Average salary: £63,938 /yearly
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...risk customers via the High Risk Team, the completion and assurance of ongoing monitoring reviews and identification and management of financial crime red flags throughout the customer lifecycle.
Please note that this role is a hybrid role, with an expectation of 3 days...
Suggested
Permanent employment
Bank staff
Work at office
Local area
Hybrid work
City centre
3 days week
£43k - £57k per annumEstimated
...A new and exciting opportunity has arisen to join AJ Bell as an Operational Financial Crime Manager. The successful candidate will lead the first line team who serve as the primary responders to referrals originating from customer services and operations business areas. Their...
Suggested
Casual work
AJ Bell Management Limited
Manchester
5 days ago
...We are now recruiting for an experienced Head of Financial Crime and MLRO to provide strategic direction for our established risk-based Financial... ...Execute effectively the responsibilities of an FCA Senior Manager.
What we are looking for:
Experience managing and...
Suggested
Casual work
AJ Bell Management Limited
Manchester
1 day ago
This Manchester law firm has a strong crime and regulatory team.
This crime and regulatory solicitor role will see you handle a broad... ...and safety matters, motoring offences, corporate governance, financial crime and fraud as well as regulatory matters.
You should...
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Permanent employment
Temporary work
£58k per annum
...Area of Practice: Criminal Defence - Motor Crime Location: Manchester and Greater Manchester
Type: Private Practice
Posted On: Friday... ...a specimen or information.
Ideal Candidate
The hiring managers seek an experienced Solicitor with a solid track record in Motor...
Suggested
Private practice
...Manchester
£Do you have legal experience within regulatory, business crime, public and or professional discipline law?
Come and help... ...necessary
Regularly bill, prepare forecasts and account financially to clients and insurers in relation to ongoing cases
Monitor...
Suggested
Work at office
Hybrid work
Flexible hours
£58k per annum
Criminal Defence - Motor Crime
Type: Private Practice
Recruiter Telephone: (***) ***-****
Motor Defence Solicitor in Manchester |... ...and failure to provide a specimen or information.
The hiring managers seek an experienced Solicitor with a solid track record in Motor...
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Private practice
Social Value professionals, here is a great opportunity to work in a newly created role to set up, manage and be the making of a business investing in their communities and social value activity.
BCUK are working with a specialist main contractor who have extensive experience...
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For contractors
Local area
£40k - £50k per annum
...simplicity and integrity. They are now looking for a Complaints Manager to report to the Head of Quality & Complaints.
You will have... ...Treating Customers Fairly (TCF), Data Protection Act 1998 and the Financial Conduct Authority (FCA) guidelines.
Managing a team of...
Suggested
Hybrid work
£45k - £55k per annum
...Job Details
Business Crime & Regulation Solicitor | NQ-4 | Growing Top 100 firm
This... ...of their clients and people; meaning they manage the business responsibly and effectively.... ...on a diverse range of work-inducing: Fraud/Financial Crime. Corporate Governance, organised crime...
Suggested
Permanent employment
£50k - £55k per annum
Fantastic Opportunity for an experienced Crime and Regulatory Solicitor to join a great Top 50 law firm dealing with high quality, privately funded business defence, environment, health and safety, and regulatory work. The right candidate will ideally be 2 years' + qualified...
Suggested
Work at office
Hybrid work
...international firm? Pro-Tax are working in partnership with a top 10 international accountancy firm who are seeking a Transfer Pricing Manager to join their Manchester team
Complete transparency in terms of progression and opportunities for Directorship
Management and...
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Price work
Senior Relationship Manager - Invoice Finance
Senior Relationship Manager - Invoice Finance
Our client, a growing provider of funding... ...across the portfolio.
Be able to review, analyse and digest financial accounts and other information to allow considered and...
Suggested
Work at office
City centre
...exclusively seeking a Qualified and confident Regional Finance Manager on behalf of our renowned and successful client based near Denton... ...Manchester.
The new Regional Finance Manager will oversee the financial control of one of their key regional areas within the group,...
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Contract work
Work at office
Employment trial period
Hybrid work
Do you have a passion for the Not-for-Profit sector?
Are you an Audit Assistant Manager looking to take the next step or perhaps a Manager, looking for more autonomy?
Would you like a role where you can work flexible hours and can manage your own work-life balance?
What...
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Flexible hours
...industry is essential.
Strong negotiation and relationship management skills, along with excellent rapport building skills.
Business... ...to be successful in this role.
Risk management and financial analysis skills with the ability to write high quality credit reports...
£50k per annum
Contract
Management Accountant
Flexible & Hybrid
We are delighted to be working a worldwide brand that due to growth are now seeking... ....
This is a six month fixed contact reporting into the Financial Controller and supporting the transformation.
Support the Finance...
Full time
Contract work
Worldwide
Hybrid work
Flexible hours
£60k - £70k per annum
...commitment to delivering high-quality services and maintaining a supportive, inclusive workplace.
Job Description
Oversee and manage all financial reporting activities within the company.
Post acquisition integration of new businesses.
Conversion to IFRS reporting...
Permanent employment
Work at office
Hybrid work
Holiday work
...board.
He first joined as a forklift driver in 1997, and then managed both the timber yard and the transportation before later moving... ..., there’s also been investment, improvement in the factory, and financial growth. I am committed to developing the people within DDS to ensure...
Permanent employment
Work at office
£60k per annum
...Regulatory Solicitor - International Law Firm - Business Crime / Healthcare Inquests - £60k+ Regulatory Solicitor with Business Crime or Healthcare inquests experience is sought after by this leading international law firm based in the heart of Manchester. Paying extremely...
City centre
