Current jobs related to Compliance Director - Great Malvern, Worcestershire - Balfour Beatty Communities


  • Great Malvern, Worcestershire, United Kingdom Balfour Beatty Communities Full time

    About the RoleThe Director of Ethics & Compliance Investigations will lead the investigations team and drive the continuous development and improvement of Balfour Beatty Communities' Ethics & Compliance investigations program. This role is integral to the organization and serves as a key member of the Company's Ethics & Compliance team.The Director of Ethics...

  • Compliance Manager

    4 weeks ago


    Great Malvern, Worcestershire, United Kingdom Balfour Beatty Communities Full time

    Director of Ethics and Compliance InvestigationsBalfour Beatty Communities is a global infrastructure investor operating in the UK, US, and Canada. We provide the investment capability to deliver complex infrastructure projects.As a key member of our Ethics and Compliance team, you will be responsible for developing, implementing, and managing our...


  • Great Malvern, Worcestershire, United Kingdom Everpool Full time

    Head of Finance - LegalA dynamic opportunity has arisen for a Head of Finance to lead the financial and legal functions of an innovative start-up Law Firm. With an established client base and referral business from a well-established Specialist Law Firm, this role offers a unique chance to drive financial growth and success.We are seeking an experienced Head...

  • Chief Legal Officer

    4 weeks ago


    Great Malvern, Worcestershire, United Kingdom Everpool Full time

    Job Title: Legal DirectorWe are seeking a highly experienced and qualified Legal Director to lead our compliance and risk management functions. As a key member of our leadership team, you will be responsible for ensuring the overall compliance with the terms and conditions of our firm's authorisation.Key Responsibilities:Develop and implement effective...

  • Senior Legal Manager

    3 weeks ago


    Great Malvern, Worcestershire, United Kingdom Everpool Full time

    Job Title: Legal DirectorAbout the Role:We are seeking a highly experienced Legal Director to lead our compliance and risk team. As a key member of our leadership team, you will be responsible for ensuring the overall compliance with the terms and conditions of our CLC authorisation.Main Responsibilities:- Update and maintain all internal compliance policies...


  • Great Malvern, Worcestershire, United Kingdom Hewett Recruitment Full time

    We are seeking a highly skilled and experienced Accounts Manager to lead our finance team and drive the success of our organisation.Key Responsibilities:Oversee the day-to-day activities of a team of 3, ensuring seamless department operations and achieving strategic goals.Provide insightful financial reports to the Directors, supporting business decisions...


  • Great Malvern, Worcestershire, United Kingdom Smartbox Assistive Technology Full time

    Job OverviewSmartbox Assistive Technology is seeking a highly skilled Financial Manager to lead our financial operations and drive business growth.The successful candidate will be responsible for managing our financial resources, developing and implementing financial strategies, and ensuring compliance with regulatory requirements.Key...


  • Great Malvern, Worcestershire, United Kingdom Hewett Recruitment Full time

    As a key member of the Hewett Recruitment team, we are seeking a highly skilled and experienced Financial Operations Lead to oversee the smooth functioning of our finance department.Key Responsibilities:Lead a team of 3 finance professionals, ensuring seamless department operations and providing support to the growing organisation.Report directly to the...

  • Senior Legal Counsel

    3 weeks ago


    Great Malvern, Worcestershire, United Kingdom Everpool Full time

    Job Title: Legal DirectorAbout the Role:We are seeking a highly skilled Legal Director to lead our legal team at Everpool. As a key member of our management team, you will be responsible for providing strategic legal advice and guidance to support the growth and development of our business.Key Responsibilities:Provide legal advice and guidance to the...


  • Great Malvern, Worcestershire, United Kingdom CY Executive Resourcing Full time

    Accounts Manager OpportunityCY Resourcing is excited to collaborate with a reputable organisation in Malvern to find a permanent Accounts Manager. This role offers a unique chance to join a dynamic team where you can showcase your financial expertise in a supportive environment.Director Liaison: Communicate directly with Directors to provide updates and...

