Compliance officer jobs in BirminghamCreate job alerts

Oversee anti-money laundering (AML), Know Your Customer (KYC), and other related compliance programs to prevent financial crime and ensure proper due diligence is carried out.

London (Remote working with occasional travel to Bulgaria ).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 activ...

Senior Quality & Compliance Officer - London or Bicester.At RED Engineering Design, we are architects of transformation, partnering with the world's leading organisations to forge next-generation built environments.Our purpose is to drive progress, creating sustainable spaces that harmonise with ...

As we transition our organisation into a unified group structure, we seek an experienced compliance professional to join our leadership team and oversee our overall group compliance function. The Group Head of Compliance will also act as Chief Compliance Officer in the UK, where we operate our FC...

Are you a Compliance Officer looking to take the next step in your career?.I'm excited to be hiring for a permanent position with a leading higher education institution.This role offers a flexible hybrid working arrangement, giving you the perfect balance of remote and on-site work and providing ...

Our client, a growing wealth management firm, are looking for a Compliance Officer to join their growing Compliance team. Completion of RegData returns, ensuring that returns are submitted on time and, where relevant, drafting returns for submission to the FCA.

Authorisation Caseworker - Level 2 Contract Type Permanent Working Pattern Full time Working Hours 28- 35 hours Salary £27,698.60 Location Options Hybrid - home based and Birmingham Function Type Administration and Business Support We are recruiting for Authorisation Caseworkers - Level 2 (intern...

A well renowned charity based in Birmingham are seeking a confident, articulate and professional PA to support their Chief Executive Officer and the wider Leadership team on a permanent, part time basis working 21 hours a week. This is a really unique for someone with prior PA and Secretarial exp...

Compliance Manager Location: Edgbaston Hours: Full time – Monday to Friday and office based Salary: £30k - £45k DOE We are delighted to confirm ACS is teaming up with a well established U.K firm that is currently expanding, and as a result, searching for an experienced compliance manager to suppo...

We're looking for a HR Business Partner to join us in our offices in Birmingham city centre. This role will be ideally part-time with elements of hybrid and, we will agree the working hours to the successful applicant’s preferences. In this newly created role, you’ll have the chance to make your ...

Legal Compliance Officer, West Midlands, £30k-£45k (DOE) – This is an exciting opportunity to join a leading regional law firm with clearly defined career progression, an excellent quality of work and the chance to join a team of like-minded and forward-thinking professionals. Strong IT skills is...

... Flexible working hours- Death in service benefit- Employee Assistance Programme and health cash ... schedules, draft agendas and circulate papers to ensure the timely preparation of Council, Board ...

Legal Compliance Officer, West Midlands, £30k-£45k (DOE) - This is an exciting opportunity to join a leading regional law firm with clearly defined career progression, an excellent quality of work ...

VRF 80461 Property Compliance Supervisor Birmingham, B1 Permanent, 37.5 hours per week £35,872.84 per annum About the role To act as a responsible officer, monitoring and reporting on property ...

We are actively looking for a Compliance Officer to join a housing association in Birmingham on a 6 month temporary basis. In return you will receive hybrid working and opportunity for the role to ...

Job Title: International Operations Officer Location: Birmingham Salary: £27,344 - £29,659 per annum – SS3 Job type: Permanent, Full-time University College Birmingham is proud to have been voted 5th in the Post Graduate Education category in the prestigious 2024 Whatuni Student Choice Awards. Th...

Your new company Due to the partnership between Hays and a local authority within the West Midlands, we are looking to recruit a Corporate Services Officer to join the team. Your new role As a Corporate Services Officer, you will be working with other CSOs within the team to maintain a shared inb...

Kingdom Health are a national recruitment agency, specialising in the temporary staffing supply of nurses and nursing support staff. Due to organisational growth, we're looking to expand our compliance team within the Birmingham office, which is situation in postcode B3 1QA. As a responsible temp...

Governance Manager Location: Birmingham Salary: £(phone number removed) Duration: Permanent Greenacre are pleased to be supporting a housing organisation, with their recruitment of a Governance Manager. This would suit someone who is degree educated, with some experience in governance, for a soci...

InstaStaff are currently recruiting for an Assistant Housing Officer to join the supported housing division of one of the largest councils in the UK. This role will be on a long-term temporary basis and based out of the office in Tyseley. As an Assistant Housing Officer, the role will include 2 v...

We are actively looking for a Compliance Officer to join a housing association in Birmingham on a 6 month temporary basis. In return you will receive hybrid working and opportunity for the role to become permanent. As the Compliance Officer, you will be: Support and deliver the compliance program...

I am on the hunt for an experienced and passionate Head of Technology to lead the UK technology operations for my client based in Birmingham. This role provides the chance to influence both local and global projects, reporting directly to the European Chief Technology Officer. You will blend tech...

We're looking for a HR Manager to join us in our offices in Birmingham city centre. This role will be ideally part-time with elements of hybrid and, we will agree the working hours to the successful applicant’s preferences. In this newly created role, you’ll have the chance to make your mark, dri...

We have an exciting opportunity for an experienced Data Protection Officer to join our Team. This is a new role to help drive us forward with our data and compliance standards.