Compliance investigator jobs in Avonmouth, Bristol

 ...Payments, Crime Top 3 qualities for this role: Organisation, investigative, enthusiastic Where you’ll work: At OVO, we understand...  ...and work with the Fraud Lead on OVOs fraud policies and compliance is crucial to this role.  OVO is growing in the consumer lending... 

 ...We are looking for a Ground Investigation Engineer to join our team in Cardiff. This is an excellent opportunity for an ambitious individual to join an established and growing regional team, part of Tetra Techs 100 strong and expanding national geo-environmental resource.... 

 ...Corporate Crime & Investigations Lawyer 4 + PQE Bristol This top tier Bristol firm, boasting one of the premier corporate crime teams in the City, is looking to recruit a specialist corporate crime and investigations lawyer with at least 4 yrs.' experience gained from... 

 ...Junior Ground Investigation Engineer Location: Bristol Reference: BY1366 Salary: £24,000 – £29,000 This is an exciting opportunity for a recent graduate or geo-environmental engineer in the early stages of their career to join a highly established ground remediation... 

 ...Grow and Develop with Burges Salmon 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 department), where you'll have access to top-calibre clients... 

 ...Corporate Crime & Investigations Associate 3+ years PQE l Top 50 Firm l Bristol The firm: This Top 50 firm is synonymous with the vibrant city of Bristol and has utilised its rich history to position itself as a major player in the UK legal market. Their unique model... 

 ...activities, playing a pivotal role in safeguarding our customers and the integrity of our business. Responsibilities  ~Conduct investigations on suspicious transactions, using in house systems and open source investigations to help protect the business from potential Money... 

 ...the opportunity? An exciting opportunity has arisen for a Compliance Manager at our Avonmouth site, in which you would identify, manage...  ...site functions and the wider business. Managing complaints investigations, determining root causes, and implementing timely corrective... 

Head of Compliance FTSE 100 multinational business - Excellent Package & Benefits Head of Compliance FTSE 100 multinational business -...  ...Serving as the point of contact for all data protection inquiries, investigating breaches and writing detailed reports. • Reviewing contracts... 

 ...your career? Conveyancing Direct Property Lawyers are seeking a Compliance Officer to join our dynamic team in Cardiff. Key...  ...legal, AML queries and privacy/data protection incidents. Investigating and managing non-service complaints escalated to the Legal Ombudsman... 

 ..., we’d be toast! An exciting opportunity has arisen for a Compliance Manager at our Avonmouth site, in which you would identify, manage...  ...site functions and the wider business. Managing complaints investigations, determining root causes, and implementing timely corrective... 

 ...based charity 'Ara recovery4all' to recruit their new Quality and Compliance Manager. Ara Recovery4all are a fantastic charity based out...  ...or compliance following up on compliance issues that require investigation and rectify them as per the regulatory guidelines. Taking... 

Are you a compliance professional with strong financial crime experience? Are you able to work in central Bristol 2 days a week? Do you have...  ...first line of defence and carry out compliance monitoring and investigate suspicious activity. You'll be someone who is able to work on... 

The compliance role has a clear focus on safety, quality assurance, technical competence and compliance aligned to company policies, procedures...  ...based internal and external audit/verification to support investigations regarding equipment incidents/failures/escalations.... 

 ...diligence, and excellence. As they continue to grow, we seek a skilled Compliance and Risk Associate to join their dynamic team. Your new role...  .... Provide training for staff on compliance matters. Investigate and address any compliance violations promptly. What you'... 

 ...Compliance Analyst - Wealth Management Bristol Area (1-2 days a week in office) £35k - £45k DoE Minimum of 1-2 years experience within Compliance or as a Paraplanner Role Overview: The Compliance Analyst will assume a pivotal role in our commitment to regulatory... 

 ...based central Cardiff. This role offers an exciting opportunity to work within a specialised team dedicated to managing the quality and compliance of the organisation. Responsibilities: To perform audits including Operations, Compliance and QMS working to industry... 

 ...The Role As exciting opportunity to join our Compliance team in Bristol! Are you passionate about making a positive impact on the regulatory landscape of the tobacco industry? At Imperial Brands we are currently seeking a Compliance Associate, whereby you will play a crucial... 

Regulatory Partner l Top 100 Firm l Cardiff This Top 100 firm differentiates itself from the market through its industry-led strategy of delivering legal services. Key practice areas of strength include real estate, social housing, construction, sport, renewable energy, agriculture...

 ...founded on positive change and development. Summary of the role Due to recent successful client wins we are investing in our Compliance offering which will include expansion of the Monitoring and Oversight / Guidance functions. In this role, you will play a key part...