Financial compliance jobs in GrimsbyCreate job alerts

Tesco Travel Money Advisor Tesco Grimsby Part Time Job Type: Permanent Hours per week: 16 Salary: 13 per hour Monthly Bonus Working Patterns: This job is perfect for those who are flexible and able to work a variety of shifts between Monday to Sunday. Depending on your team you will receive ...

Your new company Hays finance are partnering with a leading organisation in the automotive trade, currently undergoing an exciting restructure. As part of this transformation, we are looking to add a newly created role of Financial Controller to their team. Your new role The Financial Control...

Join us in this role where you’ll lead the site operations and maintenance teams at HOW1, ensuring safe, compliant, and efficient delivery of energy. You’ll be responsible for driving performance across safety, generation, cost, and risk, while fostering a culture of continuous improvement and i...

Your new company Your new company is a multidisciplinary design, engineering, and project management company based in Grimsby, delivering engineering solutions across various sectors including food and drink, pharmaceutical, and chemical. Your new role As a Management Accountant, you will r...

Dutton Recruitment (Sheffield Engineering) are currently recruiting: We are looking for a Financial Controller for a permanent position based with our client in Grimsby. Immediate start (Subject to the interview process) Salary is £45,000 to £50,000 depending on experience. Experience within...

Social network you want to login/join with: To be employed in this role you must be over the age of 18 and pass an enhanced safeguarding check. Do you enjoy working with people and really making a difference in the community? About the Role Our operation runs operate 24 hours per day, 7 days...

Location: Grimsby Type: Full-time, Permanent Salary: £40,000 - £55,000, depending on skills and experience EQUANS is North East Lincolnshire Council's (NELC) long-term regeneration partner, delivering services including Property Services, Planning, Design, Highways & Transport, and Assets. We...

General Manager – Farmhouse, Grimsby Salary – Up to £45,000 p.a. Accommodation – 3 bedroom flat Can you… Lead, coach, mentor and develop your team Create and deliver a vision for your business Ensure standards and compliance are continuous Create a welcoming atmosphere for our guests Deliver...

Join to apply for the General Manager role at Stonegate Group 3 days ago Be among the first 25 applicants Join to apply for the General Manager role at Stonegate Group Get AI-powered advice on this job and more exclusive features. Can you… Lead, coach, mentor and develop your team General ...

Location: Grimsby, Lincolnshire Description: Dutton Recruitment (Sheffield Engineering) are currently recruiting: We are looking for a Financial Controller for a permanent position based with our client in Grimsby. Immediate start (Subject to the interview process) Salary is 45,000 to 50,00...

Dutton Recruitment (Sheffield Engineering) are currently recruiting: We are looking for a Financial Controller for a permanent position based with our client in Grimsby. Immediate start (Subject to the interview process) Salary is £45,000 to £50,000 depending on experience. Experience within an e...

Our client who are a national IFA firm with offices across the UK are currently seeking an experienced paraplanner to work in their Grimsby office (hybrid working possible). Working as a paraplanner you will work very closely with the independent financial advisers in providing holistic financi...

Assist with the drafting and review of key policies such as Financial Crime, Anti-Money Laundering (AML), and Personal Account Dealing. Perform ad hoc regulatory compliance research and analysis tasks for clients. Work with client stakeholders to maintain awareness of regulatory expectations and ...

Financial Services or Consulting. Miryco Consultants are working with a private equity backed high-growth Financial Services Consultancy. The firm are looking for a professional with strong regulatory knowledge to support the delivery of regulatory compliance and operations services to their clie...

Financial Services or Consulting. Miryco Consultants are working with a private equity backed high-growth Financial Services Consultancy. The firm are looking for a professional with strong regulatory knowledge to support the delivery of regulatory compliance and operations services to their clie...

Experience in a similar position within the financial services industry. At a minimum must hold the Diploma in Regulated Financial Planning by the CII (or equivalent). Supporting the growth of Castlegate Financial Management and the wider Duncan & Toplis Group.

Conduct regular competence assessments across the financial planner team. Experience in a similar position within the financial services industry. Supporting the growth of Castlegate Financial Management and the wider Duncan & Toplis Group.

Proven experience in financial services, banking, or wealth management, with the ability to facilitate stakeholders in defining clear and focused requirements.

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in Manchester. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while contributing to st

Whether you’re looking to gain foundational skills in financial services, have a knack for customer service, or seek to expand your horizons, we likely have the perfect opportunity for you.

Supporting the growth of Castlegate Financial Management and the wider Duncan & Toplis Group. Maintain, update, and monitor compliance standards including written policies and procedures. Conduct high-risk advice checks and file-checks to ensure the firm is meeting its regulatory obligations and ...

Permanent | Flexible Hybrid Working.Are you a seasoned Business Analyst with a passion for transforming complex operational challenges into seamless digital solutions?.This is an exciting opportunity to join a high-impact programme focused on optimising core business processes using low-code tech...

You will manage audits, support regulatory compliance (including Civil Aviation Authority and customs clearance), oversee health and safety processes, and develop a strong risk and compliance framework. Oversee health & safety compliance in collaboration with consultants and HR. Build and manage ...

This organisation is a specialist provider of financial services, committed to delivering exceptional support and insights to business clients. Data providers, including credit and financial information sources. Background in financial services or a similar regulated environment.

