Financial Crime Assurance Lead

About the RoleWe are seeking a seasoned Financial Crime Assurance Manager to join our team at Adam Appointments Limited, a leading provider of financial services.This is a full-time hybrid role that requires you to work from home and in our Glasgow or Milton Keynes offices. You will play a critical role in shaping and delivering our Financial Crime risk...

Job SummaryWe are seeking a highly skilled Financial Crime Risk Management Lead to join our team at Barclays. This is an exciting opportunity to work in a dynamic environment and contribute to the development of audits aligned to the bank's standards and objectives.About the RoleThis role will cover various areas of financial crime with a primary focus on...

Job DescriptionCompany Overview: Barclays is a leading international bank that offers a wide range of personal and business financial services.Salary: The estimated salary for this role is between £80,000 to £120,000 per annum, depending on experience.Job Description:About the RoleWe are seeking an experienced Operational Quality Lead to join our Financial...

Join Our TeamWe are seeking a highly skilled Internal Audit Vice President - Financial Crime to join our team at Barclays. As a member of our global Barclays Internal Audit (BIA) team, you will play a pivotal part in providing independent assurance over the effectiveness of controls to mitigate financial crime risk across different businesses.About the...

Job DescriptionBruin, a leading recruitment partner, is collaborating with a well-established financial services company to find a highly skilled transactional monitoring control expert.This senior role involves developing and implementing optimized automated surveillance solutions, ensuring their effectiveness and efficiency. The ideal candidate will work...

We're seeking a highly skilled Senior Manager to join our Nucleus Financial Platforms team. This exciting opportunity offers a competitive salary range of £70,000 - £85,000 per annum, depending on experience.In this role, you'll contribute to and deliver the second-line outcomes assurance plan, maintaining ongoing awareness of risk and compliance...

Job Summary:   We are seeking a skilled Financial Management Assistant to join our team at Scottish Friendly Assurance. This role involves managing financial controls, assisting in account production, and providing support for management information. As a key member of our team, you will be responsible for delivering management and regulatory information,...

About the RoleAs a Financial Crime Risk Manager - AML Specialist at Barclays, you will play a critical role in validating regulatory findings and making recommendations to support the development of audits aligned to the bank's standards and objectives.

Adam Appointments Limited is looking for a skilled Financial Crime Assurance Manager to join our team in Glasgow or Milton Keynes. As a Financial Crime Assurance Manager, you will play a key role in ensuring the bank's controls and compliance measures meet regulatory and operational standards.This is a full-time hybrid role that will be a mixture of working...

Job DescriptionWe are seeking a highly skilled Risk Management Specialist to join our team at Change Recruitment. As a key member of our Financial Crime department, you will play a pivotal role in ensuring robust oversight and assurance in financial crime risk management.The ideal candidate will have strong experience in Assurance, Compliance Monitoring, or...

Data validation and assurance is a critical function within Financial Crime Technology at Barclays UK. As a Data Validation and Assurance Expert, you will be responsible for analysing and assessing the accuracy, performance, and compliance of analytical models, as well as verifying their soundness and reliability.Your expertise in data validation, model...

About the RoleWe are seeking a highly skilled Compliance Oversight Manager to join our team at Change Recruitment. This is a critical role that requires strong expertise in compliance monitoring and risk management.The ideal candidate will have strong experience in Assurance, Compliance Monitoring, or Internal Audit, particularly in assessing financial crime...

We are Nucleus Financial Platforms, a company dedicated to making retirement more rewarding. We offer a generous salary package of £80,000 - £95,000 per annum for our Senior Manager role, depending on experience.As a Senior Manager, you will contribute to and deliver the second-line outcomes assurance plan, ensuring confidence in customer experiences...

At Barclays, we are seeking a highly skilled Transaction Monitoring Quality Assurance Expert to join our team. This role plays a vital part in ensuring the quality of our transaction monitoring processes, which are designed to protect our customers from financial crime.The ideal candidate will have experience in risk and controls, with a strong understanding...

About the Role:   As a Financial Management Assistant at Scottish Friendly Assurance, you will play a vital role in supporting the management of our finances. Your primary responsibilities will include managing financial controls, assisting in account production, and providing support for management information. You will also be responsible for delivering...

Job Description:   We are seeking an Accounts and Administration Professional to join our team at Scottish Friendly Assurance. In this role, you will be responsible for managing financial controls, assisting in account production, and providing support for management information. You will also be required to deliver management and regulatory information,...

Take Charge of Your Career in Financial AuditingBDO UK is currently seeking a seasoned Senior Manager - Financial Assurance to lead our Financial Services team. As a key member of our audit team, you will play a vital role in ensuring the quality and integrity of our audits.Your responsibilities will include managing and developing staff, conducting audits,...

Role OverviewAs a Wealth Management Professional at Quilter Financial Advisers, you will play a pivotal role in helping individuals achieve their financial goals. With a strong focus on client relationships and personalized service, you will be responsible for analyzing financial information, providing sound advice, and recommending suitable financial...

Account Payable Role Overview: Lusona Consultancy (Financial) Limited is looking for a skilled Financial Transactions Coordinator to support our client's operations. This position involves working with various stakeholders to ensure efficient payment processing. Estimated salary: £32,000 - £42,000 per annum.About the Job:This role requires excellent...

Lusona Consultancy (Financial) Limited is seeking an experienced Accounts Payable Contractor to join their team. The successful candidate will report directly to the Accounts Payable and Receivable Manager, ensuring a best-in-class customer service experience.Key Responsibilities:Delivery of financial aspects pertaining to the accounts payable process,...