Financial Crime Prevention Specialist

About the RoleThis is an exciting opportunity to join HM Treasury as an Economic Crime Policy Specialist, playing a key role in shaping the UK's economic crime strategy and ensuring its effective implementation. As part of the International Group, you will work closely with government departments, law enforcement agencies, and international partners to...

About the RoleThis is an exciting domestic-facing position within HM Treasury, focusing on driving and delivering critical economic crime reforms ahead of the UK's next assessment by the Financial Action Task Force (FATF). You will be responsible for ensuring the government, law enforcement agencies, and private sector deliver these reforms.

Job Summary: We are seeking a highly skilled Financial Controller to join our team at Hays Specialist Recruitment Limited. As a crucial member of our financial structure, you will support our Finance Director and mentor the current finance team. Key responsibilities include preparing P&L and BS for complex contracts, conducting budget variance analysis, and...

We are looking for a Financial and Contractual Specialist to join our construction team. In this role, you will be responsible for managing the financial and contractual aspects of our construction projects, ensuring that costs are controlled and budgets are met.Key Responsibilities:Estimate costs for construction projects and prepare detailed quantity...

At Tempest Jones, we are seeking an experienced and skilled Financial Planning Specialist to join our team in Darlington. The successful candidate will play a key role in supporting Financial Advisers by preparing financial reports, analysing client objectives, and delivering customised financial advice.Key Responsibilities:We are looking for a proficient...

Job OverviewLancesoft Ltd is seeking a skilled Financial Operations Support Specialist to assist the AR team in Darlington. This full-time hybrid role offers a 37.5-hour workweek with a mix of on-site and remote work.

About the RoleThe Deputy Director of Quality Assurance will lead a team of professionals in the field of financial crime and sanctions, ensuring the highest standards of quality and excellence in their work.Key Responsibilities:Lead a team of c. 70, maintaining morale, promoting development, and building capability.Inspire confidence in Ministers on...

beBee Professionals is seeking a highly skilled Equipment Specialist to join our team. The ideal candidate will have a strong background in mechanical and electrical systems, with experience in preventive maintenance and troubleshooting.Key Responsibilities:Perform routine maintenance on manufacturing equipment to prevent downtime and ensure...

About the RoleWe are seeking an experienced professional to join our Personal Finances and Funds Team at HM Treasury. This role presents a unique opportunity to play a key part in ensuring people have access to the financial products they need, while also working on interventions for when things go wrong.As a Financial Inclusion Policy Adviser, you will lead...

Welcome to North East Jobs, a leading platform for top talent to discover exciting career opportunities. Our latest listing is for an exceptional candidate to take on the role of AML Policy Strategist.About the RoleWe are seeking a highly skilled and motivated individual to drive economic crime reforms in the UK. As an AML Policy Strategist, you will...

We are seeking an Accounting Specialist to join our team in a challenging and rewarding role. The ideal candidate will have excellent analytical and problem-solving skills, as well as the ability to work efficiently and effectively in a fast-paced environment.The Accounting Specialist will be responsible for preparing and reviewing financial reports,...

We are seeking a detail-oriented and experienced Finance Manager to join our finance team in Darlington, UK. The successful candidate will oversee financial planning, reporting, and analysis, ensuring the company's financial health and compliance with regulations.Key Responsibilities:Prepare and present financial reports, forecasts, and budgets for...

We are seeking an exceptional Corporate Finance Specialist to join our dynamic team at Clive Owen LLP. This is an exciting opportunity for a motivated individual to work closely with our newly appointed partner and contribute to the firm's growth and success in the competitive financial landscape.The successful candidate will be involved in meeting clients'...

Are you a seasoned professional in the field of financial crime or national security?The Office of Financial Sanctions Implementation (OFSI) is seeking a highly skilled individual to lead a team of professionals in maintaining morale, promoting development, and building capability.As a Deputy Director, you will inspire confidence in Ministers on contentious...

We are looking for a highly motivated Feline Fundraising and Advocacy Specialist to join our team at the RSPCA Cat Rehoming Hub.The successful candidate will be responsible for developing and implementing effective fundraising strategies, working closely with our social media team to raise awareness and funds for cats and kittens in our care.We estimate this...

About The Verve GroupThe Verve Group has big ambitions and a positive outlook, offering a dynamic and supportive environment in which to learn and grow. Our team is passionate about delivering high-quality support services to financial advisers and planners, and we are committed to developing the next generation of professionals in our industry.What's On...

Job OverviewWe are seeking a highly skilled Corporate Finance Specialist to join our dynamic team at Clive Owen LLP. As a key member of our Corporate Finance department, you will play a pivotal role in driving our firm's growth and success in the competitive financial landscape.The ideal candidate will have proven experience of delivering corporate finance...

HM Treasury is a world-leading government department at the heart of UK economic policy. The role comes with an estimated annual salary of £90,000 - £110,000, depending on experience.

About the Role:We are seeking a skilled PSV Maintenance Specialist to join our team at Arriva Durham County Limited.Key Responsibilities:Carry out servicing, maintenance, and repairs to Arriva and DVSA standardsContribute to continuous improvement of vehicle reliabilityPrepare vehicles for MOT, planned preventative maintenance campaigns, and quality...

We are seeking a PSV Maintenance Specialist to join our team at Arriva plc. As a key member of our maintenance team, you will be responsible for ensuring that our fleet of commercially operated buses is maintained to the highest standard.About the Role:Competitive salary: £23,000 - £30,000 per annum (£11.15 - £14.50 per hour)Flexible working patterns...