Financial Institution Sanctions Expert

Job SummaryWe are seeking a highly skilled Financial Services Advisor to join our team at Quilter Financial Planning. As a Protection Specialist, you will play a crucial role in providing expert advice to clients, ensuring their financial well-being and peace of mind.About the Role:Provide high-quality protection advice to clients, fact-finding effectively...

About the RoleWe are seeking an AML Expert to join our Regulatory Team within the General Counsel's Office. As an AML Expert, you will play a key role in ensuring that our firm complies with its legal and regulatory obligations in respect of Anti-Money Laundering/Know Your Customer, Sanctions, and Conflicts of Interest.

GKN Aerospace invites applications for the role of Global Export Regulation Expert. This position will involve supporting the global export control function, providing specialist knowledge, guidance, and advice to the business line and operations sites.The ideal candidate will have a minimum of 4-7 years of experience working with export control regulations...

Secure Trust Bank Ltd – A leading financial institution in the UK.Key Responsibilities:The Financial Reporting Specialist will be responsible for supporting the delivery of the group's consolidated and subsidiary financial statements, providing expert advice on complex technical accounting matters, and ensuring compliance with tax regulations.Key...

Company OverviewHSBC Global Services Limited is a leading financial services company with a rich history of innovation and growth.We are committed to creating diverse and inclusive workplaces where everyone can thrive, regardless of their background or abilities.About the RoleThis role is a fantastic opportunity to join our team as a Financial Services...

Unlock Your Potential with Ortus PSR As an Independent Financial Adviser at Ortus PSR, you'll have the freedom to take control of your career and build a successful business with our unparalleled support. With £2.5 billion AUM, we're a leading IFA firm that offers a generous 50/50 revenue share, ensuring you can focus on what you do best – advising...

Job Title: Senior Auditor - Financial Services ExpertDescription:You will be part of the Group Audit Chief Administration Office (CAO) Legal & Regulatory and Exam Management team, reporting into the responsible Principal Audit Manager (PAM) based in Frankfurt/Germany.The CAO Legal and Regulatory and Exam Management team is a Subject Matter Expert (SME) Team...

At Gleeson Recruitment Ltd, we are seeking a highly skilled Financial Expert to join our team. As a key member of our finance department, you will play a critical role in providing financial insights and supporting the business in achieving its objectives.Key Responsibilities:Collaborate with senior stakeholders to develop and implement financial strategies...

Unlock new opportunities with HSBC, a leading global banking institution. Our Risk and Compliance function plays a critical role in supporting the business through policy establishment, risk monitoring, and compliance management.About the RoleAs an Integrity Specialist, you will be part of our Financial Crime Investigations (FCI) team, identifying,...

Job Summary:We are seeking an experienced Financial Crime Compliance Specialist to join our team at Willow Resourcing Limited. The successful candidate will be responsible for conducting thorough KYC, CDD and source of funds/source of wealth checks on new and existing customers.About the Role:This is a customer-facing role that requires strong communication...

About Aston CharlesAston Charles is a company that takes an entrepreneurial approach to underwriting, offering opportunities for individuals with a successful track record in Professional Indemnity and Directors and Officers insurance.The role of Financial Underwriting Expert at Aston Charles involves underwriting individual risks, identifying and securing...

About the RoleSF Executive is proud to be partnering with a reputable charity in Birmingham to find a new Trustee Treasurer (pro bono) who can contribute their expertise.This is an exciting opportunity to play a key role in shaping the success of a vital organisation that makes a significant impact on the visually impaired and disabled community in the...

Expert Financial Services ConsultantWe're seeking an experienced Financial Services Regulatory Expert to contribute to maintaining deep client relationships while developing specialist technical and regulatory knowledge.Key Responsibilities:Bring experience in internal audit, consulting, or a regulatory role in financial services to our team.Demonstrate...

Job OverviewGleeson Recruitment Group is currently partnering with a prominent organisation in Birmingham City Centre to find a qualified Management Accountant on a temp to perm basis. The successful candidate will support the Head of Finance in a variety of duties, including project work and financial reporting.Key ResponsibilitiesMonthly and Quarterly...

Financial Planning and Analysis ExpertWe are seeking an experienced Financial Planning and Analysis Expert to join our team at Michael Page (UK) as a Senior Budget and Planning Manager. This six-month hybrid interim role offers an exciting opportunity to work on the annual budgeting process, financial business planning, spend review, and in-year budget...

We are seeking a highly skilled Financial Restructuring Expert to join our team at First 2 Recruit in the West Midlands as an Insolvency Administrator.In this role, you will be responsible for managing corporate insolvency administration, including liquidations, administrations, CVLS and MVLS, with a focus on providing high-quality services to our...

Job Title: Quilter Cheviot Financial ExpertAbout the Role:We are seeking an experienced Quilter Cheviot Financial Expert to support the development and maintenance of our Financial Planning Advice Standards.This role involves working closely with our teams to ensure that advice standards align to strategy, service offering, target market, and external...

Job Title: Expert Financial Services ConsultantAbout the OpportunityA rare chance has emerged for a seasoned Financial Advisor to join a highly respected Independent Financial Advisory firm, based in Birmingham. This unique opportunity allows you to leverage quality leads and existing clients while working from home.About UsThe business prides itself on...

Job Title: Financial Services Operations ExpertEstimated Salary: £28,000 - £38,000 per annum.About Our Client:Our client is a leading provider of business services, operating in the Birmingham area. They offer a range of solutions to clients, including financial analysis, budgeting, and auditing.Key Responsibilities:Analyse financial data and prepare...

Expertise Required: We seek an expert in financial services to join our Audit team in Birmingham. The ideal candidate will have ACA/ACCA qualifications or equivalent and proven experience in UK audit and accounts within a professional services firm. Local market experience is preferred.Key Responsibilities: Train and develop junior staff.Review audit team...