Compliance/intelligence Officer

An international commercial law firm is seeking a Senior Officer to join their growing client and matter inception team in Birmingham. This is a fantastic opportunity for anyone looking to develop their management skills. This is a really exciting opportunity to join a big professional services business regulated by multiple regulators, a fantastic chance...

Permanent The Counter Terrorism Policing (CTP) network stretches across the UK. We work alongside partners to find information and evidence to thwart terrorist planning and help bring perpetrators to justice. Based at our modern offices near to Birmingham International Airport, the West Midlands Counter Terrorism Unit (WMCTU) coordinates the regional...

Closing date: 19 May 2024 23:59 Rank:  Constable Type:  Permanent Secondment opportunity ⇄The  Counter Terrorism Policing (CTP) network stretches across the UK. We work alongside partners to find information and evidence to thwart terrorist planning and help bring perpetrators to justice. Based at our modern offices near to Birmingham International...

We are currently recruiting for the post of Senior Intelligence Analyst. The Senior Analyst will direct, manage and supervise Force Intelligence's analytical function through the line management of higher analysts. The Senior Analyst is responsible for the delivery of analysis against WMP's vision, strategies and priorities whilst meeting national...

**Exciting Job Opportunity - Intelligence Officer**: A new and exciting opportunity has arisen for a Grade 4 post within our fostering service. We are looking for a highly skilled and experienced data intelligence officer with excellent technical skills to join our fostering data performance team. The work is very varied, challenging and fast paced. You...

We are currently recruiting for the post of Senior Intelligence Analyst. The Senior Analyst will direct, manage and supervise Force Intelligence's analytical function through the line management of higher analysts. The Senior Analyst is responsible for the delivery of analysis against WMP's vision, strategies and priorities whilst meeting national...

Head of Financial Crime & Compliance Paritas Recruitment - Compliance Birmingham, United Kingdom Posted 22 hours ago Hybrid Job Permanent Competitive An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial...

We are currently recruiting for the post of Senior Intelligence Analyst. The Senior Analyst will direct, manage and supervise Force Intelligence's analytical function through the line management of higher analysts. The Senior Analyst is responsible for the delivery of analysis against WMP's vision, strategies and priorities whilst meeting national...

My client operating in the Wealth Management space is looking for a Compliance Officer to join the team. **The role will involve**: - To keep abreast of proposed regulatory change within the industry and to support in the formulation of relevant process and policy changes throughout the business, whilst minimising the impact to relevant stakeholders -...

If you see something that doesn’t feel right report it at gov.uk/ACT . In an emergency call 999. You will be Responsibility for the Fixed Intelligence Management Unit and the development and compliance of intelligence across WMCTU. Working effectively with colleagues across counter terrorism, including partner agencies and regional forces, you’ll...

Closing Date: 19 May Location: Birmingham Salary range: £52, - £55, Contract type – Permanent Location – Birmingham Grade – Grade 9 Information about the role You will be Responsibility for the Fixed Intelligence Management Unit and the development and compliance of intelligence across WMCTU. Working effectively with colleagues across...

**IT Security Compliance Officer**: **Job details**: - Posted 25 January 2023 - Salary £50000 - £60000 per annum - LocationBirmingham - Job type Permanent - DisciplineInfrastructure - ReferenceML-64-7 - Contact NameMorgan Lingard **Job description**: **IT Security and Compliance Officer** **Birmingham** **12-Month FTC** **£50,000 - £60,000 +...

**IT Security Compliance Officer**: **Job details**: - Posted 25 January 2023 - Salary £50000 - £60000 per annum - LocationBirmingham - Job type Permanent - DisciplineInfrastructure - ReferenceML-64-8 - Contact NameMorgan Lingard **Job description**: **IT Security Compliance Officer** **Birmingham** **12-Month FTC** **£50,000 - £60,000 + Excellent...

The Compliance & Risk Officer has responsibility for advising and supporting the business to carry out its regulatory obligations and ensuring good customer outcomes are delivered. The role sits within the Risk & Compliance Function which acts as the company’ssecond line of defence in the 'three lines of defence model’ and is responsible for advising,...

Job Advert BHSF is recruiting for a Senior Compliance Officer working Hybrid Home/office-based Monday to Friday 8.45 am - 4:45 pm. We are looking for a dynamic and enthusiastic individual to help the Compliance function convey specific compliance messages to key stakeholders, in a clear, concise, and collaborative manner. This will include identifying those...

**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...

I am delighted to be working with a global law firm and assisting in the recruitment of a Business Intelligence Manager. This role will be part of the firm’s global BI team and work closely with other firm functions, e.g., Finance, IT and Conflicts, HR and M&BD in designing and delivering global projects and solutions. As part of this role, you will delve...

I am delighted to be working with a global law firm and assisting in the recruitment of a Business Intelligence Manager. This role will be part of the firm's global BI team and work closely with other firm functions, e.g., Finance, IT and Conflicts, HR and M&BD in designing and delivering global projects and solutions. As part of this role, you will delve...

Business Intelligence Manager Hybrid Birmingham An exciting opportunity to make a difference for this social housing organisation who are building out a newly formed Data Analytics team. At the heart of their data strategy lies a simple goal: to gain deep insights into their properties, the tenants that live in them, and the overall performance of the...

Job Role: Data Privacy & Compliance Officer Want to apply Read all the information about this position below, then hit the apply button. 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...