-
Counted Recruitment Birmingham, United KingdomCounted recruitment are currently recruiting a **Interim Head of Financial Accounting and Compliance** for a great **Service**business based in **Birmingham city centre.** The role will see you play a crucial part in a fantastic finance team. · **This is a 6-9 month contract payi ...
-
Counted Birmingham, United KingdomCounted recruitment are currently recruiting a **Interim Head of Financial Accounting and Compliance** for a great **Service **business based in **Birmingham city centre. **The role will see you play a crucial part in a fantastic finance team. · **This is a 6-9 month contract pay ...
-
Head of Financial Crime Compliance
2 weeks ago
Paritas Recruitment Birmingham, United KingdomA Financial Services institution are looking to hire a Financial Crime and Compliance professional to head up their team in Birmingham. · Seeking applicants with extensive experience within the Financial Crime / Compliance space from a Financial Services background. · Hybrid wo ...
-
Compliance, Financial Crime Controls Conduct
4 days ago
Goldman Sachs Birmingham, United Kingdom Full timeGLOBAL COMPLIANCE · Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management pro ...
-
Compliance, Financial Crime Controls Conduct
1 week ago
Goldman Sachs Birmingham, United Kingdom Full timeGLOBAL COMPLIANCE · Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management pro ...
-
Compliance, Financial Crime Controls Conduct
1 week ago
Goldman Sachs Group, Inc. Birmingham, United KingdomCompliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham · Birmingham, West Midlands, England, United Kingdom · Job Description · GLOBAL COMPLIANCE · Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the fir ...
-
Compliance, Financial Crime Controls Conduct
1 week ago
Goldman Sachs Birmingham, United KingdomGLOBAL COMPLIANCE · Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management prog ...
-
Goldman Sachs Group, Inc. Birmingham, United KingdomOUR IMPACT · Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. A ...
-
Goldman Sachs Birmingham, United Kingdom Full timeOUR IMPACT · The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments and hig ...
-
Goldman Sachs Birmingham, United KingdomCompliance, Financial Crime Controls, TXB, Vice President, Birmingham · Goldman Sachs Birmingham, United Kingdom Posted 2 months ago Permanent Competitive OUR IMPACT · The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, secu ...
-
Goldman Sachs Birmingham, United KingdomOUR IMPACT · The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments and hig ...
-
Financial Reporting and Controls Manager
1 week ago
Greenwell Gleeson Birmingham, United Kingdomgreenwellgleeson are recruiting for a Financial Reporting and Controls Manager to join a large multinational B2B business in Birmingham. · This is an ideal role for a qualified accountant looking to make your first or second move in industry. · Reporting into the Head of Financia ...
-
Compliance Monitoring Officer
1 day ago
Ortus PSR Birmingham, United Kingdom**Compliance Monitoring Officer**: · Compliance - Market Harborough, West Midlands · Job Purpose: · - To monitor and report on the compliance and risk framework within the business · - Compliance policies and procedures preparation and review · - Monitoring and reporting on the i ...
-
Compliance Officer
4 days ago
MERJE Ltd Birmingham, United KingdomMy client operating in the Wealth Management space is looking for a Compliance Officer to join the team. · **The role will involve**: · - To keep abreast of proposed regulatory change within the industry and to support in the formulation of relevant process and policy changes thr ...
-
Finance Director
1 day ago
SF Recruitment (Birmingham) Birmingham, United Kingdom Full timeSF Recruitment are supporting a fantastic charity in the recruitment of a Finance Director. Reporting directly into the CEO, the FD will provide strategic financial leadership through strategic planning and robust reporting to ensure financial sustainability and facilitate growth ...
-
Finance Controller
4 days ago
Beiersdorf UK Ltd. Birmingham, United KingdomAt Beiersdorf UK, we invest time into developing our own leading skin care brands - Nivea, Eucerin, and Elastoplast - to ensure we continue to provide our customers with the products they need to live a happier, fuller life. · **Fixed Term Contract - 6 months** · Reporting into t ...
-
Head of Regulatory Risk
4 days ago
MERJE Ltd Birmingham, United Kingdomc.£75,000 + Benefits · Our client is a well-respected Financial Services business specialising in Lending. The opportunity has arisen to join the firm in the role of Head of Regulatory Risk and Assurance. Reporting to the CRO you will help to develop and deliver a robust secondLi ...
-
Financial Accountant
5 days ago
Chris Hayes Associates Birmingham, United Kingdom**Financial Accountant** · If you are looking for your next step in your financial accounting career to be within a growing, ever developing environment which has exceptional career opportunities this could be the role for you. I am currently recruiting on behalf of a leading glo ...
-
Head of Financial Control
1 week ago
Avanti West Coast Birmingham, United KingdomWe have an exciting new opportunity for a Head of Financial Control based at our Head Office in Central Birmingham. This role will establish a highly effective Financial Accounting and Shared Services function within the business. · The successful person will be a key member of t ...
-
Risk & Compliance Business Partner
1 day ago
MERJE Ltd Birmingham, United Kingdom**Overview** · Very well-known financial services business is looking to hire a Risk & Compliance Business Partner to join Group Customer Operations with responsibility for actively influencing day to day decisions, helping shape strategy and business processes withina critical b ...
Senior Analyst, Financial Compliance - Birmingham, United Kingdom - Goldman Sachs
Description
Manage the firm's compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulations.
Our colleagues in Global Compliance are responsible for managing audits and inquiries, Compliance learning, surveillance and testing the firm's risk management infrastructure.
We work closely with each business, our professionals interpret and ensure compliance with regulatory requirements and determine how the firm can appropriately pursue global market opportunities.
We monitor regulatory trends and changes in all jurisdictions in which the firm does business, and we share information and collaborate with regulators to manage financial market risk.
Financial Crime Compliance (FCC) TeamsFCC Transaction Banking
KYC and EDD
Bachelor's degree
0-3 years of prior work experience in a relevant field
Proficient to advanced skills with MS Office (Excel, PowerPoint, Word, Outlook)
Strong ability to manage multiple projects with competing deadlines
Ability to effectively interact and build relationships with senior management and global stakeholders
At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow.
We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs.