Financial crime jobs in Leeds

1,920 vacancies

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Financial Crime Solicitor

£48k - £55k per annum

This is an exciting opportunity for a Financial Crime Solicitor to work as an In-house lawyer for a global legal firm in their Leeds office. Financial Crime Solicitor The Financial Crime Solicitor will join a In-house team and advise on financial crime for the firm, anti... 

Michael Page

Leeds
13 days ago

Financial Crime Solicitor

£48k - £65k per annum

 ...An award-winning international law firm has an opportunity for a Financial Crime Solicitor with 2 years PQE to join the team in Leeds. This is a great opportunity for a high performing qualified solicitor with an interest in financial crime, regulation, and compliance... 

Sacco Mann

Leeds
20 days ago

In-house Legal Counsel - Financial Crime

 ...In-house Legal Counsel - Financial Crime Region EMEA Practice group Global Operations Office Leeds Position type Permanent Summary The Risk & Knowledge team’s remit is truly international. Based in the UK, we support the business and our legal and other... 

Eversheds Sutherland (International) LLP

Leeds
1 day ago

Senior Financial Crime SME 12 month fixed term contract

£45k - £75k per annum

We are recruiting for a Senior Financial Crime SME to join our Financial Crime team, to be the eyes and ears for Financial Crime on YBS’s Digital Programme journey. YBS have entered an exciting phase of digital transformation, you will need to work Society wide feeding into... 

Yorkshire Building Society

Bradford
2 days ago

Business Crime and Regulatory Solicitor

£40k - £60k per annum

 ...Business Crime and Regulatory Solicitor Leeds Our client is an award-winning Yorkshire outfit who have a stellar reputation in dealing with Business Crime and Regulatory matters. Having expanded into Leeds several years ago and experiencing sustained growth they are... 

qed legal

Leeds
2 days ago

Financial Investigator

£33.08k - £40.91k per annum

 ...public services and help families and individuals with targeted financial support. HMRC’s Fraud Investigation Service (FIS) is responsible...  ...cheats and ensuring nobody is beyond our reach. The Economic Crime (EC) deputy directorate forms an integral part of the HMRC... 

HMRC

Leeds
10 days ago

Financial Investigator - Higher Officer

 ...delivery of restraint and confiscation, detained cash investigations and Proceeds of Crime Act (POCA) Part V. You will take the lead in proactively managing and investigating financial investigations in all recovery areas by working closely with tax professionals, insolvency... 

HMRC

Leeds
11 days ago

Financial Controller

£55k - £60k per annum

Thrive on chaos and change? Want to make your mark heading up the finance function for a group of businesses? This company has grown far too quickly for its finance function to keep up. Which is why they need your help to come in and help get their systems, processes...

Fide - Ethical Finance Recruitment

Wakefield, West Yorkshire
2 days ago

Financial Advisor

Bark is a place where thousands of small businesses are finding new clients and opportunities every day. They have over 5 million customers ready to post their job offerings, and over 10 000 new are joining their service every day. That’s a huge number of jobs that you can...

Bark - Financial Advisor

Leeds
1 day ago

Financial Accountant

£40k - £50k per annum

 ...Job Title: Financial Accountant Salary: £40K - £50K Reports to: Group Financial Controller Based in: Yorkshire, WF2 International business growth has created a new opportunity for an experienced Consolidation Account. The business is a UK owned International... 

Justin James Recruitment

Wakefield, West Yorkshire
2 days ago

Financial Adviser

 ...DMD are working with an independent financial planning business who offer excellent financial planning to their clients. They're now expanding their firm and have some new vacancies available. They're looking for someone who has there level 4 diploma in financial planning... 

DMD Recruitment LTD

Ossett, West Yorkshire
2 days ago

Financial Director

£70k - £75k per annum

15ten15 are currently recruiting for a Financial Director on behalf of a leading Manufacturing company based in Leeds, West Yorkshire.  WHAT WE'RE LOOKING FOR Our Client is looking for a high quality and dynamic Financial Director with experience working with an SME.... 

15ten15

Leeds
3 days ago

Financial Controller

£50k - £60k per annum

 ...UK wide expanding manufacturing business based within the Birstall area currently requires an experienced Financial Controller/Finance Manager to join their growing Finance team. Over recent years the business has experienced huge success that has resulted in increased growth... 

Sharp Consultancy

Wakefield, West Yorkshire
2 days ago

Financial Controller

£50k - £60k per annum

 ...outstanding quality and design. Reporting to the UK Managing Director and Group CFO in the USA, they are looking for a commercially aware Financial Controller to support their exciting and aggressive growth strategy. Specific Requirement: Develop and maintain a... 

Lyons Recruitment

Pudsey, West Yorkshire
1 day ago

Financial Lines Trading Underwriter

 ...join a leading insurance provider based in central Manchester as a Financial Lines Trading Underwriter. Ideally, we a looking to speak to...  ...experience underwriting financial lines risks – D&O, financial crime, Professional Indemnity etc… The cases you will be dealing with... 

IPS Group

Leeds
28 days ago

Financial Accountant

£45k - £50k per annum

 ...MERJE are partnered with a prominent Manchester based Financial Services business in their search for a technically astute Financial Accountant You will lead the monthly financial reporting of multiple SPV companies for the consolidated position of the Group. This is a... 

MERJE Ltd

Leeds
10 days ago

Financial Controller

£50k - £60k per annum

Fancy working for a highly acquisitive private equity backed business? This entrepreneurial group of companies has purchased several businesses over the past few years. As a result, integrating these acquisitions into the group and establishing consistency of reporting is...

Headstar

Leeds
2 days ago

Financial Adviser

£30k - £75k per annum

 ...Employed (Desk based) Financial Advisor – Competitive basic DOE - OTE £75,000 + p.a. Tenet and You Ltd is a national firm of financial advisers, which is wholly owned by the multi-award-winning Tenet, one of the UK’s largest adviser groups. We’re looking for an employed... 

Tenet

Leeds
4 days ago

Financial Accountant

 ...invest a portion of their premiums in environmentally and socially beneficial projects.  The Opportunity:   We are looking for a Financial Accountant to support the implementation and running of a new central control role that will cover areas across Finance Ops but with... 

QBE Insurance Group Limited

Leeds
13 days ago