Financial investigator jobs in Caerphilly

Wealthify - Financial Crime Analyst Welcome to Wealthify: an ambitious, multi-award-winning, online ... Understanding and investigating high risk customers identified through the screening of Sanctions ...

Investigate any reconciliation discrepancies, collaborating closely with colleagues to ensure remediation is undertaken in a timely and accurate manner to support the reduction in financial risk

Produce consolidated substantiation packs, investigate reconciling items, and manage complex balance sheet substantiation. * Maintain finance procedure documents, provide team cover, and assist with ...

Investigate claims to determine liability and policy coverage. * Collaborate with adjusters, contractors, and other stakeholders to facilitate timely claims resolution. * Prepare detailed and ...

Investigate and report to management on any inconsistencies or improprieties in the financial information provided by other parts of the business. * Assist with company secretarial/compliance duties

... financial security for their tomorrow, and protect everything that's important to them. To better ... Youwill analyse multiple reconciliations to investigate and correct anomalies, ensuring the ...

You'll be working in a dedicated team investigating and working a portfolio of complaints and ... Previous experience within financial services complaints is advantageous but not essential * Strong ...

You'll be working in a dedicated team investigating and working a portfolio of complaints and ... Previous experience within financial services complaints is advantageous but not essential * Strong ...

You'll be working in a dedicated team investigating and working a portfolio of complaints and ... Previous experience within financial services complaints is essential. * Strong oral and written ...

You'll be working in a dedicated team investigating and working a portfolio of complaints and ... Previous experience within financial services complaints is essential. * Strong oral and written ...

Team - Debt Finance * Salary - Competitive (plus excellent benefits) * Location - Cardiff | Hybrid ... Experience of carrying out research tasks, investigations/searches of documents. * Excellent ...

Learn and implement financial modelling and forecasting. * Stay up-to-date with accounting and ... can investigate alternatives for you. If you believe you are a strong candidate for this role ...

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 ...

We act for financial institutions, investors, companies and private individuals from all over the ... investigations, litigation (claimant and respondent) and business immigration. Growth has always ...

This is a great opportunity for a fresh graduate to be introduced to the world of finance and ... Undertaking investigations into assets as required * Delegate work to others as required ...

... financial and contractual responsibilities. To ensure that all pre and post contract quantity ... Provide advice to the Council's Legal Section and Insurance Section on investigations following ...

Advise on legal matters and participate in investigations and proceedings if required. * Resource ... financial control of the Directorate and participate in administrative tasks as requested.

Administer the practice tax investigation insurance service. * Ensure the efficient operation of ... A professional services background(legal industry or financial services) * Proficiency in MS Office ...

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...

Wealthify – Financial Crime Analyst. As a continually growing business and as part of our commitment to regulatory compliance and risk management, we are seeking a highly motivated individual to join our new onboarding team as a Financial Crime Analyst. Escalate complex issues to the wider financ...

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. ...

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...

We are currently looking a Junior Security Compliance Analyst to join the Cardiff Security Team. Creditsafe’s Information Security and Compliance team are motivated by protecting company reputation, safeguarding existing revenue, and supporting the generation of future revenue. This role will be ...