Anti Money Laundering
2 weeks ago
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Aml Advisor Money Laundering
5 days ago
Birmingham, United Kingdom Gleeson Recruitment Group Full timeI am pleased to be working with a leading national law firm who are an exceptional employer. They offer flexible working, have a culture built around support and inclusivity and offer staff at all levels the scope to develop and grow their careers. They are looking for someone with solid experience and expertise in Financial Crime and Money Laundering to...
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RECU Proactive Money Laundering Team
Found in: Talent UK 2A C2 - 16 hours ago
Birmingham, United Kingdom Security Cleared Jobs Full timeJob Title: RECU Proactive Money Laundering Team (PMLT) ConstableType: Police Officer - ConstableLocation: Leek Wooton, WarwickshireThis post is open to current serving Officers from Warwickshire Police, West Mercia Police and Staffordshire Police.The West Midlands Regional Organised Crime Unit (ROCU WM) is a collaboration between the police forces of...
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Compliance Administrator
5 days ago
Birmingham, United Kingdom Castle Fine Arts & Washington Green Full timeWe have an opportunity available for an **Compliance** **Administrator, **to join our teams at our new* Head Office in The Mailbox, Birmingham.* As our new Compliance Administrator, you will be supporting the business with managing its compliance administrative duties around Anti-Money Laundering, and other areas of compliance. Joining us on a full time,...
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Regulatory Affairs Officer
2 weeks ago
Birmingham, United Kingdom FirstPort (UK) Full timeJob Role: Data Privacy & Compliance Officer Location: Hybrid - home based with regular attendance at our Birmingham office Corporate Legal Hours: Monday to Friday 9am to 5pm As a Data Privacy & Compliance Officer you will be you will contribute to our vision of being the UK’s favourite property manager by implementing and maintaining our Data...
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Regulatory Affairs Officer
Found in: Jooble UK C2 - 2 weeks ago
Birmingham, United Kingdom FirstPort (UK) Full timeJob Role: Data Privacy & Compliance Officer Location: Hybrid - home based with regular attendance at our Birmingham office Corporate Legal Hours: Monday to Friday 9am to 5pm As a Data Privacy & Compliance Officer you will be you will contribute to our vision of being the UK’s favourite property manager by implementing and maintaining our Data...
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Financial Crime Operation
2 weeks ago
Birmingham, United Kingdom Cornwallis Elt Ltd Full timeOur client is a global Investment Bank, are growing their Financial Crime operations function within the midlands. You will be managing the Financial Crime Operations team within the (L2) AML Operations. You will be responsible for the escalation of L1 cases, monitoring high risk PEP’s and other AML related cases. Key Responsibilities: Manage...
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Regulatory Control Support-case Resolutions
6 days ago
Birmingham, United Kingdom Deutsche Bank Full time**Job Title **Regulatory Control Support-Case Resolutions Investigator **Corporate Title **Associate **Location **Birmingham Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from...
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Senior Officer
22 hours ago
Birmingham, United Kingdom National Crime Agency Full time**Details**: **Reference number**: - 338382**Salary**: - £38,642- - A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Higher Executive Officer- NCA Grade 4 / Police Sergeant**Contract type**: - Permanent - Loan - Secondment**Length of employment**: **Business area**: - Investigations Command**Type of role**: -...
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Data Privacy
Found in: Appcast UK C C2 - 6 days ago
Birmingham, United Kingdom FirstPort (UK) Full timeJob Role: Data Privacy & Compliance Officer Location: Hybrid - home based with regular attendance at our Birmingham officeSalary: £30,000 to 35,000 per annum Job Sector: Corporate LegalHours: Monday to Friday 9am to 5pmAs a Data Privacy & Compliance Officer you will be you will contribute to our vision of being the UK’s favourite property manager by...
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Data Privacy
2 weeks ago
Birmingham, United Kingdom FirstPort (UK) Full timeJob Role: Data Privacy & Compliance Officer Location: Hybrid - home based with regular attendance at our Birmingham office Salary: £30,000 to 35,000 per annum Job Sector: Corporate Legal Hours: Monday to Friday 9am to 5pm As a Data Privacy & Compliance Officer you will be you will contribute to our vision of being the UK’s favourite property...