  • Senior Legal Counsel

    4 weeks ago


    Great Malvern, Worcestershire, United Kingdom Everpool Full time

    Job OverviewWe are seeking a highly skilled Legal Director to lead our legal team at Everpool. The successful candidate will be responsible for providing strategic legal advice and guidance to the business.The ideal candidate will have a strong background in law, excellent communication skills, and the ability to work effectively in a fast-paced...


  • Great Malvern, Worcestershire, United Kingdom Balfour Beatty Communities Full time

    About the RoleThe Senior Vice President of Human Resources will lead the development and execution of a comprehensive strategic HR plan to support business operations and initiatives. This role will provide senior leadership guidance on all HR activities and improve the day-to-day HR operation.Key ResponsibilitiesCollaborate with senior leadership to develop...


  • Great Malvern, Worcestershire, United Kingdom Hewett Recruitment Full time

    Job Title: Financial Operations ManagerAbout the Role:We are seeking a highly skilled and experienced Financial Operations Manager to lead our finance team and support the growth of our organisation. As a key member of our team, you will be responsible for managing and overseeing a team of 3, ensuring smooth department operations. You will report directly to...

  • Development Manager

    4 weeks ago


    Great Malvern, Worcestershire, United Kingdom Bighornlaw Full time

    Job SummaryWe are seeking a highly motivated and experienced professional to lead our professional standards and educational initiatives. As our Director of Professional Development, you will be responsible for maintaining compliance with industry regulations while supporting the professional growth of our members through high-quality educational...

  • Accounts Manager

    2 weeks ago


    Great Malvern, United Kingdom CY Executive Resourcing Full time

    CY Resourcing is thrilled to collaborate with a reputable organisation in Malvern in search of a permanent Accounts Manager. This position offers a remarkable opportunity to become part of a vibrant team where you can showcase your financial skills within a nurturing environment. The role is full-time and based in their Malvern office, providing a fantastic...

  • Accounts Manager

    4 weeks ago


    Great Malvern, United Kingdom CV-Library Full time

    CY Resourcing is thrilled to collaborate with a reputable organisation in Malvern in search of a permanent Accounts Manager. This position offers a remarkable opportunity to become part of a vibrant team where you can showcase your financial skills within a nurturing environment. The role is full-time and based in their Malvern office, providing a fantastic...

  • HR Co-ordinator

    5 months ago


    Great Malvern, United Kingdom Holroyd Howe Full time

    **Employee Administration** - Dealing with all administration relating to the recruitment of all employees, e.g. offer letters, terms and conditions, references, proof of right to work in the UK, personnel file creation, and liaising with departmental managers to share relevant information. - Requesting references for all managers and team members, ensuring...

  • HR Co-ordinator

    5 months ago


    Great Malvern, United Kingdom Holroyd Howe Full time

    **HR Co-ordinator** **48 Working week contract - Salary up to £28,000** **40 hours a week** **28 days holiday inclusive of Bank Holidays** **Hospitality experience preferential** **Employee Administration** - Dealing with all administration relating to the recruitment of all employees, e.g. offer letters, terms and conditions, references, proof of...


  • Malvern, United Kingdom Customers Bank Full time

    At Customers Bank, we believe in working hard, working smart, working together to deliver memorable customer experiences and having fun. Our vision, mission, and values guide us along our path to achieve excellence. Passion, attitude, creativity, integrity, alignment, and execution are cornerstones of our behaviors. They define who we are as an organization...

  • Commercial Director

    3 weeks ago


    Great Sankey, Warrington, United Kingdom United Living Group Full time

    Job Title: Commercial DirectorJob Summary:We are seeking a highly skilled Commercial Director to join our team at United Living Group. As a Commercial Director, you will be responsible for implementing commercial strategy in accordance with the latest company requirements, providing support to the commercial team, and ensuring compliance with contractual...


