Financial assessment officer jobs in Reigate

Reporting directly to the Chief Financial Officer, this role will be focused on supporting the UK&I ... Critically assess & support emerging business initiatives spanning key financial, commercial ...

You will work with experts in policing, motivated colleagues, and front-line officers to position ... Conduct risk assessments to identify potential threats to PFEW's financial and operational ...

Spirehouse are currently recruiting for a Housing Officer on behalf of a Charity in the West Midlands. This is a temporary to permanent opportunity to join a large charity in the West Midlands as a Housing Officer. Experience providing housing related support. ...

Compliance and Assurance Officer. Facilities Compliance experience required. Support any information provision activities to other internal teams and clients in connection with compliance activities and certifications. Support and undertake relevant training (induction & refresher) on compliance ...

We have an exciting opportunity for a Compliance Officer to join our Organisation on a 12 months, fixed-term contract. As a Compliance Officer at Certsure, you'll collaborate with external organisations, ensuring adherence to accreditation, process, and product criteria. By presenting compliance ...

As a Financial Crime Operations Manager in Fraud Analytics, you’ll play a leading role in managing our Fraud consultants. The Economic Crime department are responsible for protecting Nationwide and its members from all types of financial crime, including; Scams, Transaction Monitoring & Unauthori...

Assisting the Chief Compliance Officer (CCO) and the MLRO of MarTrust in overseeing AML Compliance Framework, systems and controls used to combat Financial Crime risks and conducting Compliance Monitoring testing in line with MarTrust’s Compliance Monitoring Programme (CMP). The Compliance Office...

Reporting to the Head of Compliance, the Regional Compliance Officer for Europe will have responsibility over leading the implementation, management and monitoring of an effective Compliance Program in the Region. The Compliance Officer will be responsible for conducting risk assessments on as we...

The Insight Analyst will gather, analyze, and interpret data to provide insights and reporting that support business decision-making, driving data-driven strategies, and improving business performance. This successful Midlands based company is seeking an BI Analyst. This company provides a wide r...

At Tate we are always on the look out for great temporary reception and administrative staff.If you have strong facing customer services experience or worked on a reception, we would love to hear from you! .Typical reception / administrative duties would include: .Scanning and distributing post.A...

Make examinations available, as instructed by the Senior Examinations Officer, for release to centres by the customer support team and retire and withdraw examinations as instructed by the Senior Examinations Officer. Support Senior Examinations Officers and Examinations Officers by maintaining a...

Receptionist & Office Support Manager. ...

Position: Student Support Officer. The Student Support Officer is the primary point of contact for students. Our main goal is to guide and support our students on their journey to become successful individuals. From the moment a student enrols to the day they graduate, we are committed to providi...

We seek an experienced Business Analyst for our Hedge Fund business. Our well established Hedge Fund client is seeking and experienced Business Analyst to join their London based team in a permanent role:. The successful candidate will work closely with all different business stakeholders on work...

Position: Front Desk Receptionist. The receptionist serves as the first point of contact for students, staff, and visitors at the university's main reception area. The receptionist provides exceptional customer service, handles inquiries, and ensures efficient operations of the front desk. Overvi...

The compliance team is a global team with members in both London and various offices in the United States. ...

The receptionist serves as the first point of contact for students, staff, and visitors at the university's main reception area. The receptionist provides exceptional customer service, handles inquiries, and ensures efficient operations of the front desk. Overview of Role of Receptionist. Proven ...

Receptionist/Office Assistant. My client a global online gaming company is seeking a talented Office Assistant/Receptionist to join their busy Wimbledon office. ...

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...

We are collaborating with an exciting Salesforce partner, currently looking to hire an experienced Salesforce Business Analyst, who is fluent in German. Proven experience as a Business Analyst. Collaborate with stakeholders to gather their business needs and objectives. Lead scoping workshops to ...

Our client, a global hedge fund, is seeking a receptionist to provide front desk coverage for their lovely London office. The receptionist is often the first person that a client, candidate, or vendor interacts with and can enhance the brand through a positive experience. Duties as a receptionist...

Assist and support the Senior Compliance Manager with the overall design and delivery of a proportionate, risk-based Monitoring and Testing programme including a Regulatory Inventory and Compliance Risk Assessment in conjunction with other team members, to identify the key regulatory risks applic...

Lutine Bell are currently supporting a leading Investment Manager based in London looking to appoint a Compliance Advisory Officer. Contribute to reporting due from the Compliance team including Regulatory reporting. Analyse, plan and execute actions and regulatory developments which affect the C...

We are working with a truly International “Blue-Chip” company seeking a Chief Compliance Officer to lead their thriving and dynamic compliance team. If you are looking for a career changing Chief Compliance Officer role with a unique industry leading organisation, then look no further!. As Chief ...