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>>.

Job Title: Financial Control ProfessionalJob DescriptionWe are seeking a Financial Control Professional on a 6-month contract to enhance the financial controls within our business unit. The successful candidat...Read More>>.

IT Owner Financial Crime Transaction Monitoring We are seeking a Financial Crime Transaction Monitoring Platform IT Owner (VP) to own the end-to-end delivery lifecycle of the platform within the Cross Product Platform team....Read More>>.

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>>.

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

Job DescriptionAre you an experienced Financial Planning Manager looking for your next career move in a fast-growing wealth management firm?\n\n\nWe're recruiting for an ambitious and results-driven Financial Planning Mana...Read More>>.

Overview In this role you will lead the preparation and review of financial and management accounts for an established international bank. You’ll drive financial analysis for senior management and ensure regulatory and tax reporting is ac...Read More>>.

Overview In this role you will act as the primary AML/CTF compliance focal point for the local entity, aligning with EU/UK regulations. You will oversee AML/CFT risk management and regulatory interactions, supporting the TikTok AML/CTF Offi...Read More>>.

Overview As a senior member of Citi’s Services Financial Crimes Risk framework, you will oversee end-to-end risk management for AML, sanctions, and fraud within the Services business. You will partner with product, risk, operations, tech,...Read More>>.

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>>.

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>>.

Overview In this role you help shape and position end-to-end solutions for financial crime, AML and cyber fraud. You work with sales to specify and tailor offerings while leading the implementation once a project starts. You’ll coach clie...Read More>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

Overview In this fixed-term Technical Business Analyst role, you will support a major Financial Crime Transformation programme in a leading bank, focusing on Transaction Monitoring implementation. You will work with Compliance, Technology,...Read More>>.

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>>.

Overview In this role you lead Citi’s Services Financial Crimes Risk efforts for high-risk clients, guiding a small team of SMEs to manage AML, sanctions, ABC, and reputational risks across Services products. You’ll collaborate with pro...Read More>>.

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>>.

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>>.

Overview In this role you will lead the development, implementation, and oversight of Hines' global Financial Crime Compliance framework, spanning multiple jurisdictions. You will partner with senior leadership to align policies, risk asses...Read More>>.

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>>.

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>>.

Overview In this MLRO role, you will support Saffery LLP’s Financial Crime Compliance function to ensure KYC/CDD processes meet AML regulations. You’ll work within the FCC Team on ongoing monitoring and risk assessment for existing clie...Read More>>.

Overview As Staff Applied ML Engineer in Wise's Risk ML team, you will shape architecture strategy, ship production neural models, and scale ML for financial crime risk. You collaborate with data scientists, platform engineers, and domain e...Read More>>.

Overview In this role you will advise individuals and corporates on complex financial crime matters within a leading London white collar team. You will handle cross-border investigations, sanctions, AML and compliance work for high-stakes c...Read More>>.

Overview In this role you lead the strategic optimization of transaction monitoring and filtering across markets to align with laws and policy. You’ll build and maintain controls, embed requirements in products and processes, and mentor t...Read More>>.

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>>.

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>>.

At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertis...Read More>>.

Financial Modelling Manager - LondonSalary: 81,334 / yearReporting to the Head of Financial Modelling, the Financial Modelling Manager will be responsible for the development, maintenance and governance of the group's financia...Read More>>.

Financial Analysis Manager - ManchesterSalary: 45,000 - 50,000 / monthAs a Financial Analysis Manager you will play a key role in shaping the financial strategy and ensuring alignment with the bank's overall business objective...Read More>>.

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

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>>.

Job Title - Manager, Financial Control Description - Also known in the market asStatutory Reporting Manager, Financial Reporting Manager, External Reporting Manager, Group Reporting Manager, Financial Control Manager, T...Read More>>.