Head Of Financial Crime Operations

Fixed Term Contract Duration - 6 Months What the Hiring Manager says About the Role Level: Level 4 Department: Financial Crime Location: Southampton, England/ London, England Contract type: Fixed Term Contract Contract Duration: 6 Months The main responsibility of this role is to carry out investigations across all businesses in relation to...

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...

Kennedy Pearce, a global leader in financial services, is seeking an experienced Financial Crime Prevention Specialist to join their dynamic team based in Southampton. This role offers a competitive salary up to £48,000, 2 days of remote work, and an impressive benefits package including annual leave, private medical coverage, and the opportunity to pursue...

Job Description:Nationwide Building Society is seeking a highly skilled Economic Crime Training Lead with a strong background in Learning & Development and knowledge of Economic Crime activities.The role will sit within our 1st line of defence Economic Crime Strategy function. We offer hybrid working wherever possible, bringing colleagues together across our...

About Us:Nationwide Building Society is a leading financial institution in the UK, dedicated to providing excellent service to our members. We're committed to fostering a positive and inclusive learning environment that encourages professional growth.We're seeking a Crime Prevention Training Manager to join our team, who will be responsible for designing and...

About the Role:Nationwide Building Society seeks a Senior Economic Crime Learning Specialist to join our team. This role involves designing and implementing comprehensive training programs aligned with organisational goals.The ideal candidate will have a strong background in Learning & Development and knowledge of Economic Crime activities. They will lead...

MERJE is excited to present an exceptional opportunity for a Head of Financial Operations in the IT Services and Telecoms sector. This pivotal role offers a chance to lead financial operations for a dynamic company at the forefront of technology and communications. The ideal candidate will bring strategic financial acumen and operational expertise to drive...

Job Description MERJE is excited to present an exceptional opportunity for a Head of Financial Operations in the IT Services and Telecoms sector. This pivotal role offers a chance to lead financial operations for a dynamic company at the forefront of technology and communications. The ideal candidate will bring strategic financial acumen and operational...

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...

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...

About the RoleWe are seeking a highly skilled and experienced Head of Security Operations to join our team. As a trusted partner, we are dedicated to enhancing quality of life through our expertise and data. This is a fantastic opportunity for an inspirational people leader to join our maturity journey.As Head of Security Operations, you will be responsible...

If you are an experienced Financial Advisor seeking a more supported role then this could be the opportunity for you! This is a fantastic opportunity that will suit any experienced Financial Adviser, whether you come from an independent or a banking background who is frustrated in finding new clients and completing all the admin tasks that come with being a...

Accountable to: Director of Football Criminal Record Check: DBS Enhanced Child’s Barred List Hours: Full Time - No Set Hours Contract Type: Permanent **What is the role?** As a member of the Football Management Team you will represent Football Operations and manage business decisions to drive the Football strategy to meet the demands of the overall...

About the Role:We are seeking a highly skilled Head of Financial and Commercial Management to join our dynamic team in Southampton. As a key member of our finance team, you will be responsible for overseeing financial and commercial activities ensuring profitability, financial compliance, and efficient operations.Key Responsibilities:Manage the operational...

What the Hiring Manager Says The Head of Finance Operations will play a key part in the delivery of the Group's strategy by ensuring the Group's financial operations remain well controlled and efficient, making the best possible use of Quilter's investment in reporting systems and processes. At Quilter we never stand still. Our foundations are rooted in...

What the Hiring Manager Says The Head of Finance Operations will play a key part in the delivery of the Group's strategy by ensuring the Group's financial operations remain well controlled and efficient, making the best possible use of Quilter's investment in reporting systems and processes. At Quilter we never stand still. Our foundations are...

**2422523CM** An exciting opportunity to join the Southampton Clinical Trials Unit (SCTU), within the University of Southampton, in a senior leadership role as the Associate Director of Operations. SCTU is a UKCRC registered CTU and is core-funded by Cancer Research UK (CRUK) together with funding from the National Institute for Health and Care Research...

Are you a seasoned treasury professional looking for a new challenge? Do you have a passion for risk management and a keen eye for detail? We're Starling Bank, a UK-based digital bank that's revolutionizing the way people manage their finances. We're currently seeking a highly skilled Head of Financial Institution Risk to join our team in London.The...

About the JobThe role of Head of Finance Operations at Quilter is a critical position that plays a key part in the delivery of the Group's strategy. The successful candidate will be responsible for ensuring the Group's financial operations remain well-controlled and efficient, making the best possible use of Quilter's investment in reporting systems and...

Financial Operations ManagerAVASK Global Compliance is seeking a highly skilled Financial Operations Manager to join our dynamic team in Southampton. As a key member of our finance team, you will be responsible for overseeing financial and commercial activities, ensuring profitability, financial compliance, and efficient operations.Key...