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Data Privacy
Found in: Jooble UK C2 - 2 weeks ago
Birmingham, United Kingdom FirstPort (UK) Full timeJob Role: Data Privacy & Compliance Officer Location: Hybrid - home based with regular attendance at our Birmingham office Salary: £30,000 to 35,000 per annum Job Sector: Corporate Legal Hours: Monday to Friday 9am to 5pm As a Data Privacy & Compliance Officer you will be you will contribute to our vision of being the UK’s favourite property...
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Data Privacy
Found in: Talent UK 2A C2 - 2 weeks ago
Birmingham, United Kingdom FirstPort (UK) Full timeJob Role: Data Privacy & Compliance Officer Location: Hybrid - home based with regular attendance at our Birmingham officeSalary: £30,000 to 35,000 per annum Job Sector: Corporate LegalHours: Monday to Friday 9am to 5pmAs a Data Privacy & Compliance Officer you will be you will contribute to our vision of being the UK’s favourite property manager by...
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Data Privacy
Found in: Appcast UK C2 - 6 days ago
Birmingham, United Kingdom FirstPort (UK) Full timeJob Role: Data Privacy & Compliance Officer Location: Hybrid - home based with regular attendance at our Birmingham officeSalary: £30,000 to 35,000 per annum Job Sector: Corporate LegalHours: Monday to Friday 9am to 5pmAs a Data Privacy & Compliance Officer you will be you will contribute to our vision of being the UK’s favourite property manager by...
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Data Privacy
Found in: Appcast Linkedin GBL C2 - 2 weeks ago
Birmingham, United Kingdom FirstPort (UK) Full timeJob Role: Data Privacy & Compliance Officer Location: Hybrid - home based with regular attendance at our Birmingham officeSalary: £30,000 to 35,000 per annum Job Sector: Corporate LegalHours: Monday to Friday 9am to 5pmAs a Data Privacy & Compliance Officer you will be you will contribute to our vision of being the UK’s favourite property manager by...
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Data Privacy
Found in: Whatjobs ES C2 - 5 days ago
Birmingham, United Kingdom FirstPort (UK) Full timeJob Role: Data Privacy & Compliance Officer Location: Hybrid - home based with regular attendance at our Birmingham office Salary: £30,000 to 35,000 per annum Job Sector: Corporate Legal Hours: Monday to Friday 9am to 5pm As a Data Privacy & Compliance Officer you will be you will contribute to our vision of being the UK’s favourite property...
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Associate - Fsdi - Birmingham (2+ Pqe)
7 hours ago
Birmingham, United Kingdom Eversheds Sutherland Full timeRegion- EMEA - Practice group- Litigation & Dispute Mgmt - Office- Birmingham - Position type- Permanent - Summary - Our Financial Services Disputes and Investigations (FSDI) group advises clients in various key areas of work in the financial services sector - including financial services litigation, contentious regulatory work, pensions litigation, and...
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Compliance Monitoring Officer
2 weeks ago
Birmingham, United Kingdom Ortus PSR Full time**Compliance Monitoring Officer**: Compliance - Market Harborough, West Midlands Job Purpose: - To monitor and report on the compliance and risk framework within the business - Compliance policies and procedures preparation and review - Monitoring and reporting on the implementation of the firm’s training and competency scheme. - To review financial...
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Compliance | Analyst | Birmingham
Found in: Talent UK C2 - 1 week ago
Birmingham, United Kingdom Goldman Sachs Full timeFinancial Crimes Compliance Financial Crime Compliance has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations...
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Head of Compliance
Found in: beBee S GB - 2 weeks ago
Birmingham, United Kingdom Gated Talent Full timeA newly created role based in the Heart in Birmingham Head of Compliance & MLRO (SMF16 and SMF17) Location: Birmingham (Hybrid) The Role Our expanding Banking client is currently seeking an experienced Head of Compliance & MLRO to take responsibility for leading the compliance and conduct function and act as MLRO. This senior-level role holder will be...
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Head of Compliance
Found in: beBee jobs GB - 2 weeks ago
Birmingham, Birmingham, United Kingdom Gated Talent Full timeA newly created role based in the Heart in Birmingham Head of Compliance & MLRO (SMF16 and SMF17)Location: Birmingham (Hybrid) The Role Our expanding Banking client is currently seeking an experienced Head of Compliance & MLRO to take responsibility for leading the compliance and conduct function and act as MLRO. This senior-level role holder will be...