Compliance and Audit Analyst

We have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Birmingham area. Prior experience within a legal compliance environment is vital, specifically within an AML role working within a law firm. Equally, familiarity with UK Sanctions and AML, CPF Regulations and CTF would be...

Job DescriptionWe have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Birmingham area.Prior experience within a legal compliance environment is vital, specifically within an AML role working within a law firm. Equally, familiarity with UK Sanctions and AML, CPF Regulations and CTF...

Job Title: Security Compliance AnalystBirmingham (hybrid)We are currently looking for a Security Compliance Analyst to join our client, a dynamic law firm based in Central London They pride themselves on their dedication to compliance and security, ensuring that the highest regulatory standards are met while delivering exceptional client service.In this...

Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control solutions. * Description for Internal Candidates INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs...

Role: Information Security AnalystLocation: BirminghamSalary: £45,000+Locke & McCloud is in search of a skilled Information Security Analyst to join their expanding team in a legal services firm. This role plays a crucial part in implementing the organization's security roadmap. Building and nurturing relationships with the team and key stakeholders is...

Job Description: Job Title Compliance, Surveillance Analyst Location Birmingham Corporate Title Associate You will be joining a team based in Birmingham which performs a variety of surveillance tasks with respect to the Bank's Europe, Middle East & African operations, which will include Trade Surveillance, Communications Surveillance and Information...

OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense,...

Global ComplianceOur team works to prevent, detect, and limit compliance, regulatory, and reputation risks. We aim to bolster the firm's culture of compliance through an enterprise-wide risk management program. As a part of the firm's second line of defense, Compliance evaluates the firm's compliance, regulatory, and reputational risks; ensures compliance...

Company: FISJob Title: MiFID Transaction Reporting AnalystDo you consider yourself curious, motivated, and forward-thinking? At FIS, you'll have the opportunity to tackle some of the most complex issues in financial services and technology. Our team values openness, collaboration, entrepreneurship, passion, and most importantly, fun.About the RoleWe are...

Internal Audit, Business Audit: Controllers & Tax, Vice President, Birmingham Job Description INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control...

Role: Analyst OR Associate - Investor Relations Management (Private Equity) Location: Birmingham City (UK) About Capital Dynamics: Capital Dynamics is an independent global asset management firm focusing on private assets, including clean energy, private equity (primaries, secondaries and co-investments) and private credit. Established in 1988, the Firm...

Job DescriptionRole: Analyst OR Associate - Investor Relations Management (Private Equity)Location: Birmingham City (UK)About Capital Dynamics:Capital Dynamics is an independent global asset management firm focusing on private assets, including clean energy, private equity (primaries, secondaries and co-investments) and private credit.Established in 1988,...

Role:Analyst OR Associate - Investor Client Relations (Private Equity)nLocation:Birmingham City (UK)About Capital Dynamics:Capital Dynamics is an independent global asset management firm focusing on private assets, including clean energy, private equity (primaries, secondaries and co-investments) and private credit.Established in 1988, the Firm has extensive...

Mazars - Information Security & Governance AnalystJoin Mazars, a company that offers tailored career paths for professional development, working with diverse clients across various sectors.About the team:Our Information Security function plays a crucial role in implementing security solutions to protect sensitive data, systems, and applications for our...

Role: Analyst OR Associate - Investor Relationship Management (Private Equity) Location: Birmingham City (UK) Office based with flexible working (3 days in office per week / 2 days from home). About Capital Dynamics: Capital Dynamics is an independent global asset management firm focusing on private assets, including Clean Energy and Private Equity...

Are you an ambitious and driven Safety and Compliance Manager searching for the next stage in your Asset Management career in the social housing sector? Look no further Greenacre are working alongside a Birmingham-based housing association who are actively seeking a dedicated Asset Compliance Manager to join their Assets and Compliance Team within Technical...

The Role: Internal Audit ManagerFollowing significant recent growth our commercial client is growing the Internal Audit, Risk and Internal Controls (IARAC) team. The next assignment we have to recruit an Internal Audit Manager. This is a brand-new role, reporting to the Head of Audit, Risk and Controls, who will help the business further strengthen its...

The Role: Internal Audit ManagerFollowing significant recent growth our commercial client is growing the Internal Audit, Risk and Internal Controls (IARAC) team. The next assignment we have to recruit an Internal Audit Manager. This is a brand-new role, reporting to the Head of Audit, Risk and Controls, who will help the business further strengthen its...

Contract Specialist Compliance AuditorSalary starting from £34,500Permanent and home based with a minimum of 1 day per week based in the West Midlands offices and occasion national travel to other offices in London and ManchesterThe Compliance and Audit team are responsible for maintaining and implementing an effective compliance regime, providing assurance...

Location: University HouseSalary:- £30,856 to £33,539 per annumPosted On:Thursday 09 February 2023Closing Date: Friday 03 March 2023Interview Date: Monday 20 March 2023Reference: Birmingham City University is a large and diverse place to work based in the centre of Birmingham, where we currently have an exciting opportunity for a Compliance Officer to join...