  • Great Yarmouth, Norfolk, United Kingdom KM Education Recruitment Ltd Full time

    Job Title: Director of Apprenticeship ProvisionWe are seeking a highly experienced and skilled Director of Apprenticeship Provision to lead our Apprenticeship provision and ensure outstanding delivery.The successful candidate will have a strong background in Apprenticeships, with experience of managing processes, leading people, and ensuring compliance with...

  • Commercial Director

    4 weeks ago


    Great Sankey, Warrington, United Kingdom United Living Group Full time

    Job Title: Commercial DirectorJob Summary:We are seeking a highly skilled Commercial Director to join our team at United Living Group. As a Commercial Director, you will be responsible for implementing commercial strategy in accordance with the latest company requirements, providing support to the commercial team, and ensuring compliance with contractual...

  • Accounts Manager

    3 weeks ago


    Great Malvern, United Kingdom Hewett Recruitment Careers Full time

    Are you a skilled finance professional looking for your next challenge? We are seeking a proactive and organised Accounts Manager to lead a finance team and support the growing organisation.Key Responsibilities Manage and oversee a team of 3, ensuring smooth department operations.Report directly to the Directors, providing insights and updates on financial...


  • Great Yarmouth, Norfolk, United Kingdom Blue Octopus Recruitment Ltd Full time

    Job DescriptionJob Title: Director of Workforce DevelopmentLocation: Great Yarmouth and LowestoftHours: Full Time 37 hpwContract: PermanentSalary: Band M - £ to £ FTE (dependent on qualifications and experience)We are seeking a strong operational leader to join our team at Blue Octopus Recruitment Ltd. As Director of Workforce Development, you will be...

  • Care Home Director

    1 week ago


    Great Yarmouth, Norfolk, United Kingdom Opus Perm Full time

    Opus People Solutions are seeking a Care Home Director for a brand new nursing home in a coastal town in the East of England. With experience managing a nursing home, you will lead the service with autonomy and oversee daily operations, promoting a positive work culture and ensuring compliance with CQC and regulatory standards.Key Responsibilities:Oversee...

  • Product Manager

    2 months ago


    Great Malvern, United Kingdom CV-Library Full time

    Prodrive Recruitment Ltd are seeking a Product and Market Support Manager to join their client's team. This is a fantastic opportunity for someone with experience in this field to work and develop themselves within a well-established and fast-growing business. The Product Support Manager will collaborate with the Commercial Director principally, and...

  • Medical Director

    4 weeks ago


    Great Harwood, Lancashire, United Kingdom Priory Healthcare Full time

    Join Our Dynamic Medical TeamWe are seeking a highly motivated and experienced Consultant Psychiatrist/Medical Director to complement our existing medical workforce at Kemple View, a 90-bedded hospital with a strong focus on patient-centered care.About the RoleThis is an exciting opportunity to work within a dynamic medical team in a CQC-rated OUTSTANDING...


  • Great Yarmouth, Norfolk, United Kingdom beBee Professionals Full time £35,000 - £45,000

    We are looking for a Site Operations Director to join our team at beBee Professionals. The successful candidate will be responsible for overseeing our construction projects in the UK, ensuring they are completed on time, within budget, and to the highest quality and safety standards.Key Responsibilities:Manage the day-to-day site operations, ensuring all...


  • Great Wyrley, Staffordshire, United Kingdom Healthcare Clinical Recruitment Ltd Full time

    Job Title: Healthcare Operations DirectorJob Summary: We are seeking a highly skilled and experienced Healthcare Operations Director to lead our team of healthcare professionals.Key Responsibilities:* Oversee the day-to-day operations of our nursing homes* Support the registered manager in ensuring compliance with regulatory requirements* Investigate and...


  • Malvern, United Kingdom Zoetis Full time

    States considered: Role Description JOB DESCRIPTION: This position will report to the Manager of Credit and Collections and will coordinate and support the execution of the Accounts Receivable Collection process for the Zoetis US customer portfolio. Hours are 8:30 AM - 5:00 PM. RESPONSIBILITIES: Support collections Associate Director on day-to-day...

