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Financial Crime Manager jobs in South East

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FINANCIAL CRIME MANAGER

Acting as the SME for all aspects of Financial Crime and fraud management across the business, keeping up to date with new and changes to existing regulation and legislation. You will maintain and effective horizon scanning framew...

CompanyJefferson Tiley
AddressSouth East
CategoryHuman Resources
Salary£60,000 per annum
Job typePermanent, full-time
Date Posted a month ago See detail

Financial Crime Manager

Jefferson Tiley

South East

£60,000 per annum

Acting as the SME for all aspects of Financial Crime and fraud management across the business, keeping up to date with new and changes to existing regulation and legislation. You will maintain and effective horizon scanning framew...

a month ago seen See more...

Head of Financial Crime and MLRO New

Efinancialcareers

South East

Competitive salary

Responsible for the review and maintenance of the Firms' anti-money laundering systems and controls to identify, assess, monitor and manage the money laundering risk through periodic assessments. Actively participate in the Firms'...

5 hours ago seen

Financial Services Manager New

Fairhive

Aylesbury, Buckinghamshire

Competitive not provided

Are you self-motivated, passionate about helping people and keen to join a dynamic organisation? This may be the perfect position for you!...

2 hours ago seen See more...

Manager, Financial Accounting New

Efinancialcareers

South East

Competitive salary

Management and oversight of direct reports. Provide communication, support, coaching and mentoring within the finance department. Assist in the co-ordination and planning of work in the department as required. Review the monthly m...

3 hours ago seen

Cyber Security Manager - Financial Services New

Oliver James

South East

£75,000 - £80,000 per annum

Consultancy Services - contribute to the development and delivery of a diverse range of consultancy services to clients around the creation of new cyber products and services, the quantification of cyber risk and the realisation o...

5 hours ago seen See more...

Financial Promotions Compliance Manager New

Efinancialcareers

South East

Competitive salary

At least 5-7 years relevant experience, preferably gained in financial services or regulatory environment;. Financial Promotions experience skills, knowledge and expertise. Knowledge of FCA COBS Regulations specific to financial p...

5 hours ago seen

Financial Control Manager New

Bct Resourcing

South East

Salary not specified

Financial Control Manager | NNQ - Qualified ActuaryPowysMy client, a leading UK insurer are seeking to appoint an Actuary (or nearly qualified actuary) to their internal controls team.Working within Group finance, you will be help...

24 hours ago seen

Financial Planning Analysis Manager New

Reed Accountancy

Hampshire, England

£66,000 - £71,000 per annum, inc benefits

Location: Portsmouth. Job Type: Full-time (Flexible working arrangements considered). Produce financial and non-financial reports, KPIs, and dashboards to support decision-making. Assess reporting and analytical needs, implementin...

24 hours ago seen See more...

Financial Controls manager New

Michael Page Finance

Hampshire, England

£65,000 - £70,000 per annum

Maintain cashflow reporting, ensuring adequate working capital for opex and capex. Lead month-end processes, including journal approvals, balance sheet reconciliations, and ledger balance reviews. Prepare monthly financial stateme...

24 hours ago seen See more...

Financial Accounting Manager - Hybrid New

Sheridan Maine South

Hampshire, England

£60,000 - £70,000 per annum

Owning the accounting for the specific area, ensuring the application of best practice, process improvements, standardisation and effective controls. Day to day team management. Business partnering with stakeholders both internall...

24 hours ago seen See more...

Financial & Analysis Manager

Insight

South East

Strategic Initiatives: Work with the Head of FP&A and Group Finance Director to enhance the efficiency and effectiveness of the FP&A function, including new reporting structures. Reporting: Partner with the other teams to ensure p...

yesterday seen See more...

Financial Reporting Manager- SaaS

Hays Specialist Recruitment Limited

South East

Salary negotiable

Evaluate, develop, and improve department controls, systems, and procedures in order to increase accuracy and efficiency. Overall responsibility for group reporting via internal system. Review of balance sheet reconciliations. Rev...

yesterday seen See more...

Financial Services FS VAT Manager

Cedar

South East

£58,000 - £70,000 per annum

Deepening relationships with target accounts and winning new work. Leading client engagements and reporting directly to partners. Mentoring less experienced staff. Developing new market opportunities locally and internationally. E...

2 days ago seen See more...

Financial Reporting Manager / Financial Services Manager

Fairhive

Aylesbury, Buckinghamshire

65001.00 - 75000.00 GBP Annual

Be responsible for the day to day management and control of the Financial Reporting function within the group. This will include preparation of the annual budget and quarterly forecast, ensuring that budgetary control is maintaine...

2 days ago seen See more...

Financial Reporting Manager

Clark Wood

Guildford, Surrey

Highly Competitive

Financial Reporting Manager - GuildfordSpecialist Public Practice recruiters Clark Wood are currently working with a world renowned Top 10 firm of accountants in Guildford, Surrey who, as a result of continued growth within the f...

