Trabajos financial compliance en RedditchCrear alertas

Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery. This is a vital position within a well-established compliance team, working closely with senior stakeholders including the MLRO, Gener...

Your responsibilities Heres a bit more on what you can expect to be doing day-to-day: 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 achieving...

Conduct high-risk advice checks and file-checks to ensure the firm is meeting its regulatory obligations and achieving excellent standards of compliance. Conduct regular competence assessments across the financial planner team. At a minimum must hold the Diploma in Regulated Financial Planning by...

Head of Compliance (BGI) Application Deadline 27th June at 12:00 Britannia Global Investments, one of the companies in the Britannia Financial Group, is looking for a Head of Compliance. Manage the Compliance team and provide oversight and support to the Back Office team Experience/Skills require...

Head of Product - Compliance, Data & Finance - Financial Services - New Role. Fantastic opportunity for an experienced Head of Product/Senior Product Manager to lead a domain of Product Managers and Business Analysts to complete the transformation of compliance platforms to a modern data platform...

Miryco Consultants are working with one of the leading global Investment Management firms to hire a Financial Crime Compliance Analyst to join their team. Assist with the review and update of the Anti-Financial Crime policies and Financial Crime training. Responsibilities: Identify and manage cur...

Head of Product - Compliance, Data & Finance - Financial Services - New Role. Fantastic opportunity for an experienced Head of Product/Senior Product Manager to lead a domain of Product Managers and Business Analysts to complete the transformation of compliance platforms to a modern data platform...

The responsibilities will include: Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery Supporting the MLRO with reports, regulatory filings and external questionnaires Monitoring regulato...

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 ...

Head of Product - Compliance, Data & Finance - Financial Services - New Role Up to £115k + 20% Bonus + Benefits Fantastic opportunity for an experienced Head of Product/Senior Product Manager to lead a domain of Product Managers and Business Analysts to complete the transformation of compliance p...

Your responsibilities Here's a bit more on what you can expect to be doing day-to-day: - 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 achi...

The responsibilities will include: Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery Supporting the MLRO with reports, regulatory filings and external questionnaires Monitoring regulato...

Your responsibilitiesHere's a bit more on what you can expect to be doing day-to-day:Maintain, update, and monitor compliance standards including written policies and proceduresConduct high-risk advice checks and file-checks to ensure the firm is meeting its regulatory obligations and achieving

Assist with the review and update of the Anti-Financial Crime policies and Financial Crime training. Miryco Consultants are working with one of the leading global Investment Management firms to hire a Financial Crime Compliance Analyst to join their team. Act as an advisor to the business (and Cl...

Job Title: Business Analyst Coach.Are you an experienced Business Analyst with a passion for coaching and mentoring others?.Join our client’s growing team as a.Business Analysts throughout their apprenticeship journey - from day one to completion.This is a highly flexible, remote-working role, id...

Head of Product - Compliance, Data & Finance - Financial Services - New Role. Fantastic opportunity for an experienced Head of Product/Senior Product Manager to lead a domain of Product Managers and Business Analysts to complete the transformation of compliance platforms to a modern data platform...

We are currently working with a public-sector-focused financial organisation that is undergoing a significant transformation programme. Proven experience as a Business Analyst within financial services or asset management or public-sector pension environments.

This role will report to the EMEA Financial Crimes Compliance leadership and support the region’s compliance framework and day-to-day operations. As an Associate in Financial Crimes Compliance EMEA, you will play a key supporting role in ensuring adherence to regulatory requirements and supportin...

Infinite Talent have partnered with a growing business who are embarking on an exciting programme of transformation, to recruit for an IT Business Analyst on a permanent basis.You will become part of a dynamic, fast-paced IT delivery team joining a group of business analysts to ensure all change ...

Actively support Financial Services clients in the UK and across Europe, with a key aim to build client relationships, drive financial crime and compliance assets and propositions, and grow the business. YOUR ROLE We are seeking a dynamic Financial Crime and Compliance Lead to drive our go-to-mar...

Business Analyst | Non-Profit Org | Remote Role | 6-Month FTC | £55,000.Business Analyst Role @ National Charity.Fully Remote (Must be based in the UK).Please note: As this is a time sensitive hire, we're only able to consider candidates with a max 1-month notice period.We have a great opportunit...

Britannia Global Investments, one of the companies in the Britannia Financial Group, is looking for a Head of Compliance. The Head of Compliance will be tasked with supporting the senior management to ensure an effective control and compliance with all regulatory aspects relating to Britannia’s b...

Actively pursues effective and efficient operations of his/her respective activities, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, includ...

The postholder will:Carry out risk-based second line assurance activities, including:Delivery of the Compliance Monitoring Plan Feedback to the 1st line on the Consumer Duty Management Pack, Compliance oversight and input to the annual Board Consumer Duty reportAct as the primary point of contact...

