Financial Crime Due Diligence Manager

Join us, be part of more.We're so much more than an energy company. We're a family of brands revolutionising how we power the planet. We're energisers. One team of 21,000 colleagues that's energising a greener, fairer future by creating an energy system that doesn't rely on fossil fuels, whilst living our powerful commitment to igniting positive change in...

Job DescriptionAs a Financial Crime Due Diligence Manager at Centrica plc, you will play a critical role in protecting our business from financial crime risks. You will work closely with our Senior Due Diligence Manager to build, enhance, and maintain our Group Financial Crime program, as well as conduct 'know your customer' (KYC) checks on new and existing...

Centrica plc is committed to sustainability and reducing our impact on the environment. We're looking for a talented Financial Crime Due Diligence Manager to join our team and contribute to our ambitious goals.The ideal candidate will have extensive experience in due diligence and know your customer (KYC) to standards expected by the FCA. They will possess a...

Company OverviewCentrica plc is a leading energy company that is revolutionising the way we power the planet. We are a family of brands that share a common purpose: to create an energy system that does not rely on fossil fuels, while living our commitment to igniting positive change in our communities.We believe that everyone deserves to live in a greener,...

Key ResponsibilitiesAs a Financial Crime Due Diligence Manager, you will be responsible for:Protecting Centrica from risks arising from money laundering & terrorist financing, sanctions, bribery & corruption, fraud, and tax evasion.Building, enhancing, and maintaining the Centrica Group Financial Crime program.Conducting 'know your customer' (KYC) checks on...

At Centrica, we're more than just an energy company. We're a family of brands revolutionising the way we power the planet. Our team of 21,000 colleagues is energising a greener, fairer future by creating an energy system that doesn't rely on fossil fuels. We're living our powerful commitment to igniting positive change in our communities. That's why working...

Centrica plc is dedicated to creating a sustainable energy future. As a Financial Crime Due Diligence Manager, you'll play a critical role in safeguarding our organisation from financial crime risks.Key responsibilities will include leading on protecting Centrica from risks arising from money laundering & terrorist financing, sanctions, bribery & corruption,...

About the Role: As a Senior Compliance Manager at Continia, you will play a pivotal part in ensuring our company meets all relevant legal and regulatory requirements related to information security, data privacy, and customer due diligence.

Job OverviewThis Academic Financial Services Role offers an exciting opportunity for students to apply their theoretical knowledge in a practical setting. You will work independently, manage your own tasks, and contribute to the growth of our organization.Key Responsibilities:Assist in financial processes, including bank reconciliation, expense management,...

G. JØRGENSEN søger en erfaren Konstruktionsingeniør.Vores filosofi er, at vi kun har samarbejdspartnere og ikke konkurrenter. Vi arbejder gerne sammen med andre arkitekt- og ingeniørfirmaer til fremme af vores kunder.Vores opgaver varierer meget, fra større industribyggerier til mindre eksisterende ejendomme. Udover statik leverer vi også ydelser inden...

Achieve success with STERISAFE by leading the transformation of the company's financial structures. As a seasoned CFO, you will be responsible for creating and maintaining a robust corporate financial framework, ensuring seamless integration with the organization's goals.This role offers a comprehensive opportunity to leverage your expertise in financial...

Financial Services AssistantWe are seeking a detail-oriented and organized Financial Services Assistant to join our team. This role offers a unique opportunity to apply theoretical knowledge in a real-world setting, working closely with experienced professionals.Key Responsibilities:Support financial processes, including bank reconciliation, expense...

The Ideal CandidateTo be successful in this role, we expect that you have:A Bachelor's degree in Finance, Economics, Accounting, or related field.Experience working in an IT environment, especially within Financial Services or Energy Trading.Strong communication and collaboration skills.Strong understanding of financial principles, cost management, and...

Centrica Energy Trading is a leading European energy trader with a strong commitment to sustainability and innovation. We are seeking an experienced Financial Planning and Analysis Specialist to join our team.About the RoleThis is a unique opportunity to leverage your expertise in financial management, forecasting, and financial reporting to drive business...

Join a rapidly growing technology company with an important purpose of developing the best software products to prevent and fight crime. We make sure that police authorities and intelligence services always have the best technological solutions, which give them optimal conditions to protect citizens in the city, on the street and in their homes.Are you...

**Requirements and Qualifications**To be successful in this role, you will need substantial experience from a similar position, including both strategic and hands-on financial tasks from a corporate position.You will have the necessary academic skills and educational background and know from experience what it takes to be the responsible CFO in an...

Job DescriptionCentrica Energy Trading is a leading European energy trader with +13 GW of renewable power under management. We provide competitive solutions for Renewables that help manage merchant risks and lower costs.We are looking for a FinOps Analyst to act as a bridge between finance and operational functions, ensuring the successful delivery of...

STERISAFE ApS is a successful health-tech company with high ambitions to lead the revolution in upgrading environmental hygiene methods in the healthcare segment and other industries.The company develops unique and patented technologies to perform effective, safe, and rapid automated room disinfection. STERISAFE has been successful in introducing their...

XCI is a leading provider of software solutions designed to prevent and fight crime. Our solutions help police authorities and intelligence services protect citizens in their homes, on the street, and in the city.We are seeking a Sales Manager to join our team. As a Sales Manager, you will play a pivotal role in driving sales success and fostering customer...

XCI is a rapidly growing technology company with a mission to develop the best software products to prevent and fight crime. Our goal is to provide police authorities and intelligence services with optimal conditions to protect citizens in their homes, on the street, and in the city.We are looking for a Sales Manager to increase sales within your territory...