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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 a week 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...

a week ago seen See more...

Financial Entity Controller

National Grid

Warwick, Warwickshire

Ensuring accuracy, integrity and completeness of actuals and relevant interim and year end disclosures, including income statement, balance sheet and cashflow statement and all associated disclosures. Managing all ET or SI BU fin...

a week ago seen See more...

Financial Controller - part time 3 days

Hays Specialist Recruitment Limited

Cheshire, England

£40,000 - £50,000 per annum

Ensuring the effective use of the Sage across the company, the overall administration and maintenance of the Sage software and being responsible for the integrity of all data into Sage. Preparation of year end accounts and liaison...

4 weeks ago seen See more...

Financial Controller

Netzero

Bromley, Greater London

£65,000/annum

Overseeing all financial control of the businesses. Closing off the month end including balance sheet reconciliations, WIP, group company management charges and P&L month end reports. Manage cashflow and working capital to optimis...

4 weeks ago seen See more...

Part-Time Financial Controller

Prince Personnel Limited

Whitchurch, Shropshire

£40,000 - £60,000/annum

Manage all finance operations including, A/R, A/P, GL, Cost Accounting, Inventory Accounting, and Revenue Recognition. Coordinate and direct the preparation of the budget and financial forecasts and report variances. Prepare and p...

4 weeks ago seen See more...

Financial Controller

Morgan Mckinley

Wellingborough, Northamptonshire

£60,000/annum

Prepare with accuracy the monthly management accounts and provide numeration and insights to support the strategic business goals. Total Ownership of P&L. Lead budgeting and forecasting, collaborating closely with senior leadershi...

4 weeks ago seen See more...

Financial Controller

Morgan Mckinley

Milton Keynes, Buckinghamshire

£90,000 - £100,000/annum bonus & excellent benefits

Introduce new statutory accounts software and improved year end audit process. Lead the utilisation of finance systems. Implementation of a new process and controls including greater insight for the board. Design and deliver finan...

4 weeks ago seen See more...

Financial Controller

Hales Group

Nationwide

£60,000 - £70,000/annum

Take ownership of the Finance department. Ensure the timely recording of all financial transactions according to generally accepted accounting practice. Provide strong leadership & manage the Finance Team - Management Accountants,...

4 weeks ago seen See more...

Assistant Financial Controller

Goodman Masson

London, England

£90,000 - £100,000/annum + bonus

Liaising with external auditors and being the main point of contact with queries. Running the month end close. Oversees cash-flow forecasting. Managing day to day finance operations....

4 weeks ago seen See more...

Assistant Financial Controller

The Accountancy Recruitment Group Ltd

West Yorkshire, England

Studying toward ACCA or CIMA. Track record of success in a management accountant / assistant MA role. Excellent Excel and analytical skills. Genuine appetite to learn and progress your career. Ability to work in a team and discuss...

4 weeks ago seen See more...

Financial Controller

Trace - Expert Accountancy Recruitment

Middlesex, England

£55,000 - £65,000 per annum

Prepare and post monthly accruals, prepayments, and other accounting adjustments. Creation and evaluation of accurate month-end reports to include P&L, Balance Sheet, Receivables, Payables. Prepare accurate financial statements, i...

4 weeks ago seen See more...

Financial Controller

Pinpoint Resourcing Ltd

Middlesex, England

£60,000 - £70,000 per annum

Submission of the statutory accounts. Liaising with External Auditors. Managing 1 direct report. Complete the month end procedures with accuracy and attention to detail. Review branch and cost accounts for the group. Interpret and...

4 weeks ago seen See more...

Financial Controller

Savant Recruitment

South East

£70,000 - £75,000 per annum

Manage day-to-day company accounts. Assist with financial planning and analysis, modeling. Oversee Budgets, forecasting. Cash flow, working capital. Statutory accounting, UK GAAP,IFRS. Financial reporting, reconciliations. P&L. Co...

4 weeks ago seen See more...

Financial Controller

Partner Financial

London, England

£85,000 per annum

Deputising for the CFO when required and working closely with them to review and improve operational finance processes and reporting cycles. Providing comprehensive financial updates to senior management, the Board and others as r...

4 weeks ago seen See more...

Financial Controller - Leading Marketing Services Agency

Talentedge

South East

£70,000 - £80,000 per annum

P&L Analysis & Month End Reporting: Assist the FD/CFO in month-end actuals and forecasting. Balance Sheet Analysis & Resolutions: Manage AP, AR, and WIP, ensuring accuracy and resolution of discrepancies. Cost Controls: Analyse le...

4 weeks ago seen See more...

Assistant Financial Controller

Goodman Masson

South East

Liaising with external auditors and being the main point of contact with queries. Running the month end close. Oversees cash-flow forecasting. Managing day to day finance operations....

4 weeks ago seen See more...

EMEA Financial Controller - Global Hedge Fund

Efinancialcareers

South East

Competitive salary

Manage legal entity accounting for multiple EMEA domiciled management companies in the firms global structure including transfer pricing revenue, local GAAP to US GAAP adjustments and corporate taxes. Apply the firms accounting...

