Senior Financial Crime Manager

Role OverviewWe are seeking a highly skilled Financial Crime Specialist to join our team at LeoVegas UK Limited. This is an exciting opportunity for individuals who wish to make a meaningful contribution in the field of risk management.The ideal candidate will have excellent analytical and problem-solving skills, as well as strong communication and...

Pockit is a digital banking alternative that serves over 900,000 customers throughout the UK.We are looking for an expert in financial crime to lead a team of analysts and drive our risk management strategy forward. As Senior Financial Crime Analyst Lead, you will be responsible for implementing effective workflows, managing sanctions screening programs, and...

Key ResponsibilitiesWe are looking for a Financial Crimes Prevention Expert to join our team in Newcastle upon Tyne. As a senior member of our team, you will be responsible for planning and organizing, managing a volume of requests, and providing regular MI reporting to the Partner and Project Manager.The ideal candidate will have extensive experience in...

Cyber Crime Concierge Security Engineer 2 RoleAt Cyber Crime, we're dedicated to delivering cutting-edge cybersecurity solutions tailored to the unique needs of our clients. If you're passionate about threat protection and have a knack for building strong partnerships, we want to hear from you!The estimated salary for this position is £65,000 - 85,000 per...

Are you a highly skilled Audit Senior looking to take the next step in your career? We are seeking an experienced professional to join our team in Newcastle as a Financial Audit Senior Leader.Job DescriptionWe are looking for a seasoned Audit Senior with strong leadership skills to lead and manage audit engagements from planning to completion. The successful...

Establish a rewarding career as a highly motivated Financial Services Semi Senior with Fletcher George Financial Recruitment. This exciting opportunity is perfect for ambitious individuals seeking to develop their technical expertise and progress their professional qualifications.Fletcher George Financial Recruitment offers an ideal environment for growth,...

At CyberNorth, we are seeking a highly experienced professional to fill the position of Head of Risk. This role is perfect for someone who wants to make a real impact in the field of economic crime threat mitigation.The successful candidate will have a strong background in risk management and compliance, with excellent communication and interpersonal skills....

beBee Professionals is seeking a Senior Financial Manager to join our finance team in Newcastle upon Tyne, United Kingdom.Key Responsibilities:Develop and implement financial planning and analysis strategies to ensure the company's financial health and compliance with regulations.Prepare and present financial reports, forecasts, and budgets to senior...

Job Title:Senior Management LeadJob Summary:We are seeking a highly motivated Senior Management Lead to lead our Transaction Monitoring and Investigations team for our UK entity. This is an exciting opportunity to build and run our Transaction Monitoring department from scratch, driving the team's strategy and objectives.Key Responsibilities:Building and...

Company OverviewFletcher George Financial Recruitment is a respected and dynamic firm that provides expert financial recruitment services. We are committed to delivering exceptional results for our clients by understanding their unique needs and preferences.Salary: £45,000 - £50,000This is an exciting opportunity for an ambitious ACA or ACCA Qualified...

Job OverviewFletcher George Financial Recruitment is seeking an experienced Financial Assistant to join their team in Newcastle-upon-Tyne.As an Assistant Accountant, you will work closely with senior management to provide accounting and bookkeeping services to clients across various industries.The ideal candidate will have strong organizational skills,...

Company OverviewHays Senior Finance is a well-established organisation that provides high-quality financial services. We are committed to delivering exceptional results and building strong relationships with our clients.Your New RoleWe are seeking an experienced Chartered Accountant to join our team as Financial Director. As part of this role, you will be...

Our Financial Regulatory team is part of our Banking, Finance & Insolvency practice at Womble Bond Dickinson (UK) LLP. We have a unique opportunity for an ambitious lawyer to join the team in London or on a hybrid basis from any of our offices.The team advises clients across the financial institutions sector, including high street, investment and digital...

Company OverviewFletcher George Financial Recruitment is delighted to present a unique opportunity for a qualified Accounts Senior to join a highly successful firm of Chartered Accountants and Tax Advisers in Newcastle.About the RoleThe successful candidate will be responsible for preparing Financial Statements, Quarterly and Monthly Management Accounts, as...

As a Senior Financial Manager at RSM, you will have the opportunity to lead a team of accounting professionals in providing premium service to middle-market businesses across various sectors. With our large network of audit, tax, and consulting firms, we deliver big ideas that help businesses thrive.This exciting role is based in the North-East and Yorkshire...

Fletcher George Financial Recruitment is a leading financial recruitment agency seeking a skilled Senior Accountant to join our team. As a Senior Accountant, you will play a crucial role in supporting our clients with their financial needs, providing expert advice and guidance on accounting matters.About the Role:We are looking for a qualified ACA or ACCA...

beBee Professionals is seeking a detail-oriented and experienced Finance Manager to join our finance team in Newcastle upon Tyne, United Kingdom. The successful candidate will oversee financial planning, reporting, and analysis, ensuring the company's financial health and compliance with regulations.Key Responsibilities:Prepare and present financial reports,...

Role OverviewWe are looking for a highly skilled Senior Financial Strategist to join our team at Austin Fraser. As a senior leader, you will be responsible for crafting and executing financial strategies that align with our company's objectives.Key Responsibilities:Develop and implement financial plans that drive business growth and profitability.Analyse...

Fletcher George Financial Recruitment is a prominent agency catering to the accountancy and finance sector.We are currently seeking an accomplished Outsourcing Senior Manager to join our esteemed client in York. This highly rewarding role offers a unique blend of work-life balance and career growth opportunities.Estimated Salary: £55,000 - £65,000 per...

Job OverviewENGINEERINGUK is seeking a highly motivated and experienced Senior Financial Analyst to join our finance team. As a key member of the department, you will be responsible for analyzing financial data to inform business decisions and provide strategic recommendations to senior management.The ideal candidate will have strong analytical skills, with...