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FINANCIAL CRIME MANAGER

Support the Global AML Compliance Director in maintaining and enhancing the Group AML Framework and to deliver on the annual Financial Crime Compliance Plan. Lead, support and challenge the review, development and enhancement of i...

CompanyWtw
AddressLondon, England
CategoryHuman Resources
SalaryCompetitive
Job typePart Time, Flexible working available, Permanent
Date Posted 2 months ago See detail

Financial Crime Manager

Wtw

London, England

Competitive

Support the Global AML Compliance Director in maintaining and enhancing the Group AML Framework and to deliver on the annual Financial Crime Compliance Plan. Lead, support and challenge the review, development and enhancement of i...

2 months ago seen See more...

Manager - Regulatory & Compliance Financial Services

Moorhouse Consulting

London, Greater London

£82,005 a year

6 - 8 years consulting experience, from a big consulting firm, boutique consultancy or experience gained in delivering regulatory and compliance programmes in industry;. A successful track record of delivering complex regulatory...

2 months ago seen See more...

Manager, Financial Crimes Compliance

Rippling

London, England

Oversee the daily operations of the financial crime investigation program.. Own the integration and ongoing configuration of Ripplings transaction monitoring system. Drafting of documentation pertaining to the financial crime in...

2 months ago seen See more...

Financial Reporting Manager

Vodafone

London, England

Delivers consolidated financial accounts for all group of Hyper entities monthly in line with external and internal accounting policies & standards. Provides reporting utilising HFM, SAP, SAP BI and other local Financial Reporting...

2 months ago seen See more...

Financial Crime & Conduct Supervision Manager

Visa

Reading, Berkshire

Permanent

Work closely with internal teams across the company to plan periodic reviews and assessments. Work closely with the wider Financial Crime & Conduct Supervision team to incorporate conduct findings into the overall assessment of e...

2 months ago seen See more...

Financial Planning & Analyst Manager

Robert Half

Buckinghamshire, England

Oversee global forecasting, budgeting, and Financial Planning processes for the Group including P&L, balance sheet, cashflow, KPIs. Develop and maintain financial models to support strategic initiatives. Analyse financial performa...

2 months ago seen See more...

Data Science Analytics Manager - Financial Crime

Lorien

Buckinghamshire, England

£600.00 - £800.00 per day

Remote Inside IR35 Contract: Data Science Analytics Manager - Financial Crime My client, a leading multinational bank, are seeking an Analytics Manager with Data Science and Financial Crime experience to join their Financial Crime...

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Financial Planning and Analysis Manager

Brewer Morris

England

£70,000 - £90,000 per annum

Managing the finance cycle for all business units. Managing the planning cycle - budgeting, forecasting and business performance reviews, as well as managing the weekly reporting cycle for multiple business units. Reviewing, chall...

2 months ago seen See more...

Group Financial Reporting Manager

Reed Accountancy

Wiltshire, England

£60,000 - £75,000 per annum, inc benefits

Align accounting policies and reporting processes with ddata Group standards. Build and maintain a strong financial control environment and culture across the business. Ensure thorough and appropriate balance sheet reconciliations...

2 months ago seen See more...

Financial Controller/Business Manager

Hays Specialist Recruitment Limited

Essex, England

£60,000 - £70,000 per annum

People management: Operational staff: 11, Office Administration/Customer Service: 3. "Hands on" Day to day accounting; accounts payable, receivable, general ledger, fixed assets and trial balance - "XERO" Accounting system (Cloud...

2 months ago seen See more...

Accounting and Financial Reporting Assistant Manager

Rsm

Manchester, Greater Manchester

Full-time

To act as day-to-day point of contact for clients, and to practice the principles of excellent client service at all times. To manage a small portfolio of corporate clients within the agreed internal budget for the job and to add...

2 months ago seen See more...

People Consulting Manager- Financial Services

Kpmg

London, England

Permanent, Full-time

People Consulting is an integral part of KPMGs Management Consultancy practice and a growing part of our business. This team help to transform the performance of organisations by changing the way people are led, managed, and dev...

2 months ago seen See more...

Financial Reporting Manager

Hamilton Woods

East Midlands

£55,000 - £65,000 per annum, inc benefits

As the Financial Reporting Manager, you'll need a sharp mind with a detailed technical knowledge of IFRS, US GAAP, and SOX controls. Your ability to develop and maintain working partnerships in a global organization, combined with...

2 months ago seen See more...

Interim Financial Reporting Manager - SAP Business ByDesign

Robert Half

South East

Oversee day-to-day financial operations, including accounting, budgeting, and reporting processes. Develop and maintain financial policies, procedures, and controls to ensure compliance with regulatory standards and company polici...

2 months ago seen See more...

Financial Accounts Manager

Bloom Business Solutions Ltd

Mayfair, Greater London

£20,960 to £36,000 per year

Main duties include:- Manage and oversee all financial aspects of client accounts, ensuring accuracy, compliance, and timely reporting.- Lead a team of accountants, providing guidance, training, and mentorship to ensure the team's...

