Financial Crime Manager Jobs 2 In Exeter Page 10 by Location

Financial Controls Manager - Temporary

Company IconRobert Half Limited
Location IconCambridge

Our client, based in Cambridge, is seeking an experienced Financial Controls Manager to join their finance function on a 9-month interim contract.This is a broad role with responsibility for financial controls, month-end ac...Read More>>.

Posted: October 7th, 2026
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Financial Planning Manager

Company IconPremier Jobs UK Limited
Location IconBirmingham

Are you an experienced Financial Planning Manager looking for your next career move in a fast-growing wealth management firm?We're recruiting for an ambitious and results-driven Financial Planning Manage...Read More>>.

Posted: October 16th, 2026
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Financial Services Manager

Company IconFairhive Homes
Location IconSouth East

Full Time, Fixed Term Contract - 18 months Are you looking for an exciting opportunity to make a difference in the housing community? We're on the hunt for a dedicated and enthusiastic Financial...Read More>>.

Posted: October 17th, 2026
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Financial Reporting Manager

Company IconRobert Walters
Location IconManchester

A leading organisation in Manchester is seeking a Financial Reporting Manager to take ownership of financial control, compliance, governance, and financial accounting across the business.This role offers you the opportunity to strengthen fi...Read More>>.

Posted: September 24th, 2026
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Financial Processing Manager

Company IconBPHA
Location IconBedford

Financial Processing ManagerSalary: £57,090Location: Bedford/HybridContract: 12-month Fixed Term Contract (Maternity Cover) | 37 hours per week...Read More>>.

Posted: October 6th, 2026
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Group Financial Operations Manager

Company IconCedar Recruitment
Location IconWhitehall

Group Finance Operations ManagerLocation: LondonSalary: £50,000 - £55,000 per annumContract: PermanentWorking Pattern: HybridAbout the roleWe are looking for an experienced and qualified Group Finance Operations...Read More>>.

Posted: October 8th, 2026
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Financial Reporting Manager

Company IconHays Accountancy and Finance
Location IconCentral London

Job DescriptionYour new company\n A fast-growing and innovative Insurtech business is seeking a Financial Reporting Manager to take ownership of statutory and regulatory reporting across a complex multi-entity gr...Read More>>.

Posted: October 17th, 2026
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Senior Financial Reporting Manager

Company IconSmith & Nephew
Location IconWatford

Overview As Senior Financial Reporting Manager, you will drive external reporting for UK and US listings, guiding the central consolidation function and ensuring high-quality filings. You will own complex accounting areas such as acquisitio...Read More>>.

Posted: September 30th, 2026
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Financial Modelling Manager

Company IconChetwood Bank
Location IconLondon

Overview As Financial Modelling Manager you will lead the group’s modelling framework, ensuring robust, governed financial models across lending and treasury portfolios. You will drive cash flow, hedge, and valuation analytics to support...Read More>>.

Posted: October 1st, 2026
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Financial Controls Manager

Company IconInvestigo
Location IconWelwyn Garden City

Overview In this role you will own the financial controls framework for a high-growth retail business, partnering with senior stakeholders to strengthen governance and drive growth. You will lead control design, testing, and remediation whi...Read More>>.

Posted: October 1st, 2026
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Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud

Company IconCapco
Location IconLondon

Overview In this role you will lead strategic financial crime transformation initiatives across AML, sanctions and fraud for Capco’s global clients. You will shape operating models, governance and technology solutions, with a focus on AI-...Read More>>.

Posted: October 1st, 2026
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Group Financial Reporting Manager

Company IconImagination Technologies Group
Location IconKings Langley

Overview In this role you will oversee group financial reporting and technical accounting for a fast-paced, global business. You will partner with senior leadership to explain complex accounting implications of contracts, leases, and other...Read More>>.

Posted: October 1st, 2026
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Financial Reporting Manager

Company IconTaylor James Resourcing
Location IconLondon

Overview In this role you will lead the European statutory accounting and statutory reporting for a global energy business. You will manage a 4-person financial accounting team and coordinate month-end close and external audit processes, en...Read More>>.

Posted: October 1st, 2026
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Financial Reporting Manager

Company IconNanotek
Location IconBerkshire

Overview In this role you will oversee the timely, compliant close of the consolidated and departmental P&L and Balance Sheet, ensuring clear audit trails and robust internal controls. You will support group consolidation, statutory reporti...Read More>>.

Posted: October 1st, 2026
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Financial Reporting Manager

Company IconRobert Half
Location IconMilton Keynes

Overview In this role you will oversee UK accounting, tax and financial reporting for a global sales business, ensuring robust controls and accurate statutory reporting. You will lead the UK accounting function, coordinate intercompany acti...Read More>>.

Posted: October 1st, 2026
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Cloud Engineer, Forensic & Financial Crime Technology Advisory and Data Analytics

Company IconDeloitte
Location IconLondon

Overview As a Senior Cloud Architect in Deloitte’s Financial Crime Technology Advisory and Data Analytics team, you’ll design, build and operate secure cloud platforms at scale for regulated financial clients. You lead end-to-end archit...Read More>>.

