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TheBusiness Analyst - FinCrime / Regulatory - Financial Services - Transformation Programme - Birmingham - Hybrid (1-2 onsite) - £50-60,000 per annum plus excellent benefits
Business Analyst with experience in projects and programmes around financial crime, FCA regulations and/or Anti Fraud etc needed for a growing bank near Birmingham City Centre
Head of Financial ReportingSalary: £85,000 + Car Location: Birmingham
An exciting opportunity has arisen for a seasoned finance professional to step into the role of Head of Financial Reporting. The successful candidate will be stepping into a role made vacant by internal promotion, this role is integral to the delivery of robust, proactive financ
Gleeson Logistics are exclusively partnering with an Internationally renowned Retailer in their search for an experienced Head of International Trade Compliance, being one of the UK Leads for all things Import & Export.
As the Head of International Trade Compliance, you will lead a dedicated team, including an International Product Trade Complianc
Overview
We are working with a very popular, Birmingham based, retail client of ours who are looking to appoint a Head of FP&A.
If you are a qualified Accountant who enjoys all of "the best bits" of FP&A and would describe yourself as charismatic, influential and dynamic, then this opportunity is truly unmissable!
As Head of FP&A you will guide and
Your new company Hays have partnered with this organisation where the public interest is at the heart of what they do, who are looking to appoint a Head of Financial Reporting (IFRS) to their team on a permanent basis. Your new role This is a project based role which will involve delivering projects to influence the development of new or amended IF
Our culture believes in powering your potential! Would you like the opportunity to work within law enforcement to help protect and prepare the region and the UK against the threat of cyber crime? If this sounds like you, a placement based within the West Midlands Regional Cyber Crime Unit could be for you.
We are recruiting 2 student interns to wo
Acorn by Synergie are recruiting for an exciting permanent opportunity to work for a mortgage broking company in the B37 area of Solihull.
* Permanent from day one!
* Paying £28,000 per annum plus several opportunities to progress within the business to increase salary
The role will be part working from home three days a week , and part office ba
Job DescriptionCompliance Advisory ManagerRetail BankingLocation: West Bromwich (Hybrid – 2 days a week in the office)Salary: £55k - £60k + benefitsLooking for a business-facing compliance advisory role where you can really make a difference?And what about a great place to work?This is an unusually broad role. You’ll get to provide Compliance advic
Job Source: Willow Resourcing Limited
Head of Financial Crime & Compliance
birmingham, england, United Kingdom
An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office.
The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls.
Applicants should be able to demonstrate expertise in AML and KYC related compliance, ideally within the context of the financial services sector. The firm are happy to consider both candidates seeking a step up in responsibility or more senior individuals in search of opportunities with smaller, growing institutions.