Financial investigator jobs in Carshalton - Page 2Create job alerts

... Financial Services. The company is based in The City of London and the bank has global locations ... To review cash reconciliation report on a daily basis and investigate/resolve outstanding items

... financial services companies requiring the input of dozens of regulators, and handling group ... investigations from the UK. * Working on a range of data protection, technology and media ...

... legal, financial, and digital brand services to companies around the globe. From keeping your ... investigation, who is extremely customer and team focused. This role would suit an ambitious ...

This includes Financial Crime Middle Office, Derivative Operations, Securities Operations, Treasury ... Ensure rigorous investigation of Operational Events to ensure that root cause is identified and ...

... Investigations, amongst others. The ideal candidate must be able to, and enjoy working with the ... Deep practical knowledge and experience in criminal litigation, with experience in financial crime ...

Over the past few years, they have worked to develop a platform that fuses investigative journalism ... Experience as a financial journalist * A demonstrable enthusiasm and knowledge of private equity

... HMRC investigations and tax litigation before the tax tribunals and higher courts. The work is varied and the team has a strong focus in the technology and financial services sectors. We would like ...

Respond appropriately to emergencies or urgent issues as they arise, including investigating all ... Cost Control and Financial Management: * Assist the Regional Facilities Manager in delivering cost ...

Preparing and assessing materials for internal investigation. * Where relevant, assist the Legal ... Requirements: * 2-3 years of relevant work experience in the financial services industry or ...

Provide daily commentary on PnL movements and variance investigation to Front Office and Finance management * Ensure that internal financial controls over PnL are maintained * Liaise with operations ...

... a Tier 1 financial services environment, specialising in Employment & Benefits law ... Conduct internal investigations into employment matters * Advise on disciplinary and grievance ...

Your main responsibility within the role will be to ensure the integrity of the firms' financial ... P&L investigation, explanation, and reconciliations. You will need to have the following experience

Verify, analyze, investigate and resolve payable invoice discrepancies and deficiencies. * Perform ... Reports to Accounting Manager and Financial Controller. * Works with various teams in the ...

The current legal team compromises 11 individuals who take care of SRA regulatory matters, financial crime compliance, data privacy, supplier contracts, insurance, complaints and investigations and ...

Your team's primary function will be to investigate and drive support resolution with senior ... Experience or keen to learn about financial markets * Strong analytical, problem solving, and ...

Experience in undertaking financial crime/AML investigations including, where appropriate, the reporting of SARs regulations is beneficial but not essential. * Confident in using Microsoft Office ...

... entries and investigate any discrepancies. * To input banking payments using Barclays.Net ... Ensure Finance contact Claims weekly to resolve 'missing information' claims cheques returned by ...

An inquisitive mindset such that you enjoy investigating and resolving problems * A logical ... Monitor Finance inbox and ensure all queries are responded to in a timely manner * Review invoices ...

Lead and oversee forensic accounting investigations related to business disputes, fraud, and financial misconduct. * Develop and execute business development strategies to expand their client base ...

Their employment practice routinely advises global corporations and financial institutions on the ... You will be called upon to advise on high profile litigation, investigations and risk management

Investigate and resolve disputes promptly to minimise outstanding debts. * Attend client meetings to address finance concerns and negotiate repayment plans when needed. * Allocate daily cash received ...

Working closely with colleagues across the Finance function to help and support on processing ... Investigate and resolve problems associated with the processing of invoices and purchase orders

Leads the review of incident reports to identify, investigate, and dispose of potential privacy ... Background in financial services would be beneficial for this appointment, * Demonstrated knowledge ...

Skill & Experience * 1-2 Years experience supporting financial trading systems and/or software ... SQL (Desirable) Responsibilities * Assist customers by investigating, troubleshooting, and ...