Trabajos financial investigator en Burgess Hill

To conduct some of the more complex investigations and report the evidence and mitigation to enable relevant personnel to assess and determine a resolution within a defined timescale. * To prepare ...

Conduct audits, investigate, and resolve client account issues. * Develop business processes and contribute ideas to streamline procedures. * Undertake additional non-financial administrative tasks ...

Check payments are authorised and make payments · Investigating purchase ledger queries · Assist Head of Finance in developing reports Sales Ledger · Reconcile and prepare invoices from Customer ...

Check payments are authorised and make payments · Investigating purchase ledger queries · Assist Head of Finance in developing reports Sales Ledger · Reconcile and prepare invoices from Customer ...

Providing oversight of first line activities by monitoring and investigating risks * Focusing on ... financial services group and major global investor, named Britain's Most Admired Company in 2023 ...

Responsible for investigating new customer account using various fraud prevention tools * Email ... Prevent financial loss as a result of fraudulent behaviour * Contributing to team effort by meeting ...

... investigation and control, licensing, pest control, trading standards, health and safety ... To monitor and manage relevant service budgets to agreed standards in compliance with financial ...

Investigate and resolve queries effectively and efficiently * Adhoc sales ledger duties ... a finance related position. Those with a keen interest in working in an accounts role, and with ...

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...

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

Assist the Head of Compliance in all areas of compliance including preparing for any regulatory changes, ongoing monitoring and any ad hoc compliance projects. Senior Compliance Officer (Contract). Very successful and established stock broking and wealth management company have a generalist compl...

This is an excellent opportunity for a compliance analyst looking to progress into a more senior and broader compliance role. As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of busines...

Compliance Analyst to joint their growing function. Support the compliance team in various other regulatory and compliance activities. Monitor and review financial promotions to ensure compliance with regulatory standards. Manage and report on compliance issues, including handling and resolving c...

An excellent opportunity for a financial crime professional with a passion for providing financial crime advice seeking to broaden their expertise in a diverse role within a highly esteemed organisation. Financial Crime Advisor, Senior Manager opportunity to join the Capital Markets business of a...

Due to rapid growth, our Asset Finance client is looking for add to their Governance team with the appointment of a Compliance Officer. This wide-reaching role offers the opportunity to engage in all aspects of their compliance and operational risk activities. Ensure the business achieves and mai...

An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. If you have at least 2 years experience in legal Conflicts or AML (or ideally both!) at a law firm we’d love to hear from you. ...

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...

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. ...

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 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 ...

Unique and rare opportunity to join a busy Insurance business as an entry level Compliance Officer!. Comprehensive training and development programs to enhance your knowledge of the FCA handbook and compliance best practices. Work closely with experienced compliance professionals who are committe...

If you have experience in Landlord Compliance and have proven Knowledge to be able to help support the Compliance Manager in ensuring the council fulfils its Compliance Statutory Obligations and have eye to detail we want to hear from you. ...

Cyber Security Analyst / Security Compliance Coordinator. We're recruiting for a Cyber Sec Analyst/Security Compliance Coordinator, the ideal candidate will be junior and looking for an opportunity to further progress in the Cyber Security space, and someone who is up to date with current trends ...

As a member of the Information Security team, the Information Security GRC Analyst is responsible for supporting the operation, maintenance, and maturity of EMCOR UK’s Information Security Program, protecting EMCOR UK’s information assets and technologies. Ensure adherence to legal and regulatory...