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Financial Crime Manager jobs in West Midlands, England

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FINANCIAL CRIME MANAGER

Thinking broadly and using intelligent sources and strategies to make excellent risk based decisions. Clear communications that engage an audience in a complex topic, with experience of writing for senior management or regulators....

CompanyLloyds Banking Group
AddressBirmingham, West Midlands
CategoryHuman Resources
Job typeFull Time
Date Posted 4 days ago See detail

Financial Crime Manager

Lloyds Banking Group

Birmingham, West Midlands

Thinking broadly and using intelligent sources and strategies to make excellent risk based decisions. Clear communications that engage an audience in a complex topic, with experience of writing for senior management or regulators....

4 days ago seen See more...

Financial Crime Compliance Manager

Efinancialcareers

West Midlands, England

Competitive salary

Are you a dynamic and experienced compliance professional ready to take on a pivotal role in Financial Crime prevention? Key Responsibilities: Design, develop, and review policies covering Money Laundering, Countering Terrorist...

4 days ago seen See more...

Financial Crime Compliance Manager

Interquest Group

Birmingham, West Midlands

£80,000

Design, develop, and review policies covering Money Laundering, Countering Terrorist Financing, Sanctions, Tax Evasion, Market Abuse, Bribery & Corruption, and Fraud. Report to the MLRO, Chief Risk Officer, and Board on fraud and...

4 days ago seen See more...

Financial Crime Assistant Manager

Lloyds Banking Group

Birmingham, West Midlands

Experience building data led analysis techniques for risk management, ideally Financial Crime risk management such as anti-money laundering and sanctions. Ability to gather, review and evaluate information and communicate strong r...

2 weeks ago seen See more...

Compliance, Sanctions, Financial Crime Controls, Vice President, Birmingham

Efinancialcareers

West Midlands, England

Competitive salary

Management of Analyst and Associate team members. Coordination of the team's day-to-day reference data and payment screening process, ensuring smooth, prompt, and accurate execution. Providing advice on investigations on sanctions...

3 days ago seen See more...

Financial Planning and Analysis Manager

Gleeson Recruitment Group

West Midlands, England

Lead the development and execution of the annual budgeting and forecasting processes. Provide strategic financial analysis and insights to support decision-making at both operational and executive levels. Collaborate with departme...

3 days ago seen See more...

Financial Planning & Control Manager

Ds Smith

West Midlands, England

Proven experience within a Financial Planning and/or Financial Control role, demonstrating a strong commercial outlook and the ability to gain credibility quickly. Excellent financial accounting knowledge (IFRS) with experience of...

a week ago seen See more...

Financial Crime Consultant

Coventry Building Society

Coventry, West Midlands

Up to £44,370 dependent on experience

28 days holiday a year plus bank holidays and a holiday buy/sell scheme. Annual discretionary bonus scheme. Personal pension with matched contributions. Life assurance (6 times annual salary)....

2 months ago seen See more...

Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham

Efinancialcareers

West Midlands, England

Competitive salary

Managing conduct risk-related data feeds, sources and archives that support and enable the firm's conduct outcome inventory and conduct risk monitoring platform. Generating conduct risk metrics and associated reporting to regulato...

2 months ago seen See more...

Financial Reporting and Assurance Manager

Hays Taxation

Birmingham, West Midlands

Up to GBP92000.0 per annum + £92,000

Performing technical reviews of companies' annual reports and accounts and making judgements on whether there is possible material non-compliance with relevant reporting requirements. Analysing company responses, undertaking addit...

a month ago seen See more...

Financial Accounting Manager

Sf Recruitment

Sutton Coldfield, West Midlands

£60,000 - £70,000/annum excellent benefits

My client is a large Sutton Coldfield based distribution business who are looking for a Financial Accounting Manager on a permanent basis. Reporting into the Finance Director, you will be responsible for the following amongst othe...

a month ago seen See more...

Accounts & Financial Reporting Manager

Hays Specialist Recruitment Limited

West Midlands, England

Salary negotiable

Your new company is a popular 'Top 10' accountancy practice operating out of an impressive flagship office in Central Birmingham.Your new role is a key position within the accounting and Financial Reporting team and focusses on de...

2 months ago seen See more...

Senior Financial Controls Manager

Merje Ltd

West Midlands, England

Competitive salary

Extensive experience managing multiple stakeholders and demonstrating effective communication and leadership across multi-sites is essential. Previous experience working in a similar environment in a Senior Finance role with focus...

2 months ago seen See more...

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