Financial Crime Change Oversight

Providing a second line of defence by supporting the MLRO in the execution of their oversight duties, by providing specialist advisory services to, and project oversight of, specific initiatives within the Financial Crime change portfolio across the bank You will be - Acting as the primary point of contact for specific Financial Crime capabilities within...

Providing a second line of defence by supporting the MLRO in the execution of their oversight duties, by providing specialist advisory services to, and project oversight of, specific initiatives within the Financial Crime change portfolio across the bank You will be - Acting as the primary point of contact for specific Financial Crime capabilities within...

LHH are proud to be working with a leading Bank who are looking for a Financial Crime Intelligence Officer to join their Financial Intelligent Unit. They are looking for someone with in depth knowledge of the Financial Crime Eco system. **Key responsibilities**: - Supporting the Financial Crime Intelligence Manager with administrative related tasks -...

Financial Crime SME - 6 month rolling contract A leading UK bank are currently looking for a Financial Crime SME with a strong risk and controls background to join their team on a initial 6 month contract INSIDE IR35. This role will support the management of a wide range of risk associated responsibilities, as appropriate depending on the Directorate, to...

Compliance Officer (FTC) FTC - 6 months This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the Bank's operational environment. This will be provided through advisory support and compliance monitoring reviews. The...

Compliance Officer (FTC)FTC - 6 monthsLondon - Milton Keynes - WilmslowRole purposeThis is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the Bank's operational environment. This will be provided through advisory support and...

Job Description Bruin are proud to be working with a well respected retail bank based in Milton Keynes, in their search for an IT & Risk Oversight Manager to join their Operational Risk team. So, what are we looking for I hear you say? Well, this particular role will maintain 2nd line of defense technology control oversight and will also keep a keen eye...

Compliance Officer (FTC)FTC - 6 monthsLondon - Milton Keynes - WilmslowRole purposeThis is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the Bank's operational environment. This will be provided through advisory support and...

Compliance Officer (FTC)FTC - 6 monthsLondon - Milton Keynes - WilmslowRole purposeThis is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the Bank's operational environment. This will be provided through advisory support and...

Compliance Officer (FTC) FTC - 6 months London - Milton Keynes - Wilmslow Role purpose This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the Bank's operational environment. This will be provided through advisory support...

**Financial Controller ( Manufacturing )** £45,000 - £50,000 + Healthcare + Benefits Milton Keynes, Buckinghamshire Are you a Financial Controller from a manufacturing background or similar looking to become an integral part of a renowned business, where you will have financial oversight of major projects and the autonomy to manage your own work,...

Head of Finance, Milton Keynes (£75,000 - £80,000) We are currently supporting a global Renewable Energy company in their search for an experienced Head of Finance. As Head of Finance, you will provide overall strategic development and direction for the Finance function within the UK Operations. You will work in partnership with the Executive Leadership...

Compliance Officer (FTC) FTC - 6 months London - Milton Keynes - Wilmslow Role purpose This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the Bank's operational environment. This will be provided through advisory...

Financial Analyst, Milton Keynes, Qualified CIMA, ACCA or ACA, £65,000+ bonus and generous benefitsOur client, a well-established and highly reputable services group, is seeking a qualified Financial Analyst to join their efficient UK finance team. The role is a senior position, responsible for the delivery of high-quality financial support information to...

SGBFinancial Controller - Scania Financial Services 18 Month Fixed Term Contract Milton Keynes Scania Financial Services have an exciting opportunity for a Financial Controller to join our team, based at our Head Office in Milton Keynes. Reporting directly into the Finance Director, you will be the accounts representative responsible for managing all finance...

**SQL Developer - Contract** This is working as a SQL Developer for a top bank within Financial Crime. **Key responsibilities** - Supporting the Data Analysis & Management Information requirements for all Remediation, Rectification and Financial Crime Projects. - Supporting and creation of tools for Operational areas. - Extracting and analysing large...

Main duties include: - Acting as a business partner to Customer teams, providing accurate and timely finance support to drive informed and quality business decision making - Understanding performance drivers and KPIs - Period end analysis, forecasting cycles and evaluating performance to drive insight for the sales and senior leadership teams - Identifying...

Building a bank @Allica – and your career Job Poster About the job Recently named In Deloitte’s annual Technology Fast 50 rankings, Allica is the UK’s fastest growing technology firm and the fastest-growing financial technology firm ever. Allica Bank is dedicated to serving and supporting small and medium businesses and empowering them to succeed....

**British Transport Police** (**BTP) **are looking to recruit a **Transferee **or **Re-joiner** as **Police Constable** at **Milton Keynes.** Police Constables play a critical front-line role in the prevention and detection of crime and the criminal justice system. Constables work in partnership on a day-to-day basis with local communities, stakeholders and...

SGB Financial Controller – Scania Financial Services 18 Month Fixed Term Contract Milton Keynes Scania Financial Services have an exciting opportunity for a Financial Controller to join our team, based at our Head Office in Milton Keynes. Reporting directly into the Finance Director, you will be the accounts representative responsible for managing...