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Transaction Monitoring role within international bank.6-month fixed term contract with IMMEDIATE start.
Financial Crime Analyst role at a specialist mid-sized bank, assisting with the identification and mitigation of financial crime risks and fraud within the organisation. You will play a key role in ensuring compliance with regulatory requirements and maintaining the integrity of the company's operations.
As a Financial Crime Officer, you will play a pivotal role in ensuring compliance with financial crime regulations within the 2nd Line of Defense of an international bank. Reporting into the Deputy of Money Laundering, you will be responsible for implementing and supporting effective risk and compliance measures.
This role will provide legal, risk, and regulatory advice on financial crime across the UK and Europe. Our client is a US firm looking for a 5+PQE qualified lawyer, international experience, and strong financial crime advisory experience.
This role is responsible for advising on financial crime, sanctions, and AML matters within the firm. The successful candidate would be a qualified solicitor, have extensive financial crime experience, and have managed investigations on complex internal matters.
A leading US law firm is seeking a seasoned investigations and white collar professional to join its London office. The successful candidate will play a key role in advising multinational corporations, senior executives, and high-net-worth individuals on complex cross-border matters involving regulatory enforcement, financial crime, and corporate compliance.
The Finance Manager with an investment background will play a key role in supporting the financial operations within this fantastic charity. This temporary role requires expertise in accounting and finance to manage financial processes effectively and contribute to business success.
An exciting role for a Finance Business Partner to join a well established manufacturer on a permanent basis. This is a great opportunity to strengthen the relationship between Ops & finance and work with some great people whilst doing so!
Join a rewarding role as a Finance Business Partner in the Not For Profit/ Housing sector, where you will provide strategic financial support and insights. This permanent position in in Manchester offers a chance to contribute to meaningful projects in accounting and finance.
We are seeking a meticulous Financial Data Analyst to join a Not For Profit organisation in South Manchester. This temporary role requires expertise in accounting and finance to analyse and manage financial data effectively.
We are seeking a Finance Analyst to join a thriving team in Wigan. This role requires a detail-oriented professional with a strong understanding of accounting and finance principles to support financial reporting and analysis.
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