Compliance and Risk Manager

1 day ago


Great Malvern, Worcestershire, United Kingdom Balfour Beatty Communities Full time
About the Role

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.



  • Great Malvern, Worcestershire, United Kingdom Customers Bank Full time

    At 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...

  • Compliance Director

    1 month ago


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

    Job 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...


  • Great Malvern, Worcestershire, United Kingdom Customers Bank Full time

    Key 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...


  • Great Malvern, Worcestershire, United Kingdom Customers Bank Full time

    As 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...


  • Great Malvern, Worcestershire, United Kingdom Customers Bank Full time

    As 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...


  • Great Malvern, Worcestershire, United Kingdom Customers Bank Full time

    Job 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...


  • Great Malvern, Worcestershire, United Kingdom Pertemps Worcester Full time

    Compliance 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...


  • Great Malvern, Worcestershire, United Kingdom Vibe Recruit Limited Full time £35,000

    We 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...


  • Great Malvern, Worcestershire, United Kingdom Customers Bank Full time

    Job 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...


  • Great Malvern, Worcestershire, United Kingdom Thorn Baker Construction Full time

    Thorn 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...


  • Great Malvern, Worcestershire, United Kingdom Four Squared Recruitment Ltd Full time

    Full-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...


  • Great Malvern, Worcestershire, United Kingdom QinetiQ Limited Full time

    Job 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...


  • Great Malvern, Worcestershire, United Kingdom Customers Bank Full time

    Customers 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...


  • Great Malvern, Worcestershire, United Kingdom Customers Bank Full time

    At 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...


  • Great Malvern, Worcestershire, United Kingdom Customers Bank Full time

    Job 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...


  • Great Malvern, Worcestershire, United Kingdom Customers Bank Full time

    We'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...


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

    Senior 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...


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

    Financial 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...

  • Operations Manager

    4 days ago


    Great Malvern, Worcestershire, United Kingdom ETS Technical Selection Full time

    Job 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...


  • Great Malvern, Worcestershire, United Kingdom Sealed Air Corporation Full time

    At 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...