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This position reports directly to the FC Lead in the Risk LOS, providing support to them and the Risk FD in their ownership of the integrity and accuracy of all relevant aspects of their P&L and balance sheet and to ensure that the firm's accounting policies defined by the Financial Control Centr...

This position reports directly to the FC Lead in the Risk LOS, providing support to them and the Risk FD in their ownership of the integrity and accuracy of all relevant aspects of their P&L and balance sheet and to ensure that the firm's accounting policies defined by the Financial Control Centr...

My client is looking for a highly motivated individual with great attention to detail to take up the newly created role of Financial Controller. Providing senior management team with accurate and comprehensive financial information to guide effective decision making and financial strategy's. ...

InterQuest are supporting a well-established business bank with the search for a Financial Crime Manager. Manage the daily operations of the Financial Crime First Line of Defense team,. Answer ad hoc queries relating to Financial Crime. In this role you will be overseeing the Fin Crime Ops team a...

Synchro are proud to be partnering with a well-known organisation who are actively seeking to hire a Customs Financial Controller. You will ensure clear reconciliation processes are in place, manage one Manual Billing Manager, and oversee the Financial Control framework for customs activities. Ov...

The role will focus on developing the training programme with regards to AML, PEPs and wider financial Crime Compliance. Manage the financial Crime Training Team. Previous experience within a similar training role covering Financial Crime and Compliance (in particular AML). AML Training Manager- ...

Assist the Compliance team with day-to-day support to the London Business on all regulatory matters. Assisting with Compliance Monitoring. Support the team with compliance monitoring reviews. ...

Proactively supports the Director of Group Risk in ensuring the group meets the regulatory standards and best practices of the industry and to protect the business and its clients from harm by effectively managing risks. Support the risk control and assessment processes by collecting and organisi...

Post Qualification experience of working in Financial Control, Financial Reporting, Legal Entity reporting or Financial Analysis within Financial Services. Financial Controller – Hedge Fund. Our client, a leading Global Hedge Fund is looking for a Qualified Accountant to join their growing Financ...

Senior Compliance Monitoring Analyst?. Are you looking for your next Compliance career step or currently a. If you have answered yes, then you could be the right person to join our compliance team in this key role. Support the 1st line’s understanding of compliance responsibilities, including by ...

Recognised as a subject matter expert in your area, you will be expected to support the wider team with prudential compliance knowledge as well as 1st line teams to ensure the implementation and compliance with prudential requirements. This is a great opportunity for a Risk Manager to join the se...

Anti-Money Laundering Compliance Officer – Screening Alerts Administrator. Our client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their Global AML Compliance Team that works to address regulatory issues, ensu...

Business Analyst – Procurement to Pay & Source to Contract. Ability to translate technical requirements to the business and ultimately bridge the gap between technical and business users using appropriate language. These values are at the core of our culture, shaping our business and underpinning...

Compliance & Controls Manager ***. ROLE // Compliance & Controls Manager – from Audit. Lead and drive compliance programs and activities across the BBU, by proactively working with each market to establish a robust compliance and controls framework, identify the key controls and to monitor these ...

Technical Business Analyst (SQL) London to £85k. Are you a tech savvy Business Analyst with SQL skills combined with a good understanding of finance /asset classes?. As a Technical Business Analyst you will work across a range of asset classes (e. You have strong Business Analyst / Project Manage...

The successful candidate will work across a broad range of international risk and financial crime scenarios, engaging closely with Global counterparts. Providing financial crime advisory expertise on Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF) and Anti-Bribery and Corruption (A...

You'll be responsible for managing financial operations, assisting with team development, and providing accurate financial reports. Manage day-to-day financial operations. Experience in financial reporting for £10-£15 million businesses. ...

Build financial controls and processes and implementation of improved financial systems and processes. Production of annual Consolidated Financial Statements, liaising closely with the auditors. Ensuring timely and accurate production of monthly Management Accounts and Financial KPI’s. Responsibi...

Governance, Risk, and Compliance (GRC) Manager - UK, remote. Governance, Risk, and Compliance (GRC) Manager. Evaluate and implement additional compliance frameworks, standards, or best practices such as FedRAMP and the NIST Software Supply Chain Security Guidance. Continuously manage the ISO 2700...

This role will be primarily responsible for the financial accountant and financial reporting of UK FCA regulated entity. ...

A top International Law firm is searching for a Senior Conflicts Analyst to join them in London. Collaborate with colleagues in compliance teams to identify potential conflicts. ...

This is an exciting opportunity for an experienced Project Manager to work with the Engineering Manager, and the wider leadership team with the continued provision of comprehensive project management and general management support across a range of mechanical and electrical engineering projects. ...

Role: Salesforce Project Manager. Salesforce Project Management experience. ...

Our prestigious client requires the support of a Change - Project Controls Manager (Associate Director) with strong project management-related change management experience on a permanent basis. Within this position, you will gain the exposure to further your career to become an Director/ Project ...