Average salary: £43,364 /yearly
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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...
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Work at office
£64k - £87k per annumEstimated
...We are seeking an experienced Financial Crime Operations Officer to join our growing Financial Crime Operations team and undertake the... ...escalate any indicators of suspicion.
Investigate unusual activity reports raised by the team or received from the business. Where required,...
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Sunday
Saturday
Working Monday to Friday
£64k - £87k per annumEstimated
We are seeking an experienced Financial Crime Operations Officer to join our growing Financial Crime Operations team and undertake the first... ...any indicators of suspicion.
Investigate unusual activity reports raised by the team or received from the business. Consider and respond...
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Hybrid work
Flexible hours
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Weekend work
Sunday
Saturday
Working Monday to Friday
£45k - £61k per annumEstimated
...change initiatives across Regulation, Compliance and Anti Financial Crime (AFC), delivering regulatory adherence and strategic change,... ...and addressed with relevant project leads / sponsors
Preparing reports up to board level, on all key initiatives. This will require working...
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Local area
£51k - £70k per annumEstimated
Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham
The Goldman Sachs Group, Inc. is a leading global investment... ...you will support our efforts to maintain multiple conduct risk reporting and monitoring systems, manage recurring work flows in...
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£78k - £106k per annumEstimated
Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham
GLOBAL COMPLIANCE
Our division prevents, detects... ...you will support our efforts to maintain multiple conduct risk reporting and monitoring systems, manage recurring work flows in collaboration...
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£42k - £57k per annumEstimated
...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. .You will need experience of delivering...
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City centre
2 days week
1 day week
...Job Description:
Job Title Financial Crime Operations Investigator
Location Birmingham
Corporate... ...to case resolutions team for consideration of external reporting.
What we'll offer you
A healthy, engaged...
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Deutsche Bank
Birmingham
27 days ago
£59k - £76k per annumEstimated
...Position Overview
Job Title Deputy Head of Financial Crime Operations (FCO)
Location Birmingham
Corporate Title Vice President... ...for Transaction Monitoring alert management, Unusual Activity Reports, Fraud, and resulting investigations. You will provide oversight...
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Offshore
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£60k - £80k per annumEstimated
...Deputy Head of Financial Crime Operations (FCO)
Job ID: R0314305 Full/Part-Time: Full-time
Regular/Temporary: Regular Listed... ...responsible for Transaction Monitoring alert management, Unusual Activity Reports, Fraud, and resulting investigations. You will provide oversight...
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Offshore
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Deutsche Bank AG
Birmingham
4 days ago
£80k - £90k per annum
...Consolidation & collection of internal analysis and results
Ensuring there are controls in place so that financial reporting is accurate
Monitoring and review of local GAAP to ensure reporting remains compliant
Drive continuous improvement within the cashflow reporting...
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Local area
Flexible hours
2 days week
1 day week
£40.81k per annum
...Directorate, and are responsible for supporting the incorporation and alignment of rail activity across the rail network.
As Integration & Reporting Manager, you will support your Line Manager in handling rail interfaces across the North of England, but will also have direct...
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Full time
Work at office
Local area
£45k per annum
...work life balance (no pressure to stay late every night).
Your job will focus on working alongside the senior paraplanning, writing reports and doing research.
HERE'S WHAT YOU'LL NEED:
You'll have experience writing reports for a financial planning firm. You'll have...
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Night shift
Monday to Thursday
£39k - £53k per annumEstimated
...quality rules, sensitivity classifications and retention periods.
Maintain the data quality issues logs and develop a data quality reporting framework including exception reports in Power BI.
Proven experience of analysing and profiling data, to find the root cause of...
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Live in
2 days week
3 days week
£47k - £64k per annumEstimated
...change?
Stantec, a global leader in engineering and design, is embarking on an exciting journey to transform its Performance and Reporting (P&R) environment within the energy sector. We're searching for a dynamic Performance and Reporting Lead to spearhead this initiative...
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£49k - £67k per annumEstimated
Financial Reporting & Compliance Manager page is loaded Financial Reporting & Compliance Manager
Apply locations HS Marston Aerospace Limited, Wobaston Road, Fordhouses, Wolverhampton, WV10 6QJ time type Full time posted on Posted Yesterday job requisition id 01682901 Date...
Full time
Contract work
Worldwide
Flexible hours
£49k - £67k per annumEstimated
...end close process to ensure accounts are reconciled, reviewed, and have appropriate supporting documentation.
Oversee monthly SOX reporting and compliance and monthly sales close process.
Oversee analysis of monthly financial statement results & journal entry process...
£58k per annum
Data Integration Engineer - £58K + bonus
~ West Midlands-hybrid working (3 days in office)
SaaS Software business platform which is revolutionising financial management for their customers.
Working with Customer Success to configure data integration's.
Create...
Work at office
Hybrid work
£36k - £50k per annumEstimated
Position Title: Supply Chain Operations Specialist
Duration: 3 Month Rolling Contract
Purchasing
Data Specialist
Our Client is seeking a highly skilled Data Analyst to join our team on a short-term contract basis with the potential for this to grow into a long-term role....
Permanent employment
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Temporary work
£500 - £600 per day
...Contract Opportunity
Anaplan Reporting Consultant
3 month Outside IR35 Contract
Hybrid - 1 day in the office - Brimingham
£500-600 per day
My client are currently recruiting an Anaplan Reporting Consultant on a contract basis to assist with the implementation...
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