experienced Corporate Crime & Investigations lawyer looking for a new opportunity? Join our Corporate Crime & Investigations Team (part of the firm's Dispute Resolution d...

Coopman Search and Selection are delighted to partner with an alternatives asset manager who are looking hire a Senior Compliance Associate due to their continued growth planned within Europe. In this role you will be responsible for assisting the head of compliance with the day to day running of...

Coopman Search and Selection are delighted to partner with a top tier hedge fund witch circa $5 billion AUM who are looking hire a Compliance Associate due to the impressive growth of the firm. In this role you will be responsible for assisting with all compliance and legal matters covering multi...

SF Recruitment are partnered with a West Midlands based; private equity backed service provider who are seeking an experienced Head of Compliance. Identification and documentation of key risks faced by the organisation, ensure they are correctly captured on the Risk Registers, assess the adequacy...

This role will involve working with senior lawyers, managers and global heads, implementing compliance controls and procedures, managing risk and ensuring compliance with necessary laws and regulations. ...

Due to rapid growth, our Asset Finance client is looking for add to their Governance team with the appointment of a Compliance Officer. This wide-reaching role offers the opportunity to engage in all aspects of their compliance and operational risk activities. Ensure the business achieves and mai...

Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...

Integreon are hiring a team of AML/KYC Analysts fluent in. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. Prior experience in KYC/AML or investigative research is a ideal. Perform Customer...

We are seeking an experienced Risk & Compliance Construction Manager to join our team. This role will ensure the safety and regulatory compliance of construction projects within highly regulated environments, such as pharmaceuticals. Ensure compliance with industry safety regulations and standard...

Assist the Head of Compliance in all areas of compliance including preparing for any regulatory changes, ongoing monitoring and any ad hoc compliance projects. Senior Compliance Officer (Contract). Very successful and established stock broking and wealth management company have a generalist compl...

An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. If you have at least 2 years experience in legal Conflicts or AML (or ideally both!) at a law firm we’d love to hear from you. ...

Senior Compliance Advisory Manager. You’ll provide support and guidance to all business units ensuring compliance with all applicable regulations, whilst also identifying and mitigating compliance risks. Following significant recent investment, the firm is now looking to further strengthen its Co...

We blend the reliability of a regulated financial institution with the innovation of a fintech, offering a range of services including card issuing and acquiring, IBAN accounts, and bank transfers. Lead and mentor a team of compliance and risk professionals, fostering a culture of excellence and ...

This is an excellent opportunity for a compliance analyst looking to progress into a more senior and broader compliance role. As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of busines...

Do you want to work from home? Or do you prefer being in an office? With this role you have the option of working from home or from one of our head or regionals offices in Widnes - or a blend between the two!. Lead the development and implementation of Information Governance and regulatory compli...

Assisting the Chief Compliance Officer (CCO) and the MLRO of MarTrust in overseeing AML Compliance Framework, systems and controls used to combat Financial Crime risks and conducting Compliance Monitoring testing in line with MarTrust’s Compliance Monitoring Programme (CMP). The Compliance Office...

Our client, a successful financial planning firm, are looking for an Assistant Compliance Manager to join their successful Compliance team. Keep abreast of regulatory developments and publications from the FCA and their Compliance Consultants to review and analyse that information and summarise t...

Senior UK Immigration Associate (Japanese Speaker) - Remote / WFH Ref No: AS/78074/GM Job Type: Permanent Salary: £Negotiable + Bonus + Benefits Start Date: ASAP Contact Name: Andy Shaw Contact Company: JAM Recruitment This global firm is looking for a confident immigration professional, with str...

CK1736024 - Director or Associate Director, Strategic Housing Advisor £70 – 90K + benefits DOE - Bristol Overview: We are looking to appoint a Senior professional, with a background in strategic advisory, gained within the affordable housing sector. You will be joining an existing, successful...

We are seeking a Supervising Associate to join our client's team in London or Bristol. You'll ... Data projects: compliance/privacy advice and commercializing data * Emerging technologies: AI and ...

?? Join Our Leading Commercial Law Team as a Senior Associate! ? A prominent law firm is on the ... Advise on regulatory compliance, intellectual property, and data protection issues. * Support ...

We are looking to recruit a Managing Associate or Legal Director for our client's award-winning ... advice, compliance training, and support. * Conducting National Security and Investment Act ...

Associate Financial Planner Industry: Financial Planning Location: Bristol Salary: £32,000 - £40 ... Remain compliant and up to date with company policy * Review clients portfolios annually in line ...