Average salary: £71,772 /yearly
More statsSearch Results: 7,524 vacancies
£80k - £100k per annum
...Birmingham City Centre. Due to the continued growth of the business they are currently recruiting for a Head of Financial Crime.
Reporting into senior management and supervising a small team your main responsibilities will include;
Act as a first line of defence (1LOD)...
Suggested
Full time
City centre
Hybrid work
£45k - £61k per annumEstimated
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...
Suggested
Work at office
Local area
...Job Description:
Job Title Financial Crime Operations Investigator
Location Birmingham
Corporate... ...skills
Able to identify, escalate and communicate issues to management in an effective and sufficient manner
How we'll support...
Suggested
Full time
Part time
Remote job
Hybrid work
Flexible hours
Deutsche Bank
Birmingham
15 days ago
£51k - £69k per annumEstimated
Our client is a global Investment Bank, are growing their Financial Crime operations function within the midlands. You will be managing the Financial Crime Operations team within the (L2) AML Operations. You will be responsible for the escalation of L1 cases, monitoring high...
Suggested
Permanent employment
Sunday
£58k - £79k per annumEstimated
Deputy Head of Financial Crime Operations (FCO)
Job ID: R0314305 Full/Part-Time: Full-time
Regular/Temporary: Job Title Deputy Head of... ...leadership across teams responsible for Transaction Monitoring alert management, Unusual Activity Reports, Fraud, and resulting investigations...
Suggested
Full time
Temporary work
Part time
Remote job
Offshore
Hybrid work
Flexible hours
£59k - £80k per annumEstimated
Deputy Head of Financial Crime Operations (FCO)
Deputy Head of Financial Crime Operations (FCO)
Deutsche Bank Birmingham, United Kingdom... ...leadership across teams responsible for Transaction Monitoring alert management, Unusual Activity Reports, Fraud, and resulting investigations...
Suggested
Permanent employment
Part time
Remote job
Offshore
Hybrid work
Flexible hours
£79k - £106k per annumEstimated
Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham
GLOBAL COMPLIANCE
Our division prevents, detects and mitigates... ...these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the...
Suggested
£59k - £76k per annumEstimated
...Position Overview
Job Title Deputy Head of Financial Crime Operations (FCO)
Location Birmingham
Corporate Title Vice President... ...leadership across teams responsible for Transaction Monitoring alert management, Unusual Activity Reports, Fraud, and resulting investigations...
Suggested
Full time
Part time
Remote job
Offshore
Hybrid work
Flexible hours
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... ...accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the...
Suggested
Goldman Sachs Group, Inc.
Birmingham
20 hours ago
Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham Birmingham, West[...]
£76k - £103k per annumEstimated
...Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham Birmingham, West Midlands, England, United Kingdom
Job Description... ...these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the...
Suggested
£45k - £60k per annumEstimated
...accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the... ...(OFAC) at the U.S. Department of the Treasury, the Office of Financial Sanctions Implementation (OSFI) at the UK's His Majesty's...
Suggested
Full time
Work at office
Goldman Sachs
Birmingham
a month ago
£53k - £72k per annumEstimated
...with a national presence, specializing in providing comprehensive financial solutions to a diverse clientele. We pride ourselves on our... ...continuous growth, we are currently seeking a Transaction Services Manager to join our esteemed team.
We are looking for an experienced...
Suggested
£45k - £50k per annum
This role is focused on supporting across the business in risk assurance, and following the Annual Compliance Assurance Plan.
Report into the Senior Compliance Assurance Manager
Complete reviews in line with policies and procedures (thematic reviews)
Suggested
£35k - £47k per annumEstimated
Debt Recovery Manager
Department: Debt Recovery
Employment Type: Permanent - Full Time
Location: Birmingham, UK
Description... ...department, include working on client pitches and tenders.
Ensure financial targets are met within the department, both on a personal and...
Suggested
Permanent employment
Full time
Work at office
Local area
Holiday work
Flexible hours
£74k - £100k per annumEstimated
...controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control solutions. Our... ...environment. Expertise in financial crime controls, in particular those related to...
Suggested
Goldman Sachs Group, Inc.
Birmingham
1 day ago
£88k - £117k per annumEstimated
...Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified... ...centres around the world.
Financial Crime Compliance ("FCC") has primary responsibility...
Full time
Bank staff
Goldman Sachs
Birmingham
a month ago
£52k - £70k per annumEstimated
...global company based in Sutton Coldfield to appoint an ambitious Financial ReportingManager.
This position provides a tremendous... ...process with proper documentation and reconciliation of accounts
Manage monthly SOX and sales reporting and compliance activities...
Work at office
Hybrid work
Working Monday to Friday
£47k - £63k per annumEstimated
...compliance with industry regulations and company policies.
Prepare financial statements and reports for internal and external audiences.... ...The Successful Applicant
A successful Financial Accounting Manager should have:
Professional accounting certification (e.g. ACA,...
Work at office
Hybrid work
Holiday work
£33k - £45k per annumEstimated
...recommendations
Work closely with the business teams and technical managers to understand performance issues
Provide impact analysis of... ...benefits and welfare package to support our employees with financial management, cycle to work scheme, counselling support, health screening...
Apprenticeship
Flexible hours
£38k - £52k per annumEstimated
...Dealership Accountant required to production accurate monthly management accounts in accordance with standard accounting practice and Group... ...with the Dealer Principal and line managers, to provide both financial and operational guidance. Analysis and interpretation of key performance...
Flexible hours
