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Top financial crime assistant jobs in Liverpool

Search for financial crime assistant jobs in Liverpool
URGENT
This role is for a focused and disciplined Audit Assistant Manager within the professional services industry. The position offers the opportunity to lead and contribute to a diverse range of auditing projects within the Accounting & Finance Departme...
Work at office
Flexible hours
Liverpool

Michael Page
This is a rewarding role for an Assistant Accountant with a strong background in accounting & finance, ready to lead a team in a fast-paced work environment. The role provides an opportunity to apply your financial skill set and contribute to the su...
Contract work
Temporary work
Work at office
Liverpool

Page Personnel
This contract with our central government client is for a Investigation Officer for 12 months. The role is located in Liverpool and is hybrid with 2-3 days per week onsite. There is a pay rate of £294.37 LTD / UMB or PAYE - £216.78. Contractors wi...
Full time
Contract work
For contractors
Traineeship
Local area
Hybrid work
2 days week
3 days week
Liverpool

UK Central Government
NEW
Job overview The post holder will provide support to the Divisional Accounting Assistant in the delivery of financial and statutory obligations of the Trusts Financial Management function. Responsibility for producing financial information and p...
Permanent employment
Full time
Bank staff
Local area
Work from home
Hybrid work
Flexible hours
Shift work
Liverpool

Liverpool University Hospitals
Compliance Assistant Salary: £35,000 - £40,000 Liverpool Merseyside Prestige Recruitment Group are working with our client to recruit a full time Risk & Compliance Assistant. Our client is looking for an individual with a compliance background in ...
Full time
Liverpool

Prestige Recruitment Group
Financial Controller / Speke / Salary GBP60,000 – GBP65,000 We have a great opportunity for an ambitious Financial Controller to join our clients growing finance team based in Speke. Our client is a highly successful and established group, with a ...
Full time
Holiday work
Flexible hours
Liverpool

Accountable Recruitment
An outstanding opportunity for an Assistant Management Accountant to join the accounting and finance team within an established firm in the energy and natural resources industry based in Liverpool. This role requires a diligent individual with stron...
Work at office
Liverpool

Page Personnel
AML Specialist Liverpool City Centre – Hybrid Role £26,000 – £32,000 The Company A market-leading asset finance lender based in Liverpool with an established reputation for providing exemplary service to both retail and business customers ...
City centre
Hybrid work
Liverpool

Aspion
Founded in 2016 with only a handful of individuals, Quantexa was built with a purpose that through a greater understanding of context, better decisions can be made. 7 years, and 700+ employees later we still believe that today. We connect the dots w...
Work at office
Hybrid work
Flexible hours
Liverpool

Quantexa Limited
Service Care Solutions are looking for an Investigator to work within the Merseyside Police on a 12-month contract. Location: Speke, Liverpool Job role/responsibilities: Undertake the investigation of serious and complex crime in accordanc...
Contract work
Immediate start
Liverpool

Service Care Solutions Ltd

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