Senior compliance officer jobs in Bristol

Robert Half is recruiting for a Senior Regulatory Compliance Officer from an FX background for a 9 Month Contract. ROLE: Senior Regulatory Compliance Officer. Regulatory Compliance officer/manager. ...

The role of the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies and codes of conduct through appropriate control systems in order to minimise and mitigate risks to the business. The role is to assist the the Complianc...

They are looking for an exceptional Head of Compliance based in the Bristol region to join a growing dynamic team to support with various priority workstreams and lead across all compliance processes. A seasoned compliance professional with 8+ years of proven experience in a senior compliance rol...

To undertake compliance monitoring reviews as agreed with the Head of Compliance Monitoring to achieve delivery of the Compliance Monitoring Plan as agreed for the activities of WMUK, LFA and LFI. To deliver the Compliance Monitoring plan, which is agreed on an annual basis with the regulated ent...

Gleeson Logistics are exclusively partnering with an Internationally renowned Retailer in their search for an experienced Head of International Trade Compliance, being one of the UK Leads for all things Import & Export. As the Head of International Trade Compliance, you will lead a dedicated team...

The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. Compliance Analyst to join an established iGaming company. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gam...

Provide ongoing advice and support on regulatory matters to the Group Risk & Compliance Director, Group Compliance Manager and the other Compliance Officers in the Group as required. Compliance Analyst (Insurance). Support the Group Risk & Compliance Director on regulatory returns and other repor...

We are seeking a seasoned Chief Risk and Compliance Officer to join our executive team. As we grow and expand our reach, we're committed to maintaining the highest standards of risk management and regulatory compliance. This critical role will be responsible for leading our global risk management...

As the Compliance Manager, you will be responsible for generalist compliance activities covering both the UK & US. Coopman Search and Selection are delighted to partner with a leading alternative asset manager who specialise across the fixed income spectrum. Compliance Monitoring & Surveillance. ...

Conducting Duty of Care due diligence upon the external approved waste supply chain partners (both desk-top and site based) to ensure compliance. Support ISS operational teams in completing reviews of their contract’s compliance with legislation and ISS operational processes. An in-depth knowledg...

InterQuest are currently supporting a well established Pensions, Wealth & Incentive services organization to identify a Global Head of Compliance to join the organisation on a permanent basis. The role would hold oversight of the global compliance framework across the globe ensuring a positive co...

Our client is seeking a Compliance Manager to join the bank on a permanent basis either in Kent or in the Midlands. The role would join a high performing compliance team and would support the bank with topics such as consumer duty, business modernisation and providing regulatory advice to the bus...

Perform Regulatory tasks to ensure compliance with regulations. Review product packaging, labelling, IFUs, and marketing literature for compliance. Facilitate compliance with Vigilance System. ...

Compliance Manager - Lloyds Market. Support the business as the Compliance function SME. Assess ongoing compliance with Lloyd's Regulatory Principles. Create & maintain relevant compliance policies & procedures. ...

Reporting to the Head of Legal, the Risk and Compliance Specialist will develop the company’s compliance program, collaborate with senior stakeholders and promote the compliance culture within the company. As a Risk and Compliance Specialist, you will have the opportunity to develop the company’s...

Coopman Search and Selection are delighted to partner with an award-winning and specialist compliance and regulatory consultancy providing expert advice and products to financial institutions, who are looking for a Senior Associate to join them. Key responsibilities of the Senior Compliance Assoc...

A prestigious global law firm is hiring a Conflicts Administrator to support its business acceptance function. This role would suit a bright graduate with good grades who has an interest in compliance. ...

Your main focus will be to liaise with local and overseas entities to ensure they are compliant with the firms Compliance framework, with opportunities to travel both nationwide and overseas, whilst also working closely with the Senior Compliance Manager in supporting the regional structure for r...

We are looking for a Head of Compliance and MLRO to join a growing, well-funded fintech start-up. The business has a great compliance culture, allowing you to integrate with the business team to ensure compliance controls are woven in to products. Be the team’s compliance expert, working closely ...

Taylor Root is pleased to be working with one of the most well know names in media and broadcasting to recruit a Data Protection and Compliance Analyst. Reporting into the Head of Compliance you will be responsible for:. Experience of working in a data protection compliance role that involves the...

When we started Kensington we were the first specialist lender to offer mortgages to people the high street turned down. Over 25 years later, we're the UK's leading specialist mortgage lender still blazing a trail offering people the chance to get a mortgage. Where high street lenders see black a...

... compliance and continuous improvement in the standard of customer service and housing management ... Housing Options Officer, Social Housing Advisor, Homelessness Officer, Housing Needs Officer ...

As Senior Service Improvement Advocate you will provide leadership, performance, and development of ... You will work alongside all departments to ensure compliance with our Complaint handling policy ...

... Officer (MRLO). • Conduct regular assessments to ensure full compliance with regulatory AML and ... A seasoned compliance professional with 8+ years of proven experience in a senior compliance role ...