2 months ago seen See more...

Financial Crime Manager

Virgin Money

UK

£44,000 - £55,000 Annual

Generous holidays - 38.5 days annual leave (including bank holidays and prorated if part-time) plus the option to buy more. Up to five extra paid well-being days per year. 20 weeks paid, gender-neutral family leave (52 weeks in to...

2 months ago seen See more...

Financial Crime Manager

Virgin Money

United Kingdom

44000.00 - 55000.00 GBP Annual

Generous holidays - 38.5 days annual leave (including bank holidays and prorated if part-time) plus the option to buy more. Up to five extra paid well-being days per year. 20 weeks paid, gender-neutral family leave (52 weeks in to...

2 months ago seen See more...

Financial Services, Insurance Tax, Senior Manager

Pwc

London, Greater London

Competitive

Develop new skills outside of comfort zone. Act to resolve issues which prevent the team working effectively. Coach others, recognise their strengths, and encourage them to take ownership of their personal development. Analyse com...

2 months ago seen See more...

Manager, Financial Crime Risk Management Framework

Efinancialcareers

South East

Competitive salary

Support all aspects of the Financial Crime Risk Management Framework for the business, functional and change teams to which they are aligned. Lead work with the FLOD teams to deliver Financial Crime Risk and Control Assessments (R...

2 months ago seen See more...

Internal Investigations Manager - Financial Services Manchester based

Efinancialcareers

Lancashire, England

Competitive salary

They are a looking to hire a Manchester basedInternal Investigations Manager focusing on leading and executing internal fraud prevention, detection, investigation and response activities. Key responsibilities include;establish a...

2 months ago seen See more...

Financial Accounting Manager

Lloyd Barnes

Newton Abbot, Devon

Up to £60000 per annum

Oversee month-end, including reviewing collections targets, overseeing management accounts, preparing group reporting, scrutinising profit and loss statements, managing balance sheets, and approving accountants journals. Ensure a...

2 months ago seen See more...

Interim Financial Reporting Manager

Fin Search Ltd

North Yorkshire, England

£80,000 - £90,000 per annum

Be ACA/ACCA qualified. Have a strong technical accounting background. Have excellent interpersonal and stakeholder management skills. Have advanced Excel skills....

2 months ago seen See more...

PA , Wealth Management , Financial Services

Efinancialcareers

South East

Competitive salary

The PA will maintain strong working relationships with high new worth clients and staff from across the Wealth Management business and become a key contact within the team. The Candidate: At least 5 years of experience in a simila...

2 months ago seen See more...

Financial Operations Manager

Anglia Ruskin University

Chelmsford, Essex

We deliver impactful research which tackles pressing issues and makes a real difference to our communities. Our academic excellence has been recognised by the UKs Higher Education funding bodies, with 16 of our research areas ass...

2 months ago seen See more...

Financial Services & Asset Management Tax Partner

Brewer Morris

London, Greater London

GBP200000 - GBP250000 per annum

ACA or CTA qualified with extensive experience in tax, specifically within Financial Services and Asset Management. Proven leadership skills with the ability to manage and mentor a team effectively. Excellent communication and adv...

2 months ago seen See more...

Financial Services, Insurance Tax, Senior Manager

Pwc

London, England

Competitive

Develop new skills outside of comfort zone.. Act to resolve issues which prevent the team working effectively.. Coach others, recognise their strengths, and encourage them to take ownership of their personal development.. Analyse...

2 months ago seen See more...

Financial Controls Manager

Robert Half

South East

Act as an integral part of the internal controls transformation and enhancement programme and support the business in readiness for UK Corporate Reform ("UK SOX"). Design, assess, implement and monitor a robust Financial Reporting...

2 months ago seen See more...

Senior Financial Crime Manager

Integer Resourcing

Birmingham, West Midlands

70000.00 - 80000.00 GBP Annual + Excellent Benefits + Hybrid

My client is a small and established Bank based in Birmingham City Centre. Due to the continued growth of the business they are currently recruiting for a Senior Financial Crime Manager.Reporting into senior management and supervi...

2 months ago seen See more...

Financial Accouting Manager

Lloyd Barnes

Devon, England

£60,000 per annum

Oversee month-end, including reviewing collections targets, overseeing management accounts, preparing group reporting, scrutinising profit and loss statements, managing balance sheets, and approving accountant's journals. Ensure a...

2 months ago seen See more...

Governance Manager - Legal Entity - Financial Services

Hydrogen Group

South East

£630.00 - £660.00 per day

Role: Governance Manager Rate: 630 - 660 per day Umbrella Location: London - onsite requirement x2 per week Duration: 6 months, with scope for extensionKey Activities: Collaborating with the Programme Manager to facilitate comm...

2 months ago seen See more...

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