Financial services compliance jobs in Batley - Page 3Create job alerts

We’re looking for an Operational Compliance Coordinator to assist with compliance activities across all Customer Operations departments and provide full administrative support to Customer Operations committees. This high-impact and compliance focused role will be instrumental in ensuring customer

Candidates should have over three years in financial services consulting with expertise in compliance and risk management. A management consulting firm is looking for a Senior Consultant in Financial Services to manage client relationships and ensure effective project delivery.

A leading financial services firm in the UK seeks a Regulatory Lawyer Assistant Vice President to support the legal team in navigating the complex UK and EU regulatory landscape. The ideal candidate will have substantial experience in financial services law and be a qualified lawyer. Responsibilitie

You will oversee delivery of technical financial‑crime expertise and regulatory services to relevant business areas, embed technical expertise and oversight processes, manage compliance risks, and advise on controls and monitoring. As Head of Compliance – Financial Crime and Advisory Services, y

A dynamic financial services firm is seeking an experienced Head of Compliance to manage the compliance framework. Responsibilities include regulatory compliance oversight, policy development, and compliance monitoring. This is an opportunity to lead compliance in a proactive environment while ensur

Key responsibilities include managing finances, producing detailed reports, and implementing financial systems. A recruitment agency is looking for a Financial Controller based in Greater London.

You will lead interaction with the first line financial crime team and embed a robust financial crime oversight framework, key outsourcers, supporting the Head pf Compliance with the Compliance plan, creating reports for boards and committees and interaction with Swiss and European colleagues. As He

Financial Crime & Forensics is part of EY’s Financial Services practice: we work closely with financial services clients and regulators to help prevent, investigate and remediate financial crime along with other regulatory risks and issues. Within the Financial Crime & Forensics team you will work

You will lead interaction with the first line financial crime team and embed a robust financial crime oversight framework, key outsourcers, supporting the Head pf Compliance with the Compliance plan, creating reports for boards and committees and interaction with Swiss and European colleagues. Head

Compliance Consultant – Managed Services – Financial Services Advisory Firm. Miryco Consultants is working with a boutique financial services advisory firm who are in growth mode and looking for highly motivated Senior Consultants/Managers to join their Managed Services team. Financial Services

A global consulting firm is looking for a Senior in Financial Crime & Forensics in London. The ideal candidate will have a strong academic background and experience analyzing financial information.

A leading financial services firm in London is seeking a Financial Services Tax Assistant Manager to help clients optimize their tax positions and manage compliance obligations. You will work with diverse financial institutions while developing your commercial understanding and building client relat

A financial regulatory body in Greater London is looking for Senior Analysts in the Investment, Fiduciary and Pension Division. Candidates should have experience in analyzing data and financial statements, as well as an ability to assist with legislative changes. This position presents a unique oppo

A boutique financial services advisory firm in the UK is seeking a Compliance Consultant to join their Managed Services team. The ideal candidate will have over 3 years of experience in compliance or regulatory support within financial services and a strong understanding of UK regulatory frameworks

A management consulting firm is seeking a Managing Consultant in London to lead projects in the commercial financial services sector. The ideal candidate will possess a Bachelor’s degree and at least 5 years of experience in banking or consulting, focusing on operational risks and compliance.

A financial risk advisory firm is seeking a full-time Legal and Compliance Counsel to strengthen its legal function. The role is suitable for a qualified solicitor with around 2 years’ post-qualification experience in the financial services sector, emphasizing contractual drafting and analytical s

Within the Financial Crime & Forensics team you will work on the execution of a variety of projects including investigations, financial crime framework reviews, risk assessments, claims and disputes, fraud and financial crime prevention, and compliance programme development within the financial serv

The ideal candidate has extensive experience in UK regulatory compliance within financial services, proven leadership skills, and the ability to influence senior stakeholders. A leading recruitment agency is looking for an experienced Head of Compliance for their London Branch. This senior role invo

This junior lawyer will provide commercial and regulatory support across the EMEALA business, drafting and negotiating various agreements while advising on financial services regulations. A leading global asset management firm is seeking an Assistant General Counsel to join their Legal & Compliance

We are growing our Commercial Financial Services capabilities in the UK at Managing Consultant (Project Manager) level. FIVE) or more years of experience of banking industry or commercial financial services consulting in one or more of the following areas:. Managed compliance and risk assessment pro

Compliance Consultant - Managed Services - Financial Services Advisory Firm. Miryco Consultants is working with a boutique financial services advisory firm who are in growth mode and looking for highly motivated Senior Consultants/Managers to join their Managed Services team. Support delivery of reg

Customer Service Advisors wanted in Wakefield!.Angard Staffing is the dedicated provider of Customer Service Advisors to Royal Mail’s contact centres across the UK.Due to an increase in workload volumes, we are looking for candidates who have a passion for customer service to join the team on a te

EE North Tyneside - Silver Fox Way, Newcastle upon Tyne NE27 0QJ.Are you bold and want to get paid? A little bit brilliant but want to keep learning? And really clear you want to start a career? If so, wow, you could really be EE.Apprenticeship scheme and youll use your charm, enthusiasm and belief

Quality and Compliance Administrator Location: Crewe Duration: Temporary Ongoing Hours: Full Time Pay Rate: £12.

