Risk Jobs in Ashton-under-Lyne

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AML Specialist - EDD / High Risk Accounts - Hybrid / Not Remote - Banking / FinTech Company  

FinTech People - Ashton-under-Lyne, United Kingdom (+7 locations)

Work collaboratively with senior stakeholders across 1LOD/2LOD providing support for gap analysis and thematic reviews. Lead and conduct in depth reviews / EDD of current customer accounts and activity...

from: uk.lifeworq.com (+1 source) - 3 days ago

Senior UK Tax Manager (FULLY REMOTE)  

Pure Search - Ashton-under-Lyne, North West England, United Kingdom (+2 locations)

Tax Reporting: Manage UK tax reporting for statutory accounts and group IFRS reporting. Support external audits and maintain accurate tax forecasts and budgets. Risk Management: Support tax audits, maintain...

from: noriskrecruitment.co.uk - 3 days ago

Programme Planner - INSIDE IR35 - REMOTE  

Lorien - Ashton-under-Lyne OL6, Greater Manchester, North West (+7 locations)

Regular project plan status updates and risks & issues, dependencies and assumptions to key stakeholders internally and externally Capture and tracking of internal and external programme and project dependencies...

from: joblookup.com (+2 sources) - 10 days ago

Design Director – Structural Waterproofing Consultancy (London Focus | Flexible Remote Working | Profit Share)  

CSSW LONDON WATERPROOFING - Ashton-under-Lyne OL6, Greater Manchester, North West (+7 locations)

Operating within an Entrepreneurial Operating System (EoS), you will act as our Integrator — the steady hand guiding day-to-day operations and translating strategic goals into clear, actionable plans....

from: joblookup.com (+1 source) - 12 days ago

Senior Compliance Analyst (Norwich/Remote)  

Rutherford - Ashton-under-Lyne, North West England, United Kingdom (+2 locations)

Provide administrative support including invoice processing, data privacy assistance, reporting, and client information updates. Knowledge of compliance risk management and key programmes such as AML,...

from: noriskrecruitment.co.uk - 16 days ago

Pricing Analyst (Fully Remote)  

Arthur Recruitment - Sale, United Kingdom (+3 locations)

Stay updated on competitor activity and market trends to ensure renewal pricing remains competitive and aligned with industry standards Apply predictive analytics to identify high-risk customers and recommend...

from: uk.lifeworq.com (+1 source) - Yesterday

Senior or Principal Flood Risk Consultant  

Advance TRS - Manchester, Greater Manchester, North West, UK

Are you looking to take the next big step in your career? Would you like to contribute to work that genuinely improves the quality of life for communities across the UK? Description: £60,000

from: totaljobs.com - 5 days ago

Financial Crime Risk Oversight and Advisory Manager (AML)  

Virgin Money - MANCHESTER, United Kingdom

Assisting (and deputising for) the AML Senior Manager in attending business ExCos and other Governance forums to ensure the business are aware of any changes to the regulatory, legislative or policy framework...

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from: CV-library.co.uk - Yesterday

Operational Resilience Senior Analyst  

Virgin Money - MANCHESTER, United Kingdom

We’re making great strides towards achieving our ambition of becoming the UK’s best digital bank. As a full-service digital bank with a heritage stretching back over 180 years, we`re a workforce to be...

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from: CV-library.co.uk - Yesterday

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Cash & Bank Analyst  

Rullion Limited - Manchester, Greater Manchester, North West, UK

Join our client in Manchester as a Cash Analyst to control and reconcile cash reconciliations for the Funeralcare division. This role resolves complex reconciliation issues and supports process improvement... not provided

from: totaljobs.com - 6 days ago


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