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Financial Reporting Accountant

Financial Reporting Accountant

Yesterday by Reed

Financial Reporting Manager Job Type: Full-time Location: London Salary: Competitive We are seeking a Financial Reporting Manager to join our Finance department. This role is pivotal in preparing and submitting monthly and yearly financial and manage...

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Financial Reporting Accountant

Financial Reporting Accountant

Yesterday by Reed

Financial Reporting Manager Job Type: Full-time Location: London Salary: Competitive We are seeking a Financial Reporting Manager to join our Finance department. This role is pivotal in preparing and submitting monthly and yearly financial and manage...

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Financial Crime - VP

Financial Crime - VP

27 August by Goodman Masson

Responsibilities (brief): Ensuring Compliance with UK Legislation: Oversee the application of UK laws and regulations related to financial crime, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention. This in...

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Relationship Manager Financial Institutions

Relationship Manager Financial Institutions

Your new company My client, a leading international bank in the heart of London, is looking for a Relationship Manager to join the Financial Institutions department sitting within the first line of defence. This international bank has an established ...

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Risk and Controls, Financial Crime

Risk and Controls, Financial Crime

Role Overview: This London basedinternational/foreign bank is looking for a Risk and Controls SME to sit withinthe First Line of Defence Financial Crime Operations team. As a Senior Officer,Financial Crime Risk and Controls, you will be the Subject-M...

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Anti-Financial Crime Officer

Anti-Financial Crime Officer

3 September by LMA

Key Responsibilities Carrying out transaction monitoring for client's accounts and transactions Analysing transactional information to identify risks trends and suspicious activity and review any indicators or red flags for financial crime. Reviewing...

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Senior Financial Crime Investigations - VP

Senior Financial Crime Investigations - VP

27 August by Goodman Masson

Responsibilities (brief): Ensuring Compliance with UK Legislation: Oversee the application of UK laws and regulations related to financial crime, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention. This in...

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Customer Financial Services - Credit Control French Speaker

Customer Financial Services - Credit Control French Speaker

2 days ago by Bloomberg

Bloomberg ignites the power of information and technology to bring clarity to a sophisticated world. A global financial information and news leader that provides influential decision makers a critical edge by connecting them to a dynamic network of i...

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Financial Risk & Analytics Analyst 8 months

Financial Risk & Analytics Analyst 8 months

7 September by Appcastenterprise

Join us as a Financial Risk & Analytics Analyst We’re looking for an analyst to support our strategic objective to inform business risk and reward decisions using our risk models You’ll be providing interpretation and guidance on regulatory requireme...

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