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MANAGER - FINANCIAL CRIME ANALYTICS

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...

CompanyLloyds Banking Group
AddressLeeds, West Yorkshire
CategoryHuman Resources
SalaryCompetitive
Job typeFull Time, Flexible working available, Permanent
Date Posted a month ago See detail

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...

a month ago seen See more...

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...

a month ago seen See more...

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,...

a month ago seen See more...

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...

2 months ago seen See more...

Tax Advisory Manager - Financial Services

Brewer Morris

Leeds, West Yorkshire

GBP55000 - GBP75000 per annum

Manage tax projects, ensuring technical excellence and a practical approach. Identify and pursue opportunities by leveraging knowledge and expertise. Build strong client and internal relationships in the Financial Services industr...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

Finance Manager - Financial Accounts

Liberty Global

Bradford, West Yorkshire

Competitive

You will manage below-the-operating-profit-line activities (BOCF), including debt, interest (external and inter-group), derivatives, restructuring, and share-based compensation.Whilst handling holding company accounts, cash accoun...

2 months ago seen See more...

Payments Operations Manager - Financial Services

Efinancialcareers

South East

Competitive salary

Strong background in banking operations. Retail Banking background, delivering change. Prior knowledge of UK Payments. Excellent communication skills....

2 months ago seen See more...

Senior Manager - Financial Crime Team - Policy

Pwc

London, Greater London

Competitive

has an aptitude for digesting and interpreting regulation and industry guidance in order to formulate appropriate policies and controls;. is able to formulate responses to industry and regulatory consultations;. is able to provide...

2 months ago seen See more...

Client Service Manager - Financial Services

Mbf.

Gloucestershire, England

Position: Client Service Manager. Location: Gloucester - Hybrid working - requirement to travel to other offices when needed. Reporting to: Head of Client Services. Directly reporting to the Head of Client Services and collaborati...

2 months ago seen See more...

Indirect Tax Manager, Financial Services

Efinancialcareers

South East

Competitive salary

Supporting VAT compliance services, ensuring that the bank meets all HMRC imposed deadlines for the submission of VAT returns and other related reporting procedures. Complying with all policies and delivering against statutory, re...

2 months ago seen See more...

Finance Manager – (Financial Reporting)

Nationwide Building Society

Nationwide House (Swindon), 1 Threadneedle Street (London)

From £60,000

An experienced accountant with relevant qualification (ACA, ACCA, CIMA or equivalent). Able to display stakeholder management and relationship building skills, at all levels of the organisation. Able to make decisions independentl...

2 months ago seen See more...

Senior Finance Manager - Financial Accounts

Efinancialcareers

West Yorkshire, England

Competitive salary

You will manage, mentor, and develop your team of Finance Managers and together you will deliver below-the-operating-profit-line activities (BOCF), including debt, interest (external and inter-group), derivatives, restructuring, a...

2 months ago seen See more...

Relationship Manager, Financial Institutions

Barbara Houghton Associates

London

To prepare credit application and renewals of both FI clients limit and facilities for Head Office and local credit committee approval. To market potential clients and maintain the relationship of existing clients, and market the...

2 months ago seen See more...

Financial Planning & Analysis Manager

Das Uk Group

Bristol, Bristol

Develop three-to-five-year corporate plan (UK GAAP and HGB) with supporting budgeting and forecasting. Turn data into accurate, readable, and relevant operational financial information and management information (UK GAAP and HGB),...

2 weeks ago seen See more...

Financial Accounts Manager

Value Doors

WF2, Peacock, City and Borough of Wakefield

£30,000 - £36,000/annum Benefits

Company events. on-site free parking. birthday holiday. Head up accounts department. Daily banking reconciliations including updating excel cashbooks for multiple bank accounts, accurate coding and posting in Sage Cloud Accounting...

2 weeks ago seen

Financial Manager

Apple Recruitment

Belfast, County Antrim

£50,000 - £63,000/annum bonus & Benefits

Overall responsibility for the Finance Department, providing leadership and direction to a team of 7 individuals, via 2 direct reports, including responsibility for roles and responsibilities, hiring of staff and team structure. E...

2 weeks ago seen See more...

Financial Accounting Manager

Transaction Recruitment

Oldbury, Shropshire

£70,000 - £80,000/annum

Oversee the entire monthly accounting cycle, ensuring timely completion and adherence to reporting deadlines. Review journal entries and other work by team members, along with any additional reporting needs. Provide leadership and...

3 weeks ago seen See more...

Financial Risk Manager

Banking & Finance - Retail

London, England

not provided

Company Description Why IAG GBS?IAG GBS (Global Business Services) is part of International Airlines Group, one of the worlds leading airline groups, with 546 aircraft flying to over 270 destinations, carrying more than 100 millio...

4 weeks ago seen See more...

Financial Risk Manager

Banking & Finance - Retail

Cheshire, England

not provided

Company DescriptionWere Together the market leading property finance experts with an entrepreneurial spirit.Based in Cheadle, South Manchester, weve been established since in 1974 and have built a team of over 750 colleagues, who...

4 weeks ago seen See more...

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...

4 weeks ago seen

Account Manager; Insurance and Financial Services

Ips Group

South East

£30,000 - £40,000 per annum

This could be your ideal next step; working as part of a dedicated team, you will be building industry relationships focussed on existing and new clients in the UK and internationally, and be involved in marketing, pricing, prospe...

4 weeks ago seen

Financial Strategy and Best Value Manager - Waverley Court

City Of Edinburgh Council

Waverley Court 4 East Market Street, EH8 8BG

£85,096 - £95,781 per year

This role demands a strategic thinker with a keen eye for detail and the ability to navigate complex financial landscapes with confidence and precision. You will lead a service of finance professionals who will support the develop...

4 weeks ago seen

SENIOR IT PROCUREMENT MANAGER FOR FINANCIAL SERVICES FIRM

Bramwith Consulting

London, England

£100000 - £110000 per annum + bonus

Lead the IT procurement team in developing and implementing strategic procurement solutions. Oversee the management and maintenance of supplier contracts and relationships, whilst ensuring compliance with industry standards and re...

4 weeks 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...

4 weeks ago seen See more...

Finance Manager - Leading Financial reporting team

Mckinty Associates

Belfast, County Antrim

£60,000 - £70,000

Youwill be at the forefront of ensuring that the business performance within theglobal marketplace is managed, developed and communicated to the leadershipteam and you will have the opportunity to influence the shape of the team a...

4 weeks ago seen See more...

Risk & Financial Assurance Manager -Charity

Not For Profit & Charities

Surrey, England

£55000.0 - £60000.0 per annum

Your new companyA well respected charity with amazing charitable aims, based in North Surrey/South London offers hybrid working (3 days a week in the office and 2 from home) to an experienced Enterprise Risk Manager and Financial...

4 weeks 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...

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