Compliance monitoring jobs in WolverhamptonCreate job alerts

Lead Engineer Our long-term trusted partner, a leading financial services corporation, is hiring several Lead Engineers to develop and execute the engineering strategy for their Faster Payments product while overseeing/leading a team of full-stack engineers, ensuring the delivery of high-quality ...

Are you looking for a new challenge in your career? haart Estate Agents, Wolverhampton are looking for a Lettings Manager to join their successful team. With uncapped commission, company car and many more benefits don't miss this fantastic opportunity and apply now! Benefits of being a Lettings M...

Your new company We are recruiting on behalf of a leading building services company. The company specialises in providing comprehensive building services solutions, including HVAC, plumbing, and electrical systems, to a wide range of clients. They are known for their commitment to quality, innova...

Complex Care Service Manager Location: Wolverhampton office Type: Full-time Salary: £30,000 to £35,000 An exciting opportunity has arisen for a Complex Care Service Manager (equivalent to a deputy manager) to join an established and well respected of complex care services for adults and young peo...

Onsite Wolverhampton, GBR We are seeking two enthusiastic and dynamic Occupational Health Nurses on a part-time basis. Each working 2 days per week, the successful candidates will join our state-of-the-art aerospace manufacturing facility in Wolverhampton. Previous experience within a manufacturi...

The successful candidate will be responsible for undertaking compliance monitoring activities across broker's regulated firms in line with the Compliance monitoring plan. Work with senior staff in development, implementation and maintenance of the Compliance Monitoring Framework and Compliance Mo...

CK Group are recruiting for a Technical Visitor Administrator, on behalf of an industry leading Laboratory and Analytical services provider, to be primarily based at one of their client sites in Stevenage, on an initial 4 month contract basis. ...

Areti have partnered with a Financial Services company who are on the look out for a talented Infrastructure Engineer, the business are really evolving their whole technology approach and want someone who can join them on that journey.On Call Rota (Extra £8k per year).They will consider a less ex...

Senior Quality & Compliance Officer - London or Bicester. We are looking for a dedicated and organised Senior Quality & Compliance Officer to support the day-to- day planning, review and development of our Quality Management System and associated project delivery, anti-bribery and quality assuran...

CRM/software development company that is seeking to engage an experience Sanctions/Trade Compliance Analyst on a full-time (40 hours per week) contract basis, for an initial 6 month term. Assist with restricted party screening as part of the sanctions compliance program. ...

Arthur have partnered with a Global Insurer who are seeking a Compliance Analyst (advisory) to join their advisory team on a full time, permanent basis. This role is based in Birmingham (hybrid 2 days in the office) and reports into the Compliance Manager. Contribute to the group annual complianc...

Are you an experienced IFA Administrator looking to play a pivotal role in a growing financial services business?. As part of its continued growth, the business is looking to enhance its financial planning division and is seeking a dynamic and proactive IFA Administrator to join its team. ...

Support the Head of QA in the UK to deliver improved quality metrics driven by an enhanced quality culture. Ownership of the quality/PV/Regulatory improvement actions. Eligible Qualified Person with experience of batch certification. Experience of hosting Health Authority inspections and internal...

This leading provider of large-format graphics, based in Hertfordshire is seeking an Office Manager/Administrator to join its thriving office on a permanent basis. ...

Responsibilities for the Compliance Officer include:. Requirements for the Compliance Officer include:. Regulatory Compliance: Maintain and improve policies and procedures in line with FCA rules, ensuring robust frameworks for Consumer Duty and vulnerability in advice. Oversight and Monitoring: M...

A top International Law firm is searching for a Senior Conflicts Analyst to join them in London. Collaborate with colleagues in compliance teams to identify potential conflicts. ...

Lead and manage the Compliance and AML teams, driving a culture of accountability and excellence, acting as the SMF 16 and SMF 17. Lead the drafting, review, and implementation of comprehensive policies and procedures for legal, compliance, and AML activities. Ensure compliance with all relevant ...

InterQuest are supporting a large banking corporation with the search for a Compliance Manager to join the advisory team, focusing on providing Data Protection and Data Privacy advice to all business areas. Assist in developing and maintaining a comprehensive compliance program for various busine...

Love Finance: Compliance Officer – Permanent – Full Time – Birmingham City Centre – Ideally Full Time in the Office - £34,000 - £60,000 depending on experience. Compliance Officer to continue our growth trajectory. About You as Compliance Officer:. Love Finance are seeking a dedicated and proacti...

We are seeking a passionate and detail-oriented Compliance Officer to join our clients dynamic Risk and Compliance team. This role offers an exciting opportunity to play a critical part in managing distributor oversight, third-party activities, and ensuring robust compliance across our organizati...

This investment platform puts the customer at the core of it’s business. We’re looking for someone to lead compliance. Experience in a regulatory compliance and financial crime. Solid understanding of retail investments / wealth management. ...

As the Head of QA Compliance, you will lead a team of 8 direct reports, to effectively manage the Quality management systems and compliance on site. SRG are recruiting for a Head of QA Compliance to be based with a rapidly growing pharmaceutical producer in West Yorkshire. Take ownership of the p...

Join Gatehouse Bank as a Broker & Intermediaries Sales Support.Mainly WFH if desired with occasional office days (offices in London, Milton Keynes, Wilmslow).We’re looking for a proactive and detail-oriented individual to support the onboarding and administration of brokers, intermediaries, and b...

We are looking for a Compliance Director to join the team and take charge of managing all compliance, including sanctions and financial crime, FCA regulatory compliance, product governance, and GDPR and data protection. You will be responsible for setting up control frameworks and leading a team ...