Director of Financial Sanctions

About the Role:The Government Sanctions Group is responsible for ensuring the firm's compliance with sanctions programs administered by various global authorities. This involves coordinating the team's day-to-day reference data screening process to ensure smooth execution.Key Responsibilities:Conduct reviews of sanctions alerts resulting from the firm's...

Your ImpactThe Government Sanctions Group at Goldman Sachs is seeking an Analyst/Associate to join their team. This role plays a crucial part in ensuring the firm's compliance with sanctions programs administered by the Office of Foreign Assets Control (OFAC) and other global authorities.ResponsibilitiesAssist in managing the team's day-to-day reference data...

Job SummarySecure Trust Bank is seeking a skilled Sanctions Risk and Operations Specialist to join our Financial Crime Operations team. As a key member of the team, you will provide leadership, development, and coaching to direct reports, ensuring the first line of defence Financial Crime Operations function is completed in a compliant, effective, and...

Jigsaw Financial invites applications from highly driven and ambitious Investment Managers to join our team as Sales and Relationship Directors.Duties include promoting funds, establishing relationships with intermediaries/advisers, and managing business development activities.A strong understanding of investment sales and financial services is essential for...

At ITAC Solutions, we are seeking a Financial Director to ensure the financial health and stability of our organization.The estimated annual salary for this role is $92,500, which includes benefits such as 24 paid holidays, 12 wellness days, and access to a preschool program at reduced rates.Key Responsibilities:Provide financial reporting, analysis, and...

**About the Role**We are recruiting a highly experienced Financial Director to join our team at FD Capital Recruitment in Birmingham. This is a unique opportunity for a skilled financial professional to take on a key role in a dynamic construction company.Job Overview:The Financial Director will be responsible for overseeing all financial aspects of the...

About the RoleOverviewFD Capital Recruitment is seeking an experienced Financial Director to join our dynamic team in Birmingham. As a key member of the executive team, you will play a vital role in the financial management and strategic decision-making process of the company.Job SummaryThe Financial Director will be responsible for overseeing all financial...

Job SummaryWe are seeking a highly skilled Financial Director to join our client's team in Birmingham. As a key member of the finance function, you will play a vital role in shaping the organization's financial strategy and driving its growth.

Birmingham Rathbone is a renowned charity that strives to empower individuals with learning disabilities. We are seeking a highly skilled Financial Director to lead our finance and administration team.">Job OverviewThis is an exceptional opportunity for an experienced Financial Director to join our dynamic team. The successful candidate will be responsible...

Company OverviewOur client is a leading B2B product and services business with a strong reputation in the industry. With a family-owned approach, they are seeking a reliable and commercially astute Financial Director to join their team.The successful candidate will have extensive experience in group financial management and be able to communicate effectively...

About the RoleAs a Senior Financial Analyst at Hays Senior Finance, you will be responsible for implementing a new Financial Planning and Analysis (FP&A) system. This is a key focus area for our client, who is undergoing significant transformation and growth.The ideal candidate will have experience in leading the implementation of an FP&A system in a large...

About the RoleWe are seeking an experienced Financial Director to lead our team and drive business growth. Based in Birmingham, this role offers a competitive salary of £65,000+ per annum.

Job DescriptionThis is a key role for a Controller at ITAC Solutions, responsible for ensuring the financial health and stability of the organization. The position offers the unique opportunity to provide both quantitative and qualitative financial guidance to the Executive Director and Board of Directors.ResponsibilitiesProvide financial reporting,...

Job Title:Financial Operations DirectorAbout the Role:We are seeking an experienced Financial Operations Director to lead our accounts payable team at ACS Performance. As a key member of our finance department, you will drive efficiency, ensure accuracy, and foster vital relationships with stakeholders.About You:To be successful in this role, you should have...

Willow Resourcing is seeking a highly skilled Financial Crime Specialist to join their team in Birmingham. This is a customer-facing role, and you will need to communicate clearly with customers over the telephone as well as by email to request further documentation and clarify any issues.The ideal candidate will have at least 2 years' experience in a broad...

We are seeking a seasoned Financial Operations Director to join our team at Tyler Grange LLP on a fixed-term maternity cover basis.The successful candidate will support the Finance Director in delivering the overall business strategy and performing key finance processes, including bookkeeping, annual and management accounts.The Financial Operations Director...

A dynamic and ambitious Financial Director is required to drive growth and expansion in a rapidly evolving business.In this pivotal role, you will oversee the development of the finance function, leveraging your expertise to shape financial strategy and ensure robust financial health.The successful candidate will have a proven track record in leadership and...

Willow Resourcing seeks a skilled Financial Risk Management Specialist to join their team. This is a challenging role that requires a broad range of skills, including experience in financial crime, compliance, and fraud investigation.About the RoleThis is a predominantly office-based position, with the company's offices located conveniently next to New...

We are seeking an experienced Financial Operations Director to join our team at BDO UK. This is an exciting opportunity for a skilled professional to take on a challenging role and make a real impact in the financial sector.About the RoleThe successful candidate will be responsible for managing client engagements, determining project scope and resource...

Job Title: Part-Time Financial DirectorA respected charity is seeking an experienced finance professional to fill a part-time financial director position. As a financial director, you will be responsible for leading financial planning, budgeting, and management.About the Role:This part-time position will involve working closely with senior management to...