Financial Crime Risk Manager
5 days ago
We are looking for a skilled Banking Security Specialist to lead our Transaction Monitoring Team at Rabobank North America. In this role, you will be responsible for managing a team of analysts who detect and prevent financial crime risks.
About the Job:
- Lead a team of analysts in identifying and mitigating financial crime risks.
- Analyze complex data sets to identify suspicious transactions and behavior.
- Develop and maintain relationships with internal stakeholders to ensure effective risk management.
- Stay up-to-date with industry trends and regulatory requirements to ensure compliance.
Qualifications:
- Bachelor's degree in a relevant field, such as finance or accounting.
- At least 5 years of experience in transaction monitoring or a related field.
- Strong analytical and problem-solving skills, with ability to work independently and collaboratively.
Salary Range:$150,000 - $220,000 per year, depending on experience and qualifications. Rabobank offers a comprehensive benefits package, including health insurance, retirement savings plan, and paid time off.
-
Financial Crime Prevention Specialist
4 weeks ago
Chesterfield, Derbyshire, United Kingdom Rabobank Full timeJob OverviewRabobank North America is a leading financial institution that provides innovative banking solutions to food and agricultural companies, farmers, and ranchers. As a Financial Crime Prevention Specialist, you will play a critical role in safeguarding our customers, the bank, and society from the negative effects of financial crime.
-
Banking Security Specialist
5 days ago
Chesterfield, Derbyshire, United Kingdom Rabobank Full timeJob SummaryRabobank North America seeks an experienced Financial Crime Risk Manager to lead our Transaction Monitoring Team. In this role, you will be responsible for managing a team of analysts who detect and prevent financial crime risks.About the Position:Manage a team of analysts in identifying and mitigating financial crime risks.Develop and implement...
-
Risk Management Specialist
14 hours ago
Chesterfield, Derbyshire, United Kingdom Protective Full timeJob Description for Risk Management SpecialistWe are seeking an experienced Risk Management Specialist to protect our customers against life's uncertainties. This role includes developing and maintaining reports for the Financial Reporting team and reconciling and analyzing financial results.Salary: $125,000 per yearAbout UsWe help protect our customers...
-
Construction Project Financial Manager
2 months ago
Chesterfield, Derbyshire, United Kingdom beBee Professionals Full time £45,000 - £65,000We are seeking a highly skilled Senior Quantity Surveyor to join our construction team in Chesterfield, UK. The ideal candidate will have a proven track record in managing cost estimation, procurement, and contract negotiation, ensuring project financial efficiency and compliance with industry standards.Key Responsibilities:Develop and implement cost...
-
Credit Risk Associate
3 days ago
Chesterfield, Derbyshire, United Kingdom Atlas Copco UK Holdings Ltd Full timeThe ideal candidate will have a strong background in financial operations, with excellent communication and analytical skills.Required Skills and QualificationsDegree in finance or a related field;Proven experience in debt recovery or credit risk management;Strong knowledge of financial systems and processes;Excellent communication and interpersonal...
-
Senior Financial Operations Manager
1 month ago
Chesterfield, Derbyshire, United Kingdom Ivolve Group Full time**Ivolve Group: Exciting Finance Career Opportunity**We're a leading provider of adult social care, supporting 1,100 people with over 3,600 colleagues. Our approach focuses on activities and co-production to create the best experiences together.**Job Summary:** We're seeking an experienced Senior Financial Operations Manager to join our team. The successful...
-
Risk Management Lead
5 days ago
Chesterfield, Derbyshire, United Kingdom Chesterfield Royal Hospital NHS Foundation Trust Full timeJob Overview: The Risk Management Lead will play a vital role in ensuring the delivery of safe and effective services across the Family Care Division at Chesterfield Royal Hospital NHS Foundation Trust. Working closely with the Divisional Head of Quality Governance and Risk Management, you will be responsible for co-ordinating and maintaining quality...
-
Construction Financial Manager
2 months ago
Chesterfield, Derbyshire, United Kingdom beBee Professionals Full time £45,000 - £65,000Senior Quantity Surveyor Job RoleWe are seeking a highly experienced Senior Quantity Surveyor to join our construction team in the UK. The ideal candidate will have a strong background in cost estimation, procurement, and contract negotiation, with a proven track record of ensuring project financial efficiency and compliance with industry standards.Key...
-
Financial Manager
5 days ago
Chesterfield, Derbyshire, United Kingdom Ivolve Group Full timeJob Title: Financial ManagerLocation: Chesterfield, UKWe are offering a competitive salary of £45,000 - £55,000 per annum.About the RoleThis is an exciting opportunity to join our team as a Financial Manager at Ivolve Group. We are looking for a highly skilled and experienced individual to manage our accounts payable function, including leading a team of...
