Document review jobs in Farnborough

A leading Hampshire based, challenger bank is seeking a new Financial Crime Operations Assistant. Duties will include: Perform customer KYC / PEP & Sanction screening.Review suspicious customer account activity.Support customer operations teams to resolve issues relating to suspicious activi...

Reviewing documents and making revisions for accuracy * Liaising with project team members to ensure documents meet requirements * Produce weekly reports of information logged and circulate

Fawkes & Reece are currently hiring for a Document Controller to join a dynamic Tier 1 contractor on a permanent basis. This fantastic opportunity to join an established site team of one of the ...

Review suspicious customer account activity. * Support customer operations teams to resolve issues relating to suspicious activity. * Identify, investigate, and document fraud/abuse trends and ...

Identify, investigate, and document fraud/abuse trends and patterns via the review of automated alerts raised by internal tools. Review incoming UK chargebacks and provide Financial Crime assessment ...

... documenting, assessing and mitigating them where possible, raising them to senior management where appropriate. * Lead and participate in internal and external gateway reviews, ensuring that all ...

Reviewing written documents with STRONG attention to detail and highlighting pivotal pieces of information and bringing these to the attention of the Project Manager * Attending project team meetings ...

Document HR processes and best practices to ensure information is readily available and up to date; ensuring compliance with document control measures and protocols. Review local policies/practices ...

Ensure correct allocation of amounts in the general ledger - review coding to GL accounts ... Co-ordinate the upkeep of central leases and key documents register * Ensure timely submission of ...

Carry out document 'life cycle' including creation, drafting, amendment, assigning workflows, reviewing, indexing, change requests, approval, etc. Provide support to users. * Monitor the suppliers ...

Work with stakeholders to create selection criteria, procure RFP's, review proposals and onboard ... Document existing processes and drive consistency across entities through policy implementation

Reviewing and co-ordinating the transfer pricing documentation and implementation of intercompany agreements and policies for European entities * Involvement in the preparation and implementation of ...

Support the Head of Consumables with their portfolio weekly review and make any necessary ... Cover additional administrative tasks as required, such as document generation and filing. Required ...

Reviewing searches against records. * Collaborate with Fee Earners on client files to progress ... Creating new matters and issuing client instruction documents. * Contacting third parties via ...

To review and quality check client fact-finds to ensure the information provided allows fund and ... research and document recommendations across whole of market products. Skills: * Excellent ...

Guide and lead customers, gather and clearly document requirements * Conduct reviews of the products out clients are using to ensure they are maximising the benefit * Work closely with internal teams ...

... documentation using Markdown, collaborating with distributed teams via Git-based platforms (such as GitHub or GitLab), and ensuring high-quality content through code review processes

... client reviews- Conduct research on investment products and financial planning strategies- Organise and maintain client files and documentation- Communicate with clients to gather necessary ...

Review of work completed by Management Accountants * Preparation of monthly and quarterly board ... Prepare and update system and process documentation * Seek to continuously improve all existing ...

Review scheme rules, specifications and member documentation to establish benefits. * Use MS Excel or similar application to input formulae to produce semi-automated calculations. * Produce ad hoc ...

... documentation and literature in preparation for initial and ongoing client meetings. * To review and administer business pipeline to ensure relevant actions are taken. Accurately and proactively ...

Oversee and review group monthly/quarterly VAT returns, and other HMRC compliance (CIS, P11D's, PSA ... Ownership of end-to-end Finance process documentation. Ad-hoc analysis and investigations for the ...

Continuous improvement and documentation * Ensure capacity, availability and performance requirements are measured & achieved, delighting customers. * Review and adopt innovative technologies pro ...

To work with legal services to prepare legal documentation with regards to enforcement action and ... For information on how your personal details may be used by Sellick Partnership, please review our ...