  • Medical Director

    4 weeks ago


    Great Harwood, Lancashire, United Kingdom Priory Healthcare Full time

    Job Title: Medical DirectorKemple View is a 90-bedded hospital providing high-quality care to male service users with mental health needs. As a Medical Director, you will be responsible for leading a dynamic medical team and contributing to the development and evaluation of services.Key Responsibilities:Be the named Responsible Clinician for 16 inpatients...

  • Care Home Director

    2 weeks ago


    Great Yarmouth, Norfolk, United Kingdom Coben Healthcare Full time

    Job Title: Care Home DirectorLocation: Not SpecifiedSalary: Competitive: £65,000 Per Annum + Performance-related bonusesContract Type: Full-time, PermanentCoben Healthcare is seeking a passionate leader to take on the challenge of a dynamic care home. As a Care Home Director, you will lead a team of care professionals, ensuring the highest standards of care...

  • Senior Legal Advisor

    3 weeks ago


    Malvern Wells, United Kingdom Everpool Full time

    Job Title: Legal DirectorJob Type: Full-timeJob Description:We are seeking a highly experienced and qualified Legal Director to join our team at Everpool. As a Legal Director, you will be responsible for ensuring the overall compliance with the terms and conditions of our CLC authorisation.You will be responsible for updating and maintaining all internal...


  • Great Yarmouth, Norfolk, United Kingdom James Paget University Hospitals NHS Foundation Trust Full time

    Job Title: Deputy Divisional Operations DirectorAbout the Role:We are seeking an experienced and dynamic individual to join our team as Deputy Divisional Operations Director in the Division of Medicine, Diagnostics, and Clinical Support Services.Main Responsibilities:* Support the development and implementation of divisional strategies aligned with Trust...

Compliance Director

1 month ago


Great Malvern, Worcestershire, United Kingdom Balfour Beatty Communities Full time
Director of Ethics and Compliance Investigations

Balfour Beatty Communities is a global infrastructure investor operating in the UK, US, and Canada. We provide the investment capability to deliver complex infrastructure projects.

As a company, we operate with safety and sustainability as our primary focus. Living up to these commitments requires the fresh ideas, insights, and talents of employees as diverse as the audiences we interact with every day.

We offer a comprehensive benefits package that includes a variety of health care options, retirement benefits, and other flexible benefits.

  • Discretionary bonuses
  • Medical and Dental Insurance
  • Health, Flexible Spending, and Dependent Care Accounts
  • 401K plan with employer matching
  • Robust PTO to include sick, floating holidays, vacation, and personal days
  • 2 Volunteer Days per year
  • Company paid short-term and long-term disability, parental leave

The Director of Ethics & Compliance Investigations will manage the investigations team and take a leadership role in the continuous development and improvement of Balfour Beatty Communities' Ethics & Compliance investigations program.

This role is integral to the organization and serves as a key member of the Company's Ethics & Compliance team. The position will work with the Ethics & Compliance team, HR, Legal, Internal Audit, and outside counsel to implement and execute an effective investigations program.

The Director of Ethics & Compliance Investigations will be responsible for:

  • Prioritizing, classifying, and assigning investigations, including type, severity, and material risk to Balfour Beatty
  • Managing third-party vendors and liaising with law enforcement as needed to support investigations
  • Establishing investigation-related operating policies and procedures based on best practices and assisting with trainings on these policies and procedures
  • Working with the Ethics & Compliance team and Company leadership to interpret organizational policies and to implement remediation following an investigation

We are looking for a candidate with a BA/BS degree in Business, Finance, Accounting, or a related field and/or JD. Knowledge of and experience with issues related to government contracting and investigating complex compliance matters, including fraud and financial crimes, is preferred.

The ideal candidate will have a minimum of 12 years of investigative experience and 5 years in a manager/supervisory role.

Balfour Beatty Communities is an Equal Opportunity Employer, including people with disabilities and veterans.