Director of Business Analytics
1 month ago
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 strategy that supports the organization's AML compliance objectives.
- Business Intelligence & Reporting: Design and maintain real-time dashboards and reports that provide actionable insights into AML risks and program effectiveness.
- Transaction Monitoring Optimization: Collaborate with AML and compliance teams to develop data-driven approaches to optimize transaction monitoring scenarios and alerts, reducing false positives and enhancing detection of suspicious activities.
In this role, you will leverage predictive analytics, machine learning, and artificial intelligence to anticipate and identify potential AML risks and patterns. You will also perform regular data-driven AML risk assessments to identify areas of heightened financial crime risk.
$124,000 - $160,000 per year
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Business Intelligence Strategist
2 weeks 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 Financial Data Insight
2 weeks 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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Resident Care Director
2 days ago
Great Malvern, Worcestershire, United Kingdom Friends of the Elderly Full timeJob Title: Resident Care DirectorWe are seeking a highly skilled and experienced Resident Care Director to join our team at Friends of the Elderly. In this challenging and rewarding role, you will be responsible for providing leadership and support to our care and support staff and nurses to ensure the delivery of high-quality care and support to our...
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Financial Director
3 weeks ago
Great Malvern, Worcestershire, United Kingdom Pertemps Worcester Full time**Job Title:** Financial DirectorPertemps is seeking an experienced Financial Director 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.The ideal candidate will have prior experience in a senior financial role,...
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Financial Crime Risk Manager
1 month 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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Financial Director
2 weeks ago
Great Malvern, Worcestershire, United Kingdom Smartbox Assistive Technology Full timeJob DescriptionWe are seeking a highly skilled Financial Director to lead our financial operations. As a key member of our team, you will be responsible for managing our finances, developing strategies to drive growth, and ensuring the long-term sustainability of our business.About UsSmartbox Assistive Technology is a leading provider of innovative assistive...
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Health, Environmental and Quality Director
2 weeks ago
Great Malvern, Worcestershire, United Kingdom Sealed Air Full timeJob Profile:We are looking for a highly skilled Health, Environmental and Quality Director to join our team at Sealed Air. As a key member of our leadership team, you will be responsible for leading quality control activities, ensuring compliance with safety and environmental regulations, and promoting a culture of continuous improvement.Main...
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Senior AML Compliance Analyst
2 weeks 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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Corporate Finance Director
4 days ago
Great Malvern, Worcestershire, United Kingdom Smartbox Assistive Technology Full timeAbout the PositionUnlock your potential as a Corporate Finance Director at Smartbox Assistive Technology. In this pivotal role, you will lead our finance department's strategic direction, developing and delivering annual finance work plans that align with business objectives. With our cutting-edge assistive communication technology, you will be part of a...
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Project Director
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Business Operations Lead
3 weeks ago
Great Malvern, Worcestershire, United Kingdom Pertemps Worcester Full time**Job Description:** Pertemps is seeking an experienced Business Operations Lead to join their team in Malvern. This is a fantastic opportunity for an individual with a strong background in finance and operations to lead a small team and oversee the company's financial processes.The ideal candidate will have prior experience in a senior operational role,...
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Business Process Management Specialist
2 weeks ago
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Business Finance Leader
1 week ago
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Financial Director for a Malvern Business
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Great Malvern, Worcestershire, United Kingdom SF Recruitment (Birmingham) Full timeJob OverviewSF Recruitment (Birmingham) is currently working with a growing business in Malvern. We are seeking a qualified accountant with experience within both financial and management reporting, together with strong leadership and mentoring skills.The ideal candidate will be based on site in the office 3 days per week. This is an exciting opportunity to...
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Head Chef Director
2 days ago
Great Malvern, Worcestershire, United Kingdom Sanctuary Group Full timeWe are seeking a talented and experienced Head Chef Director to lead our culinary operations at Hastings Residential Care Home in Malvern, Worcestershire.This role is responsible for managing the day-to-day running of a busy kitchen, including overseeing a team of Catering Assistants and an Assistant Chef. The successful candidate will have experience...
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Great Malvern, Worcestershire, United Kingdom Sealed Air Corporation Full timeAbout UsSealed Air Corporation is a leading global packaging company that designs and delivers innovative solutions to protect essential goods. Our mission is to create a better way for life by providing sustainable packaging solutions.Your RoleWe are seeking a talented Quality and Environmental Management Director to join our team in the UK. As a key member...
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Resident Care Director
1 week ago
Great Malvern, Worcestershire, United Kingdom Friends of the Elderly Full timeJob Title: Nursing Lead ProfessionalWe are seeking an experienced Nursing Lead Professional to join our team at Friends of the Elderly. This is a challenging and rewarding role that requires strong leadership and communication skills.Our picturesque homes in Malvern provide a warm and welcoming environment for individuals with dementia, as well as...
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Financial Operations Manager
2 weeks ago
Great Malvern, Worcestershire, United Kingdom Smartbox Assistive Technology Full timeJob OverviewSmartbox Assistive Technology is seeking a highly skilled Financial Operations Manager to join our team. As a key member of our finance department, you will be responsible for overseeing the development and implementation of financial plans, ensuring compliance with regulatory requirements, and providing strategic guidance to senior...
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Care Services Manager
1 week ago
Great Malvern, Worcestershire, United Kingdom Friends of the Elderly Full timeJob Title: Resident Care DirectorAward-winning Friends of the Elderly is a renowned not-for-profit charity dedicated to delivering exceptional care with a family feel. With over 100 years of experience in providing outstanding support, we empower older people to live their lives to the fullest.Our picturesque homes in beautiful grounds in Malvern specialize...
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Financial Director
1 week ago
Great Malvern, Worcestershire, United Kingdom SF Recruitment (Birmingham) Full timeJob OverviewSF Recruitment (Birmingham) are currently working with a growing business in the recruitment of a Senior Finance Manager. This is an exciting opportunity for a qualified accountant ACCA/CIMA/ACA to join a very interesting business sector.