Compliance Specialist with Financial Intelligence

Job Title - Financial InvestigatorWe are seeking an experienced and skilled Financial Investigator to play a vital role in reviewing and developing financial intelligence. As a key member of the national SIDT (SARS Intelligence Development Team), you will be responsible for conducting financial investigations, identifying criminally derived assets, and...

The FP&A Business Intelligence professional is a key member of the Tarmac Group Finance team, supporting group-wide planning processes including annual budgets and forecasts.As a Business Intelligence specialist, you will work closely with finance teams across business units to ensure consistency in planning approach and performance reporting.Your key...

Job SummaryJigsaw Financial invites applications from experienced Investment Managers for a challenging role that involves promoting funds and the investment management proposition to intermediaries/advisers, establishing strong relationships with advisers, and leading and managing business development activities. The ideal candidate will have proven...

Job DescriptionWe are looking for a highly motivated Business Intelligence Specialist to join our team at CV-Library in Birmingham, West Midlands. As a key member of our finance team, you will be responsible for developing and maintaining financial reports and dashboards to support business decisions.Key ResponsibilitiesSupport the Finance Business Partner...

Company Overview: Red Snapper Recruitment Limited is a specialist in public safety and enterprise security recruitment. We assist public safety employers find the right talent for their teams.Salary: The rate of pay for this position will be £21.37 per hour, which includes holiday entitlement.About the Role: We are currently recruiting for experienced...

Unlock Your Potential as a Business Intelligence SpecialistJoin Opus Recruitment Solutions Ltd and our client, a cutting-edge Adtech business in Birmingham, as a Business Intelligence Specialist. In this role, you will be responsible for designing and developing databases in PostgreSQL, creating interactive dashboards and reports in Looker Studio, and...

Job Title: Commercial Intelligence SpecialistWe are seeking a highly skilled Commercial Intelligence Specialist to join our team in the Infrastructure sector.The ideal candidate will have a sound understanding of data and its importance as a decision-making tool internally and for clients.A sound understanding of data; how it may be used and its importance...

Join Our Team:Selby Jennings is seeking a Senior Financial Crime Compliance Specialist to join our compliance team. As a leading global investment management firm, we require someone with expertise in financial crime risk management and compliance.About the Role:This is an exciting opportunity for a highly skilled professional to play a pivotal role in...

Job OverviewWe are seeking a skilled Financial Planner Compliance Specialist to join our team at Clayton Davies.About the RoleThis is a unique opportunity for an experienced professional to take on a leadership role in managing T&C processes, training, and competence for financial planners.Key Responsibilities:Manage T&C processes for supervisors and...

Selby Jennings is seeking a skilled Senior Financial Crimes Compliance Specialist to join our team in EMEA. As a key member of our compliance team, you will be responsible for reviewing high-risk distributor and investor on-boarding processes for retail funds across European markets. You will also collaborate with stakeholders to identify financial crime...

About the CompanyA leading provider in metalworking supplies is seeking a Business Intelligence Specialist to join their team.

About the RoleThis is an exciting opportunity to work as a Business Intelligence Specialist at NHS. You will be responsible for building healthier lives by analyzing data and presenting insights to stakeholders.The successful candidate will have excellent analytical and problem-solving skills, as well as experience in providing user support and interacting...

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...

Company OverviewTurner & Townsend is a leading international professional services company specializing in project and cost management. We help clients achieve their goals by delivering high-quality solutions and expertise across various sectors.Salary$80,000 - $110,000 per annumJob DescriptionWe are seeking an experienced Infrastructure Intelligence...

Tax Compliance Specialist Job SummaryThis is an exciting opportunity for a highly skilled Tax Compliance Specialist to join our team at Regal Executive Search. As a Tax Compliance Specialist, you will be responsible for ensuring that our clients' tax affairs are up-to-date and compliant with all relevant regulations. This will involve managing tax returns,...

About the RoleTroi Search is partnering with a leading education organisation to find a Business Intelligence Lead with FP&A experience to join their IT team.Key Responsibilities:Develop and maintain robust BI solutions and data models.Establish data governance strategies for data integrity, compliance, and security.Provide financial reports to management...

Job Description: Premier Jobs UK is seeking a highly skilled Financial Planning Specialist to join their team in Birmingham. This role offers an estimated salary of £35,000 - £40,000 per annum.In this challenging position, you will provide technical, research and administrative support to the Financial Advisors, developing suitable client recommendations....

Job OverviewWe are seeking a highly motivated Junior Business Intelligence Specialist to join our team. In this role, you will work alongside our Project Management and Technology teams to support the effective application of our analytical, customer insight, and technology processes.Your primary responsibility will be to blend quantitative and qualitative...

Birchlake Recruitment is proud to present an exciting opportunity for a seasoned Compliance Risk Specialist to join our client's growing Risk & Compliance team. With a strong focus on FCA regulations, this hybrid role offers a unique blend of office and remote work.About the RoleThe ideal candidate will possess 3+ years of experience in compliance within the...

Red Snapper Recruitment Limited is a public safety and enterprise security recruitment specialist. We assist public safety employers in finding the right talent and all employers seeking public safety and enterprise security skills and experience.We are currently recruiting for an experienced Intelligence Officer to work on a 6-month contract in Birmingham,...