Senior Financial Crime Analyst and Process Improvement Specialist

2 days ago


Sheffield, Sheffield, United Kingdom Nationwide Building Society Full time
About the Role
Nationwide Building Society is seeking a highly skilled Senior Financial Crime Analyst to join our team. This role will play a key part in driving business value by leveraging data insights, process improvements, and expert knowledge of financial crime regulations.

In this exciting opportunity, you will work closely with stakeholders to develop strategic plans and drive initiatives that enhance our reporting function, ensuring alignment with departmental strategies and evolving regulatory requirements.

Key responsibilities include developing deep understanding of data sources, improving accuracy, resilience, and efficiency, as well as collaborating with team members to automate reports and upskill them in data-driven decision-making.

This is an excellent chance for a seasoned professional to make a significant impact within a dynamic organization while working towards maintaining Nationwide's position as a leading building society.

  • Sheffield, Sheffield, United Kingdom Hays Senior Finance Full time

    Job SummaryHays Finance is seeking a Senior Financial Analyst to join a rapidly growing construction company in Sheffield. As a key member of the finance team, you will be responsible for working with the Finance Manager and Assistant Management Accountant to prepare Management Accounts and ensure full financial optimisation across the business.Key...


  • Sheffield, Sheffield, United Kingdom Sharp Consultancy Full time

    Sharp Consultancy is seeking a highly skilled Senior Financial Analyst to join their team in Sheffield. The ideal candidate will have a strong background in financial planning and analysis, with experience in month-end processes, financial reporting, and budgeting.The Senior Financial Analyst will be responsible for producing complete month-end management...


  • Sheffield, Sheffield, United Kingdom Independent Forgings and Alloys Full time

    Job Title: Process Improvement SpecialistAt Independent Forgings and Alloys, we are seeking a skilled Process Improvement Specialist to join our team. As a key member of our production team, you will be responsible for analyzing data and improving processes to drive efficiency and quality.Key Responsibilities:* Analyze production data to identify areas for...

  • Financial Analyst

    3 weeks ago


    Sheffield, Sheffield, United Kingdom Hays Specialist Recruitment Limited Full time

    Your new role as a Financial Analyst with Hays Specialist Recruitment Limited will involve working with a construction company based in Sheffield. As a key member of the finance team, you will be responsible for working with the Finance Manager and Assistant Management Accountant on the preparation of Management Accounts. Your duties will include reviewing...

  • Financial Analyst

    2 weeks ago


    Sheffield, Sheffield, United Kingdom CV-Library Full time

    Job Title: Financial Analyst - Cost Accounting SpecialistJob Summary: We are seeking a highly skilled Financial Analyst to join our team in Sheffield. As a Financial Analyst, you will be responsible for managing the financials for the Manchester site, ensuring accuracy in cost reporting and budgeting. You will also support the Head Office financials...


  • Sheffield, Sheffield, United Kingdom Marks Sattin (UK) Ltd Full time

    Marks Sattin are currently supporting a forward-thinking business in their search for a skilled Financial Analyst to join them on a 12-month FTC.This is an excellent chance to take on a new challenge and contribute to the company's growth and development. As a Financial Analyst, you will be working closely with senior stakeholders to identify areas for...


  • Sheffield, Sheffield, United Kingdom Elevation Recruitment Group Full time

    Elevation Recruitment Group is seeking a Senior Financial Analyst to join their team in Sheffield. The ideal candidate will have experience in managing staff, preparing monthly management accounts, and reconciling intercompany transactions.The company offers a competitive salary of up to £45,000, a company pension scheme, and free parking on site. This role...


  • Sheffield, Sheffield, United Kingdom Blue Octopus Recruitment Full time

    Job Title: Process Improvement SpecialistAbout the Role:We are seeking a skilled Process Improvement Specialist to join our team at Blue Octopus Recruitment. As a Process Improvement Specialist, you will be responsible for analyzing data and improving processes to enhance our production efficiency.Key Responsibilities:Analyze production data to identify...


