Average salary: £72,500 /yearly
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...a key role at an exciting time in the evolution of the Risk function to support the Money Laundering Reporting Officer in a busy Financial Crime team which is part of a larger Risk team. The role will lead the Financial Crime Advisory team.
You will work alongside...
Financial
Permanent employment
Full time
Contract work
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Flexible hours
Quilter
Southampton
16 days ago
My client is a niche financial services firm with this role based in Whiteley and also 7 other offices across the globe.
To assist the... ...aspects of the administration and management of the firm's Financial Crime Compliance activities. The FCC Administrator will work...
Financial
Flexible hours
Night shift
...months
This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank... ...Compliance Team such as in relation to financial promotions, customer communications and dependent... ...Monitoring Methodology.
Financial Crime:
• Assist in ensuring the Bank remains...
Financial
Full time
Fixed term contract
...* Exercise oversight over governance, risk, compliance, and control arrangements.
* Provide training to staff on areas such as financial crime and data protection.
* Monitor compliance by company employees with established procedures to identify areas of recurrent pressure...
Financial
Permanent employment
Contract work
Temporary work
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Worldwide
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£25k - £33k per annumEstimated
...Financial Crime Model Governance Analyst | S2 | FC Models and Analytics | Milton Keynes page is loaded Financial Crime Model Governance Analyst | S2 | FC Models and Analytics | Milton Keynes
Apply locations Milton Keynes time type Full time posted on Posted 4 Days Ago...
Financial
Full time
Part time
Fixed term contract
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Banco Santander SA
Milton Keynes, Buckinghamshire
1 day ago
...payment services offer (PDS) is fully compliant with local laws/regulations, whilst maintaining effective controls against the risk of financial crime.
The UK Compliance Manager will uphold policies and procedures that adhere to all relevant regulations. This role entails...
Financial
Local area
...protection, compliance, complaints and business continuity. The focus for this role will be AML, sanctions, anti-bribery, PEPs, financial crime and conflicts. The ideal candidate for this role will have at least 5 years’ PQE and either be a fee-earner in a relevant department...
Financial
...Description
The postholder will be a qualified accountant (CCAB or CIMA), having overall responsibility for managing and developing the financial accounting function, including accounts payable, accounts receivable and payroll. You will be an expert in all matters relating to...
Financial
Contract work
Temporary work
Immediate start
...Arthur have partnered with a market-leading UK Warranty insurer in Buckinghamshire/London to lead their Financial Risk function.
As Head of Financial Risk, you will be responsible for providing assurance to the CRO about financial (insurance, market, counterparty credit...
Financial
£85k per annum
...CMA Recruitment Group is supporting a high growth services business in their recruitment of a Head of Financial Reporting. This appointment has arisen from several years of sustained growth and increasing complexity in the group structure of the business.
This position...
Financial
Full time
Work at office
Hybrid work
...Role: Group Head of Financial Reporting
Location: Shoreham / Hybrid
Role ID: 2024-2324
Our vision is to create a safe and sustainable world.
Ricardo plc is a global strategic, environmental, and engineering consulting company, listed on the London Stock Exchange...
Financial
Interim role
Work from home
Home office
Overseas
Hybrid work
Flexible hours
The postholder will be a qualified accountant (CCAB or CIMA), having overall responsibility for managing and developing the financial accounting function, including accounts payable, accounts receivable and payroll. You will be an expert in all matters relating to accounting...
Financial
Contract work
Temporary work
Immediate start
...currently partnering a very well established and expanding business based on the Surrey/Sussex border to recruit a technical strong Head of Financial Reporting & Accounting. The ideal candidate will be ACA/ACCA Qualified with a number or years PQE. Our client is looking for a...
Financial
Flexible hours
.... Reporting directly to the FD, this role takes ownership of the Financial Control and Governance functions for all 6 legal entities. You will... ...matters.
Specific objectives
Reporting
· Supporting Head of FP&A in the preparation, review and delivery of monthly and quarterly...
Financial
Holiday work
Flexible hours
...the UK leadership, Sales, and Project Management teams to identify and analyse new and existing customers, including company size, financial stability, key technologies, etc. Ensure customer awareness of the competencies, experience and portfolio offered by the Chassis and...
Financial
..., and restructuring. The role is a Manager in our Accounting and Financial Reporting (AFR) service line. Our AFR services include preparation... ...in the team, you will be required to assist the Department Head in day-to-day management as well as managing your own portfolio of...
Financial
Work at office
Flexible hours
£90k - £95k per annum
Group Head of Financial Reporting
Ref: B/J5934209
Salary: £90k - 95k per year + Benefits
Location: Brighton, East Sussex, England
Type: Permanent
Market: Commerce & Industry
Grafton Banks Finance is working with a listed business, near Brighton, to recruit their new...
Financial
Permanent employment
Interim role
Hybrid work
3 days week
..., and restructuring. The role is a Manager in our Accounting and Financial Reporting (AFR) service line. Our AFR services include preparation... ...in the team, you will be required to assist the Department Head in day-to-day management as well as managing your own portfolio of...
Financial
Work at office
Flexible hours
£75k - £85k per annum
...opportunity has arisen for a highly analytical and strategic finance professional to join their small team in a newly created Head of Financial Planning and Analysis role.
The successful Head of FP&A will form part of the senior management team and play a crucial role...
Financial
Work at office
Immediate start
Hybrid work
£28k - £30k per annum
...reconciliations, liaising with landlords and suppliers to resolve any discrepancies.
- Manage and process high volume of supplier invoices onto financials system, Stock and Overheads.
- Ensure trade and settlement discounts are correct.
- Support with processing Domestic stock...
Financial
Work at office
Immediate start
Work from home
Flexible hours
