Similar jobs

Job Description: Job Title Deputy Head of Financial Crime Operations (FCO) Location Birmingham Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial...

Job Description: Job Title: External Monitoring Group (EMG) - Client Surveillance Lead Location: Birmingham Corporate Title : Assistant Vice President (AVP) Role Description The External Monitoring Group (EMG) is an independent Level 1 control function...

YOS Officer - Birmingham Are you a passionate, dedicated YOS Officer looking for your next role? 4Recruitment Services are recruiting an experienced Case Manager to have responsibility for managing children on both Court and Out Of Court disposals. Umbrella...

Our West Midlands based client are looking to appoint a Compliance Policy & Advice Manager on a hybrid basis. The purpose of this role is to provide sound, accurate and commercial advice on regulatory (conduct and prudential risk) matters affecting...

The Client Acceptance Manager will lead the client acceptance team and guide the process of client onboarding within the legal department. The role demands a keen understanding of professional services, risk assessment, and the ability to make informed...

Digital Marketing Executive (Website / SEO) Location : Hybrid, Birmingham - B24 9FD Salary : 27,000 Benefits Benefits: Home Working, Performance-Related Bonus, Pension, Life Assurance, Additional Holiday Purchase, Health Cash Plan, Subsidised Gym Memberships...

Customer Service Assessment Coordinator - Hybrid Location : Birmingham, B24 9FD, hybrid, home working encouraged Salary : 23,000 - 28,000 Contract : FTC - 12 months Benefits: Hybrid Working, Performance-Related Bonus, Pension, Life Assurance, Additional...

Job Description: Job Title Learning & Development Analyst Location Birmingham Corporate Title Analyst/Associate The Regulatory Training team within the Bank's Compliance Department provides support for the central development and implementation of...

Your new company Due to the partnership between Hays and Birmingham City Council, we are looking for 3 Community Safety Intervention Officers to join the Community Safety Team. Being the largest leading local authority in the whole of Europe, Birmingham...

INTERNAL AUDIT SENIOR RISK ADVISORY (x2) Locations: West Midlands and South West, England Vacancies The role Our client, a leading global advisory firm, is looking for someone to join their team as Senior Internal Audit Adviser. In this role, you will...

We have partnered with a well established investment bank who combine the entrepreneurial spirit of astartup with more than 150 years of experience and today, serve millions of customers across multiple products. This is an excellent opportunity to have...

Acorn by Synergie are recruiting for an exciting permanent opportunity to work for a mortgage broking company in the B37 area of Solihull. Permanent from day one Paying 28,000 per annum plus several opportunities to progress within the business to increase...

Lawyer Birmingham, West Midlands (with hybrid working) The Gambling Commission is the gambling regulator for GB, regulating a key social industry in the public interest. This is a fascinating time to be joining the Commission, with a new 3-year strategy...

Assistant Performance Manager Birmingham, West Midlands (with hybrid working) The Assistant Performance Manager is integral to the regulation of the National Lottery. You will play a key role in supporting the team responsible for monitoring and managing...

Senior Product Owner Our trusted partner, a financial services corporation that is currently embarking on a digital transformation campaign is recruiting a Senior / Lead Product Owner who has demonstrable product experience in one or all of the following...

Strategy and Engagement Manager Birmingham, West Midlands (with hybrid working) As a Strategy and Engagement Manager at the Gambling Commission, you will play an important role in shaping our strategic direction and priorities to effectively regulate the...

Senior Internal Communications Manager Birmingham, West Midlands (with hybrid working) We’re looking for a senior internal communications professional to join our high-performing team in our quest to deliver best-in-class communications to our colleagues...

OUR IMPACT The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions...

URGENTLY NEEDED Connect2Dudley are currently searching for an Estate Caretaker to provide following duties: Daily fire safety checks Checking communal areas Support with access General litter picking Other duties: Maintain the cleanliness, overall appearance...

GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance...

INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control...

The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Applicants should be able to demonstrate expertise in AML...

INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control...

INTERNAL AUDIT Goldman Sachs Internal Auditors demonstrate strong risk and control mindsets, analytical, exercise professional scepticism, and are able to challenge and discuss effectively with management on risks and control measures. We look for individuals...

INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control...