Financial compliance jobs in WalsallCreate job alerts

My client is a prestigious and ever-expanding national law firm known for its outstanding staff retention, robust support network and commitment to delivering high-quality legal services. As the firm continues to grow, this is an exciting opportunity to join a dynamic and forward-thinking team ba...

SF Recruitment are partnered with a West Midlands based, Manufacturing business who are seeking a Project Controller to join the growing finance team. Reporting directly to the Project Director, this is a critical role in the development of the business as it continues to scale. It provides a mot...

Why Choose Us? Professional development: A comprehensive induction plan and the opportunity to complete in-house development programmes to set you up for success or to pursue a qualification through our apprenticeship programme. Bonus Potential: Unlock the possibility of earning additional bonuse...

We are currently recruiting for a qualified and experienced Engineering Team Leader to work for a very large industrial manufacturing company based in Wednesbury, West Midlands.The Engineering Team Leader will play a key role in the planning and organizing of the engineering department and engi

With Wagestream access, you can easily track earnings, manage savings, and access wages on your terms, promoting financial wellness.

Monitor and police Salesforce to ensure accuracy and compliance including contribution reports. Monitor the handover process and ensure compliance.

To support the Food and Beverage Manager to ensure compliance with all relevant legislation e. A number of other responsibilities including Departmental and Company standards, required training and compliance issues which are covered in detail in the Employee Fact-File which should be read in con...

We are looking to recruit a Transactions Team Leader to manage a team of Financial Support Officers within the Finance team. Some options available include gym membership, National Trust membership, music lessons, tennis lessons, massages, nutrition, life coaching, fertility support, financial su...

Leadership development opportunities and career growth potential.Employee Rewards platform offering discounts on shopping, dining, and travel.Uniform provided- Brand New Design for 2024.As a Team Leader, you'll be at the heart of creating unforgettable experiences for our customers.You'll lead fr...

We are seeking a passionate and detail-oriented Compliance Officer to join our clients dynamic Risk and Compliance team. Offer expert guidance on compliance matters including onboarding, financial promotions, fraud, and consumer duty. Minimum 3 years of experience in financial crime and complianc...

Leadership development opportunities and career growth potential.Employee Rewards platform offering discounts on shopping, dining, and travel.Uniform provided- Brand New Design for 2024.As a Team Leader, you'll be at the heart of creating unforgettable experiences for our customers.You'll lead fr...

Lead the development of new business systems and review business processes.Maximise the use of key databases and advise business users on database implications of projects.Ensure projects are delivered on time, within budget, and to the required quality standards.Work with business owners to defi...

Mobile caterer Team Leader - Wolverhampton.Caterlink is the education sector catering specialist.For over 20 years, the Company has delivered fresh food solutions to pupils and staff at Primary Schools, Secondary Schools and Colleges across the UK.The company caters more than 1,000,000 meals a we...

Experience working on regulatory compliance or financial crime risks. Assisting with the design and implementation of the Compliance Testing and Assurance Programme, including risk-based compliance assessment, control testing, and assurance plan. Managing other compliance and data specialists to ...

Ensure standards and compliance are continuous in the manager’s absence.

We are recruiting for our client, a global tech company who are looking for a Sales Team Leader to join their team in Birmingham.They are looking for a Team Leader with drive, ambition and strong entrepreneurial skills.You will be supporting a period of increased growth.You will be responsible fo...

As the Compliance Manager (Asbestos), you will be:Manage the planning and implementation of the compliance programme for the domestic and commercial propertiesManaging the asbestos programme for the local authorit. Job DescriptionWe are actively looking for a Compliance Manager (Asbestos) to join...

We are urgently recruiting due to increased workload.Team Leader (Ground or Aerial), also experienced Climbers or Groundsman.Pay is negotiable depending on Qualifications & Experience - Expected range £30-38k for Team Leader, £28-35k for experienced Arb staff.Negotiation beyond this range is poss...

Key TasksAreas of Responsibility● First line of escalation for the direct sales team● Implement and co-ordinate new starter inductions and probation sign-off● Assist with the recruitment of direct sales executives● Identify training requirements and arrange the necessary coaching and support

Compliance (ideally insurance, but open to wider financial services). Contribute to the group annual compliance plan. Arthur have partnered with a Global Insurer who are seeking a Compliance Analyst (advisory) to join their advisory team on a full time, permanent basis.

Provide advice and guidance to colleagues requesting a change; iterating system, financial, governance, process, timescale, architecture, infrastructure, data privacy and information security considerations.

Whilst this role is predominantly tax compliance focused, there will be opportunities to get involved in tax advisory work related to these tax compliance clients. We think you will be pleasantly surprised (financially speaking)!. Our Corporate & International team led by Guy Kendall work across ...

Experience working with purchase orders and corporate financials in a complex environment. Hands-on data analysis and submission of financial forecasts. Managing purchase orders and supporting financial planning processes.

Assist with restricted party screening as part of the sanctions compliance program. CRM/software development company that is seeking to engage an experience Sanctions/Trade Compliance Analyst on a full-time (40 hours per week) contract basis, for an initial 6 month term.