Our Public Sector client is a leading provider of Council and Social Housing and are based in the heart of Barnsley.The hourly rate for this post is £13.Office based initially, the hours are flexible but mainly operating with 9am to 5pm, Monday to Friday.The role will be running through until the e

Maintain, update and control quality documentation (SOPs, audit reports, inspection records and compliance logs). Assist with customer and supplier compliance requests and collate evidence where required. Help ensure the business meets ISO, industry and customer compliance standards.

MERJE is seeking a highly skilled Financial Crime Data Services Analyst for a leading financial services business. Key Responsibilities of the Financial Crime Data Services Analyst:. Required knowledge and experience for the Financial Crime Data Services Analyst role:.

Customer Service & Sales Advisors - Fixed Term Contract.We're recruiting for a client in Birchwood who is looking for Customer Service & Sales Advisors to join their team on a fixed-term contract.Start date: Friday 23rd January.Hours: Monday to Friday, 8am-5pm.Saturdays: 2 Saturdays in every 4 (9am-

Parking Compliance Officer Location: 160 Tooley Street, Southwark, SE1 2QH Start Date: ASAP Contract Duration: 3+ Months Working Hours: Mon – Fri, 09:00 – 17:00, 37 Hours per week Pay Rate: £20.

Recruitment Compliance Officer - Education Team Are you passionate about ensuring that educational institutions have the right staff with the highest standards of compliance? Do you have a keen eye for detail and a strong understanding of recruitment processes in the education sector? If so, Spence

We are seeking a Customer Support & Compliance Administrator to provide essential support to both operations and compliance functions within a busy logistics environment. This role combines customer service responsibilities with structured compliance administration duties, making it ideal for s

We are recruiting for a permanent Customer Service Advisor to speak both German and English.Responding to English and German emails, answering English and German calls,.Dealing with customer quires on our system and translating replies from English to German and German to English.To deliver customer

We are seeking a dedicated and detail-oriented Customer Service & Compliance Officer to join a brilliant team based in Bradford. Upload evidence on the same day, ensuring compliance is adhered to.

Join our Lancaster Sales Team and you’ll play a part in this by talking to customers over the phone and helping them choose the right products and services. We’ll provide the comprehensive training you need to make sure you feel confident talking about our amazing tech products and

Experienced in compliance, risk or quality assurance ideally within financial services. Reporting to the Compliance Manager, youll help ensure operations, decisions and customer journeys meet regulatory, legal and internal standards. Develop and support an effective compliance monitoring programme.

Recruitment Compliance Officer £22,000 to £26,000 per year Preston, Lancashire Are you passionate about ensuring that Public Sector clients have the right staff with the highest standards of compliance? Do you have a keen eye for detail and a strong understanding of recruitment proce

Sales and Customer Service Advisor - Pudsey, Leeds - office based.Futures are partnering with an up and coming player in the FMCG sector, dedicated to providing high-quality and innovative products to consumers globally.They are a family run business with a real passion in their industry, achieving

A new career opportunity has arisen for a Full Time, Customer Service Advisor to join our client's Biggleswade office and be part of their on-line operations team, to help assist in the day to day running of their customer services department.

We are a nationwide provider of outsourced waste management and recycling services, specialising in the reuse, recycling, and recovery of construction, demolition, and excavation (CDE) wastes.

Experienced in compliance, risk or quality assurance ideally within financial services. Reporting to the Compliance Manager, youll help ensure operations, decisions and customer journeys meet regulatory, legal and internal standards. Develop and support an effective compliance monitoring programme.

Excellent Excel and financial systems skills. We are recruiting on behalf of our client for a Senior Financial Analyst. This role is responsible for financial planning and analysis in a fast-moving commercial business.

Involved with our environment since 1870.With pride in our history, we make circular packaging and sustainable solid board solutions for customers all over the world.In the past from straw, now from recycled paper.Here you get the possibilities.To learn, to develop, to make a difference.We do this w

We are currently recruiting Customer Service Advisors to join our Customer Service department at Verisure Services in Newcastle. Verisure is the leading European provider of professionally monitored security systems with 24/7 response services.

Personnel Selection are working with this fantastic company, based on Walworth Industrial Estate in Andover, who are recruiting for 6 temporary Customer Service Advisors to join them ASAP and commit on an ongoing temporary basis.This role would suit a resilient, confident, empathetic and organised i

Key Responsibilities for the position of Compliance Officer: Review contractor reports to identify anomalies, unusual patterns, or potential compliance risks. Benefits, Perks & Wellbeing: Onsite swimming pool, sauna, steam room, and free gym Pilates and fitness classes with staff discounts Rooftop

Do you have experience within Compliance and Regulatory work, ideally within a Professional Services business?. Reporting to their highly engaging Compliance Director and working closely with other Directors and Managers across the business, you will be responsible for a wide range of compliance and

Job Title: Compliance Administrator Location: Central Bristol Remuneration: £26,000 - £28,500 per annum Contract Details: Permanent, Full Time 9am-5:30pm - Hybrid working available after probation Join a vibrant and thriving financial institution that specialises in providing exceptiona

Debt Collections Services UK Ltd (DCS) are looking for a new dedicated Customer Service / Credit Control /Collections Advisor to join our growing team.