Financial Crime Operations Lead

Financial Crime Compliance SpecialistJoin a leading Residential Mortgages, BTL and Bridging Finance providerThis is an exciting opportunity to develop and implement a Financial Crime Compliance strategy, working closely with the Compliance Director to evolve the firm's approach to Financial Crime Risk Management as the business scales.Key...

Job Title: Senior Financial Crime ManagerJob Description:We are seeking a Senior Financial Crime Manager to join our team at Willow Resourcing Limited. As a Senior Financial Crime Manager, you will be responsible for developing and implementing the Financial Crime and Compliance strategy in conjunction with the Compliance Director.You will assess and...

Financial Crime Compliance RoleWillow Resourcing Limited is seeking a qualified Financial Crime Compliance professional to join their team. In this role, you will be responsible for ensuring the company's compliance with all relevant regulations and laws related to financial crime.Key Responsibilities:Develop and implement the Financial Crime and Compliance...

Senior Financial Crime ManagerMortgages, BTL & Bridging FinanceKey Responsibilities:Develop and implement the Financial Crime and Compliance strategy in conjunction with the Compliance Director.Assess and benchmark the effectiveness of the AML and Fraud controls against regulations, legislation and industry best practices.Monitor regulatory changes and...

At TSYS Managed SVCS EMEA, LTD (GB), we are committed to delivering best-in-class payment technology and software solutions. Our team of experts works tirelessly to ensure the integrity of our payment systems, and we are seeking a skilled Financial Crime Investigator to join our ranks.Key ResponsibilitiesAs a Financial Crime Investigator, you will be...

**Financial Crime Prevention Opportunity at Connells Group**We are seeking a highly skilled and motivated Financial Crime Prevention Specialist to join our team in supporting the delivery of an effective framework/oversight of all aspects of the Group's standards and controls to prevent financial crime.You will be responsible for investigating whistleblows...

At TSYS Managed SVCS EMEA, LTD (GB), we are committed to delivering best-in-class payment technology and software solutions. Our team plays a vital role in ensuring the integrity of our payment systems, and we are seeking a skilled Financial Crime Investigator to join our dynamic team.Key ResponsibilitiesAs a Financial Crime Investigator, you will be...

Senior Data Scientist | S3 | Financial CrimeCountry: United KingdomInterested in part-time, job-share or flexible working?Join our community.We are a dynamic team specialising in Financial Crime Intelligence Analytics. Our mission is to safeguard financial systems by developing advanced Transaction Monitoring models that detect and prevent money laundering...

Job SummaryVolkswagen Financial Services is seeking a highly skilled Financial Accountant to join our team. As a key member of our finance department, you will be responsible for building, improving, and maintaining a robust controls environment to ensure the accuracy and reliability of our financial reporting.Key ResponsibilitiesDevelop and implement...

Job Title: Senior Finance ManagerAbout the Role:We are seeking a highly experienced Senior Finance Manager to join our team at Willow Resourcing Limited. As a Senior Finance Manager, you will be responsible for leading our Financial Crime Compliance function, ensuring that our business operates in accordance with all relevant regulations and laws.Key...

About Volkswagen Financial ServicesWe are committed to being an inclusive employer and welcome applications from everyone. Our diversity and inclusion statement is more than just words - it's a reflection of our values and commitment to creating a workplace where everyone can thrive.Job SummaryThis is a full-time permanent opportunity for a 35-hour week with...

Financial Operations SpecialistA leading organisation is seeking a Part-Qualified / Newly-Qualified Finance Analyst (ACCA / ACA) to enhance its financial operations. This crucial role involves providing comprehensive financial support, performing in-depth analysis, and ensuring the integrity of financial records. The successful candidate will work closely...

Job Function Summary:This position will lead and manage the Financial Accounting and Reporting function for the UK team and will play a key role in the next stage of transformation in the Finance function at SRM RECRUITMENT LIMITED.The successful candidate will lead the team to ensure the integrity of the UK financial results, financial control environment...

Job SummaryWe are seeking a highly skilled and experienced Head of Customer Support to lead our Customer Support team. The successful candidate will be responsible for managing the team, ensuring excellent customer service, and driving business outcomes.About the RoleThe Head of Customer Support will be responsible for:Developing and maintaining a...

About the RoleWe are seeking a Fleet and Customer Operations Executive to join our team at Volkswagen Financial Services (UK) LTD.Key Responsibilities Manage fleet operations to ensure efficient and effective service delivery Provide exceptional customer service to meet and exceed customer expectationsRequirements Proven experience in fleet operations or...

LHH Recruitment Solutions is partnering with a leading retail brand to find an exceptional Financial Controller for a 6-month interim period. The ideal candidate will have extensive experience in managing financial operations, including team management, financial reporting, and cash flow management.Key Responsibilities:Manage a team of 8 individuals within...

**Job Summary**We are seeking a highly skilled Cloud Financial Operations Specialist to join our team at Thebes Group. As a Senior FinOps Consultant, you will be responsible for leading and overseeing all aspects of financial operations, including cloud cost management, financial planning and analysis, budgeting, and strategic financial initiatives.Key...

Job Summary:">This is an exciting opportunity to lead and manage the Financial Accounting and Reporting function for the UK team, playing a key role in transforming the Finance function.">The successful candidate will oversee the financial accounting and reporting team, comprising finance managers and analysts, supporting the UK business, which is the...

About Kuehne+NagelWith over 80,000 employees across 1,300 locations in more than 100 countries, Kuehne+Nagel is a leading global logistics company. We provide innovative and reliable logistics services to our customers around the world.Your RoleWe are seeking an experienced Senior Financial Director of Operations to lead our finance team and drive financial...

Key ResponsibilitiesAs a Financial Operations Specialist at Sungrow - EMEA, you will be responsible for maintaining accurate and timely financial reports, ensuring compliance with local and international regulations, and providing financial guidance to the management team. Your duties will include preparing financial statements, managing cash flow, and...