Senior Financial Crime Analyst and Process Improvement Specialist

Job Title: Financial Crime AnalystThis is a unique opportunity to join Nationwide, the world's largest building society, as a Financial Crime Analyst. In this role, you will be responsible for managing a new team to build out the Customer Risk Assessment controls for Nationwide's Business and Non-Retail customers.As a key member of our first line financial...

About the RoleWe are seeking a highly skilled Financial Crime Analyst to join our team in Nationwide, responsible for leading the development of transaction monitoring controls for business and non-retail customers.This is an excellent opportunity to utilise your expertise in AML transaction monitoring and lead a new team within the FC Analytics area.The...

At Nationwide, we're seeking a highly skilled Financial Crime Analyst to join our Fraud Analytics function. This role will play a pivotal part in supporting the prevention and detection of fraud and scams across our portfolio.This opportunity will enable you to liaise with stakeholders across the business to ensure our fraud detection is of a high standard....

Key Responsibilities:We are currently recruiting for an experienced Senior Financial Process Improvement Specialist to join our Commercial Operations Team at the British Business Bank.The primary purpose of this role is to perform timely, accurate and efficient financial transaction management. This includes raising Purchase Order requests, managing the...

Job Description: We are looking for an experienced AML Risk Management Lead to join our team. In this role, you will be responsible for managing a new team to build out the Customer Risk Assessment controls for Nationwide's Business and Non-Retail customers.As a key member of our first line financial crime analytics team, you will specialise in AML Customer...

We are seeking a highly skilled Senior Financial Planning Analyst to join our team at Insight Technology. In this role, you will play a key part in driving business growth and profitability by providing strategic financial planning and analysis.About the RoleThe Senior Financial Planning Analyst will be responsible for developing and implementing financial...

About This Opportunity">We are seeking an exceptional financial professional to join our team as a Senior Financial Analyst - Excel Expert. The ideal candidate will have a strong background in financial modelling, advanced Excel skills, and experience in FP&A.As a Senior Financial Analyst, you will be responsible for developing and refining complex financial...

Job Title: Senior Business Process Analyst SheffieldAbout the Role:We are currently seeking an experienced Senior Business Process Analyst to join our team in Sheffield. As a Senior Business Process Analyst, you will play a crucial role in analysing and documenting complex business processes.Your Key Responsibilities:Analyse and document business processes...

Job DescriptionWe are seeking a highly skilled Senior Financial Insights Analyst to join our team at Insight Enterprises, Inc. This is an exciting opportunity for a talented individual to contribute to the growth and success of our company.About the RoleThe Senior Financial Insights Analyst will play a critical role in providing financial guidance and...

Company Overview:Rise Technical Recruitment Limited is seeking an experienced Credit Controller / Sales Ledger to join their rapidly growing Renewable Energy business.About the Role:This company is an expert in supplying premium renewable energy products and systems, working with a wide variety of clients across the UK on both a domestic and commercial...

Job SummaryWe are seeking an experienced Commercial Process Analyst to join our team in Sheffield. The successful candidate will be responsible for improving commercial processes and driving business growth.

Become a Junior Financial Analyst - Supply Chain with us and kick-start your career in finance! This challenging yet rewarding role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.As part of our supply chain team, you'll work closely with cross-functional groups to optimize financial...

About the RoleWe have an exciting opportunity for a Commercial Finance Analyst to join our team at Agility Resoucing. As a Graduate Commercial Finance Analyst, you will work within a finance setting, contributing to the success of our large PLC business.Your responsibilities will include creating and maintaining accurate financial records, analyzing data to...

Job Title:Financial Performance AnalystAbout the Role:We are looking for a skilled Financial Performance Analyst to join our Business Operations Team. As a member of this team, you will play a critical role in helping us drive business growth and profitability by providing high-quality financial analysis and recommendations.You will be working closely with...

Senior Business Analyst LeadA leading global manufacturer is looking for a Senior Business Analyst to join their Financial Systems team. The ideal candidate will have a strong understanding of finance business objectives, processes, and procedures, as well as experience with Oracle EBS (Oracle Financials – GL, AP, AR, FA, CM, etc.) to R12.To define finance...

Marks Sattin (UK) Ltd is currently seeking a highly skilled Financial Controls Analyst to join their team on a 12-month fixed-term contract.This exciting opportunity allows for growth and expansion of your knowledge and skillset, as well as the chance to apply previous experience in a project-type role.The purpose of this role is to support the integrity of...

Hiring for a Financial Planning Analyst position at Enviri Corporation. Estimated salary $85,000 - $120,000 annually.Job DescriptionThe Financial Planning Analyst is responsible for developing and implementing the financial planning process framework for the region. This includes processes for management reporting, forecasting, annual plan, intra-period...

As a Financial Manager at beBee Professionals, you will play a critical role in driving our financial strategy and ensuring the company's financial health. Your expertise will be essential in preparing financial reports, forecasts, and budgets, as well as managing our cash flow and ensuring compliance with regulations.Key Responsibilities:Develop and...

Job Overview: As a FinOps Analyst at Sopra Banking, you will play a crucial role in ensuring the financial health of our Run business. This involves monitoring key performance indicators, identifying areas for improvement, and implementing initiatives to enhance financial performance and operational efficiency.Key Responsibilities:KPI Tracking: Monitor and...

About the Role:We are looking for a highly skilled Financial Performance Analyst to join our Business Operations Team. As a key member of the team, you will be responsible for monitoring key financial performance indicators, developing action plans, and improving cost visibility. You will also work closely with other teams to refine budgeting and reporting...