Financial Crime Specialist

Key ResponsibilitiesWe are looking for a Financial Crimes Prevention Expert to join our team in Newcastle upon Tyne. As a senior member of our team, you will be responsible for planning and organizing, managing a volume of requests, and providing regular MI reporting to the Partner and Project Manager.The ideal candidate will have extensive experience in...

Pockit is a digital banking alternative that serves over 900,000 customers throughout the UK.We are looking for an expert in financial crime to lead a team of analysts and drive our risk management strategy forward. As Senior Financial Crime Analyst Lead, you will be responsible for implementing effective workflows, managing sanctions screening programs, and...

Our Financial Regulatory team is part of our Banking, Finance & Insolvency practice at Womble Bond Dickinson (UK) LLP. We have a unique opportunity for an ambitious lawyer to join the team in London or on a hybrid basis from any of our offices.The team advises clients across the financial institutions sector, including high street, investment and digital...

Role OverviewWe are seeking a skilled and experienced Financial Operations Specialist to join our team as a Deputy Finance Lead Payroll and Pensions. In this role, you will provide support on force projects, ensuring key annual tasks are completed.Key ResponsibilitiesAssist in the management of the Force's payroll and pensions section, including planning and...

Job Title: Financial Operations SpecialistWe are seeking an experienced Financial Operations Specialist to join our Global Geosciences accounting team. In this role, you will work closely with project managers to develop and maintain accurate financial reports, track costs, and ensure timely billing of clients.As a key member of the team, you will be...

Job Title: Financial Operations Specialist">">**Salary:** £26-£28 per hour (or £43,040 - £45,696 per annum) for a 3-day working week in Newcastle Upon Tyne.">The Curo Resourcing Ltd. is seeking a motivated and detail-oriented individual to fill the role of a Financial Operations Specialist. This position requires strong communication skills and the...

Job Title: Financial Operations SpecialistEstimated Salary: $90,000 - $125,000 per annumJob Summary:We are looking for a highly motivated and experienced Financial Operations Specialist to join our team. As a key member of our financial operations team, you will play a critical role in ensuring the smooth operation of our payroll processes.Key...

Job SummaryWe are seeking a skilled professional to join our finance team in a pivotal role within a Government Body.As the Financial Management Specialist, you will contribute to managing financial operations, from accounts payable to annual reporting. You will support strategic fiscal planning, resource allocation, and compliance with IFRS standards.Key...

Job Title: Financial Development SpecialistWe are seeking a skilled Financial Development Specialist to join our team at Coburg Banks Technical Careers.Key Responsibilities:Develop and maintain relationships with brokers across the North East, Glasgow, Edinburgh, Newcastle, Leeds, and Oldham.Sell tier 2 asset finance through brokers, focusing on sourcing new...

Career Opportunities at Old Mutual LimitedWe are committed to making a positive impact in the lives of our customers and communities through innovative financial solutions. As a talented Financial Services Specialist, you will contribute to this mission by developing and executing customized financial plans that cater to the unique needs of our clients.Your...

The Newcastle upon Tyne Hospitals NHS Foundation Trust is seeking a skilled Financial Operations Specialist to join their team.This role will be responsible for ensuring the timely completion of cash books reconciliations, banking reconciliations, and the reconciliation of payments.As a critical member of the Financial Services Department, the successful...

Xplor is a global platform combining SaaS with embedded payments, empowering businesses to grow and succeed.Job OverviewAs a Financial Support Specialist, you'll play a critical role in supporting our finance team in delivering accurate and timely financial information.You'll be responsible for managing sales ledger and credit control tasks, as well as...

We are seeking a qualified Mortgage Financial Specialist to join our Mortgage Advice Team at Newcastle Building Society.This exciting opportunity offers the chance to provide exceptional service to customers and contribute to making the department a great place to work.As a Mortgage Financial Specialist, you will have the support of an experienced team and...

eFinancialCareers is a leading financial services firm offering competitive salaries. We are currently seeking a Financial Operations Specialist to join our team.The salary for this role is estimated to be around $65,000 - $80,000 per annum, based on the industry standards and location.About the Job:This is an exciting opportunity to gain a thorough...

We are seeking a talented Financial Operations Specialist to join our team at CV-Library in Newcastle, UK. This role is responsible for managing day-to-day finance operations, ensuring compliance, and contributing to strategic financial planning.Key Responsibilities:Prepare accurate financial reports, budgets, and forecasts.Manage month-end and year-end...

About the RoleThis pivotal position will see you develop, implement, and uplift our financial control frameworks, directly influencing the financial health of LWB. You will lead change, drive continuous improvement, and ensure financial integrity.This permanent part-time role offers 30 hours per week with flexible working hours within business hours. Work...

Job SummaryWe are seeking a highly skilled Financial Planning Specialist to join our team at ENGINEERINGUK. As a key member of the finance department, you will be responsible for financial planning and analysis, ensuring that our business operations are running efficiently.The ideal candidate will have strong forecasting and planning skills, with experience...

Job Description:The Financial Data Specialist will play a crucial role in managing and updating financial records, processing and verifying invoices, reconciling transactions, and assisting in preparing financial statements. This position requires strong knowledge of basic accounting principles and experience with accounting software (QuickBooks, Xero,...

Job OverviewIDEX Consulting, a leading national Wealth Management firm, seeks a highly skilled Financial Planning Specialist to join their dynamic team. This home-base contract role requires regular travel to the Chester or Newcastle offices.ResponsibilitiesCollaborate with Financial Planners and Administrators to produce high-quality financial reports,...

We are seeking a Financial Management Specialist to join our private family law team in central Newcastle. As a senior financial director, you will handle caseloads of divorce, financial settlement, child arrangements, cohabitation disputes, and pre/post nuptial agreements for high-net-worth individuals.Expert legal advice to high-net-worth individuals,...