4 weeks ago seen See more...

Group Financial Controller - Great package and benefits

Barribal Associates Ltd.

Hampshire, England

£90,000 - £100,000 per annum

In partnership with the Director of Finance, responsible for managing a finance department of 50 people via a high-performing team of 5 direct reports. Responsible for ensuring the smooth and robust delivery of all "business as us...

4 weeks ago seen See more...

Financial Controller

Parkside Office Professional

Middlesex, England

£70,000 - £80,000 per annum

Must be qualified with a professional accountancy qualification. To act as the Financial Controller responsible for preparation of monthly financial reporting and to ensure that all local and key HQ corporate reporting deadlines a...

4 weeks ago seen See more...

Financial Controller

Insight Recruitment Solutions Limited

London, England

£140,000 - £160,000 per annum

Leading all aspects of financial reporting in accordance with required local GAAP and regulatory requirements. The management and development of a highly professional and progressive finance team. Leading the forecasting and budge...

4 weeks ago seen See more...

Financial Controller

Zachary Daniels Recruitment

Cheshire, England

£85,000 - £90,000/annum

Define financial strategy in collaboration with senior leadership team. Review and develop financial processes, systems, procedures, controls and analysis ensuring all areas are fit for purpose and future development. Oversee FP&A...

4 weeks ago seen See more...

Financial Control Actuarial Manager

Efinancialcareers

South East

Competitive salary

A Nearly Qualified/Qualified Actuary (or equivalent demonstrable experience). Demonstrable IFRS17 and Audit experience. A broad understanding of the Legal & General Group and its products. Strong understanding of actuarial process...

4 weeks ago seen See more...

Financial Controller

Lusona Consultancy Limited

Lanarkshire

Competitive salary

Ownership of the month-end process including preparation of the month-end pack. Management of the finance team of three. Dealing with ad-hoc reporting requests for the management team. Preparation of statutory financial statements...

4 weeks ago seen See more...

Financial Controller

Get Recruited Ltd

Lanarkshire

£60,000 - £65,000 per annum, negotiable, pro-rata, inc benefits

As Financial Controller / Finance Manager, you'll be reporting to the Managing Director and taking full responsibility for the finance function. Managing a small team of finance and non-finance professionals. Responsible for effec...

4 weeks ago seen See more...

Financial Controller

Lusona Consultancy Limited

Renfrewshire, Scotland

Salary negotiable

Ownership of the month-end process including preparation of the month-end pack. Management of the finance team of three. Dealing with ad-hoc reporting requests for the management team. Preparation of statutory financial statements...

4 weeks ago seen See more...

Financial Controller

Central Employment Agency

Middlesbrough, North Yorkshire

£40,000

Overseeing and managing all financial aspects of the business. Crafting financial strategies through forecasting capital, facilities, and staffing needs. Conducting meticulous budgeting and financial planning. Ensuring adherence t...

4 weeks ago seen See more...

Financial Controller

Robert Half

Northamptonshire, England

Delivery of monthly management accounts. Developing KPIs which can be monitored, helping to drive strategic decisions. Support the development of cash flow forecasting and budgeting. Take ownership of the finance systems, includin...

4 weeks ago seen See more...

Financial Controller

The Whittan Group

Shropshire, England

£51,165 per annum

Ensuring the maintenance of an accurate and up to date financial ledger and supporting ledgers and records for all transactions, P&L and balance sheet. Month end reporting of actuals vs budget/forecast. Managing year end audit. En...

4 weeks ago seen See more...

Financial Controller (Lloyd's Syndicate)

Finitas

London

Negotiable

Financial Controller- Lloyd's Syndicate- xxx,xxxThis role reports to the Financial Director and will take the lead on company accounting.Our client is looking for an insurance specialist with management experience and an extensiv...

4 weeks ago seen See more...

Financial Controller

Tpp Recruitment

Cobham, Surrey

£25000 - £27500 per annum

Private Medical Insurance (optional). Medicash Scheme which covers part dental and opticians. (optional). Pension scheme whereby employer matches a contribution of up to 5% of basic salary. Employee Assistance Programme. Life Assu...

4 weeks ago seen See more...

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What are the top cities open Financial Controller jobs?

There are open Financial Controller jobs in several cities including Banbury, Livingston, Prenton, Alfreton, Bedford, Culross, Huntingdon, Dudley, Chelmsford, Thatcham, Boston, Rivenhall, Hartlebury, Shaftesbury, Tipton,

What companies are hiring for Financial Controller jobs?

The top companies hiring now for Financial Controller jobs are Adele Carr Recruitment, Broster Buchanan Ltd, Cedar, CMA Recruitment Group, Corecruitment, eFinancialCareers, FRS Ltd, Harper May, Hays Senior Finance, Hays Specialist Recruitment, RecruitmentRevolution.com, Reed Accountancy, Reed Finance, Robert Half, SF Recruitment,

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