2 days ago seen See more...

​Financial Reporting Assistant Manager

Clark Wood

Southampton, Hampshire

Highly Competitive

Financial Reporting Assistant Manager - SouthamptonSpecialist Public Practice recruiters Clark Wood are currently working with a world renowned Top 10 firm of accountants in Southampton who, as a result of continued growth withi...

2 days ago seen See more...

Manager Financial Crime Remediation and Operations Oversight

Efinancialcareers

South East

Competitive salary

Support the development and implementation of the company's Remediation and Operations Oversight strategy, policies, and procedures. Provide strong guidance, and direction to the KYC Operations team. Represent the Financial Crime...

a month ago seen See more...

Crypto Financial Crime/ Regulatory Senior Manager

Lhh Recruitment Solutions

South East

£75,000 - £95,000 per annum

This is an exciting opportunity to make a significant impact in helping crypto firms with regulatory and financial crime issues while working alongside a talented and passionate team.What you will do:Develop and implement the comp...

2 months ago seen See more...

In-Business Financial Crime Risk Manager - SVP Hybrid at Citi

Efinancialcareers

South East

Competitive salary

Key Responsibilities o Responsible for managing CCB's global Financial Crime program; o Drive a consistent and holistic approach to Financial Crime risk management within CCB; o Provide advisory to the regional, country and cluste...

2 months ago seen See more...

Financial/Management Accountant

Investigo

Buckinghamshire, England

£40,000 - £45,000 per annum

Prepare accurate accounting reports and ensure compliance with statutory returns (VAT, payment practices, capital, annual accounts). Oversee trip and charity finances, track and reconcile projects and fixed assets. Conduct monthly...

5 days ago seen See more...

Financial Crime Compliance Investigator

Pontoon

South East

Competitive salary

The role holder is to have strong AML knowledge including laws and regulations in the UK, and also a strong awareness the AML risk, including typologies globally. Strong experience is required in bank-wide risk assessment specific...

5 days ago seen See more...

Senior Financial Account Manager

Wild Recruitment

South East

£30,000 - £38,000 per annum

Actively develop new and existing relationships with clients through telesales, social media, trade events and networking. Provide finance solutions to clients by offering a range of products including, but not limited to, asset f...

5 days ago seen See more...

Audit Quality - Financial Reporting Advisory Manager

Bdo Uk Llp

South East

Competitive salary

Work with Senior Managers, Managers, Directors and Partners within both AQD, the audit stream and across the wider firm. Maintain and encourage an open and constructive environment in which to provide technical support and advice....

5 days ago seen

Financial Reporting Manager / Financial Services Manager

Fairhive

Buckinghamshire, England

£65,001 - £75,000 per annum

Be responsible for the day to day management and control of the Financial Reporting function within the group. This will include preparation of the annual budget and quarterly forecast, ensuring that budgetary control is maintaine...

5 days ago seen See more...

Finance Manager- Financial Accounting

Edward Mann Group

South East

£70,000 - £75,000 per annum

Responsible for the preparation of the financial statements for the UK companies, LLP and consolidated financial statements. Reconciliation of GAAP to Stat-to-tax variances. Responsible for the management of both the UK statutory...

5 days ago seen See more...

Financial Reporting Manager - Central Government

Adecco

South East

£350.00 - £425.00 per day

Line management responsibility of Financial Accountant and junior finance staff. Responsibility for the treasury function, overseeing all investments, funds and budget sheet reconciliation. Lead the annual statutory accounts proce...

5 days ago seen See more...

Customer Success Manager - Financial Services

Pure Resourcing Limited

South East

£35,000 - £70,000 per annum, OTE

Develop and maintain strong relationships with mortgage intermediaries, lenders, and agents, serving as their primary point of contact and to celebrate their adoption of the platform. Provide personalised support and guidance to c...

5 days ago seen See more...

Corporate Tax Assistant Manager/Manager - Financial Services

Ambition Europe Limited

South East

£58,000 - £75,000 per annum

Hybrid working. Competitive pension plan. Generous holiday package. Private medical insurance. Life assurance. Managing a diverse portfolio of clients and overseeing compliance and advisory projects. Providing tax planning and adv...

5 days ago seen See more...

Financial Accounting Manager

Robertson Bell

South East

£60,000 - £67,000 per annum

Reconcile the trial balance for the preparation of annual financial statements. Ensure accuracy in value for money calculations. Ensure timely processing of invoices and reconciliations for banks, rents, accounts payable, and acco...

5 days ago seen

Finance Manager / Financial Controller (Hybrid)

Office Angels

Taunton, Somerset

£40,000 - £50,000/annum

Posting bank transactions. Raising purchase orders. Submission of invoice finance reports. Managing cash flow. Reconciling accounts and producing financial reports. Assisting with budgeting and forecasting. Collaborating with the...

a week ago seen See more...

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What are the top cities in South East open Financial Crime Manager jobs?

There are open Financial Crime Manager jobs in several cities including Bath,

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