Senior financial crime manager jobs in Northampton, United Kingdom

We are seeking a Senior Financial Crime Training Lead to join our team at Barclays. As a Senior Financial Crime Training Lead, you will be responsible for designing, implementing, and overseeing training strategy and programmes that build capability across the bank's employees an ...

This engagement supports a Tier 1 financial services organisation strengthening its Financial Crime controls framework and assurance capability. · Lead and oversee Financial Crime controls testing activity · Provide SME-level challenge on control design and effectiveness · Review ...

This engagement supports a Tier 1 financial services organisation strengthening its Financial Crime controls framework and assurance capability.The VP Financial Crime Controls SME will provide senior-level expertise in controls testing, controls management, and Financial Crime ri ...

This is an exciting opportunity to join Fraud Operations part of Protect where we manage economic crime risks and support customers impacted by fraud As a key Subject Matter Expert SME you'll play a pivotal role in shaping and delivering strategic change including major transform ...

This is an exciting opportunity to join Fraud Operations, part of Protect, where we manage economic crime risks and support customers impacted by fraud. · ...

This is an opportunity to join a large Tier 1 financial services organisation undergoing ongoing enhancement of its Financial Crime Risk & Controls framework. · ...

The Award-Winning B&Q Crime Centre is looking for a driven and analytical Crime & Intelligence Analyst to join our expanding team. This is an exciting opportunity to play a key role in identifying organised crime groups, · conduct first response triage, · identify active offender ...

+Job summary · The award-winning B&Q Crime Centre is looking for a driven and analytical Crime & Intelligence Analyst to join our expanding team. · +Experience in intelligence, investigations, crime analysis or similar analytical work. · Criminology qualification at graduate leve ...

To validate and allocate crime occurrences as directed by the Force Crime Allocation policy. · To provide advice to Police Officers and Staff in relations to Home Office Counting Rules standards. · ...

We're seeking a Financial Crime Operations Manager to lead and oversee our Financial Crime and Fraud operations. · This is a critical role ensuring compliance with regulatory requirements, managing risk, and driving operational excellence across screening, monitoring, investigati ...

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team. In this role, you'll be a central figure in upholding the firm's high standards in anti-money laundering and financial crime compliance, while contributing to ...

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team. · Advising stakeholders across the business on AML and financial crime compliance · Supporting the Head of in the ongoing development and implementation of fra ...

A growing real estate lender is seeking an experienced Senior Portfolio Manager to support the effective day-to-day management of its loan book. · ...

We are looking for an experienced & detailed Senior Management Accountant to join our Finance team. · ...

+Are you an experienced Financial Controller ready to step into a broader commercial and strategic leadership role? · ...

Experienced Financial Planner (Northampton / Hybrid) Take over active clients Step into a book that matters. · ...

Do you want to be at the heart of the biggest investigations the Environment Agency has ever led? · We're strengthening our team of Environmental Crime Investigators in the North and East of England to support a major investigation looking into potential breaches of permit condit ...

The Senior Financial Crimes Specialist, Major Financial Crimes plans and coordinates proactive MFC investigations identified through internal analysis and network exploration, and provides clearly reasoned and timely outcomes, findings and actions for the purpose of mitigating fi ...

A high-growth specialist finance provider is seeking a qualified and ambitious Financial Controller to support the Finance Director and lead the day-to-day finance function. · Produce monthly consolidated management accounts across multiple entities. · Lead month-end close, recon ...

+The role of Senior Finance Manager at Carlsberg Britvic involves providing financial leadership to site teams and managing a team of four. · +Lead finance business partnering for two breweries in Northampton and Burton-Upon Trent. · Deliver accurate reporting budgeting forecasti ...