Offres financial compliance à StaffordCreate job alerts

Job Title: Financial Controller Location: Staffordshire Remuneration: £85,000 - £100,000 per annum Contract Details: Permanent, Full Time Responsibilities: - Lead the financial planning, budgeting, and forecasting functions. - Oversee the creation of precise financial statements and ma...

General Manager Stoke on Trent £60,000 - £67,000 This business provides a tailored logistics service worldwide, including air, ocea,n and road. The General Manager will provide strategic leadership on site to achieve operational excellence through all aspects of our people, financial, opera...

Role: Financial Accountant Organisation: Stoke-on-Trent City Council Location: Stoke-on-Trent | hybrid working Type: Permanent Salary: £43,693 - £49,764 (Pay award pending) About the Financial Accountant opportunity: Sellick Partnership is pleased to be working in partnership with a ...

Job Title: Financial Controller Location: Staffordshire Remuneration: £85,000 - £100,000 per annum Contract Details: Permanent, Full Time Responsibilities: - Lead the financial planning, budgeting, and forecasting functions. - Oversee the creation of precise financial statements and ma...

Bright Futures, Inspired By You.There’s nothing more rewarding than helping someone believe in themselves and have the confidence to celebrate their own uniqueness and achieve success that is personal to them.At Horizon, we live up to our values, and we value our people.We are proud to be one of ...

Work with client stakeholders to maintain awareness of regulatory expectations and promote compliance best practices. Financial Services or Consulting. Miryco Consultants are working with a private equity backed high-growth Financial Services Consultancy.

Supporting the growth of Castlegate Financial Management and the wider Duncan & Toplis Group. Conduct high-risk advice checks and file-checks to ensure the firm is meeting its regulatory obligations and achieving excellent standards of compliance. Train and onboard new financial planners, includi...

The firm are looking for a professional with strong regulatory knowledge to support the delivery of regulatory compliance and operations services to their clients. Support clients with the execution and ongoing maintenance of compliance monitoring programmes. Assist with the drafting and review o...

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...

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 ...

Maintain, update, and monitor compliance standards including written policies and procedures. Maintain knowledge of regulatory developments and rule changes to support the firm’s adherence to high levels of compliance. Train and onboard new financial planners, including certifying competency.

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

Work with client stakeholders to maintain awareness of regulatory expectations and promote compliance best practices. Financial Services or Consulting. Miryco Consultants are working with a private equity backed high-growth Financial Services Consultancy.

Conduct high-risk advice checks and file-checks to ensure the firm is meeting its regulatory obligations and achieving excellent standards of compliance. Train and onboard new financial planners, including certifying competency. Experience in a similar position within the financial services indus...

You will act as an escalation point for complex queries from the current financial crime lawyers, along with mentoring new joiners, existing financial crime lawyers and those in the wider team. Offer guidance on various compliance issues, such as AML, financial sanctions, fraud prevention. This r...

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

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. Build and manage a risk and compliance programme. Promote and monitor compliance with anti-bri...

Strong knowledge of regulatory compliance rather than financial crime People management experience – previous experience in managing a small team Experience with compliance monitoring, risk assessments, regulatory reporting, or governance frameworks. Ensures that the Compliance RCSAs are compl

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...

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

Hybrid with 1 day a week in our head office at Burntwood.Busy Bees is the UK’s leading childcare provider, operating over.Since our founding as a family-run nursery in 1983, we have grown through our.IT and business stakeholders to drive process improvements and implement effective solutions.Usin...

Strong knowledge of regulatory compliance rather than financial crime People management experience – previous experience in managing a small team Experience with compliance monitoring, risk assessments, regulatory reporting, or governance frameworks. Ensures that the Compliance RCSAs are compl

ONLY CANDIDATES WITH EXPERIENCE IN PERMANENT ROLES NEED APPLY With over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East, my client is a truly global company who currently have an excellent opportunity for an experienced legal compliance professional to join the...

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

Due to continued growth and expanding service lines, we are looking for Managers and Senior Managers with corporate tax compliance experience to join one of their national offices. Your new role In this role, you will play a key part in corporate tax compliance and tax accounting, working closely...

