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Compliance Officer Main Duties. Compliance Officer Person Specification. Compliance Officer General Purpose.

The group is also responsible for implementing, embedding, and monitoring compliance and risk practices (including conflict identification and resolution and Financial Crime compliance) across the firm, globally. The Office of the General Counsel (OGC) Directorate focuses on strategic compliance ...

As a leading supplier of software to the retail and wholesale sector, we are seeking a Technical Customer Support Analyst. The role of a Customer Support Analyst is varied.

This role involves performing regular audits, identifying compliance tasks, implementing corrective actions, and creating a culture of compliance within the-organisation. Compliance Monitoring Oversee and monitor compliance with legal, regulatory, and internal policy requirements across the organ...

Actuarial Business Analyst (Prophet Actuarial system & SAP) - Insurance - 750-850/day GBP (inside IR35). The position would suit someone who has either come from the business (Actuarial) and moved into the project and change world or a dedicated finance BA with system consolidation and migration ...

You’ll play a key role in gathering business requirements, analyzing current processes, and ensuring Dayforce meets operational needs. Work with stakeholders to capture and document business needs. Liaise with business teams and ensure accurate requirement capture.

We have an exciting opportunity to join a Global Law Firm on a remote working basis.The function of this role is to support the Conflicts Manager to ensure all policies and procedures are in place to avoid conflicts of interest, protect confidential information, and comply with legislative and re...

Understanding key regulations in scope to design applicable tests to be performed to assess adherence of the business to business, corporate and regulatory requirements. Experience of Compliance & Risk, compliance testing, control testing and/or internal audit experience with a solid understandin...

Job Title: Business Analyst- Cards and payments Location: Travel/Relocation/Remote: Hybrid Pen testing specifically in Payments area relating and introducing the innovative market projects based on tokens designing tokenomy developing concepts related to innovations that can be adapted to tokens ...

Experience managing customer contact during project lifecycle. Strong experience interpreting and mapping customer requirements.

Our client has an immediate need for Business Analysts / Consultants with experience in Insurance, ideally with expertise in Underwriting, Policy Administration, Claims, or ReInsurance.

After continuing to grow this year they are looking for a Business Analyst based in Manchester to join their HR team in January where you will support in analysing business processes, help implement strategic solutions and assist in the delivery of a range of IT and other projects. As a Business ...

... and financial crime, seeking a career of working with a wide range of varied clients and ... PIP Level 2 Investigator (or equivalent) Counter Fraud Senior Consultant (Reactive Investigations ...

... investigations to meet the set strategy • Compliance with all procedural and investigative ... Regulations Financial Excellence • Be commercially aware, by working in an efficient and ...

... investigations to meet the set strategy • Complying with all procedural (MOJ, OIC or PAP) and ... Regulations Financial Excellence • Be commercially aware, by working in an efficient and ...

I-SART seeks a Specialist, AML/SAR Investigator to join its team of legal and investigative ... Experience working for a financial institution on AML/ KYC/ anti-fraud related projects

... financial crime, theft and fraud; regulatory misconduct; workplace practices and processes; environmental investigations; performance; data and confidentiality breaches; reputational investigations ...

Whilst our counter-fraud team is the largest and longest-established in the UK, we don't do stuffy ... agreed investigations to implement the set strategy • Compliance with all procedural and ...

... reactive fraud and financial abuse investigations. · Contributing to policy reviews surrounding both client and corporate finances. · Conducting finance training. · Working on the continuous ...

... practice in dispute resolution and investigations, operates across all UK offices and ... The team's expertise spans a wide range of areas, including finance, fraud, construction, and more ...

Action the company's fraud alerts and assess the risk to the business * Review Suspicious Activity ... Investigate compliance breaches or audit findings, working with relevant teams to identify root ...

Compliance with established procedures to safeguard Findel from fraud * Ensure accounts are aligned ... Planning, organising, analytical and investigative skills * High attention to detail * Ability to ...

... related financial reporting requirements * Microsoft Visio experience (or a similar software ... Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE's etc.); Legal and LegalTech (E ...

Is able to use BNYs systems to investigate any client complaint and respond in an accurate and ... Completes standard security protocol to verify shareholder identity and prevent fraud prior to ...