Financial Crime Controls Manager

As a Barclays Refresh Enhanced Due Diligence (EDD) Manager you will analyse and give advice on the risk presented by high risk customers. From a risk framework perspective, the Team is situated within the first line of defence working closely with Financial Crime to ensure the proper governance of high risk customers. The process operates within strict...

Financial Crime Technical Governance and Reporting ManagerGlasgowAs a Barclays Financial Crime Technical Governance and Reporting Manager, you will provide insightful financial crime reporting, operational and risk management support processes to the BUK Money Laundering Risk Officer (MLRO) and the BUK Financial Crime Business Oversight Compliance (BOC)...

The OpportunityShawbrook is a specialist bank driven by a purpose to power up ingenuity to create opportunity, every single day.We offer a diverse range of savings and loan products. From personal and business savings accounts and loans for wedding and new cars, to complex financial credit facilities for businesses requiring significant investment and...

About AshurstAshurst is a leading progressive global law firm with a rich history spanning more than 200 years. We are proud of our history and are future-focused, having expanded into new technologies through our NewLaw division, Ashurst Advance, and our consulting arm. Our in-depth understanding of our clients and commitment to providing excellent...

What you'll be doing Your primary role will be to focus on tuning the payment screening tool by writing rules and exceptions. This will involve working alongside others in the team, as well as stakeholders in the business to identify where configurations can be enhanced and to ensure the tool is operating effectively. Overall, the aim is to improve...

RemoteReporting to the Lead Manager of Economic Crime Risk Assurance, you'll be part of a team of assurance professionals helping the bank meet its legal and regulatory obligations. We do this by conducting timely Thematic Reviews, Ongoing Assurance and Close and Continuous assurance activities across all elements economic crime (Fraud, Anti-Money...

An excellent opportunity to join the Finance function of our Financial Services client as Financial Controller for their Asset Management businessThis role is about providing control of the financial ledger through policy setting, control, risk, and systems framework leading to the delivery of the balance sheet and related externally disclosed statutory...

iMultiply is exclusively engaged by this rapidly growing, outdoor tourism and leisure business in their search for a Group Financial Controller based in Glasgow on a full-time basis. Hybrid and remote working is available for this role.- The CompanyA dynamic, owner managed business, this company is aiming to achieve B-Corp status, is already surpassing...

WA is partnering with a construction business in Glasgow to help source a Financial Controller Our client offers a hybrid working environment. The Financial Controller will be responsible for all elements of financial control and support will be provided by the Assistant Management Accountant. They will be the first point of contact for any queries, or...

WA is partnering with a construction business in Glasgow to help source a Financial Controller Our client offers a hybrid working environment. The Financial Controller will be responsible for all elements of financial control and support will be provided by the Assistant Management Accountant. They will be the first point of contact for any queries, or...

Financial ControllerPermanent RoleSalary - up to £65kStart June 2024Free Parking Hybrid RoleAre you an experienced senior finance professional looking for a new role within a well established charity? Keen to work for an inspiring charity whose work helps to fight for equality within an under-represented communities?Looking for the opportunity to be part of...

Cruinn Consulting Ltdis a leading recruitment business dedicated to connecting top-tier talent with exceptional career opportunities. We are currently seeking a highly skilled Finance Controller on behalf of a prominent organisation in the social care sector. This role is based in Scotland and offers a unique opportunity to make a significant impact within a...

Rutherford Cross is working with a highly successful family-owned organisation to recruit for the role of Financial Controller. This role reports into the Finance Director and offers a varied role covering all aspects of financial control while managing a small and highly experienced team. The role is offering hybrid working with offices based 10 minutes...

Rutherford Cross is working with a well-known drinks organisation based in Glasgow to recruit the role of Financial Controller. This is a truly unique opportunity where you will be working with a scaling part of the business, working as part of a small leadership team taking full ownership and accountability for your specific area. Whilst you are working...

Rutherford Cross is working with a well-known drinks organisation based in Glasgow to recruit the role of Financial Controller. This is a truly unique opportunity where you will be working with a scaling part of the business, working as part of a small leadership team taking full ownership and accountability for your specific area. Whilst you are working...

WA are delighted to be working exclusively with a dynamic and forward-thinking SME in East Kilbride operating across the UK. With a reputation for innovation, entrepreneurial spirit, and a commitment to excellence, the business has successfully completed numerous high-profile projects, positioning itself as a go to contractor. The business boasts a dynamic...

Rutherford Cross is pleased to be partnered with a high-growth SME in East Kilbride to appoint the newly-created position of Financial Controller. Reporting directly to the Managing Director, this represents a fantastic opportunity to join an impressive business at a key point in its growth trajectory, you will have the opportunity to shape the future of the...

Meraki Talent's industry leading financial services client are looking for a Compliance Officer, AMLThis is your chance to join a successful team where hard work is recognised.Responsibilities of the Position: Proven experience working in a financial crime prevention environment. Execute the Financial Crime Compliance Assurance Plan within the required...

Meraki Talent's industry leading financial services client are looking for a AML Officer - LegalThis is your chance to join a successful team where hard work is recognised.Responsibilities of the Position: Proven experience working in a financial crime prevention environment. Execute the Financial Crime Compliance Assurance Plan within the required...

This is an excellent opportunity for a Financial Controller (Construction), ideally with a good understanding of COINS construction software, to join one of the UK's leading, specialist companies in its sector. The Financial Controller (Construction) will be joining an excellent, well-established Construction Company that operates throughout the UK. The...