We are currently looking for two experienced Business Analyst's for an industry leading and ambitious financial services company based in Surrey. Experience gained in the insurance/financial services industry or in a regulated environment, with a focus on developing and enhancing billing/payments...

The Compliance and Risk officer is responsible for identifying and mitigating compliance risks, ensuring adherence to UK regulatory frameworks, including GDPR, the Office for Students (OfS) requirements, and internal policies. Provide guidance and support to ensure understanding and adherence to ...

Compliance & Security: Ensure adherence to UK-specific financial regulations such as FCA, PSD2, Open Banking, APP Scam Codes, and GDPR, especially where customer data and transactional services are involved. We are seeking a strategic and detail-oriented Business Analyst with deep expertise in th...

Build and maintain a regulatory compliance document framework and ensure the business adheres to its various compliance requirements. The Professional Standards function at HGF works with the firm on matters relating to professional standards, compliance and regulation. The person carrying out th...

You will be responsible for implementing the companies’ compliance programme across a various areas of the trading business. At least 4 years of experience with compliance. Experienced in the commodity/financial trading sector.

Senior Commercial Property Lawyer & Team Leader.Hybrid – Minimum 2 days per week.Permanent, Full-Time (37 hours per week).An exciting opportunity has arisen for a.Senior Commercial Property Lawyer & Team Leader.This role involves both high-level legal work in commercial property law and the day-t...

Ennogen, founded in 2011, is a fast-growing international pharmaceutical and medical device company with a focus on reinvigorating heritage brands to meet under-served clinical need.At the core of everything we do is our purpose to improve the lives of our patient communities around the world.In ...

Ready to transform global trading technology? Join a world-class financial powerhouse at the forefront of commodities and risk management. We’re hiring a Seasoned Business Analyst with deep knowledge in Exchange-Traded Derivatives, Capital Markets, and Regulatory Compliance to help drive key init...

In turn drive evaluation of complex workflows and processes through advanced visualisation and stakeholder communication, ensuring alignment with organisational goals and compliance or regulatory standards.

Claims Business Analyst (Fixed Term – 2 Years).Commercial Transformation Programme.We have an exciting opportunity for an experienced.In this pivotal role, you’ll help shape and implement a new target operating model for the Commercial Insurance business and its systems.Key responsibilities for

If you have good experience in financial crime, sanctions and compliance monitoring and would like to take on more responsibility and focus on the areas of compliance you enjoy most, while taking on new challenges in areas that you may not have had exposure to, then this could be the perfect role...

Grounds Maintenance Team Leader - Wirral.Full Time 40 Hours per Week - Annualised Hours.Are you a leader? Are you reliable and conscientious? Are you able to work on your own initiative?.If you identify with the above, this role was made for you!.At Glendale, we have a great new opportunity for a...

Job Title: Compliance Project Manager. This is a unique opportunity to take ownership of a range of compliance and operational initiatives across an international business. Lead and manage compliance-related projects end-to-end, from scoping and planning through to implementation and review.

You will manage audits, support regulatory compliance (including Civil Aviation Authority and customs clearance), oversee health and safety processes, and develop a strong risk and compliance framework. We are working with a Global Logistics business in their search for a Compliance Manager to le...

Permanent | Flexible Hybrid Working.Are you a seasoned Business Analyst with a passion for transforming complex operational challenges into seamless digital solutions?.This is an exciting opportunity to join a high-impact programme focused on optimising core business processes using low-code tech...

The firm is looking for a candidate with extensive experience in legal risk and compliance, ideally with a strong track record in leading teams in a professional services environment. Collaborating with senior stakeholders and promoting compliance best practices across the firm. Maintaining accur...

We’re looking for a Business Analyst to join the Operations team at VP level, supporting change across trade lifecycle processes within Markets and Securities.You’ll work closely with trading desks and support functions to scope requirements, lead testing, improve controls, and deliver strategic

A minimum of three years experience gained in the compliance function of an insurance business. Have experience of horizon scanning and compliance advisory. A personal lines insurer that is going through a continued period of growth is currently seeking a Senior Compliance Analyst.

Working with both the Compliance Manager and Complaints Specialist, the Compliance Officer will provide regulatory support and guidance to the business to ensure regulatory obligations are met. Review marketing materials for compliance. ICA or similar compliance qualifications ideal.

Are you ready for your next meaty engagement with a global financial, working on their Claims Digital Transformation program?.

Whether you’re looking to gain foundational skills in financial services, have a knack for customer service, or seek to expand your horizons, we likely have the perfect opportunity for you.

Senior Business Analyst | Agile, Bespoke Software & SaaS | Super Cool Software House.Data-related projects on bespoke software.I'm working with a well-established SaaS house that is the Google and Amazon of their market niche and has grown steadily over the past five years.This growing company ar...

The Compliance Monitoring Officer will play a vital role in supporting the Head of Compliance with conduct risk and compliance assurance activities. Conduct compliance monitoring activities following established methodologies. Support the creation and delivery of Compliance MI packs.

CRM Business Systems Analyst with experience of MS Dynamics 365 (Customer Engagement - specifically CPQ) - Outside IR35.Come and play an important role in a fascinating company journey where technology will truly be changing the way that everyone works over the coming years.This is one of those r...