  • Sheffield, Sheffield, United Kingdom Elevation Recruitment Group Full time

    Elevation Recruitment Group is delighted to be working with a manufacturing and service-based business in Sheffield to find a Senior Financial Analyst to join their finance team.The company offers a competitive salary of up to £45,000, a company pension scheme, and free parking on site.This Senior Financial Analyst role will be located at the company's head...


  • Sheffield, Sheffield, United Kingdom Sewell Wallis Ltd Full time

    Job Title: Senior Financial AnalystAbout the Role:At Sewell Wallis Ltd, we are seeking a highly skilled Senior Financial Analyst to join our team. As a key member of our finance department, you will play a crucial role in supporting the growth and success of our business.Key Responsibilities: Financial Analysis & Reporting: Prepare detailed financial and...


  • Sheffield, Sheffield, United Kingdom City Facilities Management Holdings Ltd Full time

    Job DescriptionWe are seeking a highly motivated and experienced Business Analyst to join our team at {company}.Key Responsibilities:Develop and implement process improvement initiatives to drive business growth.Analyze and optimize business processes to increase efficiency and productivity.Collaborate with cross-functional teams to identify and prioritize...


  • Sheffield, Sheffield, United Kingdom Vertex IT Solutions Ltd Full time

    Senior Business Analyst & Designer – Finance SpecialistVertex IT Solutions Ltd is seeking a highly skilled 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,...


  • Sheffield, Sheffield, United Kingdom Vertex IT Solutions Ltd Full time

    Senior Business Analyst & Designer – Finance SpecialistVertex IT Solutions Ltd is seeking a highly skilled 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,...


  • Sheffield, Sheffield, United Kingdom Blue Octopus Recruitment Ltd Full time

    At Blue Octopus Recruitment Ltd, we are seeking a skilled Process Improvement Specialist to join our team.The ideal candidate will have a passion for analysing data and improving processes.A typical day for this role might involve:Reviewing production data to identify areas for improvementCollaborating with the production team to implement process changesAs...


  • Sheffield, Sheffield, United Kingdom Vertex IT Solutions Ltd Full time

    Senior Business Analyst - Finance SpecialistVertex IT Solutions Ltd is seeking 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.Key...


  • Sheffield, Sheffield, United Kingdom Insight Direct UK Ltd Full time

    Job Summary:As a Senior Financial Analyst at Insight Direct UK Ltd, you will play a key role in providing financial guidance and support to the sales account teams. You will collaborate with teammates to analyze client accounts, forecast future revenue and expenditures, and determine budgets. Your expertise will help inform critical business decisions by...

  • Financial Analyst

    3 weeks ago


    Sheffield, Sheffield, United Kingdom Pertemps Leeds Full time £35,000 - £40,000

    Financial Analyst OpportunityWe are seeking a skilled Financial Analyst to join our team at Pertemps Leeds. As a Financial Analyst, you will play a crucial role in supporting the finance team and contributing to the financial health of the business.Key Responsibilities:Manage financial data and reports to ensure accuracy and efficiencySupport the Group FD in...


  • Sheffield, Sheffield, United Kingdom Sewell Wallis Ltd Full time

    Sewell Wallis is partnering with a leading company in its field, offering a unique opportunity for career growth and development.As a Senior Financial Analyst, you will be responsible for owning and refining financial models, from budget to long-range planning (P&L, Balance Sheet, Cash Flow). You will also dive into key drivers like pricing, unit economics,...

  • Financial Analyst

    4 weeks ago


    Sheffield, Sheffield, United Kingdom Insight Direct UK Ltd Full time

    Job Title: ACCA Financial AnalystAbout the Role:We are seeking an experienced ACCA Financial Analyst to join our team at Insight Direct UK Ltd. As a key member of our finance team, you will be responsible for providing financial guidance and support to our sales account teams, as well as collaborating with cross-functional teams to drive business growth.Key...


  • Sheffield, Sheffield, United Kingdom Elevation Recruitment Group Full time

    Elevation Recruitment Group is seeking a highly skilled Senior Commercial Analyst to join their finance team in Sheffield. This is a newly created role that will report to the existing Head of FP&A and offer hybrid working arrangements.This is a fantastic opportunity for a qualified accountant with experience in a fast-paced FP&A environment to work with a...