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Permanent Head Of Compliance jobs in West Midlands

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COMPLIANCE, SANCTIONS, FINANCIAL CRIME CONTROLS, VICE PRESIDENT, BIRMINGHAM

Management of Analyst and Associate team members. Coordination of the team's day-to-day reference data and payment screening process, ensuring smooth, prompt, and accurate execution. Providing advice on investigations on sanctions...

CompanyEfinancialcareers
AddressWest Midlands, England
CategoryBanking
SalaryCompetitive salary
Job typePermanent, full-time
Date Posted 5 days ago See detail

Compliance, Sanctions, Financial Crime Controls, Vice President, Birmingham

Efinancialcareers

West Midlands, England

Competitive salary

Management of Analyst and Associate team members. Coordination of the team's day-to-day reference data and payment screening process, ensuring smooth, prompt, and accurate execution. Providing advice on investigations on sanctions...

5 days ago seen See more...

Compliance & Assurance Officer

South Staffs Water

West Midlands, England

£36,000 per annum

Implement new quality management systems and processes with the support of internal stakeholders to drive positive change relating to Health & Safety, Water Quality and Operational processes. Frequently assess competent operators...

5 days ago seen See more...

Head of Business Risk Resilience & 3rd Party Risk

Merje Ltd

West Midlands, England

£95,000 per annum

To lead the ongoing development, management and embedding of the Banks Operational Resilience Framework into all business areas providing training and support where appropriate. Responsible for the Banks Operational Resilience Se...

5 days ago seen See more...

Compliance and Risk Manager - Birmingham - £50,000

Ashdown Group

West Midlands, England

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...

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Head of Client Services

Cactus Search

Shropshire, England

£80,000 - £100,000 per annum

Build and maintain strong, long-lasting relationships with key clients. Act as the primary point of contact for clients, addressing their needs, concerns, and requests promptly and effectively. Develop a deep understanding of each...

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Head of Property Management

Gcb Recruitment

West Midlands, England

£40,000 - £53,000 per annum, inc benefits, OTE

Monday to Friday. 1 in 4 Saturdays. Up to 40,000 basic salary. Up to 53,000 OTE. Company car or allowance. Ongoing training and support. Career progression. Previous Property Manager experience essential. ARLA qualified desirabl...

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Compliance Risk Analyst

Robert Walters

West Midlands, England

£42,500 - £52,000 per annum

Assessing risk and compliance vulnerabilities and implementing controls to mitigate these vulnerabilities. Developing and initiating compliance policies and procedures. Developing corrective action plans and guidance to identify f...

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Compliance Risk Consultant

Robert Walters

West Midlands, England

£42,500 - £55,000 per annum

Assessing risk and compliance vulnerabilities and implementing controls to mitigate these vulnerabilities. Developing corrective action plans and guidance to identify future risk and compliance vulnerabilities. Developing, deliver...

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Compliance Manager

Storm Recruitment Ltd

West Midlands, England

Salary not specified

Develop and conduct direct training programs for equipment users and implement improvement programs with underperforming suppliers. Support the M&S Contract Delivery during busy periods and as cover for leave. Responsible for supp...

5 days ago seen See more...

Risk and Compliance Manager

Cavendish Maine Recruitment

West Midlands, England

Building effective relationships within the business to ensure that an effective compliance culture is in place, promoting positive engagement and behaviours within Commercial Express, leading by example as a role model. Developme...

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Head of Client Services

Efinancialcareers

Warwickshire, England

Competitive salary

We are seeking an experienced and dynamic Head of Client Relations to join a boutique private markets asset manager in London. The successful candidate will be responsible for managing and enhancing relationships with key clients,...

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Interim Head chef - Work life Balance

Jubilee Hospitality

West Midlands, England

£40,000 - £42,000 per annum

Salary 40,000 - 42,000, depending on experience + Tips. Work-life Balance: working only 3 evening shifts, and 2 morning shifts per week (finishing around 16:00). Menu development and menu planning. Free Car Parking. Company Pens...

5 days ago seen See more...

Head Chef - Upto £45k - Independent Hotel

Jubilee Hospitality

West Midlands, England

£40,000 - £45,000 per annum

40 hour contract. 40,000 - 45,000. Fresh, local and seasonal food. Weddings of upto 150 for a sit down. An attractive/sophisticated 60 cover ala carte restaurant. Straight shifts (your rota). Fully staffed kitchen. Uniform laun...

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Head Chef - Luxury Care Home - Finish by 6pm

Jubilee Hospitality

West Midlands, England

£29,000 - £30,000 per annum

29,000 - 30,000. 40 hours. 5 out of 7. Earlys and lates Finish by 6pm on a late. Fully staffed kitchen. Work Life Balance. Fresh food including homemade cakes and biscuits. A really friendly and positive working environment....

