3 of 3 Remote Finance Jobs in Middlesex

make health happen for our people. Viva is our global wellbeing programme and includes all aspects of our health - from mental and physical, to financial, social and environmental wellbeing. We support flexible working and have a range of family friendly benefits. Joining Bupa in this role you will receive the More ❯

MLRO). As the MLRO for Capital One UK, you will play a critical role in ensuring the company's compliance with all relevant financial crime regulations, both domestic and international, alongside maintaining the highest standards of risk management. What you'll do Regulatory Compliance & Governance: Act as the SMF17 … Regulations, Proceeds of Crime Act, Terrorism Act, and FCA rules. Serve as the primary liaison with regulatory bodies, including the FCA, NCA, and other financial crime enforcement agencies. Oversee and maintain the companies AML, CTF, and financial crime prevention policies, ensuring alignment with regulatory and enterprise expectations. Horizon scan and … keep up to date with evolving legal and regulatory expectations Financial Crime Risk Management: Lead the identification, assessment, and mitigation of financial crime risks, embedding a robust financial crime risk management framework. Ensure that Suspicious Activity Reports are reviewed, escalated, and submitted to the NCA in a timely manner. Oversee More ❯

D365 Functional Consultant Finance & Operations (F&O) - Uxbridge £60,000 - £65,000 plus excellent Bonus (15%), benefits, including international travel/West London/Uxbridge - 3 days in the office AKA: D365 Finance & Operations Consultant. Dynamics 365 Business Consultant. ERP Business Analyst Finance. Note: Must be hands on with D365 … F&O as well as to have the prior accounting/financial knowledge to be able to design and implement the D365 financial set up across international subsidiaries, we need strong proven record and experience in managing D365 F&O. A globally recognised manufacturer of quality goods, seek an experienced … D365 Functional Consultant, with experience within Microsoft Dynamics365 to be part of their international ERP team with members in Europe and Asia. As a finance expert in D365 you will support business in implementing new features and reviewing and optimizing their processes to efficiently use the application. To date the More ❯