Provide the Area Managers with business insight, identifying risks and opportunities. * Follow up and investigate queries from Managers to ensure the accuracy of the financial accounts. * Attend ...
Reducing risks of financial penalty, reporting to regulators, and training employees on compliance ... Experience in the fields of transaction monitoring, fraud detection, investigations, peer-group ...
Advisory/Project Support: • Review, investigate and provide support and guidance on referrals to the Compliance Team such as in relation to financial promotions, customer communications and ...
... data investigations. Requirements · Degree in a relevant quantitative field such as Mathematics, Engineering and Physics. · Familiarity with financial instruments and their risk metrics · ...
Collaborate closely with the Finance function to forecast potential revenue generation and required ... Investigate potential tools and process changes to improve accuracy and efficiency. * Support as ...
... investigation data discrepancies in a timely manner. They will also be entrusted with enhancing the ... Engage proactively with internal teams, including finance, commercial, and marketing, to ensure ...
... a thorough investigation has been undertaken Ensure KPI's and Quality Audit results are ... the Financial Ombudsman Service or any legal cases Ensure relevant statistical information is ...
... technical investigation. * with 3rd part suppliers of hardware and software to support reported ... Financials, Pay360 etc. * problem-solving skills, able to diagnose User issues and either resolve ...
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... locate, investigate and undertake product development programmes, to ensure the continual ... Experience of multichannel including digital * strong financial acumen and knowledge of the ABPI ...
To locate, investigate and undertake product development programmes, to ensure the continual ... Experience of multichannel including digital * strong financial acumen and knowledge of the ABPI ...
Franchise Support, National Sales / Account Management, Information Technology, Marketing, Finance ... Investigate and resolve complex technical issues, providing innovative solutions to meet project ...
They offer personal and corporate savings products and finance for UK residential and commercial ... and investigate any large movements. ▪ Lead on maintaining the stress testing governance ...
... Finance) * Strong understanding of regulatory requirements, particularly in relation to compliance with the UK Bribery Act, GDPR, and Modern Slavery Act * Analytical and investigative skills with a ...
... investigate and resolve customer queries regarding bills, complaints, technical meter enquiries ... Employee Assistance Programme with access to counselling support, legal and financial advice 24/7 ...
... investigations as required. • Taking an active role in the implementation of CDM duties on ... Financial Acumen in both project cost control and works estimates. • Ability to deliver on time ...
... investigating relevant RADAR reports relating to medicines. * Support the development of other ... From financial and emotional wellbeing support to an online GP, gym membership and private health ...
This role would ideally suit someone who has a good understanding of financial applications who ... Investigate and resolve in-depth customer queries and advanced technical issues * Liaise with ...
Investigating opportunities through an extensive network of contacts * Identifying sites directly ... We are privately-owned, family-run and financially robust. We are proud of what we do and of the ...
A dynamic multi-National food company requires a Compliance Officer to ensure all legal and regulatory procedures are met. Compliance Officer will manage all current and future regulations in terms of food. Background in compliance, with Food or FMCG experience preferable. ...
This role will involve working with senior lawyers, managers and global heads, implementing compliance controls and procedures, managing risk and ensuring compliance with necessary laws and regulations. ...
Provide ongoing advice and support on regulatory matters to the Group Risk & Compliance Director, Group Compliance Manager and the other Compliance Officers in the Group as required. Compliance Analyst (Insurance). Support the Group Risk & Compliance Director on regulatory returns and other repor...
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...