Financial Crime Prevention Specialist

KennedyPearce Consulting, a leading consulting firm, seeks a highly skilled Financial Crime Risk Specialist to join their team in Southampton.As a key member of the financial crime team, you will be responsible for developing and implementing effective AML strategies, ensuring compliance with current regulations. This role is ideal for professionals looking...

At Starling Bank, we're on a mission to revolutionize the banking industry with innovative technology and a customer-centric approach. As a Data Scientist, you'll play a crucial role in helping us achieve this goal by developing and implementing machine learning models that detect and prevent financial crime.We're looking for a talented Data Scientist with...

Job Title: Crime InvestigatorRSR is a public safety, housing & enterprise security recruitment specialist. We assist public safety & housing employers find the right talent.We are currently recruiting for an Investigator – PIP1 in Southampton.Key Responsibilities:* Assist in the investigation of serious and complex crime under the supervision guidance and...

We are seeking a dedicated Loss Prevention Officer to join our team at TJX Europe. As a Loss Prevention Officer, you will play a vital role in maintaining a safe and secure environment for our customers and associates. Your primary responsibility will be to deter loss on the sales floor and act as an ambassador for the loss prevention function.Main...

About the Role:We are seeking an experienced FP Support Specialist to join our team at Fram Executive Search Limited. The successful candidate will provide high-level administrative support to our Financial Planners, ensuring seamless day-to-day operations and exceptional client experiences.The key responsibilities of this role include:Providing...

Transform Banking with Data ScienceStarling Bank, the UK's leading digital bank, is looking for talented Data Scientists to join our team. As a Data Scientist at Starling, you will play a crucial role in helping us solve complex problems using Machine Learning. Our Data team is excited about the value of data within the business, powering product decisions...

At Fashion Jobs, we're seeking a skilled Loss Prevention Associate to join our team.We're all about helping you develop yourself. As a Loss Prevention Associate, you'll play a key role in keeping our customers, associates and assets safe.In return, you'll get an in-depth programme of training when you start, covering everything from asset protection to loss...

We are seeking a highly skilled and compassionate Support and Care Specialist to join our team in Hampshire & Isle of Wight. The successful candidate will be responsible for delivering high-quality support services to victims of crime, working closely with local partners to provide comprehensive care.About the Role:Develop and implement tailored safety and...

We are seeking a highly skilled Caseworker to join our team in Hampshire & Isle of Wight, working 37.5 hours per week. This is an exciting opportunity to make a real difference in the lives of those affected by crime.About the role:Develop, deliver and monitor safety and support plans for victims, providing resources, interventions and information to service...

This role is ideal for someone with significant experience in developing data architecture and Power BI within a Risk management context, looking to further develop and learn about risk management and oversight in a supportive and friendly environment.Key Responsibilities:Support the Senior Risk Manager and the wider Risk function, working with colleagues...

Job Summary Hays Specialist Recruitment Limited is seeking an experienced Assistant Accountant to assist during the restructuring period. The successful candidate will be part of a market-leading professional services business and will be responsible for designated balance sheet reconciliation, identification and resolution of outstanding legacy balances,...

Your new role at Hays Specialist Recruitment LimitedSupport the finance team of a local public services organisationProcess payroll information and reconcile control accountsPrepare VAT returns, statutory accounts and portfolio profit & loss accountsDevelop financial planning, budget setting and forecastingCollaborate with senior management and liaise with...

We are seeking a highly skilled Team Leader to join our Hampshire & Isle of Wight team. As a Team Leader, you will play a vital role in ensuring the delivery of excellent services to victims of crime and retaining and developing contracts for services.About the Role:This is a hybrid role with home working allowed twice per week. Your home office would be...

This is a key role at an exciting time in the evolution of the Risk function. You will support the Senior Risk Manager and the wider Risk function, working with colleagues across Risk, Compliance, Financial Crime, and Data Protection teams. You will have opportunities to learn about other areas of the business. This role is ideal for someone with significant...

Financial Controls Specialist - ContractParitas Recruitment - Audit is seeking a Financial Controls Specialist for a contract role with a major insurance firm.The successful candidate will design and embed financial controls and a control framework for the finance function, covering treasury, accounts payable, and financial reporting.Key...

We are seeking a highly skilled Team Leader to join our Hampshire & Isle of Wight team. As a key member of our operations team, you will play a vital role in ensuring the delivery of excellent services to victims of crime.Key Responsibilities:Manage and develop operational staff to deliver high-quality services to victims of crime.Work collaboratively with...

Financial Reporting SpecialistThe company is known for its leadership-focused culture, fostering a dedicated, approachable, and collaborative working environment. As a fast-growing company, they provide a variety of responsibilities and exciting initiatives beyond day-to-day roles, maintaining a positive working culture evidenced by extremely low staff...

At Ice Clean, we're seeking a skilled Financial Reporting Specialist to join our team. As an Assistant Management Accountant, you'll play a crucial role in providing accurate financial reporting and analysis to support our business growth.Key Responsibilities:Prepare and review monthly sales and management accounts, ensuring timely and accurate...

Financial Reporting SpecialistReed Accountancy is seeking a Financial Reporting Specialist to join their team in Totton, Southampton. This role is ideal for a newly qualified accountant looking to apply their skills in a fast-paced environment.The successful candidate will be responsible for providing accurate financial reporting and analysis, ensuring...

Job Title: Head of FinanceAbout the Role:We are seeking a highly skilled and experienced Head of Finance to join our team at Hays Specialist Recruitment Limited. As a key member of our finance department, you will be responsible for leading a small team in executing financial operations and strategy for our business units.Key Responsibilities:Producing...