Are you a compliance professional with a an understanding of AML or CDD?
If the answer is yes to these two questions then we have a fantastic opportunity for you to join a leading law firm in their growing compliance function operating as Compliance Analyst.
Are you able to work in central Bristol 2 days a week?
Oversee the monitoring, analysis and reporting of compliance performance (including all statutory reporting requirements) for the Asset Directorate, Executive team and Board as required.
Ensure we act in accordance with our policies and procedures in all aspects of compliance including issuing orders, data entry and monitoring, chasing certificates and remedial work.
Oversee data analysis including reconciliations, inspections, cleansing, transforming, and modelling data with the goal of, informing conclusions, and supporting decision-making in streamlining functionality.
Posted by James Andrew Recruitment Solutions (JAR Solutions) • £20/hr
We are currently partnering with a Social Housing Association, who are recruiting for a Property Compliance Inspector to join their growing team on a three month contract, with views to go permanent following this.
Duties will include (but are not limited to):
This is a full-time position with an hourly rate of up to £20.00 per hour via an umbrella company (inclusive of holiday pay) and the start date is subject to notice.
Posted by Hays Specialist Recruitment Limited • £55K/yr to £65K/yr
Your new company
Due to continued growth and dedication to upholding the highest standards of legal compliance, they're now seeking an experienced Anti-Money Laundering (AML) Manager to join their dynamic team.
A highly respected law firm based in the vibrant heart of South West England, renowned for their commitment to excellence and integrity in all aspects of work.
Posted by Randstad Construction & Property • £375/day to £450/day
Carrying out Health and Safety Inspections
Randstad are recruiting for a Health & Safety Advisor in Bristol for a major contractor, on the associated works of Hinkley Point C. The position will not be based on the main Hinkley Point Site.
It is likely to be inside Ir35 & for a long term duration.