Posted: October 1st, 2026
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Financial Crime Risk Transaction Monitoring Control Owner - AVP

Company IconBarclays
Location IconGlasgow

Overview In this role you design, build, and maintain statistical and machine learning models to support decision-making and solve complex problems. You’ll collect and clean data from multiple sources, implement data management for model...Read More>>.

Posted: October 1st, 2026
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Senior Consultant, FS Risk Consulting, Financial Crime, Edinburgh

Company IconEY (Ernst & Young)
Location IconEdinburgh

Overview In this Senior Consultant role, you help financial institutions reimagine financial crime capabilities by translating regulatory needs into practical tech solutions. You will work across product, strategy, design and implementation...Read More>>.

Posted: October 1st, 2026
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Fraud/Financial Investigations Manager

Company IconHays
Location IconLondon

Overview In this role you will lead fraud and investigations engagements within a major national advisory firm’s Forensics team. You will work alongside restructuring and corporate recovery specialists to deliver multi-disciplinary case w...Read More>>.

Posted: October 1st, 2026
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Managing Principal - Financial Crime Transformation - AML Investigations, Sanctions & Fraud

Company IconCapco
Location IconEdinburgh

Overview As Managing Principal/Director, you will lead strategic financial crime transformation across AML, Sanctions, and Fraud for global clients. You will partner with senior stakeholders to design and deliver AI-enabled, risk-aware oper...Read More>>.

Posted: October 1st, 2026
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Financial Manager

Company IconPinnacle Recruitment
Location IconLondon

Overview In this Financial Manager role, you will safeguard the financial health of a private residential developer in London. You will work with the development team to monitor costs, prepare project appraisals, and manage due diligence, c...Read More>>.

Posted: October 1st, 2026
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Financial Controls Manager

Company IconPeninsula
Location IconManchester

Overview In this role you will oversee the Group's financial control environment to ensure compliance and effective risk management. You will work within the Group Finance team to maintain robust controls, conduct regular audits, and suppor...Read More>>.

Posted: October 1st, 2026
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Financial Risk Manager

Company IconCMC Markets
Location IconLondon

Overview In this role you will support the Risk team on the Futures & Options project, shaping risk reporting and ongoing monitoring. You will work within the Financial Risk Management function to manage market, credit counterparty and liqu...Read More>>.

Posted: October 1st, 2026
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Financial Reporting Manager (IFRS)

Company IconSportRadar
Location IconLondon

Overview In this role you will lead IFRS technical accounting work and SEC financial reporting, collaborating with legal, investor relations, and audit teams. You will prepare SEC disclosures and footnotes, assess new accounting standards,...Read More>>.

Posted: October 1st, 2026
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Senior Financial Controls Manager

Company IconEdenbrook
Location IconLondon

Overview As Head of Internal Controls, you will lead the UK Internal Controls function and own the ICFR programme, shaping the control framework across the group. You will partner with Finance, Audit and senior stakeholders to test controls...Read More>>.

Posted: October 10th, 2026
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Director, Financial Services - Economic Crime

Company IconBaringa
Location IconLondon

Overview As Director in Baringa’s Risk & Compliance practice, you will lead Economic Crime engagements, shaping strategy, client relationships and multi-workstream transformation programmes. You will advise senior executives, originate op...Read More>>.

Posted: October 11th, 2026
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Group Financial Reporting Manager

Company IconMichael Page International
Location IconLondon

Overview In this role, you will support critical decision-making through accurate group reporting and consolidation. You will work with cross-functional teams to gather data, ensure compliance with accounting policies, and manage timelines...Read More>>.

Posted: October 16th, 2026
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Workday Financials Project Manager

Company IconLorien Resourcing
Location IconLondon

Overview As a Project Manager specializing in Workday Financials, you will drive a global rollout with a third-party partner and coordinate multi-functional teams. You’ll manage project plans, RAID logs, and governance forums, delivering...Read More>>.

Posted: October 16th, 2026
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AI Engineer, Forensic and Financial Crime Technology Advisory and Data Analytics

Company IconDeloitte
Location IconLondon

Overview In this role you design and deliver end-to-end GenAI-enabled solutions for financial crime processes within Deloitte’s advisory practice. You will lead architecture decisions, craft agentic workflows, and build production-grade d...Read More>>.

Posted: October 17th, 2026
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Transaction Monitoring & Filtering Financial Crime Lead - NatWest Group

Company IconNatWest Group
Location IconLondon

Join us as a Transaction Monitoring & Filtering Financial Crime Lead This is a high-profile role, where you'll be the expert in ensuring our Transaction Monitoring and Filtering controls are aligned with our business strateg...Read More>>.

Posted: October 18th, 2026
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Financial Controls Manager - Temporary

Company IconRobert Half
Location IconCambridge

Our client, based in Cambridge, is seeking an experienced Financial Controls Manager to join their finance function on a 9-month interim contract.This is a broad role with responsibility for financial controls, month-end accounting,...Read More>>.

