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Director Of Financial jobs in London, Greater London

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FINANCIAL CRIME CONTROLS TESTING

Working experience within the Financial Crime division of a corporate bank. Good understanding of the regulation governing KYC. Exposure to Controls Testing and non-financial risk. Experience of Transaction Monitoring would be ben...

CompanyDanos Group
AddressLondon, Greater London
CategoryScientific
Salary£60,000 - £70,000
Job typePermanent
Date Posted 2 months ago See detail

Financial Crime Controls Testing

Danos Group

London, Greater London

£60,000 - £70,000

Working experience within the Financial Crime division of a corporate bank. Good understanding of the regulation governing KYC. Exposure to Controls Testing and non-financial risk. Experience of Transaction Monitoring would be ben...

2 months ago seen See more...

Financial Crime Advisory - Private Banking

Danos Group

London, Greater London

£70,000 - £80,000

Significant experience working in Financial Crime within a Private Bank. Experience of a business facing advisory role. Knowledge of KYC/AML escalations. Understanding of SARS. Good regulatory knowledge....

2 months ago seen See more...

Technical Director- Historic Environment

Mattinson Partnership

London, Greater London

£55,000 to £65,000 per annum

An independent, multidisciplinary planning consultancy are looking to hire a Technical Director within their Historic Environments team. They are looking for someone to be based in their York, London, Manchester or Edinburgh offic...

2 months ago seen See more...

Head of Learning – Membership Body (Financial Sector)

Regan & Dean

London, Greater London

£70-75k + bonus + excellent benefits package

Head up the Training & Learning offering oversee, grow and develop the training offering and portfolio to members and the financial industry. Drive and develop the team. Work closely with, inspire and manage training suppliers...

2 months ago seen See more...

Executive Director, Strategy

Astrazeneca

London, Greater London

Clear understanding and prioritization of current and future unmet needs. Tumor-level strategic vision for both near-term and long-term. Integrated clinical strategy across all assets within the same tumor. Competitive early pi...

2 months ago seen See more...

Director, UK & Ireland Regualtory Affairs & Quality

Astrazeneca

London, Greater London

Lead and manage the Regualtory Affairs & Quality team to ensure achievement of objectives, personal development, and ensuring the team is trained and equipped to achieve established goals. Responsible for recruitment, performance...

2 months ago seen See more...

Director - Europe CX Sales

Freshworks

London, Greater London

Build and lead a team of high performing Account Executives known for closing large CX deals and consistently exceeding quotas.. Evangelize industry trends, both internally and externally, and translate into actionable ways CX ac...

2 months ago seen See more...

Product Assistant - Financial Products

Enterprise

London, Greater London

Salary £22,476 to £25,000

Providing assistance to the Head of Product, to include various administration tasks. Acting as a point of contact for both external third-party providers and customer contacts. Collating MI and producing reporting packs for inter...

2 months ago seen See more...

Associate Director

Rbw Consulting

London, Greater London

up to £90k DOE

Define and enhance the agency's brand offerings in collaboration with leadership. Lead the acquisition of new brand/marketing clients and accounts. Ensure the team is equipped with the necessary resources to deliver exceptional wo...

2 months ago seen See more...

Senior Manager - Financial Crime Team - Policy

Pwc

London, Greater London

Competitive

has an aptitude for digesting and interpreting regulation and industry guidance in order to formulate appropriate policies and controls;. is able to formulate responses to industry and regulatory consultations;. is able to provide...

2 months ago seen See more...

ASSOCIATE DIRECTOR | Technology, Global, B2B

Carter Ferris

London, Greater London

£70 - 80,000+

Overseeing a significant portfolio of technology clients. Seasoned and inspirational confidant for clients, leading them through integrated communication strategies seamlessly. An ear to the ground for the latest innovations and c...

2 months ago seen See more...

Director of Commercial & Operations

Garden Museum

London, Greater London

£53,000 per annum

Commercial Operations and Income:Visitor Experience & Satisfaction, Front of House, Volunteering, Retail Venue Hire & Cafe. Support Operations:Facilities (inc. Building Management & Maintenance, Security, IT & Health & Safety/Ri...

2 months ago seen See more...

Financial Controller

Gmt Recruitment Ltd

London, Greater London

£75,000 - £85,000 per year

Ownership of the month end reporting process. Develop appropriate financial controls and improve financial processes across the business. Provide timely and accurate internal and external reporting. Ensure statutory requirements a...

2 months ago seen See more...

Group Financial Controller

Altum Consulting

London, Greater London

£100,000 - £120,000 per year

Development and maintenance of internal controls as the business expands. Ensure collaboration with the wider business. Delivery of month end close and management accounts in timely and efficient manner. Ensure compliance with all...

2 months ago seen See more...

