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MANAGER FINANCIAL CRIME REMEDIATION AND OPERATIONS OVERSIGHT

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...

CompanyEfinancialcareers
AddressSouth East
CategoryBanking
SalaryCompetitive salary
Job typePermanent, full-time
Date Posted a month ago See detail

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...

Compliance Manager - Financial Crime

Artis Recruitment

Avon, England

£54,000 - £57,000 per annum

If the answer to all these questions is yes then we would be keen to hear from you as we are working with a market leading business who need to bolster their second line of defence team. This position will liaise with many areas o...

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...

Manager - Financial Crime Analytics

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 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 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 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...

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...

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 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....

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...

Financial Systems Project Manager

Msc Mediterranean Shipping Company

Suffolk, England

Competitive salary

Previous experience of managing end to end projects. Strong stakeholder management experience with strong interpersonal, communication, written and analytical skills. Proactive approach whilst looking to make continuous improvemen...

Senior Financial Reporting Manager

Marks Sattin

South East

Preparation of statutory accounts in compliance with regulatory standards. Monthly and quarterly reporting to provide insights into financial performance. Consolidation of financial statements for the group. Utilization of strong...

Financial Reporting & Control Manager

Broadgate Search Ltd

South East

£75,000 - £85,000 per annum

ACA / ACCA/ / CIMA Qualified. Strong communication skills in order to manage key stakeholders. Experience within an insurance or financial services background. Lead the development and delivery of monthly and quarterly financial r...

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...

Finance Manager, Financial Planning & Analysis

University Of Sheffield

Sheffield, South Yorkshire

£46,974 to £56,021 per year

In addition you will support the provision of financial management information and regulatory returns.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 a...

Financial Modelling Manager

Vitae Financial Recruitment Limited

South East

Our client, an instantly recognisable organisation that operates a fast-paced and flexible environment, is looking to hire a Financial Modelling professional to join in this newly created Manager role. This is a promising opportun...

Quality Assurance Advisor , T&C , Wealth Management , Financial Planning , Level 4 qualified

Efinancialcareers

Avon, England

Competitive salary

The Role This is a fantastic opportunity for a Training & Competence Advisor to join a highly credible Wealth Management company working in their Bristol office. The Training & Competence Advisor will undertake file reviews to mak...

Financial Services Manager

Mccarthy Adams Recruitment

Lincolnshire, England

Financial Services ManagerSalary 35,000 to 45,000Lincoln, Full Time, PermAn excellent opportunity to join a well-respected Financial Services business. Our client is looking for a Financial Services Manager to join their dynamic...

Quality Assurance Advisor , T&C , Wealth Management , Financial Planning , Level 4 qualified

Efinancialcareers

Lancashire, England

Competitive salary

The Role This is a fantastic opportunity for a Training & Competence Advisor to join a highly credible Wealth Management company working in their Manchesteroffice. The Training & Competence Advisor will undertake file reviews to m...

Financial Accounting Manager

Sellick Partnership

Luton, Bedfordshire

Competitive

Also, focus on improving efficiency and minimising costLead the council's preparation of the capital programme, ensuring the forecasting of resources and expenditure requirements. Present the budget and capital programme to the le...

Interim Manager - Financial Reporting and Accounting EMEA

Gleeson Recruitment Group

South East

Manage the month-end close process, including journal entries for UK entities and GL account reconciliations. Act as the point of contact for auditors, ensuring smooth audit processes. Oversee the EMEA balance sheet, conducting mo...