Founded in 2008, CitNOW is an innovative, enterprise-level software product suite that allows automotive dealerships globally to sell more vehicles and parts more profitably.CitNOW’s app-based platform provides a secure, brand-compliant solution – for dealers to build trust, transparency and lon

You’ll get support for your physical, mental, and financial wellbeing, as well as market leading policies to help you through life events from bereavement and pregnancy loss to fertility treatment and menopause.

Track and report document status, including periodic progress updates, and metrics on volume, turnaround time, and compliance.

To ensure continued compliance by contract managing our service providers and driving the clients’s strategic approach to oversee fire safety compliance across our corporate and school estate. The Compliance Manager (Fire Lead), will be the nominated Responsible Person for fire and will oversee t...

At Clover Care Group, we pride ourselves in providing specialist staff to support complex care packages for both children and adults with the best possible clinical pathways and care, which allows our clients to live the lives they want to lead.We are currently looking for full and part time Supp...

We are working with a well-regarded professional services firm to hire a Compliance Analyst to join their growing team in Oxford. In this role, you’ll play a key part in shaping and delivering the firm’s risk and compliance strategy across all areas of the business, ensuring that regulatory, ope

Work closely with the paraplanners and other key stakeholders to support clients and the delivery of a Financial Planning Service and Financial Planning advice. Reviewing Management Information to support the delivery of a financial planning service and the development team Supporting clients and...

Assisting with wider compliance projects. In this role, you’ll play a key part in maintaining and improving the firm’s compliance framework, ensuring that policies and procedures meet all relevant legislative and regulatory standards. Reviewing internal compliance policies and procedures.

What Youll Be Doing as the Finance Team Leader - Grants and Payments Leading and line-managing a team of Grants and Projects Officers Providing expert financial advice to academics and project managers Overseeing monthly grant reporting processes and financial forecasting Developing and deliverin...

We are working with a leading international law firm in London to recruit a Risk Analyst to join their growing Risk & Compliance team in London. The firm is seeking an individual with a solid foundation in risk and compliance, ideally with experience working in a legal or professional services en...

Contract Business Analyst Business Analyst x2 - Digital Transformation – Retail Location: Southampton (Hybrid – 2-3 days onsite per week) Duration: Initial 6 months (with potential extensions) Rate: up to £525 p/d Umbrella Our client is undergoing a major digital transformation and currently se

Prepare compliance reports for the Risk & Compliance Committee and other governance forums. Proven generalist compliance background, with broad regulatory knowledge. Lead thematic reviews and compliance monitoring activities, ensuring adherence to risk-based plans.

About The Job Business Analyst United Kingdom, Remote *This posting was created on behalf of one of Shift Groups clients Key Responsibilities Operational Efficiency & Process Optimization Data-Driven Decision Making & Financial Analysis Stakeholder Management & Cross-Functional Collabora

Reporting to the Head of Housing Property Services, you will be responsible for housing property compliance, supported by a high-performing, experienced compliance team. Ensure 100% fire safety compliance and actively supervise contractor work to maintain standards. Extensive housing compliance e...

An exciting role awaits a Market Insight / Business Development Analyst to join a leading pharmaceutical company based in the north-west Kent area.This role offers a unique blend of data analysis, marketing, market research, and sales support, providing a dynamic environment for career growth and...

Job Title: ERP Business Analyst (HR Focus) Unit4/ Workday - £500 a day - Outside IR35 - London/ Hybrid.We are seeking a Business Analyst with a HR process area focus.The role will be responsible for analysing business processes, identifying areas for improvement, and recommending targeted improve...

Key Responsibilities Partner with business stakeholders to understand, analyze, and document current workflows and integration needs between customer-facing systems and SAP.Facilitate collaborative workshops, interviews, and walkthroughs to elicit and refine business and technical requirements.Tr...

In this role, you’ll play a key part in ensuring the firm's AML processes run smoothly and effectively, supporting the MLRO while driving improvements in risk management and compliance.

Support Worker (Days) Learning Disabilities Home Ditchingham, Bungay NR35 PERMANENT £12.Days, inc alternative weekends.This includes alternative weekends.WE ARE SORRY, BUT SPONSORSHIP OR CHANGE OF SPONSOR IS NOT AVAILABLE.AND THIS ROLE IS NOT SUITABLE FOR CANDIDATES LOOKING FOR 20HRS A WEEK.A min...

You’ll bring a sound understanding of risk and compliance in a professional services setting, along with knowledge of CDD and AML processes. Overseeing client onboarding documentation and ensuring compliance with regulatory changes. Supporting GDPR compliance and timely reporting of risks to the ...

Business Analyst, Software 1-2 days per month in Sussex offices To £55K benefits Business Analyst is required by a vibrant and growing software house.This role will see you working closely with external clients and in-house technical teams to deliver powerful software solutions.The ideal person f...

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

IT team and vendors Partner with internal/external stakeholders to ensure alignment between teams Collaborate with stakeholders to gather requirement, perform analysis, develop Gap summary documents and quantify workflow metrics Draft Functional Specifications and collaborate with IT teams and sh...