Financial compliance jobs in WillenhallCreate job alerts

We're looking for an intelligent, dynamic, innovative, and driven Financial Crime Compliance Manager to be part of the Crypto FinCrime Compliance team in the 2nd Line of Defence. We are searching for someone with extensive experience in the financial industry and proven experience in a compliance...

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...

Compliance (ideally insurance, but open to wider financial services). 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. This role is based in Birmingham (hybrid 2 days in the office) and reports...

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

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...

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

Housing Options Team Leader - 6 months - North West - Hybrid.A close client of mine has reached out to myself to assist them in their search for a Housing Options Team Leader to join their team on an interim basis for the course of 6 months.The ideal candidate would have the following:.Proven exp...

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...

We’re looking for a Compliance Assurance Manager who’ll join us and help improve all aspects of regulatory compliance management. Experience working on regulatory compliance or financial crime risks. Managing other compliance and data specialists to complete compliance assurance reviews, dependi

We are actively looking for an Interim Compliance Manager (Asbestos) to join a local authority in the Birmingham area. As the Compliance Manager (Asbestos), you will be:. Manage the planning and implementation of the compliance programme for the domestic and commercial propert.

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...

Are you experienced ecologist ready to take the next step in your career? Do you thrive in delivering a positive leadership role whilst staying hands on with technical work? Can you contribute to our established group of regional leaders who aim to continue developing and evolving our exciting te...

The ideal candidate will be responsible for ensuring our business operates in full compliance with the Financial Conduct Authority (FCA) regulations and other relevant legal frameworks. Oversee anti-money laundering (AML), Know Your Customer (KYC), and other related compliance programs to prevent...

Maintenance Engineering Team Leader - Electrical Bias.When registering to this job board you will be redirected to the online application form.Please ensure that this is completed in full in order that your application can be reviewed.Wehave an exciting opportunity for a.Maintenance Engineering T...

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...

What can we offer you as a Clinical Team LeaderFinancial Reward: Take advantage of a competitive salary with opportunities for progression, up to 5% employer pension contribution and thousands of perks through Blue Light card!Health and Wellness: Access to a 24/7 Employee Assistance Programme, Do...

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. Assist with restricted party screening as part of the sanctions compliance program.

Ensure implementation of hygiene and safety regulations, the wearing of protective clothing and the correct use and maintenance of hardware available whilst following general compliance with internal regulations and labour legislation. Employee Assistance Programme: Providing a Remote GP service ...

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. A good working knowledge/ experience of the key relevant areas of tax involved in tax compliance and tax accounting including (but no...

Technical Expertise: our team is renowned for his technical excellence and the Team Lead will need to provide high-level technical guidance to ensure projects meet regulatory and environmental compliance. Bat handling licence incentivisation scheme to thank ecologists who spend time and effort i...

Maintenance Engineering Team Leader - Electrical Bias.When registering to this job board you will be redirected to the online application form.Please ensure that this is completed in full in order that your application can be reviewed.Wehave an exciting opportunity for a.Maintenance Engineering T...

The Senior Quality & Compliance Officer will have delegated ownership in delivering elements of the internal management system deliverables. Supporting the Head of Management Systems and Compliance in managing external audits and accreditation review across REDs ISO standards as well as liaison w...

Up to £35,000 per annum+ benefits.Remote with at least one day a week in Stourbridge Office West Midlands.Closing date for applications: 5th January 2025.Shortlisting: 6th January 2025.Interviews: 16th/ 17th January 2025.Camphill Village Trust are excited to be recruiting for a new Finance Team L...

Develops, implements and leads ethics and compliance initiatives across Europe and Israel, including measures to drive compliance to the Code of Conduct, Anti-Corruption Policy, and compliance-related policies. The Compliance Manager will be the first point of contact for ethics and compliance ma...