Financial Crime Testing and Control Specialist

Financial Crime Testing and Systems Configuration LeadWe're looking for an experienced Financial Crime Testing and Systems Configuration Lead to join our team at Together Financial Services Limited. As a key member of our organization, you will play a pivotal role in a major transformation project, leading critical testing and configuration efforts on the...

Join Together Financial Services LimitedWe are seeking an experienced Financial Crime Testing and Configuration Lead to join our team in Cheadle, Cheshire.About the RoleThis is a pivotal position within a major transformation project, focusing on leading critical testing and configuration efforts for the RiskNarrative platform. As a key member of our team,...

Protecting Financial SecurityAt Northreach, we're seeking a proactive professional to join our innovative team in financial services. As a Specialist Team Officer, you'll play a pivotal role in safeguarding customers and maintaining industry-leading compliance standards.Your Key ResponsibilitiesTransaction Monitoring: Analyze and investigate unusual...

Transaction Monitoring Officer Job DescriptionWe are seeking a skilled Financial Crime Analyst to join the operations team in our client's Chester office. The main responsibility of this role will be to monitor and negate transaction alerts, identify and report any suspicious activity, and alert the business of any suspected financial crime risks.Key...

At Northreach, we're seeking a highly skilled Financial Security Specialist to join our team on the front lines of financial security. This pivotal role plays a crucial part in protecting people and preventing financial crime.As a key member of our operations team, you'll be responsible for:Transaction Monitoring with Real-World Impact: Analyze and...

Job OverviewBennett and Game Recruitment LTD is seeking a highly skilled Senior Financial Controller to join their team. As a key member of the finance department, you will be responsible for overseeing the financial operations of the company.Key Responsibilities⁠ ⁠Manage the financial planning and budgeting process⁠ ⁠Oversee the preparation of...

Rescourcery Group is seeking a highly skilled Financial Operations Specialist to join our team in a key role that will contribute to the development of our financial reporting and control standards. The ideal candidate will have strong technical experience under IFRS and excellent communication skills to work closely with the commercial finance team.Main...

**Job Overview**Adecco UK seeks a qualified Financial Controller to support Global Markets Financial Control in Chester, England. The successful candidate will work on P&L explain and front office to back-office reconciliations.Key Responsibilities:Support the team in providing control and business advisory guidance to key business partners.Assist in...

A fantastic new opportunity has become available with one of the world's leading financial institutions.Role: Business Control SpecialistLocation: Duration: Experience and Skills required:Good understanding of compliance risks and compliance assessments.Experienced within Network Service Assurance and Microsoft Excel.Support internal compliance audits,...

Intertek CAPCIS is seeking a Corrosion Testing Specialist to conduct corrosion testing programs for the assessment of chemical corrosion inhibitors in oil and gas applications under sour service conditions.About the RoleThe successful candidate will work under the supervision of the Group Manager to execute and manage testing projects, supporting the...

Key ResponsibilitiesAs a key member of the Watkin Jones finance team, you will be responsible for supporting the Group's internal and external reporting, ensuring compliance with UK tax regulations, and playing a crucial role in the statutory audit process. Reporting directly to the Group Financial Controller and working closely with the Group Finance...

Join a Team on the Front Lines of Financial Security!Are you ready to play a pivotal role in protecting people and preventing financial crime? We’re searching for a proactive, detail-driven professional to join our innovative team in financial services. This is your opportunity to step into a high-impact role, keeping a watchful eye on transaction alerts,...

We are seeking a Financial Controller / Project Accountant to join our team at Dats Holdings Ltd.The ideal candidate will have experience in working within an engineering or manufacturing environment and has worked on the financial side in large capital construction / engineering projects.Key responsibilities will include:Managing the financial aspects of...

Job Title: Financial Controller for Engineering ProjectsWe are seeking a highly skilled Financial Controller to join our team in the Cheshire area. As a Financial Controller, you will be responsible for managing financial aspects for Technical Services and Projects, working closely with Project Managers in the UK and reporting to an experienced team in...

Intertek is seeking a skilled Corrosion Testing Specialist to conduct corrosion testing programs for the assessment of chemical corrosion inhibitors in oil and gas applications under sour service conditions.About the RoleThe successful candidate will work in our CAPCIS business, conducting corrosion testing programs for the assessment of chemical corrosion...

As a key member of the Watkin Jones finance team, the Tax Accountant will be responsible for supporting the Group's internal and external reporting, ensuring compliance with UK tax regulations, and playing a crucial role in the statutory audit process.Reporting directly to the Group Financial Controller and working closely with the Group Finance Manager, you...

Electrical Control SpecialistWe are seeking an experienced Electrical Control Specialist to join our team at Verto People. The successful candidate will be responsible for selling a range of electrical control and industrial automation products, including PLCs, Programmable Logic Controllers, variable speed drives, and electrical control gear. Key...

beBee Professionals in Chester is looking for a skilled Financial and Contractual Specialist to join our construction team. In this role, you will play a crucial part in managing the financial and contractual aspects of our construction projects, ensuring that costs are controlled and budgets are met.Key Responsibilities:Estimate costs for construction...

Role: Financial ControllerLocation: ChesterSalary: Between £65,000 and £75,000 + benefitsMarks Sattin are currently recruiting for a fast-growing services organisation in their search for a Financial Controller to work out of their office on a hybrid working model.The successful candidate will need to be ACA/ACCA/CIMA qualified with a strong academic...

We are seeking an experienced Automation Control Systems Specialist to join our team at Automation Experts Ltd. As a key member of our team, you will be responsible for implementing projects, including PLC programming, HMI and SCADA configuration and integration.The ideal candidate will have prior experience with PLC programming and/or SCADA/HMI...