Senior Director for UNHWs Global Property Portfolio

Knightsbridge Recruitment

London, Greater London

£80,000K - £150,000K DOE

An UHNW Financier with a Global Property Portfolio is looking for a Senior Property Professional (Chartered Surveyor, Real Estate or Estate Management Degree, RICS qualification) to manage his extensive, complex and growing commer...

2 months ago seen See more...

PA in Financial Services

Spencer Bull Recruitment Limited

London, Greater London

£50K plus benefits and bonus

PA required to work for a friendly team of executives and directors within a boutique Financial Services company based in the West End. They are looking for a personable and friendly PA who will get stuck in, help out and share th...

2 months ago seen See more...

Director & Head of Legal Practice

Good Law Project

London, Greater London

£84,000 per year

Qualified solicitor or barrister presently practising or not practising of a minimum of five years post-qualification experience in England and Wales.. Extensive civil litigation experience with the ability to manage multipl...

2 months ago seen See more...

Charity Director

Prospectus

London, Greater London

£53,000 - £57,000 per year

The Rugby Portobello Trust (RPT) is a North Kensington charity that has been supporting children, young people and families from all across west London since 1884. Through arts, sport, music, mentoring and support in academics, em...

2 months ago seen See more...

EA to HR Director

Fy Recruitment

London, Greater London

50-53k plus bens

Extensive diary management. Managing complex changing schedules. Inbox management. Creating and editing reports/Powerpoint Presentations/Word documents. Building relationships with senior management and staff across the business a...

2 months ago seen See more...

PA to Executive Director of International Programmes

Fabian Society

London, Greater London

£25300 per year

The Fabian Society is seeking an enthusiastic and reliable events and operations assistant to help deliver and market our events programme, and support the societys day-to-day operations. The role will involve working on our busy...

2 months ago seen See more...

Financial Accountant

Morgan Law

Westminster, Greater London

£50,000 - £55,000/annum

however it does sit on substantial reserves and an endowment.It is important to have a strong financial accounting background, gained in practice or in other organisations of a similar scale. Lead the relationship with the externa...

3 weeks ago seen See more...

Finance Director

Harper May

Brixton, Greater London

£100,000 per annum

Meticulous in financial oversight and operational management. Ability to refine and execute strategies for financial health and operational efficiency. Inspires teams to achieve financial and operational goals. Adept at identifyin...

6 days ago seen See more...

Business Development Director

Elliot Marsh

Holborn, Greater London

£150,000 - £200,000/annum

Our client has an exciting opportunity for a Business Development Director to join the team.Location: Holborn (London)Salary: 150-200K + bonus/commission depending on experienceJob Type: Full Time, PermanentAbout The Company:Ou...

4 weeks ago seen See more...

Non-Executive Director (Health & Safety)

House Of Commons

Westminster, Greater London

Up to £600 per annum

Demonstrable evidence of working at a senior level in a Health & Safety related role or discipline. Strong communication and influencing skills; the ability to listen effectively and challenge constructively, supporting collective...

a month ago seen See more...

Director of Communications

House Of Commons

Westminster, Greater London

£86,920 - £120,000 per annum

The post holder is required to set a strategic approach to communications, lead structural changes, ensure capability and delivery is to the highest standard whilst navigating a complex, political and changing environment.The Dire...

2 months ago seen See more...

Director of Data

Parliamentary Digital Service

Westminster, Greater London

£80000 - £98500 per annum + pension

embedding and evolving the data strategy for Parliament, as part of the recently published Information & Digital Strategy, through the engagement of key stakeholder groups. leading and transforming the existing data capabilities i...

2 months ago seen See more...

Director of Psychology

The University Of Law

Bloomsbury, Greater London

Competitive

Student experience, performance and outcomes for all students on Psychology Programmes and modules from registration until successful completion of the degree award. Exceeding the threshold set out by the OfS with regard to contin...

2 months ago seen See more...

Director of Sustainability

University College London

Bloomsbury, Greater London

Competitive six figure salary, generous pension, 41 days' holiday, excellent benefits

41 days' holiday (27 days annual leave, 8 bank holiday and 6 closure days). Additional 5 days annual leave purchase scheme. Defined benefit career average revalued earnings pension scheme (CARE). Cycle to work scheme and season t...

2 months ago seen See more...

Deputy Store Director

360 Talent London

Westminster, Greater London

£60,000 - £70,000 a year

Luxury goods brand with a focus on watches, jewellery and fragrance. Synonymous for creativity, exceptional savoir-faire and beautifully designed products. Globally renowned brand with a strong brand identity and heritage. Providi...

2 months ago seen See more...

Financial Accountant

The Search Core Ltd

Shoreditch, Greater London

£325 - £375/annum

Are you a qualified accountant with significant post qualified and hands-on experience? Do you have experience from within the charity sector? Have you led, developed and managed a team to deliver results within key deadlines an...

2 months ago seen See more...

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Top Jobs in London, Greater London

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What companies are hiring for Director Of Financial jobs in Greater London?

The top companies hiring now for Director Of Financial jobs are Crawford & Company,

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