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Permanent Financial Crime Analyst jobs

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STOCKBROKING FINANCIAL CRIME ANALYST

Key Details JOB TITLE: Stockbroking Financial Crime Analyst SALARY: 24,539 LOCATION(S): Leeds, Wellington Place HOURS: Full-time (35 hours per week) WORKING PATTERN: Our work style is hybrid, which involves spending at...

CompanyLloyds Banking Group
AddressLeeds, West Yorkshire
CategoryBanking
SalaryCompetitive
Job typeFull Time, Flexible working available, Permanent
Date Posted 2 months ago See detail

Stockbroking Financial Crime Analyst

Lloyds Banking Group

Leeds, West Yorkshire

Competitive

Key Details JOB TITLE: Stockbroking Financial Crime Analyst SALARY: 24,539 LOCATION(S): Leeds, Wellington Place HOURS: Full-time (35 hours per week) WORKING PATTERN: Our work style is hybrid, which involves spending at...

2 months ago seen See more...

Financial Crime Prevention - Data Analyst

Handelsbanken

Manchester, Greater Manchester

Competitive

To develop a detailed understanding of the FCP business area including a comprehensive appreciation of the data landscape and how this relates to process, system interactions and data source quality.. Coding of data transformatio...

2 weeks ago seen See more...

Deputy Head of Financial Crime Operations

Efinancialcareers

South Glamorgan

Competitive salary

Supporting the Head of Financial Crime with 1st line operational BAU work and Project work. Acting as a subject matter expert and supporting and guiding the Screening and Enhanced Due Diligence teams. Producing clear management in...

7 days ago seen

Financial Analyst

Atom Bank

County Durham

£35,000 - £40,000 per annum

Assist the value management function in encouraging improved reporting discipline, analysis and insights that may be derived from budgetary and spend data to mature the department and the enterprise model. Maintain a close working...

7 days ago seen

Head of Financial Crime and MLRO

Efinancialcareers

South East

Competitive salary

Responsible for the review and maintenance of the Firms' anti-money laundering systems and controls to identify, assess, monitor and manage the money laundering risk through periodic assessments. Actively participate in the Firms'...

7 days ago seen

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...

a week ago seen See more...

Financial Crime Team Leader - 12 months FTC, Liverpool

Efinancialcareers

Merseyside, England

Competitive salary

To support the Financial Crime Manager, MLRO & FC Team in ensuring compliance with Anti Money Laundering requirements. Oversight of referrals from Company proposals made to Financial Crime by Credit team as well as dealing with le...

a week ago seen See more...

Financial Crime Team Leader

Hays Specialist Recruitment Limited

Merseyside, England

£30,000 - £35,000 per annum

Your new roleThe position is being offered full-time from Monday to Friday with a hybrid model in place. You will be the first contact point for Vehicle Finance queries relating to Money Laundering, Sanctions, Anti-Bribery and Cor...

a week 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...

a week ago seen See more...

Financial Analyst

Wade Macdonald

Oxfordshire, England

Salary not specified

Collaborating with a wide range of stakeholders . Delivering robust, insightful analysis of weekly business performance . Providing timely ad-hoc analysis of financial and non-financial drivers . Supporting the budgeting and forec...

2 weeks ago seen See more...

Financial Analyst

Robert Half

Wiltshire, England

Producing budgets and forecasts for assigned business unit. Profit and loss analysis. Variance analysis. Balance sheet reconciliations. Accruals and prepayments. Budget vs actuals. Business partnering with various stakeholders; de...

2 weeks ago seen See more...

Commercial Financial Analyst

Meraki Talent Limited

Midlothian, Scotland

Preparation of monthly management accounts. Ensuring a robust month end close. Balance sheet integrity. Feeding into annual audit. Business partnering with non-financial stakeholders/departments. KPI setting & reporting. Variance...

2 weeks ago seen See more...

Senior Financial Analyst- Bristol

Arcturus T/A Anthem Consulting

Avon, England

£40,000 - £55,000 per annum

Rebuild management information and board reporting: support with requirements gathering and design of dashboards (PowerBI). Pre go live assessment work with the FP&A manager to define the long term reporting strategy. Contributing...

2 weeks ago seen See more...

Senior Financial Analyst

Hays Specialist Recruitment Limited

Essex, England

£50,000 - £65,000 per annum

Analyse budget submissions from territories, working with controllers to understand the key points. Prepare consolidated reports of financials and associated commentary. Develop the budget template to improve the accuracy of budge...

2 weeks ago seen See more...

Crime Analyst

Reed Secure

Hampshire, England

£17.58 per hour

Analyse Anti-Social Behaviour (ASB) and provide support in Serious Violence analysis using data from a range of sources (including partner agencies) to direct policing action and assess the success of police presence in particular...

