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Regulatory Compliance Officer Jobs in Birmingham

MERJE Ltd

Client Money Safeguarding Officer (CASS)

MERJE Ltd

Birmingham

Acting as the internal Subject Matter Expert (SME) for safeguarding and CASS related controls, the successful candidate will work closely with Finance, Treasury, Compliance, Risk, Legal, and Operations teams to ensure robust Key...

Full time

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Posted

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Trinity House Group

CFO

Trinity House Group

Birmingham

Reporting directly to the CEO, the successful candidate will be responsible for overseeing all financial operations, ensuring robust financial management, regulatory compliance, and the long term financial sustainability of the...

Temporary

via Talent.com

Talent.com
Posted

via Talent.com

Talent.com
University of Birmingham

Case Manager Student Health and Professionalism Concerns - College of ...

University of Birmingham

Birmingham

Legal, reputational and regulatory implications necessitate careful handling of these cases. Role Summary The Student Discipline and Professionalism Case Manager will lead a team and enhance the student experience by providing...

Internship

Student

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Swiis Foster Care England

Registered Fostering Manager

Swiis Foster Care England

Birmingham

Regulatory Compliance & Quality Assurance Act as the Registered Manager with Ofsted for the service. Ensure compliance with: Fostering Services (England) Regulations 2011 National Minimum Standards for Fostering Services 2011 All...

Full time

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Posted

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Swiis International, Ltd.

Swiis Foster Care - Registered Fostering Manager

Swiis International, Ltd.

Birmingham

Main Purpose of Job The Registered Manager is responsible for the overall leadership, management and oversight of the Midlands & South Fostering Service, ensuring: Full compliance with the Fostering Services (England) Regulations...

Full time

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Posted

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Birmingham City Council

Alternative Provision Lead Officer

Birmingham City Council

Birmingham

Ensure that the LA and Service priorities are being met and ensure compliance with legal, regulatory and ethical requirements such as GDPR. Prepare and present reports and an analysis of statistics to the Exclusions Prevention Lead...

Full time

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Pilot Assessments

Boeing 737NG First Officer – Type Rating Provided (NTR)

Pilot Assessments

Birmingham

🧭 The role As a First Officer on the Boeing 737NG, you will operate in a multi‑crew environment to deliver safe, compliant, and efficient short and medium haul operations. You will uphold SOPs, apply robust TEM and CRM, and contribute to a...

Full time

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Deutsche Bank

Risk Type Officer for the Prevention of the Facilitation of Tax Evasio...

Deutsche Bank

Birmingham

Position Overview Job Title Risk Type Officer for the Prevention of the Facilitation of Tax Evasion (PFoTE) Location Birmingham Corporate Title Vice President Our AFC Team will provide you with opportunities to learn, grow and define We...

Full time

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