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

What you'll need to succeed Experience in compliance within financial services, accountancy, or law firms. Ability to manage policy development, compliance audits, client due diligence, and regulatory reporting. Your new company A popular, growing and independent firm are seeking a part-time Regu...

Strong knowledge of regulatory compliance rather than financial crime People management experience – previous experience in managing a small team Experience with compliance monitoring, risk assessments, regulatory reporting, or governance frameworks. Ensures that the Compliance RCSAs are compl

What you'll need to succeed Experience of managing a team of personal tax compliance professionals.

Document hardware demise processes and ensure compliance with data protection and environmental regulations.

The role is predominantly tax-compliance focused, but there will be opportunities to get involved in tax advisory work related to these tax-compliance clients. What you'll need to succeed A minimum of three years' experience (Assistant Manager) or four years' experience (Manager) in a tax role wi...

Ready to Lead, Inspire, and Transform Pensions Admin? This team needs you.Step into a role where leadership isn’t just about managing - it's about motivating, elevating, and setting the pace for excellence.This is your chance to take charge of a thriving pensions administration team at the heart ...

Job IntroductionAt Turning Point, we support people with Learning Disabilities across England.As a Support Worker, you will make a real difference to residents' lives as you improve their daily living skills.Passionate about people, you will enjoy the scope and support to enhance your own life an...

The post holder has financial and resource responsibility for managing revenue and capital budgets within their cost centre. To be the lead practitioner for the Council to ensure compliance within specialist area, related to legislation through the application of technical skills, legal knowledge...

Job IntroductionAt Turning Point, we support people across England with mental health issues.We make a real difference to their lives as we introduce them to the personal, flexible and realistic support they need to improve the quality of their lives in their communities.

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.

As a leading health and social care provider with more than 300 locations across England, we take real pride in the services we offer.Across the varied regions, sectors and settings we operate within, our organisation is held together by a shared vi.

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.

Company Description Job Title: Senior key worker Location: Carmarthen town (SA31) , Llandeilo(SA19), Pencarder, Nantgaredig(SA32) Pay Rate: £13.Shifts available: Range of shifts available Access to vehicle required: Yes, due to the geographical location and nature of the role 1 year of social car...

The client is currently delivering a range of.BACS, CHAPS, SEPA, SWIFT, CBPR+).Knowledge of SQL, XML, XSD, MQ, API, Postman, and ETL is desirable.Experience with OPF systems, Loans, Money Market, Trade Finance, Derivatives, and FX Products is a plus.Familiarity with Agile/Scrum methodologies and ...

Mandatory Technical & Functional Skills:.Hands-on experience with Calypso platform.In-depth understanding of asset classes:.Fixed Income (FI), Money Market (MM), Foreign Exchange (FX), Value at Risk (VaR).Accounting, Settlements, Reporting.Requirement Gathering, Gap Analysis.Exposure to Calypso

Business Process Analyst - (Oracle ERP & HCM).Are you a skilled Business Process Analyst with a background in Oracle ERP and HCM transformation?.We’re looking for a Business Process Analyst to support a large-scale Oracle Fusion implementation across two business entities.You’ll lead the capture

We are looking for warm, flexible and compassionate Relief Support Workers to join our Supported Living service in the centre of Rugeley, Staffordshire.Our service provides varying levels of care to 14 individuals with a range of support needs which can include learning disabilities.Some of the i...

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.

The Compliance Manager role is pivotal for the regulatory compliance, food safety and quality of the business. Conduct compliance risk assessments and recommend mitigation strategies. Develop and deliver compliance training programs to educate colleagues and stakeholders on regulatory obligations...

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.

Mental Health Support Worker vacancies waiting to be filled!.Venn Group have been approached by a CQC registered provider and would like to introduce the following positions available.Position: Mental Health Support Worker (1 x days and 1 x nights).Location: &n

Edward Mann are recruiting on behalf of a high growth business in the Staffordshire area.Our client is recruiting for a Business and Finance Systems Analyst to join their team.This position will optimise the 4 different systems they use as a business, looking at ways they can 'speak to each other...