2 weeks ago seen See more...

Crime Analyst

Reed Secure

Hampshire, England

£17.58 per hour, inc benefits

Analyse Anti-Social Behaviour (ASB) and provide support in Serious Violence analysis using data from a range of sources (including partner agencies) to direct policing action and assess the success of police presence in particular...

2 weeks ago seen See more...

Financial Analyst - Process Development

Cedar

London, England

£39,000 - £45,000/annum

Deliver financial support to procurement team members by providing guidance on procurement processes across Sourcing, Contract Management (CM), Supplier Relationship Management (SRM) and Procure 2 Pay (P2P). Liaise with stakeholde...

2 weeks ago seen See more...

Senior Business Analyst - Business Integration - Financial Markets

Efinancialcareers

South East

Competitive salary

10+ years business/strategic analysis experience within major Financial Markets firm. Demonstrable and proven experience on Business Integration projects. Business change rater than pure technology experience (operating model, pro...

7 days ago seen

Data Analyst - Financial Services

Premier Jobs Uk Limited

Leicestershire, England

£30,000 - £60,000 per annum, inc benefits

You must be an experienced Data Analyst with advanced Excel skills (formulas and macros etc). You must be able to identify trends and patterns in complex data and present them in a user friendly way. Individuals with financial ser...

7 days ago seen See more...

Senior Financial Planning Analyst

Slr Consulting

Bristol, Bristol

The finance team is very outward looking into the wider business and you will have significant interaction with the operations teams.This is a newly created role in a team which is still in its infancy, therefore will likely evolv...

a week ago seen See more...

Senior Financial Support Analyst

Davies Talent Solutions

West Midlands, England

Competitive salary

Manage all aspects of the Financial Support process, including end-to-end arrears management. Collaborate with customers to understand the cause and potential future challenges related to their arrears, and develop tailored soluti...

a week ago seen See more...

Financial Planning Analyst - £75,000 - £80,000

Hays Specialist Recruitment Limited

South East

£75,000 - £85,000 per annum

Develop and maintain financial models to support forecasting, budgeting, and long-term planning processes.. Coordinate the annual budgeting process, including gathering input from various departments, consolidating data, and prepa...

a week ago seen See more...

Analyst, Financial Accounting

Efinancialcareers

South East

Competitive salary

Review the monthly management accounts for all entities within your area of responsibility, ensuring that the general ledger is accurate and complete and that all analytical reviews and balance sheet reconciliations have been comp...

a week ago seen

Financial Performance Analyst

Sse Plc

Lanarkshire

549655. Closing at: Jul 14 2024 at 23:55 BST....

a week ago seen

Financial Editor Senior Analyst - Assistant Vice President - London at Citi

Efinancialcareers

South East

Competitive salary

Role will include: -Author short descriptions, synopses, and/or executive summaries of highly specialized publications for a general audience -Produce new reports working in concert with authors and editor in chief. Role will incl...

a week ago seen

Head of Financial Crime

Finitas

London, England

£100000.00 - £130000 per annum

Overseeing the production and delivery of the Financial Crime plan. Executing 2nd line controls and monitoring the effectiveness of the 1st line controls. Completing the annual Financial Crime risk assessments. Facilitating the pr...

2 weeks ago seen See more...

Financial Analyst

Impellam Uk

Luton, Bedfordshire

£50,000 - £55,000/annum

Responsible for monthly cash forecasts. Responsible for client analysis of invoicing, payment terms and worker payments to build a full cash cycle model. Responsible for daily cash model and analysis. Support the UK business with...

2 weeks ago seen See more...

Senior Power BI Financial Analyst

Nigel Frank International

London, England

£50,000 - £70,000/annum

Strong Power BI development experience with use of DAX. SQL skills for querying databases. Experience building complex financial models in Excel. Excellent communication and stakeholder management skills. Salary up to 70,000 depe...

2 weeks ago seen See more...

Financial Analyst

Abacus Consulting

Milton Keynes, Buckinghamshire

£65,000/annum + Bonus, Pension & generous holiday

Production anddelivery of monthly accounts and documentation. Review P&L in detail and report findings to CFO on a monthly basis. Provide accurate, timely financial analysis to key stakeholders. Streamline and develop financial r...

3 weeks ago seen See more...

Financial Analyst

Biffa Waste

High Wycombe, Buckinghamshire

£35,000 - £40,000/annum

Assisting in preparation of month end accounts to meet reporting deadlines. Balance sheet reconciliations. Assist with preparation of budgets, forecasts and reforecasting. Provide finance advice and support operating sites, where...

3 weeks ago seen See more...

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