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Contract role commencing in Dec/Jan for 3 months, possibly longer working within a leading bank and being an integral part of a multi-year programme to implement future financial crime strategy encompassing CDD (with a focus on in-life management),...
Financial Crime Hub Analyst (1LOD) 1st Line of Defence Edenred PayTech Hybrid Swindon, Wiltshire £23,000 + 10% Shift Allowance, 5% Annual Bonus and Benefits Reporting to Financial Crime Hub Manager (1LOD) We are now hiring a Financial Crime Hub Analyst...
Do you want to be part of an integral, growing team? We are recruiting a Financial Crime Compliance Manager for our client. The role is based in West Malling and you would be required on site 2-3 days per week. Responsibilities of the Financial Crime...
A three month contract role working within a leading bank and being an integral part of a multi-year programme to implement future financial crime strategy encompassing CDD, screening, transaction monitoring, anti-bribery and corruption, and anti-tax...
Screening Team Lead (Financial Crime) - Edinburgh - To 40K Lorien's central Edinburgh client, a rapidly growing and well-known name offering cutting edge solutions to FS clientele, is looking to recruit the talents of a Team Lead from a Screening and...
CMA Recruitment Group is supporting a high growth services business in their recruitment of a Head of Financial Reporting. This appointment has arisen from several years of sustained growth and increasing complexity in the group structure of the...
Heyland Senior Finance are pleased to be working with this exceptional local business, who have seen significant growth across the UK and internationally. What is probably more impressive is how they have managed this growth with very low staff...
Brook Street Recruitment is delighted to be recruiting on behalf of our client -a large public sector organisation for the appointment of a Head of Financial Management and Business Partnering, offering a competitive market leading salary and public...
The Planet Group have recently been engaged by global Fintech organisation to secure an interim Head of Finance on an initial contract basis. (Inside IR35) PAYE. This role will be based out of London offering Hybrid working. Job Summary: We are actively...
Looking for a new Interim role? Then I've got something for you! I'm working with a large complex business close to the heart of Sheffield who are seeking a qualified accountant to stand in as Deputy Head of Financial Reporting and Compliance until...