Operational Financial Crime Team Manager

Company Overview:AJ Bell Business Solutions Limited is a leading provider of innovative financial solutions, offering a range of products and services that cater to the needs of individuals and businesses. With a strong focus on customer satisfaction, we strive to provide exceptional service and support to our clients.Job Summary:We are seeking an...

A new and exciting opportunity has arisen to join AJ Bell as an Operational Financial Crime Manager. The successful candidate will lead the first line team who serve as the primary responders to referrals originating from Customer Services and Operations business areas. Key responsibilities of the role will include triaging the referrals, conducting an...

A new and exciting opportunity has arisen to join AJ Bell as an Operational Financial Crime Manager. The successful candidate will lead the first line team who serve as the primary responders to referrals originating from Customer Services and Operations business areas.Key responsibilities of the role will include triaging the referrals, conducting an...

Role Overview:We are seeking an experienced Operational Financial Crime Team Manager to lead our first-line team in responding to referrals from Customer Services and Operations business areas. This is an excellent opportunity for a motivated individual to develop their skills and contribute to the growth and success of our organization.About the Job:The...

Job Description:We are seeking an experienced Operational Financial Crime Team Manager to join our team in Manchester. The successful candidate will lead our first-line team in responding to referrals from Customer Services and Operations business areas, with a focus on triaging, risk assessment, and escalation as needed. This is an excellent opportunity for...

About the RoleWe are seeking a highly skilled Financial Crime Analytics & Systems Specialist to join our team at NatWest. As a key member of our financial crime prevention team, you will play a critical role in developing and implementing effective strategies to prevent and detect financial crime.Key ResponsibilitiesYou will be responsible for formulating...

**Compliance Officer, Remote.** **Bibby Financial Services** have an exciting opportunity available for a meticulous **Compliance Officer **to join our team on a **Flexible/Remote basis.** You will join us on a **full time, permanent** basis and in return, you will receive a **competitive salary of £43,500-£64,500 per annum and other benefits.** We’ve...

About the RoleThis is an exciting opportunity to join PlatformX Communications (PXC) as a Financial Reporting Specialist, Corporate Finance Lead, or Financial Operations Manager. You will be responsible for leading end-to-end monthly financial reporting production processes.ResponsibilitiesDevelop and implement complex accounting standards, ensuring accuracy...

Job OverviewSJC Partners, a dynamic and ambitious business with significant growth potential, driven by a £4 million turnover, is seeking a skilled Finance Manager to oversee financial operations. This key role involves ensuring accuracy and integrity in financial reporting and controls, driving financial performance, providing strategic insights, and...

Job Description: Financial Operations Manager PositionAgility Resoucing is looking for a skilled management accountant to manage the company's financial operations and ensure smooth month-end processes.About the Role:This role involves producing high-quality financial reports, analysing data to inform business decisions, and leading a small team responsible...

**Internal Auditor, Flexible/Remote Based.** Bibby Financial Services have an exciting opportunity available for a reliable **Internal Auditor **to join our team on a **Flexible/Remote contract with a requirement to travel to our UK & European offices**. You will join us on a **full time, permanent basis **and in return, you will receive a **competitive...

**Purpose of the Role** As a key member of the Middlewood Locks Estate team you will be responsible as a team member assigned to our client’s site; the protection of our client’s premises, maintaining high presentation standards of the site assets, personnel and visitors are the key priority. **Key Responsibilities** - Carry out security operations in...

Financial Planning and AnalysisWe are seeking a detail-oriented and experienced Financial Manager to join our finance team in the UK. The successful candidate will oversee financial planning, reporting, and analysis, ensuring the company's financial health and compliance with regulations.Key Responsibilities:Prepare financial reports, forecasts, and budgets...

Role DescriptionWe are looking for a highly experienced Head of Financial Operations to lead our finance team at beBee Professionals in Salford, UK.Key Responsibilities:Develop and execute financial strategies to drive business growth and profitability.Lead the finance team to ensure accurate and timely financial reporting, forecasting, and budgeting.Analyze...

Job OverviewAs a key member of our team at SF Recruitment (Manchester) Careers, we are seeking an experienced EMEA Treasury Manager to join our organization. This is an exciting opportunity to work with a leading solutions provider in their industry, covering over 60 global offices and 45 countries.The ideal candidate will have fully qualified experience and...

About the RoleThe Financial Controller will develop strong relationships with central support functions and operational teams while ensuring robust controls and processes. This role involves overseeing accounting processes, managing audits, statutory accounts, and accounts payable, as well as providing strategic insights on performance and risk management.

Job Title: Crime Litigation SpecialistSimpson Judge Ltd is a respected law firm specialising in motoring criminal defence law in the UK, with offices in Salford and London. Our client is a leading provider of legal services, dedicated to delivering high-quality results for our clients.We are seeking an Entry Level Paralegal to join our team, responsible for...

Job Title: Financial Operations SpecialistThe Role of the Finance Manager is integral to ensuring that the finance service is well managed and meets legal and statutory requirements. The role holder will be responsible for building effective partnering relationships across the business, providing comprehensive financial information and advice whilst...

Company OverviewNorthern Education Trust is a reputable education trust with a strong track record for school improvement. The trust sponsors 29 academies across the North of England, providing quality education to students.SalaryThe salary range for this position is £45,441 - £47,420 per annum, which is competitive and reflective of the role's...

Job OverviewWe are seeking a skilled Financial Planning Manager to join our team at the Northern Care Alliance NHS Foundation Trust. As a key member of our R&I Finance Team, you will play a critical role in supporting the R&I Business Finance Manager in ensuring effective budgetary control of R&I Grants.Your primary responsibilities will include:Managing and...