5 days ago seen See more...

Head Chef - Upto £47k - Hotel - Free Leisure Membership

Jubilee Hospitality

West Midlands, England

£45,000 - £47,000 per annum

40 hour contract (max 43 hours per week). Upto 47k. Part of an up-market hotel portfolio with sites across the UK. Straight shifts. Fully staffed kitchen. Multi outlet operation. Uniform laundered. Free gym membership including s...

5 days ago seen See more...

Head of People

Michael Page Hr

West Midlands, England

£100,000 - £110,000 per annum

Developing and implementing HR strategies that align with the business goals. Overseeing all HR functions, including recruitment, training, and employee relations. Ensuring legal compliance in all HR matters. Implementing effectiv...

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Head of People

Michael Page Hr

West Midlands, England

£85,000 - £90,000 per annum

Lead HR strategy within the retail and logistics departments. Align business objectives with employees and management in these departments. Maintain and enhance the organisation's human resources policies, programs, and practices....

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Head of Talent & Learning & Development Manager

Meridian Business Support

West Midlands, England

£60,000 - £80,000 per annum

Serve as the primary leader in guiding enterprise-wide talent practices across the global enterprise. This pivotal role encompasses crucial functions such as performance management, succession planning, learning and development, l...

5 days ago seen See more...

IT Compliance Manager

In Technology Group Limited

West Midlands, England

ISO Standards Maintenance: Oversee and maintain accreditations for ISO 27001, 5001, 4001, and 9001, ensuring all processes and systems comply with the latest standards. Compliance Projects: Lead and participate in compliance proje...

5 days ago seen See more...

Data & Analytics Lead / Head of Data

Harvey Nash

West Midlands, England

Negotiable

Improve and manage the data systems, and enhance the current infrastructure. Ensure the data accuracy and reliability is of high quality. Run an audit on the businesss existing data warehousing systems and processes, to develop a...

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Head of Sales

Owen Daniels Consultancy

Telford, Shropshire

Develop sales strategy for the assigned Customers and direct the business development and sales effort set forth by corporate objectives. Establish execution plans and define programs which support business development and increas...

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Head of Buying

Zachary Daniels Recruitment

Birmingham, West Midlands

£100,000 - £120,000/annum

Oversee a comprehensive buying strategy that aligns with the company vision and market demand. Identify, evaluate and establish relationships with key suppliers. Support in the ongoing relationships and commercial agreements with...

5 days ago seen

Regulatory Control Analyst - UKI Employee Compliance

Deutsche Bank

West Midlands, England

Competitive salary

Competitive salary and non-contributory pension. 30 days' holiday plus bank holidays, with the option to purchase additional days. Life Assurance and Private Healthcare for you and your family. A range of flexible benefits includi...

5 days ago seen See more...

Compliance and Risk Officer

Robert Half

West Midlands, England

Act as a compliance officer for the UK, Ireland and Netherland offices for the companies financial services division. Directing and participating in the risk and compliance education of the Northern European region, ensuring ongoi...

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Head of Technical Underwriting

Stride Resource Management Ltd

West Midlands, England

Annual salary circa 80,000. Company Bonus Scheme. Workplace pension to 16%. Hybrid Working. Health Plan....

5 days ago seen See more...

Area Compliance Manager

Primis Mortgage Network

West Midlands, England

Area Compliance / Supervision Manager - Home working are the largest Mortgage Network in the UK and form part of the LSL Property Services plc Group. CeMAP or equivalent is a requirement and ideally an Equity Release qualification...

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Financial Crime Compliance Manager

Efinancialcareers

West Midlands, England

Competitive salary

Are you a dynamic and experienced compliance professional ready to take on a pivotal role in Financial Crime prevention? Key Responsibilities: Design, develop, and review policies covering Money Laundering, Countering Terrorist...

5 days ago seen See more...

Compliance and Risk Officer

Efinancialcareers

West Midlands, England

Competitive salary

Act as a compliance officer for the UK, Ireland and Netherland offices for the companies financial services division. Directing and participating in the risk and compliance education of the Northern European region, ensuring ongoi...

5 days ago seen See more...

Head of Buying

Zachary Daniels

West Midlands, England

£100,000 - £120,000 per annum

Oversee a comprehensive buying strategy that aligns with the company vision and market demand. Identify, evaluate and establish relationships with key suppliers. Support in the ongoing relationships and commercial agreements with...

5 days ago seen See more...

Head of Finance

Ea First Ltd

West Midlands, England

Salary negotiable

Prepare accurate and timely monthly management accounts for Unique Venues Birmingham Limited and Birmingham Rep Enterprises Limited. Liaise with external accountant to produce the year-end statutory accounts for the trading subsid...

5 days ago seen See more...

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