-
Senior Financial Restructuring Analyst I
2 months ago
Chesterfield, Derbyshire, United Kingdom Rabobank Full timeRabobank is seeking a skilled Senior Financial Restructuring Analyst I to join our team in the Financial Restructuring Team, Rabo AgriFinance. As a Senior Financial Restructuring Analyst I, you will be responsible for providing reliable and applicable insights into the potential risk of the client relationship and proper basis for structuring credit products...
-
Financial Leadership Role
11 hours ago
Chesterfield, Derbyshire, United Kingdom Parkinson Lee Full timeJob Description:Parkinson Lee Executive Search is pleased to present an exciting opportunity for a Group Chief Financial Officer to join a high-growth, global business based in the East Midlands. As a key member of the executive team, you will be responsible for leading a large international team and overseeing the financial strategy and planning for several...
-
Financial Controller
3 days ago
Chesterfield, Derbyshire, United Kingdom Ivolve Group Full timeJob Title:Finance ManagerAbout the Role:We are seeking an experienced Financial Manager to join our team at Ivolve Group in Chesterfield. As a key member of our finance team, you will be responsible for successfully completing the month-end process and providing timely, accurate, and high-quality management accounts and management information.You will...
-
Site Risk Manager
5 days ago
Chesterfield, Derbyshire, United Kingdom D7 Recruitment Full timeSafety Professional SoughtWe are looking for a dedicated Safety Professional in Chesterfield to support our construction projects, offering a competitive salary between £40,000 to £50,000 per annum.Project OverviewThis is a fantastic chance for a seasoned health and safety expert to join our dynamic consultancy team and contribute to the success of our...
-
Financial Planning Manager
2 months ago
Chesterfield, Derbyshire, United Kingdom beBee Professionals Full time £45,000 - £65,000Financial Planning ManagerBeBee Professionals is seeking a detail-oriented and experienced Financial Planning Manager to join our finance team in the UK. The ideal candidate will oversee financial planning, reporting, and analysis, ensuring the company's financial health and compliance with regulations.Key Responsibilities:Prepare financial reports,...
-
Risk Management Specialist
3 days ago
Chesterfield, Derbyshire, United Kingdom Michael Page (UK) Full timeJob OverviewThe successful candidate will have experience in managing risk and ensuring compliance with ISO standards. They will work closely with internal teams to maintain a culture of compliance and business best practice.To communicate organisational policy to interested parties and stakeholders.Promote a culture of compliance and business best practice...
-
Financial Operations Manager
3 days ago
Chesterfield, Derbyshire, United Kingdom Databarracks Full timeJob DescriptionThe Finance Manager will report directly to the Group Financial Controller and play a vital role in shaping our financial strategy. Key responsibilities include delivering robust financial operations, management, and reporting to inform decision-making, as well as overseeing day-to-day financial operations, such as payroll, invoicing, supplier...
-
Financial Operations Manager
4 days ago
Chesterfield, Derbyshire, United Kingdom Databarracks Full timeAbout the RoleAs a Financial Operations Manager at Databarracks, you will play a pivotal role in shaping the financial strategy of our organisation. Reporting directly to the Group Financial Controller, you will oversee the day-to-day financial operations, ensuring the business maintains strong financial controls and processes. This includes delivering...
-
Financial Operations Manager
4 weeks ago
Chesterfield, Derbyshire, United Kingdom Databarracks Full timeAbout DatabarracksDatabarracks is a leading provider of cloud-first security services. As we continue to grow and expand our operations, we are seeking an experienced Financial Operations Manager to join our team.Job SummaryThe Financial Operations Manager will play a crucial role in shaping the financial strategy of Databarracks. This position involves...
-
Financial Operations Manager
4 weeks ago
Chesterfield, Derbyshire, United Kingdom Pratap Partnership Full timeFinancial Operations ManagerAn exciting opportunity has arisen to join Pratap Partnership as their Financial Operations Manager. This role can be full time or part time, offering a hybrid working arrangement.The Financial Operations Manager will report to the Group Finance Director and play a pivotal role in shaping the financial strategy of the business....
-
Financial Management Accountant
4 weeks ago
Chesterfield, Derbyshire, United Kingdom Chesterfield Royal Hospital NHS Foundation Trust Full timeJob DescriptionWe are seeking a highly skilled Financial Management Accountant to join our team at Chesterfield Royal Hospital NHS Foundation Trust. This is an exciting opportunity for a motivated individual to take on a key role in our finance department.The successful candidate will be responsible for providing financial guidance and support to senior...