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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
AddressLondon
CategoryHuman Resources
SalaryUp to £60000 per annum + Strong benefits package
Job typePermanent
Date Posted just now See detail

Financial Crime Manager New

Jefferson Tiley

London

Up to £60000 per annum + Strong benefits package

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...

Financial Crime Manager New

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...

Actuarial Financial Control Manager New

Legal & General

Brighton, East Sussex

Competitive

Ensuringcompletion of the FCF requirements with respect to walkthrough performance and the Design & Operating Effectiveness of actuarial processes, this will include:- - Theidentification of relevant risks and controls. Overseeing...

Finance Manager - Medium Term Financial Strategy New

Allen Lane Limited

London, England

£600 - £700 per day

Development of the core MTFS model for both Revenue and Capital across 3- 5 -1o years. Working with services to meet council objectives around savings and value for money initiatives. Develop benchmarking in which to capitalise on...

Group Manager, Financial Reporting New

Ivy Rock Partners

Brixton, Greater London

£69,258 - £73,818 plus excellent benefits

If you are a technical accountant who can be a catalyst for change and wants to be part of rebuilding a finance department, please do get in touch.Lambeth Council is looking to transform and reshape our neighbourhoods and equip ou...

Manager - Financial Crime Analytics New

Lloyds Banking Group

Leeds, West Yorkshire

Competitive

Builds and maintains effective relationships with key stakeholders to improve Financial Crime transaction monitoring. Creation of routines that enable the team to react to new emerging Financial Crime risks using data and intellig...

Financial Manager - Construction

Hunter Mason Consulting Limited

Merseyside, England

£60,000 - £70,000 per annum

Develop and implement financial strategies, policies, and procedures to support the company's objectives. Prepare accurate and timely financial reports, including monthly, quarterly, and annual financial statements. Monitor and an...

Deputy Chief Finance Officer (Financial Management)

Nhs Jobs

Sheffield, South Yorkshire

£115,000.00 to £125,000.00 per year

Please view the attached Job Description and Person Specification documents for full details regarding this post. When completing your application please ensure that you clearly demonstrate how you meet the role criteria...

Financial / Management Accountant

Goodman Masson

South East

2 days per week in the office in Southwest London. Really fun culture, great vibes. 375-400 per day outside IR35. Prepare the organisation for the FY23 annual audit. Create the FY23 audit file. Conduct a thorough review of FY22...

Financial Accounting Manager

Accountable Recruitment

North West

As the Financial Accounting Manager, you will be responsible for managing, supporting, and overseeing the Financial Accounting team (6), consisting of both part and fully qualified accountants. Your team will be responsible for th...

Financial Planning & Analysis Manager

The Search Core

South East

Lead together with the Head of Financial Planning and Analysis on Financial Planning, Reporting & Analysis across all the entities of this multi-faceted organisation. Lead, motivate and manage the Management Accounting and Analysi...

Financial Crime Assistant Manager

Barclay Simpson

London, Greater London

£60,000 - £65,000

Contract to perm position. Hybrid working arrangement. Excellent company culture. Immediate start....

Financial Planning and Reporting Senior Manager

Edf

Glasgow, Glasgow City

Not specified

The post holder will be responsible for leading the interaction with key stakeholders within the business in respect of financial reporting and planning in order to inform, influence and challenge decision-making particularly to e...

Financial Accounting Manager

Civil Aviation Authority

Gatwick, Gloucestershire

Responsible for ensuring the timely management of monthly balance sheet reconciliations across the Group. Supporting team members in their efforts to analyse data from balance sheet items and apply accounting knowledge to resolve...

Financial Planning and Analysis Manager Largely Remote

Robertson Bell

South East

£64,000 - £66,000 per annum

Lead a team of ten direct reports, providing support and fostering effective development as needed. Take full ownership of business partnering for a dedicated business directorate, ensuring precise monthly reporting, comprehensive...

Financial Management Accountant

Rd Financial Recruitment

Middlesex, England

£45,000 - £55,000 per annum

Manage and prepare monthly management accounts and weekly flash to tight deadlines. Prepare market and product profitability statements on monthly basis and liaise and communicate with the management team. Prepare and compile annu...

