Financial due diligence jobs in Brierley HillCreate job alerts

Anti-Money Laundering (AML) Executive OpportunityWest Midlands based, Brierly HillWe are seeking an experienced Anti-Money Laundering (AML) Executive to join the Compliance Team of a well-established and forward-thinking law firm. This full-time, permanent role offers the chance to make a meaning...

Full Time contract | Shift 13:00pm to 21:00pm | 30-35 days holiday (pro rata) | 10% in-store discount | Pension scheme.Everyone who works at Lidl brings something unique to the table - but we also have a whole lot in common.We’re hard-working, focused and reliable.As a Lidl Warehouse Operative, y...

We are looking for a Senior Consultant on a 12 month fixed term contract to join our Fraud Analytics function.We need high-performing individuals to support Nationwide in the prevention and detection of fraud and scams across our portfolio.This role will provide you with the opportunity to work w...

Our client, a market leader in their sector is looking to recruit a legal compliance officer for their busy team in Walsall.This is an excellent opportunity to demonstrate your skills and knowledge to their full potential.The role is to support other officers in the business, ensuring the regulat...

Conduct due diligence in Kharon (risk analytics platform), publicly available sources, etc.

For this opportunity you will be an employee of ourselves working on site with the client while being rewarded with a strong salary, holidays, pension, certification opportunities and more!.Warehouse Operative (FLT license preferable).Shift Pattern: Monday to Friday, 7am - 3pm - No evenings or we...

Senior Quality & Compliance Officer - London or Bicester.At RED Engineering Design, we are architects of transformation, partnering with the world's leading organisations to forge next-generation built environments.Our purpose is to drive progress, creating sustainable spaces that harmonise with ...

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.

Compliance (ideally insurance, but open to wider financial services).

Compliance Officer needed for a Food Manufacturing business in West Bromwich**.This esteemed company in the food industry is searching for a dedicated Compliance Officer to join their dynamic team on a permanent basis.This is working a day shift Monday to Friday, (40 hours per week), and the role...

Ensuring that areas of improvement highlighted in due diligence are factored into the training plan and validating that those improvements have been achieved ahead of completion. Achieved the Regulated Diploma in Financial Planning (Level 4) or equivalent.

Compliance Officer needed for a Food Manufacturing business in West Bromwich**This esteemed company in the food industry is searching for a dedicated Compliance Officer to join their dynamic team on a permanent basis.This is working a day shift Monday to Friday, (40 hours per week), and the role ...

Unusually, previous Financial Services experience is not essential for this role, and we’re interested in hearing from Financial Crime specialists from all sectors. Financial Crime Analyst with European Language Skills. Looking for a broad Financial Crime role where you can use your European lang...

We are currently working with a leading housing association in the Worcestershire area, looking for an experienced Compliance Officer to join their expanding team.As the Compliance Officer you will be:.Supporting the Compliance Manager with day to day duties.Reviewing compliance certificates and ...

Sound knowledge of FCA, MCOB and financial crime regulation, including financial promotion approval. Our goal is to overhaul the mortgage experience and bring it firmly in line with other modern, customer-centric financial services. Molo is a wholly-owned subsidiary of ColCap and is regulated by ...

We are currently working with a leading housing association in the Worcestershire area, looking for an experienced Compliance Officer to join their expanding team.As the Compliance Officer you will be:Leading contractor meetings Supporting the Compliance Manager with day to day duties Reviewing c...

PEPs, onboarding and due diligence. In-depth technical knowledge, skills, and experience in practically applying the legal and regulatory requirements relating to client due diligence and/or conflicts in a law firm for both domestic and international individual and business clients. Detailed know...

Legal Compliance Officer We are looking to recruit an experienced Legal Compliance Officer to join one of our key clients who's head office is based in Walsall, West Midlands.This is an excellent opportunity for an experienced professional to flourish in a supportive environment where your skill...

Are you a Compliance Officer looking to take the next step in your career?.I'm excited to be hiring for a permanent position with a leading higher education institution.This role offers a flexible hybrid working arrangement, giving you the perfect balance of remote and on-site work and providing ...

Ethero are looking for a FLT driver who is comfortable with warehouse operative duties in Birmingham area, to join our client's team on their sustainability journey:Requirements for Warehouse Operatives :• Level of competence on the Forklift (C/B & Reach)• Some Warehouse experience but not e

About the team:The Compliance Assurance Team supportsthe Bank by providing reasonable assurance of compliance withrelevant regulations and good conduct operation.That assurance isgained through thematic reviews, compliance monitoring activities,and control testing of key business areas over the c...

My client is a national Wealth Management business and they are looking for a Compliance Monitoring Officer to join their expanding team.The business operates a remote working model and is paying a salary c£40k to £45k.The main purpose of the role is to provide a pre and post file reviews service...

Location: KidderminsterHours: Tuesday - Friday 6pm - 10pmPay: £11.Contract: Temporary (Christmas period)We are currently recruiting on behalf of a well-known retail store in Kidderminster, seeking a Warehouse Operative to assist during the busy Christmas season.This is a temporary role offering t...

We are currently looking for an experienced Compliance Officer to join our clients team based in Walsall.Salary: £40,000 - £60,000 per year.Monday to Friday 09:00 to 17:00.As a Compliance Officer, you will be responsible for a range of tasks to ensure firm-wide compliance.Review, update, maintain...