Are you a business? Hire credit officer candidates in Blackburn
Compliance Officer (FinCrime) Purpose of the Role: The Compliance Office will play a critical role in ensuring that our firm operates in full compliance with all regulatory and legal standards, guidelines, and procedures. The chance to work in a firm committed to ethical practices and operating a...
Perform daily accounting tasks that will support our financial team managing accounts for UK and Netherlands. Balance sheet reconciliations for income ledger accounts. Journals for cash expenses, banking and accounts entries as required. ...
SENIOR CREDIT RISK ANALYST (FTC). They not only monitor existing credit performance, but also develop credit risk models. Present risk reports to senior management, emphasizing key risk indicators and proposing effective strategies for risk mitigation. This role will focus on evaluating and looki...
If you're a proactive problem-solver with a passion for delivering actionable insights and looking for the next step in your career as a Senior Credit Risk Analyst, apply now!. The role will focusing on taking charge of producing and improving both regular and ad-hoc Credit Risk analysis for the ...
You’ll work with other teams to produce and deliver suitable credit portfolio strategies, serving as the expert on credit risk and data, whilst best representing the commercial value and regulatory aspects of lending activity. Looking for a role where you can really impact credit risk strategy?. ...
The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. Provide training and guidance to staff on compliance procedures and the import...
Prior experience in developing and implementing credit strategies and wider portfolio analysis. Understanding of and exposure to credit scoring models. ...
Ideally you’ll have been a compliance officer and/or nominated officer for a UK-based estate agency. COMPANY ACCOUNTS & AML COMPLIANCE OFFICER - REMOTE WORKING. They are looking for a Company Accounts & AML Compliance Officer to join the team. Working closely with the Directors, you will manage t...
SENIOR CREDIT RISK ANALYST – 12 month FTC. This is a really interesting opportunity for a motivated candidate to impact the credit risk function of a growing lender with a strong company culture. Ownership of credit policies across the secured portfolio, monitoring and adjusting these as necessar...
They are seeking a Compliance Officer (VP - SVP level) in London to work within a flat structure and take the lead on their rapidly growing energy trading businesses. Advise on compliance requirements for new initiatives. Strong experience in advising businesses on energy markets compliance. ...
Job Title – Senior Compliance Officer - Mat Cover 12 months. As a Senior Compliance Officer ,. Complete data protection impact assessments and provide security oversight of those completed by the wider business. ...
Project Support Officer - Manchester Office - Up to £40,000 (Benefits included below). This role has been created to support the Assistant Directors of the Delivery Agent to deliver this. You will play a critical role in enabling the successful delivery of the SHDF / HUG schemes that will help su...
To undertake compliance monitoring reviews as agreed with the Head of Compliance Monitoring to achieve delivery of the Compliance Monitoring Plan as agreed for the activities of WMUK, LFA and LFI. To deliver the Compliance Monitoring plan, which is agreed on an annual basis with the regulated ent...
Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a ...
Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...
Develop and maintain a strategic partnership with clients CISOs to understand their security needs and align security initiatives with overall business objectives. Act as a trusted advisor, providing insights and recommendations on security matters to enhance the client's security posture. We are...
I am hiring a credit risk analyst for leading lending company based in Cheshire. They are looking to bring in a Credit risk Analyst to come in working on the collections strategy to increase company-wide profitability and reduce the amount of people in arrears. As a Credit Risk Analyst, you will ...
Your main focus will be to liaise with local and overseas entities to ensure they are compliant with the firms Compliance framework, with opportunities to travel both nationwide and overseas, whilst also working closely with the Senior Compliance Manager in supporting the regional structure for r...
CREDIT RISK ANALYST - COLLECTIONS. Enhance customer journeys, focusing on contact strategies and driving forward innovative ideas to optimise performance of the credit risk portfolio. Previous experience working in the credit risk space, ideally working within collections. Mentoring and coaching ...
Join the [Big 4 Consulting Firm] team in Manchester as a Business Information Security Officer (BISO) and help us protect our valuable business assets from cyber threats and security breaches. Business Information Security Officer (BISO). Work closely with IT teams to implement and manage securit...
Completion of credit card and bank reconciliations. * Invoice processing. * Document transactions ... Senior Finance Officer: * Ideally you will be AAT Qualified or working towards full qualification
Leadership and development of finance operations from FP&A, transactional finance through to credit ... Support the Group CFO and Group CEO to identify areas to drive revenue, cost and business ...
Accounts Receivable - raising sales invoices, credit control * Managing the employee expense and ... Payroll Specialist, Payroll Officer, Senior Payroll Administrator, Accounts Clerk, Payroll, Finance ...
The Accounts Assistant will demonstrate an ability to work proactively and as part of a team, strong communication skills and an ability to manage your own workload and prioritise tasks effectively. The ideal Accounts Assistant will be AAT qualified (or working towards this or an equivalent quali...