Average salary: £44,370 /yearly
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£45k - £60k per annumEstimated
We have such an opportunity covering Financial Crime Operations globally.
As an Executive Director - Financial Crime Operations you will report directly to the Global Head of Borrow, Fraud and Financial Crime Operations and will sit on the Operations Leadership Team alongside...
Financial
Permanent employment
Local area
...Job Description
Are you looking for your next career opportunity in the Financial Crime space ?
As a Triage Specialist within Financial Crime Operations Investigations (FCOI), you will be responsible for escalation intake and prioritization, supporting the broader pipeline...
Financial
Permanent employment
£33k - £47k per annumEstimated
...Promote investigations, manage escalations, scrutinize unusual financial activities and file Suspicious Activity Reports.
Job Summary:... ...consumer business in the UK and to develop our fraud/financial crime operations function in Edinburgh and so have a new role within our...
Financial
Permanent employment
Flexible hours
£46k - £61k per annumEstimated
...ambitious, and value-adding talent to join Modulr, the fastest growing payments business in the UK and Europe. The Product Manager, Financial Crime Operations role is a new role within our Product team and will play a critical role in ensuring we build a world-class financial...
Financial
Flexible hours
Modulr Finance Limited
Edinburgh
4 days ago
...development team, you will play a crucial role in shaping our controls agenda across various focus areas such as Onboarding, Fraud, and Financial Crime. Collaborating closely with Product and Operations, you will engage with the business to devise innovative risk management...
Financial
Permanent employment
Work at office
£106k - £142k per annumEstimated
...improve the support we provide to our customers throughout their financial lives; empowering them to make the right decisions on their long... ...safeguard identities and help prevent fraud and financial crime, fostering trust and security in all our interactions. Reporting...
Financial
Permanent employment
Full time
Part time
Work at office
Hybrid work
Flexible hours
...with assigned business units
Qualifications:
~ Bachelor’s degree or equivalent experience required
~3-7 years of experience in financial services industry with background in controls, audit, quality assurance, operational risk management, or compliance preferred; or...
Financial
Permanent employment
Work at office
Flexible hours
£27k - £36k per annumEstimated
...Job Description
Boost quality control as a Financial Crime Analyst, conducting thorough reviews and ensuring policy compliance.
Job Summary:
If you are analytical and quality-focused, whilst able to demonstrate flexibility and operate in a changeable environment,...
Financial
Permanent employment
Local area
£50k - £66k per annumEstimated
A career within Corporate Tax services, will provide you with the opportunity to help our clients meet their tax obligations while managing the impact tax has on their business. You'll advise clients on their local and overseas tax affairs, while acting as a strategic consultant...
Financial
Full time
Local area
Overseas
£63k - £84k 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
Financial Crime Investigations Manager Compare Mettle, Banking & Finance Edinburgh, United King[...]
£44k - £59k per annumEstimated
...driving forward medium sized, relatively complex improvements with minimum support
Working with key stakeholders to make sure the financial crime systems and tools are effective and efficient in detecting potential financial crime
Supporting with the reporting of...
Financial
£57k - £77k per annumEstimated
...of their growth plan, they are also looking to make strategic European acquisitions. There is now an exciting opportunity for a new Financial Controller to join the business, to play a key role in the next phase of value creation, supporting the CFO and taking oversight of...
Financial
Work at office
Hybrid work
£80k - £90k per annum
Financial Analyst - Onshore Wind
Hybrid Working - Commutable from Central Belt area
£Excellent opportunity for an experienced financial candidate coming from the onshore wind sector looking for an exciting new challenge where they can play a pivotal part in future and...
Financial
Permanent employment
Temporary work
Hybrid work
£59k - £79k per annumEstimated
...Finance Director role.This position is central to the organisation’s success in supporting the Merchant Company to maintain strong financial literacy including: ownership of the management accounts, membership subscriptions, compliance and audit and tax planning processes....
Financial
£30k per annum
...dedication to delivering exceptional experiences to their customers. As they continue to expand and grow, they are seeking to recruit a Financial Controller to join their dynamic team.
The Job:
As the Financial Controller, you will play a pivotal role in the business,...
Financial
Daily paid
Contract work
Part time
City centre
Flexible hours
£58k - £78k per annumEstimated
...Finance Director role.This position is central to the organisation’s success in supporting the Merchant Company to maintain strong financial literacy including: ownership of the management accounts, membership subscriptions, compliance and audit and tax planning processes.
Financial
£48k - £65k per annumEstimated
...Sales Incentive group responsible for?
This team supports the Global Advisory Services (GAS) area through providing sales incentives, financial planning, forecasting and oversight of performance; partnering with the business on all aspects of their financials to ensure they...
Financial
Work at office
Local area
Flexible hours
£35k - £45k per annum
...technical expertise to support and assist in the Advice process, through undertaking detailed research and analysis of a wide variety of financial planning solutions.
You will be working closely with the Advisory team, and their Administrators to ensure business is accurately...
Financial
Full time
Remote job
Hybrid work
Flexible hours
We are looking to recruit a Financial Reportng Advisory Senior to join our team.
We are flexible on location within Scotland.
The successful candidate will be responsible for carrying out Financial Reporting Advisory work; You will also be responsible for working closely...
Financial
Work at office
Local area
Hybrid work
Flexible hours
£54k - £73k per annumEstimated
...As the Financial Controller, you will be responsible for overseeing all aspects of financial management, reporting, and compliance for the company. Working closely with senior management, you will play a key role in shaping financial strategy, optimising processes, and ensuring...
Financial
