financial controls manager jobs in Solihull

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BCP RAU - Financial Crime Investigations Manager

Barclays
Knowle

Financial Crime Investigations Manager Northampton, UK Duration: 6 months Role Overview The BP Risk Assessment Unit Manager is responsible for managing and executing the financial crime risk and control framework within Barclaycard Payments. This role operates in the first line of defence, working closely with business and functional teams to ensure that financial crime risks including...

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2 hours ago
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Financial Accountant

SF Recruitment
Solihull

Job Description Financial Accountant First time mover opportunity SF Recruitment are working exclusively with a large, fast paced and dynamic business in the recruitment of a Financial Accountant. This is a new role due to growth that would suit a first move from practice to industry, particularly with audit experience within a top 10 firm of accountantsWe are seeking a qualified accountant...

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an hour ago
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Interim Risk and Controls Advisor

Trinity House Group
Solihull

Job Description Purpose: My long standing client based in the south Midlands urgently requires an interim Risk & Control Advisor to strengthen there risk and control culture across the business. This role will initially be for 9 months. My client operates a fully hybrid working pattern. Ideal professionals will combine business process expertise with technical skills in process mapping, gap...

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an hour ago
No Experience

Lead Drives & Control Systems Engineer

Omega Resource Group
Solihull B37

Lead Drives & Control Systems EngineerCommutable of Liverpool or Birmingham£85,000 - £100,000Our client are expanding their Engineering team and have an exciting opportunity for an experienced Lead Engineer with a strong background in Drives, Motion Control and Automation Systems to take full ownership of the electrical and control systems delivery on major projects.This is a senior “lead”...

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8 hours ago

Financial Controller

Henderson Scott Limited
Solihull

Henderson Scott Finance and Accounting are recruiting for a successful engineering and manufacturing business vased in Birmingham. We are seeking a Financial Controller to support senior leadership and drive continuous improvement across their finance function. The ideal candidate will bring strong manufacturing finance experience, excellent systems capability, and a proactive approach to...

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a day ago

Credit Controller (FTC)

Tarmac
Solihull B37

You will also be working on the delivery of monthly company cash goals and targets and build positive relationships with key business stakeholders. What you'll be doingIn this role, you as th...

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3 days ago
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BCP RAU - Financial Crime Investigations Manager

Barclays
Dorridge

Financial Crime Investigations Manager Northampton, UK Duration: 6 months Role Overview The BP Risk Assessment Unit Manager is responsible for managing and executing the financial crime risk and control framework within Barclaycard Payments. This role operates in the first line of defence, working closely with business and functional teams to ensure that financial crime risks including...

View salary & More Info
2 hours ago
Hybrid

BCP RAU - Financial Crime Investigations Manager

Barclays
Solihull

Financial Crime Investigations Manager Northampton, UK Duration: 6 months Role Overview The BP Risk Assessment Unit Manager is responsible for managing and executing the financial crime risk and control framework within Barclaycard Payments. This role operates in the first line of defence, working closely with business and functional teams to ensure that financial crime risks including...

View salary & More Info
2 hours ago
Hybrid

BCP RAU - Financial Crime EDD Manager

Barclays
Dorridge

Financial Crime EDD Manager Location: London, Southampton, Northampton, Glasgow UK Duration: 6 months Role Overview We are seeking a seasoned Enhanced Due Diligence (EDD) Manager to join our team. Uniquely positioned within our Payments and Merchant Acquiring business, you will investigate risks associated with a diverse client base ranging from sole traders to large global corporates. Moving...

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2 hours ago
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Financial Crime Investigations Manager (Greenford)

Barclays
Knowle

You will play a key role in protecting the bank by assessing complex risk indicators, analysing transactional activity, and ensuring outcomes align with Barclays’ risk appetite and regulatory obligations. Key Responsibilities

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2 hours ago
Hybrid

BCP RAU - Financial Crime EDD Manager

Barclays
Solihull

Financial Crime EDD Manager Location: London, Southampton, Northampton, Glasgow UK Duration: 6 months Role Overview We are seeking a seasoned Enhanced Due Diligence (EDD) Manager to join our team. Uniquely positioned within our Payments and Merchant Acquiring business, you will investigate risks associated with a diverse client base ranging from sole traders to large global corporates. Moving...

View salary & More Info
2 hours ago
Hybrid

Financial Crime Investigations Manager (Greenford)

Barclays
Solihull

You will play a key role in protecting the bank by assessing complex risk indicators, analysing transactional activity, and ensuring outcomes align with Barclays’ risk appetite and regulatory obligations. Key Responsibilities

View salary & More Info
2 hours ago
Hybrid

Financial Crime Investigations Manager (Alerts Backlog)

Barclays
Knowle

You will play a key role in protecting the bank and its clients by assessing financial crime risk, forming clear recommendations, and ensuring decisions are fully documented and compliant with internal standards and regulatory expectations. Key Responsibilities

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2 hours ago
Hybrid

Financial Crime Investigations Manager (Alerts Backlog)

Barclays
Dorridge

You will play a key role in protecting the bank and its clients by assessing financial crime risk, forming clear recommendations, and ensuring decisions are fully documented and compliant with internal standards and regulatory expectations. Key Responsibilities

View salary & More Info
2 hours ago
Hybrid

Financial Crime Investigations Manager (Greenford)

Barclays
Dorridge

You will play a key role in protecting the bank by assessing complex risk indicators, analysing transactional activity, and ensuring outcomes align with Barclays’ risk appetite and regulatory obligations. Key Responsibilities

View salary & More Info
2 hours ago
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Hybrid

BCP RAU - Financial Crime EDD Manager

Barclays
Knowle

Financial Crime EDD Manager Location: London, Southampton, Northampton, Glasgow UK Duration: 6 months Role Overview We are seeking a seasoned Enhanced Due Diligence (EDD) Manager to join our team. Uniquely positioned within our Payments and Merchant Acquiring business, you will investigate risks associated with a diverse client base ranging from sole traders to large global corporates. Moving...

View salary & More Info
2 hours ago
Hybrid

Financial Crime Investigations Manager (Alerts Backlog)

Barclays
Solihull

You will play a key role in protecting the bank and its clients by assessing financial crime risk, forming clear recommendations, and ensuring decisions are fully documented and compliant with internal standards and regulatory expectations. Key Responsibilities

View salary & More Info
2 hours ago
Hybrid

BCP RAU - Financial Crime Investigations Manager

Barclays
Shirley

Financial Crime Investigations Manager Northampton, UK Duration: 6 months Role Overview The BP Risk Assessment Unit Manager is responsible for managing and executing the financial crime risk and control framework within Barclaycard Payments. This role operates in the first line of defence, working closely with business and functional teams to ensure that financial crime risks including...

View salary & More Info
2 hours ago
Hybrid

BCP RAU - Financial Crime Investigations Manager

Barclays
Chelmsley Wood

Financial Crime Investigations ManagerNorthampton, UKDuration: 6 monthsRole OverviewThe BP Risk Assessment Unit Manager is responsible for managing and executing the financial crime risk and control framework within Barclaycard Payments. This role operates in the first line of defence, working closely with business and functional teams to ensure that financial crime risks including sanctions,...

View salary & More Info
2 hours ago
Hybrid

Financial Crime Investigations Manager (Alerts Backlog)

Barclays
Chelmsley Wood

You will play a key role in protecting the bank and its clients by assessing financial crime risk, forming clear recommendations, and ensuring decisions are fully documented and compliant with internal standards and regulatory expectations. Key ResponsibilitiesReview and assess AML Watchlist alerts, determining whether potential hits are true matches.

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2 hours ago
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