Compliance and Risk Manager
1 day ago
The Compliance and Risk Manager - Assistant Counsel will assist the Legal Department in administering various legal compliance and regulatory matters throughout the business. This includes tracking contractual notice and deliverable requirements, developing legal policies and procedures, and reviewing business records to ensure regulatory compliance.
This is a Hybrid/Remote position that requires strong analytical skills, attention to detail, and the ability to interpret laws and regulations. The successful candidate will also have experience in a regulated industry and possess a Juris Doctor (JD) degree.
As part of our comprehensive benefits package, you will receive a salary range of $90,000 - $120,000 per year, along with a generous PTO policy, health insurance, and opportunities for professional growth.
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Compliance Risk Management Specialist
1 month ago
Great Malvern, Worcestershire, United Kingdom Customers Bank Full timeAt Customers Bank, we're looking for a skilled Vice President to join our team. This role offers an estimated salary range of $120,000 - $180,000 per year, depending on experience and qualifications.In this position, you'll be responsible for delivering exceptional customer experiences and working collaboratively to achieve business goals. You'll have the...
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Compliance Director
1 month ago
Great Malvern, Worcestershire, United Kingdom Balfour Beatty Communities Full timeJob OverviewThe Compliance Director - Risk Management Specialist will manage the investigations team and lead the continuous development of Balfour Beatty Communities' Ethics & Compliance investigations program.About the CompanyBalfour Beatty Investments is a global infrastructure investor operating in the UK, US, and Canada. We deliver complex...
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AML Risk Management Lead
7 days ago
Great Malvern, Worcestershire, United Kingdom Customers Bank Full timeKey ResponsibilitiesData Strategy and Analytics Program Development: Develop and execute a data analytics strategy that supports our AML compliance objectives, establishing best practices for collecting, analyzing, and interpreting data related to financial crimes and customer behavior.Business Intelligence & Reporting: Design and maintain real-time...
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Senior AML Compliance Analyst
1 week ago
Great Malvern, Worcestershire, United Kingdom Customers Bank Full timeAs Director of Business Analytics - AML at Customers Bank, you will be responsible for leading the development and execution of data-driven strategies to enhance our Anti-Money Laundering (AML) and financial crimes compliance programs.You will leverage your expertise in data analytics, business intelligence, and risk management to improve the effectiveness...
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Vice President of Regulatory Compliance
1 month ago
Great Malvern, Worcestershire, United Kingdom Customers Bank Full timeAs a Vice President of Regulatory Compliance, you'll play a critical role in ensuring our organization's adherence to regulatory requirements. This position offers an estimated salary range of $150,000 - $220,000 per year, depending on experience and qualifications.Your primary responsibilities will include identifying, evaluating, and testing compliance...
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Financial Crime Risk Manager
4 weeks ago
Great Malvern, Worcestershire, United Kingdom Customers Bank Full timeJob Summary:As the Director of Business Analytics - AML, you will be responsible for developing and executing data-driven strategies to enhance our Anti-Money Laundering (AML) and financial crimes compliance programs.Key Responsibilities:Predictive Analytics and Machine Learning: Leverage predictive analytics, machine learning, and artificial intelligence to...
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Compliance and Financial Manager
1 week ago
Great Malvern, Worcestershire, United Kingdom Pertemps Worcester Full timeCompliance and Financial Manager Position Pertemps Worcester seeks an experienced Compliance and Financial Manager to join their team in Malvern. This is a fantastic opportunity for an individual with a strong background in finance and payroll to lead a small team and oversee the company's financial processes.About the Company:An established business...
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Compliance and Payroll Manager
4 days ago
Great Malvern, Worcestershire, United Kingdom Vibe Recruit Limited Full time £35,000We are seeking a Compliance and Payroll Manager to join our finance team at Vibe Recruit Limited.About the Role:Responsible for managing our payroll, pensions, and HMRC submissionsMaintenance of accurate records of company assets, liabilities, and loan schedulesPerforming credit card reconciliations and managing BrightPay softwareRequirements:Proven...
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AML Data Insights Leader
4 weeks ago
Great Malvern, Worcestershire, United Kingdom Customers Bank Full timeJob Overview:We are seeking an experienced Financial Crime Risk Manager to lead our Anti-Money Laundering (AML) efforts. As a key member of our team, you will be responsible for developing and executing data-driven strategies to enhance our AML and financial crimes compliance programs.Responsibilities:Risk Assessment & Trend Analysis: Perform regular...
