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Top financial crime investigator jobs in Newcastle upon Tyne

Search for financial crime investigator jobs in Newcastle upon Tyne
URGENT
The role of Volunteer Treasurer is a key member of the 36 Lime Street Board of Trustees, working alongside the Chair of the Board and Studio and Building Manager. The role will lead on the following tasks: • To ensure that the organisation complies...
Part time
Newcastle upon Tyne

Organisation 36 Lime Street
  Salary:  Research Assistant: £31,396 to £32,982 per annum Research Associate: £33,966 to £36,024 per annum   Newcastle University is a great place to work, with excellent benefits . We have a generous holiday package; plus the opportun...
Full time
Fixed term contract
Hybrid work
Holiday work
Flexible hours
Newcastle upon Tyne

Newcastle University
Managing financial accounts and preparing financial statements. Conducting regular financial analysis and reporting to relevant stakeholders. Assisting in budget planning and management. Ensuring compliance with financial regulations and st...
Newcastle upon Tyne

Michael Page
NEW
This is a full-time permanent position administering payments in and out of an investment platform. The role will require both remote and office-based working. Our client are an award-winning group of financial services and technology companies, ...
Permanent employment
Full time
Bank staff
Work at office
Remote job
Flexible hours
Newcastle upon Tyne

BMC Appointments Ltd
IQ EQ is part of a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Job ...
Full time
Worldwide
Newcastle upon Tyne

IQ EQ
We are working with a Financial Service company who is recruiting for a Finance and Processing Advisor in Newcastle. 6 months contract - Newcastle This role involves processing customer loan documentation. Supporting their Customer Financial...
Permanent employment
Contract work
Interim role
Newcastle upon Tyne

The HR Budget Manager is a pivotal position leading the financial management of Defra Group HR’s budget. Sound financial management of HR’s budget enables our delivery to the rest of Defra group. You will lead financial forecasting, financial manage...
Permanent employment
Full time
Newcastle upon Tyne

Government Recruitment Service
Finance Director Opportunity at Laidlaw Schools Trust Are you an ambitious and experienced Finance Director looking to make a significant impact on the growth and sustainability of a dynamic multi-academy trust? Laidlaw Schools Trust, situated in...
Permanent employment
Full time
Work at office
Newcastle upon Tyne

Laidlaw Schools Trust
Job Title: Director - Data Analyst Operations Location: London & Newcastle Salary: The salary for this role is up to £130,000 depending on skills and experience. Contract type: Permanent We are pleased to announce an opportunity for a ...
Permanent employment
Full time
Contract work
Work at office
Newcastle upon Tyne

NATIONAL AUDIT OFFICE
Accountant (Qualified) Permanent, Full Time Location - Thornhill, Dumfries and Galloway (3 days a week in the office if hybrid worker, or 1 day a week in the office if remote worker) Salary - up to £50,000 dependent upon experience About...
Permanent employment
Full time
Work at office
Local area
Remote job
Worldwide
Overseas
Hybrid work
Newcastle upon Tyne

The HALO Trust

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