Financial compliance jobs in Peterlee

About Alexander Battery Technologies Alexander Battery Technologies designs and manufactures customisable battery packs for various global markets. Located in Peterlee, County Durham, we occupy approximately 60,000 square feet of manufacturing space across three facilities. We are always seekin...

In this role, you'll work closely with the Financial Controller, playing a key role in delivering ... Management Accounts: Prepare and analyse management accounts, ensuring accuracy and compliance

Customer Care Colleague (Disputes) Location: Sunderland (SR3 3XW) Duration: 6 months (initially). Temporary to Permanent Opportunity Hours/week: 35 hours per week. No previous banking knowledge is needed. Contact Centre experience is preferred, however you can apply from retail, hospitality, trav...

... financial reporting and compliance deadlines. You will support the company through the future growth strategy, providing strategic analysis, financial leadership, and guidance to our managers and the ...

Conducting financial analysis to assist with decision-making processes * Ensuring compliance with all applicable accounting standards and regulations * Assisting with the coordination of audits

... compliance documentation is present and correct. * Working with the Financial Adviser, discuss the client's objectives, identifying and obtaining the information necessary to compile the financial ...

Ensure each project is managed and delivered in compliance with CDM 2015 Principal Designer ... financial and criminal record checks, appropriate for the role offered.

Implementing and monitoring financial procedures, ensuring statutory compliance * Managing the organisation's bank accounts, donations and petty cash * Paying invoices in a timely manner * Ensuring ...

Ensure each project is managed and delivered in compliance with CDM 2015 Principal Designer ... financial and criminal record checks, appropriate for the role offered.

Financial Reporting: Prepare accurate and timely monthly management accounts, ensuring compliance with accounting standards. * Cost Analysis: Collaborate with production management to analyse costs ...

Ensure compliance with framework guidelines and contractual obligations. * Monitor the performance ... Financial Management: * Develop and manage budgets for framework agreements. * Monitor project ...

... • Compliance: o Adhere to Company JSOX (Japan Sarbanes-Oxley) procedures.o Ensure legally ... Maintain accuracy in financial processes. • Change Management: Identify, implement, and manage ...

... protection procedures, financial procedures, and employment policies Requirements of this ... other compliance training courses, Sanctuary is best placed to undertake a fair and thorough ...

YuMatter+ Employee Assistance Programme designed to support mental, financial & professional ... compliance to industry standards, in turn we will look to offer additional training where ...

... be met e.g. insurance compliance/delivery etc Manage inputs from a variety of stakeholders ... financial records/achievement rates etc Ensure bids are completed accurately and on time ...

Ensure compliance with regulatory requirements and industry standards * Implementation of HSE ... Solid understanding of financial management principles and budgeting. Only shortlisted candidates ...

Engage in procurement, ensuring compliance with policies and handling commercial and financial information sensitively. * Lead strategic procurement of hardware and software. * Ensure delivery of ...

... Reed Compliance. Why Choose Reed Further Education? * Exclusive Opportunities : Direct ... HR, finance, facilities, and administration roles. Our specialist team of interim and senior ...

The Financial Compliance Manager will oversee and proactively manage or coordinate all aspects of Global financial compliance, ensuring regulations are adhered to and all filings are accurate and completed timely. Manage all aspects of financial compliance for multiple CIPS Global entities and ma...

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

The daily duties of an ISO compliance manager will vary depending on the ISO and maintaining the quality management system. This role requires a quality/compliance professional with significant experience in. Liaising with external auditors: This involves working with external auditors who are re...

SF Recruitment are partnered with a West Midlands based; private equity backed service provider who are seeking an experienced Head of Compliance. Identification and documentation of key risks faced by the organisation, ensure they are correctly captured on the Risk Registers, assess the adequacy...

We blend the reliability of a regulated financial institution with the innovation of a fintech, offering a range of services including card issuing and acquiring, IBAN accounts, and bank transfers. Lead and mentor a team of compliance and risk professionals, fostering a culture of excellence and ...

The Risk & Compliance function has grown from 4 to more than 20 in a little over 3 years. You’ll have gained several years’ Compliance experience focused on investment products and have a detailed knowledge of UK regulatory requirements in this space, including MiFID, MAR, UCITS etc. ...