Are you a business? Hire compliance officer candidates in Birmingham
Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a ...
Position: Skills Coach - Regulatory Compliance Officer (RCO). Level 3 Award in Education & Training or willingness to acquire. ...
The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. Provide training and guidance to staff on compliance procedures and the import...
When we started Kensington we were the first specialist lender to offer mortgages to people the high street turned down. It's what we call the Kensington Difference. Kensington Mortgage Company is a wholly owned subsidiary of Barclays Bank UK PLC from 1 March 2023, and the principal activity of t...
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To undertake compliance monitoring reviews as agreed with the Head of Compliance Monitoring to achieve delivery of the Compliance Monitoring Plan as agreed for the activities of WMUK, LFA and LFI. To deliver the Compliance Monitoring plan, which is agreed on an annual basis with the regulated ent...
The role holder will also be expected to provide input into the Compliance, Data Protection, & Financial Crime Risk Management Frameworks and Policies to assist the Chief Compliance Officer in providing the business with a Risk Assurance function as a 2nd line of defence, to protect both the orga...
Compliance team in the delivery of strategic and tactical enhancements of the Group Compliance function, together with ensuring that both internal and external BAU compliance requirements are met. Representing the compliance division to the business and providing suitable advice on regulations an...
As we grow and expand our reach, we're committed to maintaining the highest standards of risk management and regulatory compliance. We are seeking a seasoned Chief Risk and Compliance Officer to join our executive team. This critical role will be responsible for leading our global risk management...
Taxi License Officer, Birmingham, hybrid working available with an ASAP start, £13.20 per hour Your new company Due to the partnership between Hays and Birmingham City Council, we are looking for a number of Taxi Licensing Officers to join the Licensing team. Being the largest leading local aut...
Full-time Licensing Officer, based in Birmingham City Centre. ASAP start, £13.20 per hour Your new company Due to the partnership between Hays and Birmingham City Council, we are looking for a number of Business Support and Licensing Officers to join the Selective Licensing team. This is a very...
Information Assurance Officer - 12 Month FTC - Birmingham - £60k - Legal ISO27001 | Cyber Essentials | Compliance | Risk Assessments | Documentation | Policies Salary: £60,000 Location: Birmingham ...
HR and Compliance Officer Start Date: May or June 2024 Salary: £30,000 - £35,000 A leading ... Recruitment, Data Protection and Compliance and Absence Recording and Reporting. It is hoped the ...
Competitive salary up to £35,000 Free on-site parking Free lunches in on-site canteen Free access to school leisure facilities (swimming pool, gym) Birmingham city discounts Free school places for ...
MECHANICAL AND ELECTRICAL TECHNICAL OFFICER POSITION : Mechanical and Electrical Technical Officer ... There will be a focus on statutory and mandatory estate compliance, including Legionella, Asbestos ...
Ensure awareness and communication is established within the business with regards to compliance, data protection and security, travelling to Emeria offices or external sites where required. * Assist ...
Aurora Samuels Associates have an exciting new opportunity for a Head of Educator Engagement. Candidates are at the heart of everything my client does, and the purpose of this role is to drive the candidate experience to the next level, to grow and maximise our educator talent pool and satisfy c...
Want to be involved in the account management of Manheim SureCheck? We are looking for an experienced Account Manager to have overall management responsibility of our Manheim SureCheck Account. You would be able to provide effective communications with the relevant Manheim Auction site and oper...
Our customer, a global law firm is looking for an experienced Training & Competency Manager. Location - Hybrid in Birmingham/Sheffield/ Manchester 1 Role Overview First impressions count and our team has a key role in setting the high standard of onboarding service that our clients expect. Th...
Company: Planet Education Networks Job Title: Admission Officer & Interviewer Location: ONSITE - Birmingham, UK Salary: £25K to £30K (Depending on experience) Hours: (Full Time) Monday to Friday 9:00AM - 17:00PM About Us: Planet Education Networks (PEN) is a network of universities, partner...
Assisting the Head of Compliance with on-going projects to support the smooth running of the Compliance function. They are currently looking for a Compliance officer to join their team remotely with frequent travel to Cardiff. Investigating and responding to AML, Safer gambling alerts, including ...
Membership Bespoke is the most experienced membership-focused recruitment firm in the UK, with 10+ years of experience delivering tailored permanent, temporary, interim, and Executive Search recruitment solutions to Trade Associations, Regulatory Bodies, Political Parties, and Professional Bodies...
Life at Prezzo: Why are we all here? Well, the answer is simple. Our purpose is ‘Sharing the Joy of Italian Dining’ and we do this through our menu (our product), our service (our people) and our environment (our places). Serving a delicious range of food and drink, inspired by our time spent tra...