Financial Planning and Analysis Manager

Robertson Bell

South East

£63,000 - £67,000 per annum

Lead a team of ten direct reports, providing support and fostering effective development as needed. Take full ownership of business partnering for a dedicated business directorate, ensuring precise monthly reporting, comprehensive...

Financial Controller - PE / Real Estate Investment Management

Trident

South East

£60,000 - £70,000 per annum

Managing VAT returns, reviewed by external accountant, both for UK management entity and Lux project entities. Preparing management information on quarterly basis. (Accounts, budgets and cashflow management). Managing annual accou...

Financial Controller / Finance Manager

Michael Page

Kent, England

£50000 - £60000 per annum + benefits

A formal accountancy qualification - ACA, ACCA most likely (although relevant qualified by experience candidates will be considered). Ideally trained in a practice environment with range of clients including some which are operati...

Financial Accounting Manager

Michael Page

Kent, England

£55000 - £75000 per annum + Pension, healthcare, bonus

Base salary of up to 70,000. Pension. Healthcare. Bonus potential of 10%. 28 days + bank holidays....

Finance Manager, Financial Planning & Analysis

University Of Sheffield - Finance

Sheffield, South Yorkshire

£46,974 to £56,021 per annum, with potential to progress to £63,029 per annum through sustained exceptional contribution.

You do not need to have any prior experience of TRAC, as full guidance & training will be provided, but you do need to have an aptitude for interpreting volumes of data and the ability to translate that into meaningful information...

Manager, Financial Promotions & CMA

Lloyds Banking Group

Leeds, West Yorkshire

Competitive

Act as one of the Groups specialist Conduct & Compliance Risk managers and represent the organisation, building relationships with external partners, in particular regulators and other governing bodies. Ensure risks are measured,...

Product Development Manager/Analyst Commercial - Financial Services

Meraki Talent Limited

Lanarkshire

Product Development Manager/Analyst (Commercial Financial Services)Excellent SalaryPermanentGlasgow (2/3 days per week from home)Posted Mon 13 May 24CVs ASAPStart date Jun Aug 24Meraki Talents Financial Services client is a...

Product Development Manager/Analyst Commercial - Financial Services

Efinancialcareers

Lanarkshire

Competitive salary

Product Development Manager/Analyst (Commercial Financial Services)Excellent Salary Permanent Glasgow (2/3 days per week from home) Posted Mon 13 May 24 CVs ASAP Start date Jun Aug 24 Meraki Talents Financial Services clie...

Senior Financial Controls Manager

Alexander Lloyd

Surrey, England

£85,000 - £95,000 per annum, inc benefits

Build out and embed a new Financial Controls framework across the UK finance function. Help to develop process and controls documentation to a high standard, identifying new and existing controls. Identify and remediate any contro...

GE Aerospace UK Financial Management Program (FMP) - 2024 Start

Ge Aviation

Cheltenham, Gloucestershire

Competitive

You will help solve the global challenge of how the world flies more sustainably. Do work real work with a real purpose. Be a part of a global workforce of diverse backgrounds, perspectives, ideas, and experiences where everyone f...

Financial Accounting Manager

Sellick Partnership

Luton, Devon

Competitive

Outline and document consistent accounting policies for Council in accordance with best practice and reporting and working with all Finance Managers across other finance departments. Lead, manage and develop a team of accountants,...

Financial Manager

Robert Walters

West Midlands, England

Salary negotiable

Robert Walters Group: Public Sector Division - Financial Manager - Permanent - 60,000 to 70,000 per annum - Housing Role: Financial Manager Location: Birmingham Working: Hybrid 2 days per week in the office - full time role Sala...

Financial Planning and Analysis Manager

Avk-Seg

Furze Platt, Berkshire

Private Health Insurance. Performance Bonus. 25 days annual leave + bank hols. Birthday Off. Pension Plan. Hybrid working / Flexible working....

Financial Planning and Analysis Manager

Avk-Seg Uk Limited

Berkshire, England

Private Health Insurance. Performance Bonus. 25 days annual leave + bank hols. Birthday Off. Pension Plan. Hybrid working / Flexible working....