Head of financial crime jobs in Newcastle Upon Tyne

Practices play a key role in Concentrix diversification and growth strategy. They currently account for $1.5bn, e.g., 15% of total revenues, with a higher level of profitability. The role of Practices with Concentrix is to host new revenue streams to grow faster than CX Ops: they address a specif...

City of Westminster, London (region), SW1P 3BT Salary: £35,000 - £37,000 per annum The Role As Financial Crime analyst your main responsibility is to support the Financial Crime Manager in the ...

CK Group are recruiting for a Head of Quality to join a global chemical manufacturing company at ... finance. You will additionally be responsible for: * Leading a team of professionals (Quality, QC ...

KCR Solutions are excited to be working with this ambitious company in Newcastle to recruit a Head ... Responsible for financial planning and strategy * Preparation of management and statutory accounts

They are currently looking to appoint a Head of Enterprise Architecture, a role which will ... Understanding of business models, operating models, financial models, cost-benefit analysis ...

Head of Curriculum - Music and Performing Arts Location: Newcastle College Salary: £52,038 per ... financial contribution targets. Ensure that students benefit from a broad curriculum that prepares ...

Accounts and Finance Head Company Overview: Join a dynamic manufacturing client based in Washington ... Preparation of audit materials and annual financial statements * Yearly tax reporting and ...

The Role: As a Legal Secretary in a criminal department,you will report to head of department, while delivering outstanding secretarial services, including both audio and copy typing tasks

Criminal Defence Solicitor (2+PQE)Newcastle - Hybrid Working QED Legal have partnered with a ... variety of matters - Endeavour to achieve monthly financial targets, including billing and ...

In your role as Head of Service at HC-One, you'll value one thing above all. Kindness. It carries ... and financial issues * Excellent recognition schemes such as 'Kindness in Care' and Long Service ...

Salary advertised is inclusive of a fixed service charge Working Week: 45 hours This is a 6 month ...  IT, Finance, People, Customer Service teams, and our cherished restaurants and distribution ...

Support the Head of Marketing in the implementation of the marketing strategy and national offices ... Previous experience of working within a financial services business is desirable but not essential

Support the Head of FP&A with delivery of annual Budgets, 3YP and quarterly/rolling forecast processes * Providing reporting, analysis and insight into cost and revenue results and trends

Here at Barchester, we work with an open, honest, supportive approach, where quality of care is at ... meaning you will be financially rewarded by up to 500* for a Good or Outstanding CQC ...

Accurately account for slow-moving and obsolete stock, recommending appropriate provisioning levels to the Financial Controller, Head of Retail, and Head of e-commerce. * Responsible for implementing ...

Ensure compliance with tax regulations, including Gift Aid claims and other relevant financial legislation. * Support the Head of Finance and Director in preparing monthly management accounts

... (FP&A) Interview Process: * Screening call with Talent Acquisition * Microsoft Teams call with members of our Finance IT Domain * Microsoft Teams call with our Global Head of Finance IT and one of ...

Negotiate contracts on behalf of the company however, all efforts must be agreed with the Head of Business Development and will always be subject to Board approval. Prepare financial appraisals for ...

You will be working alongside the Head of Finance and a Programme Manager playing a leading role in scoping, plan and delivery data migration, carry out risk assessments and facilitate testing and ...

Advising our Head of IT GRC on risk and control issues and provide practical recommendations to ... Financial Benefits - save-as-you-earn scheme, employee referral scheme- earn £1,000 per person you ...

... finance for discussion highlighting any concerns. On a monthly basis carry out reconciliations on your current schemes and submit them to the Compliance Manager, Head of Building Services and the AD ...

About the Role Reporting to the Head of IT Delivery you will be responsible for directing strategic ... Colleague mortgage scheme and access to our financial advisors * Private medical insurance

As a pivotal member of the team, you'll collaborate directly with clients, delving into their ... Possess strong analytical skills and a penchant for tackling complex challenges head-on. * Relevant ...

Responsible for the teams combined projects providing regular updates to the Head of Operation ... You must have experience of novating clients / onboarding acquisitions within a financial planning ...