Financial Crime Executive Leader

Job Title: Financial Crime Risk ManagerWe are looking for a seasoned professional to fill the role of Financial Crime Risk Manager at Daimler AG.In this position, you will be responsible for managing our financial crime risk control framework, ensuring compliance with regulatory requirements, and providing guidance on financial crime topics.Key...

Are you an experienced compliance professional looking for a new challenge? We have an exciting opportunity for a Financial Crime Prevention Lead to join our team at Mostyn Chase.This is a dynamic role that requires a strong understanding of AML/CTF legislation, fraud detection techniques, and industry best practices.The ideal candidate will have experience...

About the RoleThe successful candidate will bring a strategic, hands-on approach to financial crime prevention, with the ability to meet regulatory expectations.The salary for this position is around £60,000 - £80,000 per annum, depending on experience.Key skills and qualifications include:Regulatory Credentials: Ability to hold the PSD role and pass the...

Job Description:We are looking for a skilled Executive Leader - Financial Planning to join our team. As an Executive Leader, you will be responsible for leading our financial planning efforts and developing strategies to drive business growth.To lead the development of financial planning strategies and ensure their effective implementation.To manage a team...

Job OverviewA leading global professional services organisation is seeking an experienced Executive Director of Financial Transformation to join their leadership team in the UK. The role will play a crucial part in driving the organisation's finance transformation initiatives and establishing enterprise-wide financial management capabilities.This senior...

Executive Position at BIE ExecutiveBIE Executive is seeking an experienced executive to lead our Record-to-Report (R2R) function as part of our Finance Shared Services team. The successful candidate will be responsible for overseeing end-to-end financial accounting and reporting activities, ensuring accurate P&L, balance sheet, and cashflow reporting.This...

Job Opportunity at BIE ExecutiveA global professional services organisation is seeking a Head of Record-to-Report (R2R) to join the leadership team of their Finance Shared Services function. The company is embarking on a long-term enterprise finance and technology transformation, including the set up of a Finance Shared Services function.This senior...

Job DescriptionVolkswagen Financial Services is seeking a Management Accountant - Business Partner to join our team. The successful candidate will have a strong background in financial planning and analysis, with experience in budgeting and forecasting.The ideal candidate will be responsible for providing financial planning and analysis support to the CIO...

Job Title: Commercial Financial LeaderWe are seeking a highly skilled Commercial Financial Leader to join our team at Volkswagen Financial Services. As a key member of our organisation, you will be responsible for providing financial planning and analysis support to our Chief Information Officer (CIO) and other stakeholders.The ideal candidate will have...

Company OverviewAt Mercedes-Benz Financial Services, our employees are at the heart of our business. Our colleagues provide a range of financial solutions designed around the changing needs of our diverse customers.We believe our backgrounds, skills and cultures contribute to our shared culture and help us deliver outstanding Customer Experience. Inclusion...

OverviewNHBC is a leading provider of consumer protection in the UK financial services industry.We are seeking a highly experienced Financial Management Leader to join our team and shape consumer relations strategies, oversee complaint handling excellence, and ensure regulatory compliance.This is an exceptional opportunity for a motivated individual to drive...

Executive Chef and Team Leader RoleWe are seeking an Executive Chef and Team Leader to join our team in Healthcare. In this role, you will be responsible for overseeing kitchen operations, including managing staff, planning menus, and maintaining hygiene standards. The successful candidate will have a passion for great-tasting food and exceptional customer...

We're seeking an experienced Anti-Money Laundering Expert to join our team at Mercedes-Benz Financial Services. As a Senior Financial Crime Specialist, you'll play a key role in ensuring our organization's compliance with anti-money laundering and counter terrorist financing regulations.Your primary responsibility will be to create and manage a financial...

OverviewPluxee, a global player in employee benefits and engagement, seeks a Chief Financial Officer (CFO) to drive sustainable and profitable growth in the UK market. With 180 employees and a presence in 31 countries, we offer a unique opportunity for a financial leader to shape our company's future.SalaryAn attractive salary of £120,000 per annum is...

Leadership Role at BIE ExecutiveWe are seeking a highly experienced individual to lead our Record-to-Report (R2R) team as part of our Finance Shared Services function. The successful candidate will be responsible for driving the company's finance transformation initiatives and establishing enterprise-wide R2R capabilities.This senior position reports...

Company OverviewErnest Gordon Recruitment is a well-established consultancy providing expert services to various industries. Our team of professionals works on a dynamic range of projects, ensuring the highest level of quality and satisfaction for our clients.The ideal candidate will have experience in Pre-Construction / Retail project management, with a...

We are seeking an experienced Senior Anti-Money Laundering Specialist to lead our efforts in combating financial crime and ensuring operations remain aligned with global AML standards.The successful candidate will bring a strategic approach to financial crime prevention, with the ability to meet regulatory expectations, including holding the FCA Payment...

Job Title: CFO UKAs a senior financial leader, you will play a critical role in driving Pluxee UK's growth and profitability. With a strong track record in financial management, you will oversee all aspects of financial accounting, treasury, and financial planning. Your expertise will ensure that our finances are positioned for continued success in the...

We are seeking a highly experienced AML Compliance Officer to join our team at Mostyn Chase.This is a key role that requires a strong understanding of AML/CTF legislation, fraud detection techniques, and industry best practices.The successful candidate will have experience in a senior financial crime or AML role within financial services, payments, or a...

Job DescriptionAs an Anti-Money Laundering Officer, you will focus on leading anti-money laundering (AML) and counter-terrorist financing (CTF) initiatives, maintaining compliance with all regulatory requirements, and strengthening internal safeguards against financial crime.Responsibilities include:Leading cross-functional teams in financial crime...