Operational Financial Crime Director

Company Overview:AJ Bell Business Solutions Limited is a leading provider of innovative financial solutions, offering a range of products and services that cater to the needs of individuals and businesses. With a strong focus on customer satisfaction, we strive to provide exceptional service and support to our clients.Job Summary:We are seeking an...

Job Description:We are seeking an experienced Operational Financial Crime Team Manager to join our team in Manchester. The successful candidate will lead our first-line team in responding to referrals from Customer Services and Operations business areas, with a focus on triaging, risk assessment, and escalation as needed. This is an excellent opportunity for...

About the RoleWe are seeking a highly skilled Financial Crime Analytics & Systems Specialist to join our team at NatWest. As a key member of our financial crime prevention team, you will play a critical role in developing and implementing effective strategies to prevent and detect financial crime.Key ResponsibilitiesYou will be responsible for formulating...

As Strategic Lead for Anti-Financial Crime at Natwest, you will be responsible for leading the team that oversees the Financial Crime Hub and ensuring local legal and regulatory requirements are met.You will provide oversight, monitoring, and challenge of the service provision from the hub.Accountability for delivering local legal and regulatory...

Natwest seeks a seasoned Senior Financial Compliance Lead to oversee the NatWest Financial Crime Hub and drive local legal and regulatory requirements.Job Responsibilities:This is an opportunity to lead the RBSI Financial Crime team and bring tangible change to our organisation.You will be accountable for providing oversight, monitoring, and challenge of the...

Job OverviewAJ Bell Business Solutions Limited seeks an experienced Director of Financial Disclosure to lead the annual reporting cycle.

About UsThe Northern Care Alliance NHS Foundation Trust is a leading healthcare provider with a strong commitment to delivering exceptional care and services to over one million people. We are seeking an experienced and skilled Chief Financial Officer to join our executive team and drive the development of our Financial Sustainability Plan.Key...

Job Description: Operations DirectorAbout the Company:Bramah HR Ltd is a dynamic company seeking an experienced Operations Director to lead our hospitality team. As a key member of our leadership team, you will play a critical role in driving business growth, improving customer satisfaction, and maintaining high-quality standards.Key Responsibilities:Develop...

AJ Bell Business Solutions Limited is seeking an experienced Financial Reporting Director to join our Corporate Reporting team and lead the annual reporting cycle.This role is perfect for a proactive, established leader with deep technical expertise and strong influence at senior levels. You will need a thorough understanding of financial principles, robust...

About the RoleThe successful candidate will be responsible for gaining an in-depth understanding of the availability and publication of key data domains for entities, including firmographics, financial statements, directors/managers, and shareholder structures.

OverviewChester Voluntary Action is seeking a skilled Senior Operations Director to oversee the delivery of our programmes and services. This role requires a strong leader who can manage teams, develop operational plans, and ensure high standards are maintained.

About the RoleThis is an exciting opportunity to join PlatformX Communications (PXC) as a Financial Reporting Specialist, Corporate Finance Lead, or Financial Operations Manager. You will be responsible for leading end-to-end monthly financial reporting production processes.ResponsibilitiesDevelop and implement complex accounting standards, ensuring accuracy...

Finance ManagerWe are seeking a highly skilled and experienced Finance Manager to join our finance team in Salford, United Kingdom. As a key member of our team, you will be responsible for overseeing financial planning, reporting, and analysis, ensuring the company's financial health and compliance with regulations.Key Responsibilities:Develop and implement...

**Job Summary**We are seeking a skilled Mechanical Operations Director to lead our team in managing multiple projects simultaneously. The ideal candidate will have experience in overseeing site operations and project management.About the RoleOversee management and site operations across 5-6 projects simultaneouslyCollaborate with cross-functional teams to...

About the RoleAs a key member of our team at Kenton Black Ltd, you will support the Finance Manager with various tasks. These include matching purchase invoices to purchase orders, managing monthly statements, and inputting purchase invoices.The successful candidate will also assist the Managing Director as needed, ensuring seamless day-to-day operations....

Become part of Bayman Atkinson Smythe Ltd's dynamic team as a Finance Manager, responsible for overseeing the finance function in our Manchester office. The ideal candidate will have a proven track record in finance management, with expertise in producing financial reports, variance analysis, and budgeting. This is an exciting opportunity to lead a small...

About the Role: We are looking for a Senior Operations Director to manage wider management teams and deliver MEP installation services to new build sites worth £1m - £20m. The successful candidate will have a minimum of 10 years' experience in a contracting environment, with 5 years at management level, and knowledge of HVAC systems in the high-rise...

Quays Housing is seeking a visionary leader to drive strategic change in housing.The Chairperson will oversee the Board's activities, foster a collaborative culture, and work closely with the Managing Director to steer strategic direction, governance, and performance. The business must meet its mission while maintaining compliance with regulatory and...

Company OverviewNorthern Education Trust is a reputable education trust with a strong track record for school improvement. The trust sponsors 29 academies across the North of England, providing quality education to students.SalaryThe salary range for this position is £45,441 - £47,420 per annum, which is competitive and reflective of the role's...

About the RoleThe Northern Care Alliance NHS Foundation Trust is seeking an exceptional Chief Financial Officer to join our Trust Board and lead our finance, procurement, and estates and facilities teams.Key ResponsibilitiesDevelop and implement a financial sustainability plan to drive organisational effectiveness.Lead the finance function, ensuring...