Financial compliance jobs in Stanley

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...

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...

They have provided straightforward independent financial advice for many years in the Tyne and Wear ... with compliance and money laundering functions, and conducting file audits. Benefits for the ...

Collaborating with the leadership and compliance team to ensure adherence to FCA regulations and ... Previous experience in regulated financial services in T&D, T&C or compliance. Applications are ...

Review and analyse financial statements and reports * Ensure compliance with relevant laws, regulations, and auditing standards * Communicate audit findings and recommendations to clients * Develop ...

Group Finance Controller * Location: Newcastle Upon Tyne * Job Type: Full-time * Salary: £50,000 ... Lead the External compliance team and oversee all tasks under their ownership. * Set up and manage ...

And the MD of the business has given the compliance function the remit to make big changes. Those ongoing improvements are contributing to better outcomes for clients. But they're also helping the ...

The role is based on our client's site in Newcastle and is supporting the F inancial Controller to ensure compliance in all financial systems and help drive financial reporting and control across ...

A growing and successful manufacturing company is seeking an experienced Assistant Financial ... Ensure SOX compliance * Support the implementation of new forecasting systems and SAP upgrades

... compliance, management etc. Financial Services Administrator Requirements * You should have ... experience as an Administrator within a financial services * Ideally, you should have good ...

To comply at all times with the Compliance and Training and Competence Procedures of the Company ... Highly knowledgeable in all aspects of financial services administration * A strong level of ...

... of financial data, personal information of students and staff, and sensitive research data ... Ensure full compliance with Scottish and UK data protection laws, as well as adherence to specific ...

Ensure compliance with financial regulations and standards. * Contribute to the continuous improvement of financial systems and practices. * Collaborate with other departments to achieve financial ...

Ensuring a robust system of financial controls that will allow effective and efficient management ... Ensuring quality, compliance, Health & Safety and safeguarding standards across the Department ...

Support the review of compliance and help improve and document internal controls. * Complete ... Experience in a similar Financial Accountant role * Employ an analytical mindset with high ...

... financial, regulatory, reputational and legal risk to the business. Client Details UK leading ... other compliance issues * Propose appropriate client risk ratings and ensure thorough record ...

Review the financial and operational aspects of concessions in conjunction with the Head of ... compliance aspects of the corporation tax affairs of each concession company and liaison with ...

Develop and implement data governance policies and procedures to ensure data integrity and compliance. * Drive continuous improvement initiatives to enhance data quality and streamline financial ...

Ensure there is a robust system of financial controls that will allow effective and efficient ... Ensuring quality, compliance, Health & Safety and safeguarding standards across the Department ...

Are you passionate about financial services and compliance? Are you looking to kickstart your career in paraplanning with a supportive and dynamic team? If so, we have the perfect opportunity for you

... 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 ...

Providing accurate, timely and compliant suitability reports from template format * Utilising all technology to produce accurate solutions for clients * Carrying out relevant financial calculations ...

The Role As an IFA Admin, you will be working closely with office managers and financial planners to provide efficient, high-quality, and compliant service. During a typical day, you will be involved ...

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