An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office.
The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and...
Financial
Work at office
£35k - £48k per annumEstimated
Lutine Bell are supporting a leading Financial Services firm in the Midlands to appoint a Prudential Compliance Officer.
You’ll support the firm in ensuring adherence to applicable regulatory requirements. Your will lease with stakeholders, where you’ll have the opportunity...
Financial
...Working in a fast-paced team for the Finance Manager EMEA, the VAT & Compliance Accountant will be expected to own and manage the compliance... ...with indirect tax returns (e.g., VAT, Intrastat) and financial statistical returns, while liaising with third-party service providers...
Financial
Work at office
Local area
Hybrid work
1 day week
£39k - £53k per annumEstimated
Rev & Regs are recruiting for a Compliance Analyst role on behalf of a well-established Insurance broker, based in Leicester.
The role... ...Assist with the delivery of the Annual Compliance Plan.
In-depth knowledge in general insurance and financial services.
Start: ASAP
Financial
Immediate start
£48k - £66k per annumEstimated
Our Tax Compliance team is a leading provider of technology enabled compliance and integrated advisory services, working across an unrivalled... ...basis responsibilities will include:
•Dealing with client financial data and processing into our Indirect Tax Technologies
•...
Financial
Full time
Overseas
Flexible hours
PwC.
Birmingham
22 days ago
A Banking Compliance Change Analyst is required by a global Investment Bank to manage or support a broad range of change initiatives across Regulation, Compliance and Anti Financial Crime (AFC), delivering regulatory adherence and strategic change, enhanced operational efficiencies...
Financial
Work at office
Local area
Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham
The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified...
Financial
£24k - £33k per annumEstimated
...payments to chart Worldpay’s path to being the largest and most-loved payments company in the world.
About the team
Our Financial Crimes Compliance team is responsible for managing and mitigating the financial crime risks that may occur through the payments we process...
Financial
Full time
Hybrid work
...Head of Financial Crime & Compliance
Paritas Recruitment - Compliance Birmingham, United Kingdom Posted 22 hours ago Hybrid Job Permanent Competitive An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based...
Financial
Permanent employment
Work at office
Hybrid work
Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham Birmingham, West[...]
£76k - £102k per annumEstimated
...Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham
Birmingham, West Midlands, England, United Kingdom
Job Description
GLOBAL COMPLIANCE
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across...
Financial
Goldman Sachs Group, Inc.
Birmingham
5 days ago
£45k - £60k per annumEstimated
...IMPACT
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to... ...Control (OFAC) at the U.S. Department of the Treasury, the Office of Financial Sanctions Implementation (OSFI) at the UK's His Majesty's...
Financial
Full time
Work at office
£35k - £48k per annumEstimated
...America
Balfour Beatty Investments - North America
Ethics and Compliance Investigator
Balfour Beatty Investments - North America... ...firm, in-house, law enforcement with familiarity investigating financial crimes, or forensic accounting firm
Incumbents will be evaluated...
Financial
Permanent employment
Contract work
Temporary work
Worldwide
Holiday work
Flexible hours
£40k - £54k per annumEstimated
...to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we... ...passionate and above all fun.
About the role
The role of Compliance Manager is to support the Head of Compliance and actively...
Financial
Full time
Work at office
Flexible hours
£25k - £34k per annumEstimated
...RISK & COMPLIANCE ASSISTANT - LEGAL ADMINISTRATOR - c£23,000 - NEWARK
This law firm, a leader of wealth management services, now has... ...professional communication skills.
A Law / Legal Services, Financial Services background would be beneficial as would previous experience...
Financial
Immediate start
£46k - £62k per annumEstimated
...Provide regular reports and management information to the Chief Compliance Officer, relevant committees and senior management on... ...etc.). Provide advice on remedial steps.
•Review and sign off Financial Promotions and customer literature forthe allocated business unit...
Financial
...The Opportunity
Working as a Compliance Administrator, you will report into the Business Assurance Director working within the Business... ...on your role)
~ Employee Assistance Programme – including financial advice and guidance.
~ Professional membership fees
~ Perks...
Financial
Contract work
Fixed term contract
Work at office
Hybrid work
Holiday work
Flexible hours
...expansion, Randd are now seeking to hire an experienced R&D Tax Compliance Consultant / Manager. Your primary responsibility is to assist... ...regulations related to R&D, and ensure clients remain compliant.
Financial Analysis -
Analyse financial data to quantify and justify R&...
Financial
£33k - £45k per annumEstimated
...Rev & Regs are recruiting for a Compliance Analyst role on behalf of a well-established Insurance broker, based in Leicester.
The... ...Experience Required:
In-depth knowledge in general insurance and financial services.
Effectively organises allocated work activities...
Financial
Immediate start
...Compliance Administrator
Bank Partners (part of Acacium Group)
Newcastle-Under-Lyme, ST5 9QD
£23,400 per annum
Permanent... ...business with scale, leading digital capabilities and a strong financial profile, with a vision to be the leading global healthcare...
Financial
Permanent employment
Work at office
Holiday work
Shift work
Rotating shift
Working Monday to Friday
£55k - £60k per annum
Compliance Advisory Manager Retail Banking
Location: West Bromwich (Hybrid - 2 days a week in the office)
Looking for a business-facing... ...and maintenance of the Compliance, Data Protection and Financial Crime Risk Management Frameworks.
You’ll be experienced in...
Financial
Work at office
Hybrid work
2 days week