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Sustainability and Compliance Specialist
7 days ago
Great Malvern, Worcestershire, United Kingdom Thorn Baker Construction Full timeThorn Baker Construction seeks an experienced Health and Safety Manager to join their expanding team. As a SHE Manager, you will be responsible for auditing and implementing effective health and safety protocols across live projects.Responsibilities:Audit and improve SHE standards, ensuring compliance with relevant legislation and regulations.Collaborate...
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Accounting and Compliance Officer
7 days ago
Great Malvern, Worcestershire, United Kingdom Four Squared Recruitment Ltd Full timeFull-Time Permanent PositionWe are seeking a dedicated Finance Assistant to join our team in Bransford, Worcestershire.Annual Salary: £28,750, dependent on experience.Job Responsibilities:The successful candidate will have excellent communication skills, be proficient in Microsoft Office, and possess a keen eye for detail.Accounts Management: Reconcile...
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Commercial Operations Manager
4 weeks ago
Great Malvern, Worcestershire, United Kingdom QinetiQ Limited Full timeJob SummaryAs a Commercial Manager at QinetiQ Limited, you will play a crucial role in supporting business growth and optimising contract performance. You will have the opportunity to work with cutting-edge technology and collaborate with senior management and other teams to align commercial strategies with business objectives.Key Responsibilities:Managing...
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Director of Financial Data Insight
1 week ago
Great Malvern, Worcestershire, United Kingdom Customers Bank Full timeCustomers Bank is seeking an experienced Business Analytics professional to join our team as Director of Business Analytics - AML. As a key member of our AML team, you will be responsible for developing and executing data-driven strategies to enhance our Anti-Money Laundering (AML) and financial crimes compliance programs.In this role, you will leverage your...
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Business Intelligence Strategist
1 week ago
Great Malvern, Worcestershire, United Kingdom Customers Bank Full timeAt Customers Bank, we're committed to delivering exceptional customer experiences and driving business success through data-driven insights. As the Director of Business Analytics - AML, you'll play a pivotal role in developing and executing strategies that enhance our Anti-Money Laundering (AML) and financial crimes compliance programs.We're looking for an...
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Director of Business Analytics
4 weeks ago
Great Malvern, Worcestershire, United Kingdom Customers Bank Full timeJob Description:The Director of Business Analytics - AML will play a pivotal role in leading the development and execution of data-driven strategies to enhance the organization's Anti-Money Laundering (AML) and financial crimes compliance programs.Key Responsibilities:Data Strategy and Analytics Program Development: Develop and execute a data analytics...
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Regulatory Affairs Director, Vice President
1 month ago
Great Malvern, Worcestershire, United Kingdom Customers Bank Full timeWe're seeking a highly skilled Regulatory Affairs Director, Vice President to join our team at Customers Bank. This role offers an estimated salary range of $180,000 - $250,000 per year, depending on experience and qualifications.In this position, you'll lead the planning, preparation, and performance of activities under the Compliance Program. This includes...
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Strategic HR Leader for Growth and Compliance
1 month ago
Great Malvern, Worcestershire, United Kingdom Balfour Beatty Communities Full timeSenior Vice President, Human ResourcesBalfour Beatty Investments is a global infrastructure investor with operations in the US, UK, and Canada. Our company provides investment capability to deliver complex infrastructure projects.We have established ourselves as one of the largest investors in the PPP industry, building a portfolio of over 60 projects...
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Accounting and Reporting Specialist
4 days ago
Great Malvern, Worcestershire, United Kingdom SF Recruitment Full timeFinancial Leader OpportunityWe are seeking a highly skilled Finance Manager to join our client's team in Malvern. As a senior finance professional, you will lead the financial function, driving strategic decision-making and financial performance.Key Accountabilities:Financial Reporting: Develop and maintain accurate and timely management accounts, ensuring...
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Operations Manager
4 days ago
Great Malvern, Worcestershire, United Kingdom ETS Technical Selection Full timeJob Overview:As an Operations Manager, you will play a key role in overseeing the planning, management, and financial control of projects at ETS Technical Selection.Main Responsibilities:Assess project feasibility and allocate necessary resources, including budgets and team members.Develop comprehensive project plans, setting clear goals and objectives.Lead...
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Environmental Management Specialist
7 days ago
Great Malvern, Worcestershire, United Kingdom Sealed Air Corporation Full timeAt Sealed Air Corporation, we are committed to fostering a culture of quality and sustainability that drives consistent, sustainable profitable growth. We strive to deliver high-performance growth while maintaining accountability, aligning values, and rewarding business outcomes.">As Environmental, Health, Safety and Quality Manager, you will lead our...