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Financial Risk Manager jobs in Birmingham, West Midlands

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FINANCIAL CRIME MANAGER

Thinking broadly and using intelligent sources and strategies to make excellent risk based decisions. Clear communications that engage an audience in a complex topic, with experience of writing for senior management or regulators....

CompanyLloyds Banking Group
AddressBirmingham, West Midlands
CategoryHuman Resources
Job typeFull Time
Date Posted yesterday See detail

Financial Crime Manager

Lloyds Banking Group

Birmingham, West Midlands

Thinking broadly and using intelligent sources and strategies to make excellent risk based decisions. Clear communications that engage an audience in a complex topic, with experience of writing for senior management or regulators....

yesterday seen See more...

Financial Crime Compliance Manager

Interquest Group

Birmingham, West Midlands

£80,000

Design, develop, and review policies covering Money Laundering, Countering Terrorist Financing, Sanctions, Tax Evasion, Market Abuse, Bribery & Corruption, and Fraud. Report to the MLRO, Chief Risk Officer, and Board on fraud and...

yesterday seen See more...

Compliance and Risk Manager – Birmingham - £50,000

Ashdown Group

Birmingham, West Midlands

£50,000

As the Compliance Manager you will work to support Senior Operational staff in day-to-day program management and operational management of business units including but not limited to: client contract reviews, data privacy and GDPR...

a week ago seen See more...

Financial Crime Assistant Manager

Lloyds Banking Group

Birmingham, West Midlands

Experience building data led analysis techniques for risk management, ideally Financial Crime risk management such as anti-money laundering and sanctions. Ability to gather, review and evaluate information and communicate strong r...

a week ago seen See more...

IT Audit Manager (IT and cyber risk)

Barclay Simpson

Birmingham, West Midlands

£90,000

Reporting directly to the Head of Internal Audit, this position will lead and deliver on all activity related to IT and cyber risks within the function. In addition to this, the role will be responsible for planning and delivering...

a week ago seen See more...

Tax Disputes and Tax Risk Management Manager

Hays Taxation

Birmingham, West Midlands

GBP60000.0 - GBP65000.0 per annum + £60-65,000 + attractive benefits

As a Manager in this team, it will be your responsibility to ensure that efficient and successful delivery of tax services is provided to all clients, and that relationships with them keep getting stronger. What you'll need to suc...

4 weeks ago seen See more...

Head of Financial Risk Steward Oversight and Assurance

Hsbc

Birmingham, West Midlands

Ensure that assurance reviews are scoped effectively to cover the key risk and control areas for the UK ring-fenced bank, including leading and conducting targeted assurance reviews and deep dives of high risk end-to-end processes...

2 months ago seen See more...

Operational Risk Manager

General Dental Council

Birmingham, West Midlands

£39,734 to £46,745 Annually

Manage the updating of Operational Risk Registers. Manage the process for reviewing and providing feedback on the Project/Programme level Risk Registers. Lead on risk review and quality assurance processes. Provide support in mana...

2 months ago seen See more...

Financial Reporting and Assurance Manager

Hays Taxation

Birmingham, West Midlands

Up to GBP92000.0 per annum + £92,000

Performing technical reviews of companies' annual reports and accounts and making judgements on whether there is possible material non-compliance with relevant reporting requirements. Analysing company responses, undertaking addit...

4 weeks ago seen See more...

Internal Audit, Risk & Controls Manager

Construction & Property

Birmingham, West Midlands

£65-75,000 plus 30% bonus

In this management role, you'll be responsible for helping the Group establish department procedures and ways of working as we build the function from scratch. You and the growing team will also be responsible for developing and d...

4 weeks ago seen See more...

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