Financial Crime Risk Manager

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...

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...

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...

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,...

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...

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...

We are Centrica We're so much more than an energy company. We're a family of brands revolutionising a cleaner, greener future. Working here is #MoreThanACareer - we're powered by purpose. Together we can make an impact that will truly change tomorrow. Whether you're developing cutting-edge green tech, helping customers on the front line or simplifying...

We process applications on a continuous basis.Are you looking for a role that challenges you and gives you the freedom to make decisions? Do you enjoy working in a supportive team that values your expertise? Consider joining us as our Risk Manager, where you can truly make an impact.In this role, you'll be working in a team known for its dedication and...

We process applications on a continuous basis. Are you looking for a role that challenges you and gives you the freedom to make decisions? Do you enjoy working in a supportive team that values your expertise? Consider joining us as our Risk Manager, where you can truly make an impact. In this role, you'll be working in a team known for its dedication and...

About the RoleNorlys Energy Trading is seeking a Risk Manager to lead our risk management efforts. The successful candidate will have a strong understanding of risk assessment tools and methodologies and be able to apply this knowledge to develop effective risk management strategies.The Risk Manager will work closely with various teams to identify and...

Centrica Energy Trading is a dynamic and innovative company, committed to creating a cleaner, greener future. As Market Risk Manager, you will play a key role in shaping our company's risk management strategy, ensuring that our trading activities are properly managed and controlled.In this position, you will be responsible for developing and implementing...

We are Centrica Energy Trading, a leading energy trading company with a strong focus on maximizing profit from trading gas, power and renewables. Our team is dedicated to creating a cleaner, greener future, and we're looking for talented individuals to join us.As Market Risk Manager, you will play a key role in controlling and reporting risk, developing the...

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...

We are looking for a Sustainability and Risk Management Lead to join our team at ITW Densit. As a key member of our management team, you will be responsible for developing and implementing QHSE strategies that drive sustainability and minimize risks.Your primary focus will be on maintaining ISO 9001, 14001, and 45001 certified management systems, ensuring...

Risk Manager Job SummaryWe are seeking a seasoned Risk Manager to join our team at Norlys Energy Trading. In this role, you will be responsible for developing and implementing risk management strategies that align with the company's objectives.The successful candidate will have a strong understanding of risk assessment tools and methodologies and be able to...

Job DescriptionWe are currently seeking a highly skilled Risk Manager to join our team at Norlys Energy Trading. As a Risk Manager, you will play a vital role in identifying and mitigating potential risks that may impact our business operations.This is an excellent opportunity for someone who is passionate about risk management and has a strong analytical...

Centrica Energy Trading is committed to cultivating wellbeing and flexibility, and we're looking for talented individuals to join our team as Market Risk Manager. This role offers a unique opportunity to make a real impact in shaping our company's risk management strategy.In this position, you will be responsible for overseeing the market risk function,...

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,...

Are you a seasoned professional looking for a new challenge? Do you have a passion for compliance and risk management? If so, we encourage you to apply for the Compliance Officer position at Norlys Energy Trading.About the RoleIn this role, you will be responsible for developing, implementing, and maintaining compliance policies, procedures, and controls....