Financial Crime Operations

CCTV Security Control Room OperatorShift pattern: 4 on / 4 off. Perm nights. 1800-0600. Location: Hounslow TW4Salary: £36,310 per annumDo you hold a SIA CCTV license? Would you like to work at a busy Control Room in Hounslow near Heathrow?You will join a professional control room team at a state of the art control room overseeing a range of systems...

UK Financial ControllerLocation: Hammersmith (hybrid)Salary: £60kSector: Hospitality (multi-site)Join a dynamic company leading the way in European hospitality! We’re seeking a Financial Controller to oversee our UK operations and drive financial performance across 11 sites. In this role, you’ll manage financial reporting, budgeting, and forecasting,...

Rev & Regs are recruiting for a contract Market Surveillance Manager position for a dynamic and well-established broker in the City of London.The candidate will be involved with performing trade surveillance and monitoring of voice and electronic communications relating to the organisation’s trading and broking activities across the UK, US and...

Rev & Regs are recruiting for a contract Market Surveillance Manager position for a dynamic and well-established broker in the City of London.The candidate will be involved with performing trade surveillance and monitoring of voice and electronic communications relating to the organisation’s trading and broking activities across the UK, US and...

Interim CFO3-5 days a weekBased in Uxbridge£900 - £1300 per day (Outside IR35)This is an established, internationally recognised company with a strong heritage in consumer healthcare and specialty medicines. In recent years, the organisation has undergone significant growth and diversification, expanding into global markets and acquiring several strategic...

Store Manager | Charity Superstore | North West London | £28,500 Zachary Daniels are proud to be partnering with a charity retailer to lead their superstore in North West London. This is an exciting to join a store that has had a brand-new shop fit. We are looking for someone with an entrepreneurial spirt a commercial eye and a can-do attitude. We are...

Join Barclays as a Cyber Fraud Lead Analyst where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. In this role, you will be an integral part of our Cyber Fraud Fusion Centre, delivering scalable CFFC services to disrupt and prevent upstream economic crime.To be successful as a Fraud Intelligence Analyst, you...

My client a European bank is looking to hire a Head of Compliance & MLRO for it's London office.Job Purpose:To support the Executive in achieving their Strategic Plan and objectives in a compliant manner by providing appropriate challenge and diligence.To ensure that a strong compliance culture is recognised and embedded across the Bank.To lead the...

About the Role: We are seeking a dedicated and detail-oriented Compliance Analyst to join our Compliance team in London. This role will focus on working with the Monitoring & Testing team to ensure adherence to regulatory standards and internal policies.Key Responsibilities:Conduct monitoring reviews of front office teams and other business areas according...

Job Title: Operational Risk Analyst (Junior to mid level)Location: London (Chiswick)Position Summary:Are you an aspiring Operational Risk professional looking to make a difference? We’re seeking a proactive and hands-on Operational Risk Analyst to strengthen our risk framework for non-U.S. operations. In this role, you'll work closely with regional...

Operations ManagerWest LondonRepairs, Voids, FRA and EICRs£80k + PackageThe Role:As an Operations Manager, you will be the operational lead for a Joint Venture contract between a Housing Association and Main Contractor delivering repairs, voids and planned works within a stock size of 39,000 homes.The role is based in Ealing, the properties they maintain...

Partnered with a subsidiary of a large multinational FMCG business on the search for a qualified Financial Controller on a full time permanent basis. On offer is a salary circa £75,000 per annum (potentially flexible) + 7.5% annual bonus in addition to a number of company benefits. They also offer a flexible hybrid model with 3 days working from home and 2...

The ideal candidate will ensure operational excellence across the organisation. Your primary goal will be to increase our organisation's productivity, efficiency, and impact. You will advise the CEO on key operational insights and coach employees. This is a new role to support the CEO. The COO will be a key member of our leadership team and will...

Operations Director – Social Housing FrameworksSouth London & Surrounding Areas (Lewisham / Greenwich) Role Type: Permanent, Full-timeSalary: £120k + packageCompany DescriptionMy Client a leading infrastructure, construction, and property Services Company in the UK. We help our customers and the communities they serve benefit from resilient...

Handle have teamed up with a Grassroots Football charity and they are currently seeking a skilled and experienced Financial Controller to join their dynamic team, working 2-4 days per week. This is a paid role at a competitive charity industry rate and depending on how many days will require at least 1-2 days in the office and working from home.The...

Ideas | People | TrustWe’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world.We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑growth businesses that fuel the economy - and directly...

Roles and ResponsibilitiesSix month rotational underwriting training within major lines of business to include Property, Energy and Construction;Attend intensive specialist insurance training courses and external conferences;Attend regular meetings with designated mentor as part of learning and discussion forum to ensure retention of knowledge and promote...

Job OverviewIn the capacity of Management Accountant, you will work closely with the General Managers and colleagues to achieve timely financial reporting, ensuring the highest standards of accuracy and integrity are implemented. You will work in partnership with Group Finance Manager reporting on the UK properties, Hampton by Hilton Ealing (HBHE) 182 keys,...

Operational Resilience Manager required for a market-leading FinTech. The role will be focused on supporting the Head of Operational Risk to implement and maintain an effective operational resilience framework. You will provide advice and assurance to ensure the organisation develops and progresses its approach to operational resilience in line with current...

Join a progressive and high-performing Independent Financial Adviser (IFA) firm that is making waves in the financial planning industry. Our client is dedicated to providing a modern financial planning experience, combining personalised client service with cutting-edge financial technology. They are expanding rapidly and are seeking a talented individual to...