Financial Crime Compliance Manager

Job Description: Job Title Financial Crime Operations (FCO) Investigations Manager Location Birmingham Corporate Title Assistant Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial...

Crime solicitor wanted for a real opportunity:- Do you want to join one of the few criminal defence firms that is happy, expanding, friendly, financially secure, respected and fun? We are based in the cantre of the attractive small city of Worcster, with a busy Crown court a minutes walk away. We have built up over the last twenty years into, we believe,...

Job Description: Job Title Controls Testing & Assurance, Anti Financial Crime Tester Location Birmingham Corporate Title Assistant Vice President Controls Testing & Assurance performs regulatory prescribed testing and assurance processes for and on behalf of the Bank's Anti Financial Crime (AFC) Department and the Compliance Department. As part of...

Job Description: Job Title Senior Manager, Case Investigations Lead Financial Crime Operations (FCO) and Deputy Nominated Officer Location Birmingham Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's...

Job Description: Job Title Regional Head of Financial Crime Operations (FCO) Investigations and Nominated Officer United Kingdom (UK) Location Birmingham Corporate Title Director Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's...

Location: Birmingham, UK Salary: Up to £60,000 + benefits Contract Type: Full-time, PermanentAbout Us: Gleeson Recruitment Group are pleased to be working exclusively with a leading Birmingham brand on their search for a Financial Accountant. This is a fantastic opportunity to join on of the midlands most forward thinking and growing businesses in their...

Location: Birmingham, UKSalary: Up to £50,000 + benefitsContract Type: Full-time, PermanentAbout Us:Gleeson Recruitment Group are pleased to be working exclusively with a leading Birmingham brand on their search for a Financial Accountant. This is a fantastic opportunity to join on of the midlands most forward thinking and growing businesses in their city...

Tuckers Birmingham is seeking a skilled criminal duty solicitor to join our established team of solicitors, paralegals and barristers.This is an opportunity to join one of the UK’s leading criminal law firms. Established in 1980, we operate nationwide.We represent clients across the full range of general and serious criminal offences.Our team is highly...

Our client is seeking a bridging / second charge expert to lead their newly formed function / profit centre and meet strategic firm objectives. Having recently secured £100mln credit line (with another £100m earmarked for 2025), the brand are in exponential growth mode and looking to double their headcount within the next 12 months. Your role will include...

Job Title: FP&A ManagerLocation: BirminghamIndustry: Private Equity-Backed BusinessType: Full-Time, HybridGleeson Recruitment Group are proud to be working exclusively with a growing Private Equity-Backed Business based in Birmingham on their search for an FP&A Manager. Our client is a fantastic business in an exciting industry backed by a leading private...

Sector: Asset ManagementKey responsibilities and duties:Data management for the front office teamsMonitor data feedsData quality control checksTrouble shoot & resolve issues with dataWork with stakeholders to resolve issuesEnsure appropriate data is available to front office teamsData analysis and alignmentSuccessful candidate requirements:1-3 years...

We are currently partnering an established Higher Education provider in the West Midlands, who are looking to appoint a Head of Information Compliance on a permanent basis.The role offers hybrid working (2-days home working) and a salary in the region of £45,000 to £54,000 per annum. Duties will include (but are not limited to): Managing and ensuring high...

Tuckers Birmingham is seeking a Police Station Representative to join our established team of solicitors, paralegals and barristers.This is an opportunity to join one of the UK’s leading criminal law firms. Established in 1980, we operate nationwide.We represent clients across the full range of general and serious criminal offences.Our team is highly...

Finance DirectorFood ManufacturingBirminghamQLM Search is partnering the UK Division of a Global Food Group with the recruitment of their UK Finance Director.Reporting to an inspirational CEO, the role will form an integral part of a highly collaborative leadership team.My client requires a hands-on Finance leader, with in-depth manufacturing experience,...

Part of the Group Finance Team, this role reports directly to the head of FP&A and has responsibility for supporting both the business and other finance teams. This entails the delivery of timely & accurate month end reporting, business intelligence and insightful actionable analytics. The information provided ultimately helps to shape the future of the...

Role Overview: As the Service Lead, you will oversee and integrate the Financial Assessments and Charging Team, Client Welfare Services, and the Commissioned Care Services Payments Team. Your role involves driving transformational change, developing strategic vision and business plans, and ensuring the effective management of the service portfolio.Key...

W Talent currently representing a PE Backed manufacturing business going through a period of change and are looking to appoint a FP&A Manager on a contracting basis.The contractor needs to be proactive, forward thinking and will be responsible for overcoming challenges around working capital and short-term cashflow modelling. As well as some "heavy lifting"...

A boutique firm of Financial Planners have recently acquired a couple of new client banks and subsequently are looking for a strong Financial Planning Administrator to join their Client Servicing team in Birmingham.Working alongside the Advisers and Paraplanners daily responsibilities will include;Submission of new business applicationsOversee management of...

Our client is seeking a bridging / second charge expert to lead their newly formed function / profit centre and meet strategic firm objectives. Having recently secured £100mln credit line (with another £100m earmarked for 2025), the brand are in exponential growth mode and looking to double their headcount within the next 12 months. Your role will include...

A well known specialist in Water Treatment, hygiene and environmental compliance services is looking to hire an experienced Facilities Management Sales Manager due to inward investment/success. This business are based in the North West area with a national presence, and a strong history of operating in hard FM niche services for over 20+ years. They have won...