Average salary: £32,204 /yearly
More statsSearch Results: 1,193 vacancies
£31.15k per annum
...JOB TITLE : Financial Crime Investigator
SALARY : £31,151- £32,790
LOCATION(S): Birmingham, Cardiff, Edinburgh and Leeds
HOURS... ...'ll have the responsibility to investigate suspicious activity reports to
determine whether disclosure to NCA (National Crime Agency)...
Suggested
Full time
Hybrid work
Holiday work
2 days week
£50k - £71k per annumEstimated
...Join us as a Financial Crime Due Diligence Manager
Day-to-day, you’ll be coaching and supporting team members to manage financial... ...across each of the financial crime pillars
You’ll support the reporting of information to the relevant stakeholders
With significant...
Suggested
Full time
£39k - £54k per annumEstimated
...the role
This role will sit within the second line risk and compliance function reporting into the Head of Risk & Compliance and be part of a team responsible for ensuring the financial crime frameworks are designed and operating effectively.
The scope of the role will...
Suggested
Work at office
Hybrid work
Flexible hours
Modulr Finance Limited
Edinburgh
3 days ago
...Join us as a Head of Financial Crime Advisory
Take on a specialist leadership role, leading a team who provides holistic advice on the interpretation and impact of financial crime policy and standards on the business
You’ll be building out financial crime advisory...
Suggested
Full time
...Hyphen, an innovative journalism start-up focused on new and established Muslim communities in the UK and Europe, seeks experienced reporters to cover stories across the UK. You will be based in either Manchester or Liverpool; or Glasgow or Edinburgh.
For the right candidates...
Suggested
Work at office
Work from home
Flexible hours
£60k - £87k per annumEstimated
...agency is looking for a senior specialist to lead on major evaluations which inform policy and service delivery across all aspects of crime, justice, security and migration.
This role will see you directing a some of the most impactful, challenging , high profile and sensitive...
Suggested
Flexible hours
£52k - £71k per annumEstimated
...this position.
Closing Date –Applications close on 31 st May at 5pm
A chance to thrive
We’re looking for an Enterprise Reporting Lead to join our Enterprise Reporting team at Tesco Bank.
You’ll be responsible for leading a team towards developing and maintaining...
Suggested
Permanent employment
Work at office
Immediate start
Hybrid work
2 days week
Avature
Edinburgh
4 days ago
£42k - £61k per annumEstimated
...Are you looking for a new career opportunity to lead a financial crime prevention Quality Control team?
As a Financial Crime... ...ensure KPI's are in line with business requirements, monitor metrics reporting, highlight concerns, propose resolution and track progress
Identify...
Suggested
Long term contract
Local area
£47k - £68k per annumEstimated
...qualified life actuary or accountant, with demonstrable experience in the insurance sector, seeking to make your mark in Liquidity Reporting within a leading-edge firm?
Then read on...
In this senior posiition, you will lead a team of finance professionals in production...
Suggested
Permanent employment
Full time
Interim role
Overseas
£70k - £95k per annumEstimated
Liquidity Reporting Senior Manager
Locations: Edinburgh, London or Midlands, with a hybrid working policy.
Salary: £30.00 - £60.00 per hour
Are you a qualified actuary with a passion for leading transformative reporting initiatives in the finance sector? My FTSE 10...
Suggested
Hourly pay
Permanent employment
Part time
Long term contract
Hybrid work
Flexible hours
£42.12k - £46.8k per annum
...JOB TITLE: Assistant Manager, Treasury Reporting
Salary: £42,120 - £46,800
LOCATION: Edinburgh
HOURS:Full time
WORKING PATTERN: Hybrid, 40% (or two days a week) in our Edinburgh office
About this opportunity
We're looking for an experienced Finance Professional...
Suggested
Full time
Contract work
Work at office
Hybrid work
Holiday work
2 days week
£57k - £77k per annumEstimated
...Join us as a Prudential Regulatory Reporting Manager
This is a unique opportunity to join an area which has a significant focus across the bank
We’ll look to you to deliver controlled and accurate regulatory outcomes while building relationships with and providing...
Suggested
Full time
£37k - £51k per annumEstimated
...Data Reporting Analyst opportunity to join a global financial services organisation based in Edinburgh.
The role will be an initial 14 month Fixed Term Contract, with hybrid working. You will be responsible for creating comprehensive reports using Crystal Reports, SQL...
Suggested
Fixed term contract
Immediate start
Hybrid work
Eden Scott
Edinburgh
2 days ago
...are flexible on location within Scotland.
Job Purpose:
The successful candidate will be responsible for carrying out Financial Reporting Advisory work; flagging up issues to your manager at an early stage; ensuring deadlines and budgets are met and that the work...
Suggested
Work at office
Local area
Hybrid work
Flexible hours
Johnston Carmichael
Edinburgh
2 days ago
£47k - £67k per annumEstimated
...with:
Professional qualification ACA or ACCA or equivalent.
Ability to lead and deliver complex accounting and corporate reporting advisory engagements, including planning, controlling, and completing a diverse range of projects that adhere to firm policy on...
Suggested
...across various focus areas such as Onboarding, Fraud, and Financial Crime. Collaborating closely with Product and Operations, you will... ...manage capital, drive growth and efficiencies, maintain financial reporting and proactively manage risk. By providing information, analysis...
Long term contract
£46k - £61k per annumEstimated
...payments business in the UK and Europe. The Product Manager, Financial Crime Operations role is a new role within our Product team and will... ...for our customers and internal operations teams. This role will report into the Product Lead for Customer Operations, and you will work...
Flexible hours
Modulr Finance Limited
Edinburgh
8 hours ago
£42k - £60k per annumEstimated
...looking for an experienced evaluator to manage high profile evaluations which inform policy and service delivery across all aspects of crime, justice, security and migration.
This role will see you managing some of the most impactful, challenging and sensitive evaluation...
Flexible hours
£28k - £39k per annumEstimated
...Senior Administrator - Employer Solutions - Administration & Reporting
The role is based in the local jurisdiction. The role holder reportsinto the Assistant Manager within the department who is based in Jersey.
PURPOSE OF JOB
The role holder will be responsible for...
Local area
JTC Group
Edinburgh
1 day ago
£43k - £58k per annumEstimated
...Join us as a Financial Control & Reporting Manager
You’ll support the organisation in the delivery of end-to-end financial control and reporting activity, ensuring the integrity of monthly, quarterly and annual financial information
We’ll look to you to proactively...
Full time