Posted: October 18th, 2026
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Group Financial Reporting Manager

Company IconReed
Location IconNewtownabbey

Group Financial Reporting ManagerAnnual Salary: £43,916 - £53,550Location: NewtownabbeyJob Type: Full-time, Hybrid (2 mandatory office days / 3...Read More>>.

Posted: September 24th, 2026
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Interim Financial Manager

Company IconLucas Executive Search
Location IconBelfast

This is an interim opportunity to support our client in resolving current issues within the finance function and in identifying the scope and scale of the role, in advance of making a permanent appointment.WHJS1_NI...Read More>>.

Posted: September 25th, 2026
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Accredited Financial Confiscator – Economic Crime County Lines Team - 01

Company IconMetropolitan Police
Location IconLondon

Accredited Financial Confiscator – Economic Crime County Lines Team - 01 Vacancy Reference Number: 22870 Number of Vacancies: 5 SC Cyber & Economic Crime Location: Vauxhall Band: Band C Part/Full Time:...Read More>>.

Posted: October 7th, 2026
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Financial Services Manager

Company IconBroadacres Housing Association
Location IconNorthallerton

FINANCIAL SERVICES MANAGER Please see attached document for more details on this role and two additional new leadership roles at Broadacres which will help shape the future of Broadacres SALARY: £55,893 per annum Location:...Read More>>.

Posted: October 8th, 2026
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Entry-Level AML/KYC Analyst — Financial Crime & Compliance

Company IconWestminster Commercial Finance
Location IconLondon

Westminster Commercial Finance in London is seeking an analytical AML/KYC Officer to join our Financial Crime & Compliance team. The role focuses on conducting KYC checks, CDD/EDD reviews, and monitoring to mitigate financial crime risk.You...Read More>>.

Posted: October 8th, 2026
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Financial Analysis Manager

Company IconChetwood Bank
Location IconManchester

Financial Analysis Manager Department: Finance Employment Type: Full Time Location: Manchester Reporting To: Robert Sharkey Compensation: £45,000 - £50,000 / month...Read More>>.

Posted: October 8th, 2026
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Financial Crime: Transaction Monitoring Analyst (L2) – Hybrid UK

Company IconHuron Consulting Group Inc.
Location IconNorthern Ireland

Huron Consulting Group Inc. in Belfast is building a Financial Crime talent pool for Level 2 Transaction Monitoring. You’ll support investigations of high‑risk activity, including international money movements and correspondent banking, and dr...Read More>>.

Posted: October 8th, 2026
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Financial Crime Analyst - Transaction Monitoring New Edinburgh

Company IconModulr Finance Limited
Location IconCity of Edinburgh

Edinburgh Edinburgh 4 days a week in the ofiice Are you curious, excited by experimentation and always looking for a better way of doing things? Do you want to keep learning and developing while getting hands-on...Read More>>.

Posted: October 11th, 2026
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Financial Services Manager

Company IconOpus People Solutions Ltd
Location Icon

Opus People Solutions are recruiting for a Financial Services Manager on behalf of a Local Authority client in Worcestershire.37 hours per weekHybrid working (1 day onsite per week)6-month contractWe’re looking for an...Read More>>.

Posted: October 15th, 2026
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Strategic Financial Accounts Manager

Company IconSIX
Location IconLondon

SIX Group is seeking a client-centric Account Manager to manage a portfolio of UK-based clients within our Financial Information unit. You will deepen relationships, drive retention and revenue growth, and translate product value into tangible out...Read More>>.

Posted: October 15th, 2026
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Financial Reporting Manager 1

Company IconAztec Financial Services (UK) Limited
Location IconSouthampton

About the role:As a Senior Associate (Band 2), you will be responsible for developing your expertise, building meaningful relationships and taking ownership for outcomes. This will be achieved through growing subject matter expertise, con...Read More>>.

Posted: October 16th, 2026
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AML & Financial Crime Specialist — SAR & EDD Expert

Company IconYorkshire Building Society
Location IconBradford

Yorkshire Building Society is seeking an AML Specialist to join the Financial Crime team. You will perform enhanced due diligence, investigate suspicious activity and provide specialist advice to support the risk framework.Strong collaborat...Read More>>.

Posted: October 16th, 2026
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Financial Crime MI & Reporting Specialist (KRI/Data)

Company IconM&G
Location IconStirling

M&G in the United Kingdom seeks a data analytics professional to strengthen the Group's financial crime risk management framework through data‑driven oversight and reporting. You will monitor KRIs across AML, sanctions, fraud and customer due di...Read More>>.

Posted: October 17th, 2026
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Financial Accounting Manager

Company IconThe Chartered Institute of Building (CIOB)
Location IconBracknell

Job Title: Financial Accounting Manager Location: Bracknell/ Hybrid working Working Hours: Full time, 36 hours per week Contract Type: Permanent Salary: £51,233 per annum Abou...Read More>>.

Posted: October 17th, 2026
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