Onboarding Compliance Manager

We are seeking a highly skilled Onboarding Manager - Compliance Expert to join our team at QED Legal. As a key member of our compliance function, you will lead a team of analysts in our client onboarding team, supporting due diligence, AML & KYC checks, and all new and existing client matter onboarding. You will be responsible for managing a team of 10,...

Our client, a full-service law firm, is looking for a Compliance Manager to join their team in Birmingham.The main purpose of this role is to ensure that all risk management and compliance policies, controls and procedures within the firm meet regulatory standards and regulations.The ideal candidate will have experience in a risk and compliance role at a law...

We are currently seeking a Compliance Onboarding Lead to join our team at QED Legal. As a key member of our client onboarding team, you will be responsible for leading a team of analysts in managing client due diligence, AML & KYC checks, and all new and existing client matter onboarding.The ideal candidate will have experience in compliance within a law...

Our client, a full-service law firm, is looking for a Compliance Manager to join their team in Birmingham. The main purpose of this role is to ensure that all risk management and compliance policies, controls and procedures within the firm meet regulatory standards and regulations.The ideal candidate will have experience in a risk and compliance role at a...

Our client, a full-service law firm, is looking for a Compliance Manager to join their team in Birmingham. The main purpose of this role is to ensure that all risk management and compliance policies, controls and procedures within the firm meet regulatory standards and regulations.The ideal candidate will have experience in a risk and compliance role at a...

Job Description Our client, a full-service law firm, is looking for a Compliance Manager to join their team in Birmingham. The main purpose of this role is to ensure that all risk management and compliance policies, controls and procedures within the firm meet regulatory standards and regulations. The ideal candidate will have experience in a risk and...

Our client, a full-service law firm, is looking for a Compliance Manager to join their team in Birmingham. The main purpose of this role is to ensure that all risk management and compliance policies, controls and procedures within the firm meet regulatory standards and regulations.The ideal candidate will have experience in a risk and compliance role at a...

Our client, a full-service law firm, is looking for a Compliance Manager to join their team in Birmingham. The main purpose of this role is to ensure that all risk management and compliance policies, controls and procedures within the firm meet regulatory standards and regulations.The ideal candidate will have experience in a risk and compliance role at a...

AJ FOX COMPLIANCE is seeking a highly skilled Compliance Risk Manager to join their team in Birmingham. This role offers a salary of £50,000 - £60,000 per annum, depending on experience.Job DescriptionThe primary objective of this position is to ensure that all risk management and compliance policies, controls, and procedures within the firm meet...

Job Description:AJ FOX COMPLIANCE is seeking a skilled Regulatory Compliance Professional to join their team in Birmingham. This key role will be responsible for ensuring that all risk management and compliance policies, controls, and procedures within the firm meet regulatory standards and regulations.Main Responsibilities:Analyze systems to ensure...

Job SummaryWe are looking for an experienced Client Onboarding Quality Manager to join our team at Irwin Mitchell LLP. The successful candidate will be responsible for delivering quality checking, performance feedback and supporting competency accreditation to Client Onboarding teams across the LLP.You will work collaboratively with the Client Onboarding...

Compliance Onboarding ManagerBirmingham-basedWe're currently working with a global law firm, with a Birmingham central compliance function that has seen tremendous growth over the last 12 months. Now looking for someone to join them as an Onboarding Manager, leading a team of analysts in their client onboard team.You would support the team on any client due...

Job Title: Operations Analyst Location: Park Central, Birmingham Pay: £21.05 per hour Contract Details: Temporary, 12-month contract Working Pattern: Full Time, Mon-Fri 9am-5pm Hybrid Working: 2 days a week in office after training Our client is the market leader in Digital Banking. We're on a journey to build the bank of the future. If you...

SF Recruitment have partnered with one of our corporate clients in Birmingham City Centre who are looking to recruit a Compliance Manager on a permanent, hybrid based. Salary: £55,000-£65,000 Working pattern: hybrid Responsibilities will include: - Promote and support the embedding of a culture of compliance. Provide coaching to members...

Compliance Onboarding ManagerBirmingham-basedWe're currently working with a global law firm, with a Birmingham central compliance function that has seen tremendous growth over the last 12 months. Now looking for someone to join them as an Onboarding Manager, leading a team of analysts in their client onboard team.You would support the team on any client...

As a Head of Digital Onboarding you will ensure a strategic approach to the customer focusing as a top priority on enabling swift, secure and compliant onboarding of eCommerce merchants, as well as other business and individual customers. You will identify and realize opportunities for better user experience, cost optimizations for the onboarding and...

Package Description **Onboarding Officer - Competitive Salary - 37.5 hours per week - Halesowen, Dudley** Due to an increase in workload, we have a fantastic opportunity for an experienced Onboarding Coordinator to join our busy but fun team in our Halesowen Support Centre. The role will be predominantly home based with one day per week in our Halesowen...

HSL Compliance Limited seeks an experienced Regulatory Compliance and Risk Management Professional to assist the HSEQ Director in managing health, safety, environmental, quality, compliance, and technical matters.Key Responsibilities:Conduct technical surveys on equipment such as dosing systems and cooling towers to ensure staff competence and adherence to...

Company Description Allegis Global Solutions is founded on a culture that is passionate about transforming the way the world acquires talent by delivering client-focused solutions that make a difference for businesses worldwide. From refining how you manage your contingent workforce to strengthening your employer brand to recruit top talent, our integrated...

Compliance Manager BCR/AB/11324 Birmingham, West Midlands Bell Cornwall Recruitment are pleased to be hiring for a Compliance Manager, working for a leading law firm in Birmingham. Candidate responsibilities: Development risk management strategies Point of contact for the Onboarding team Follow up on compliance issues Create regular compliance...