Financial investigator jobs in Chatham

Experience with alerts and case investigations which Financial Crime teams deal with * Keen attention to detail while able to take a pragmatic approach to risks * Able to adopt a systematic and ...

I am looking for an experienced Financial Analyst to join my client's internationally recognised ... Monitor cash flow vs. forecasts and investigate variances * Management of the Accounts Receivable ...

I am looking for an experienced Financial Analyst to join my client's internationally recognised ... Monitor cash flow vs. forecasts and investigate variances * Management of the Accounts Receivable ...

Developing and maintaining cashflow forecasting models to ensure the company's financial stability, investigating any variances. * Conduct analysis of working capital components including accounts ...

You will be responsible for amending data in line with specific requirements, investigating issues ... Formatting data in readiness to be uploaded into our new financial system. * Review duplicate ...

You will be working closely with the Sales Ledger team and reporting into the Financial Controller ... Investigate, record and resolve customer delivery discrepancies and source proof of delivery (POD ...

... investigation, with resolution being achieved, demonstrating the determination and dedication to see the process from the start to the finish. With experience gained in a finance position, the ...

Investigate issue independently using resources such as knowledge base, sample files & Previous ... Understanding of or experience working in the accounting or financial audit industry is considered ...

Bank Reconciliation : * Provide documentation for the purpose of supporting all financial ... Investigating and resolving queries * Production of arrears reports * Reconciling accounts ...

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...

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...

The Governance, Risk and Compliance Analyst role works collaboratively with stakeholders across the business on various activities related to quality, environment, risk, data security, privacy and compliance, with the aim of enabling Lifelong Learner and its subsidiaries to comply with ISO, PCI a...

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...

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...

Integreon are hiring a team of AML/KYC Analysts fluent in. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. Prior experience in KYC/AML or investigative research is a ideal. Perform Customer...

As Compliance Analyst you will be work on one or more jurisdictions and general license compliance (licence, marketing, safer gambling and technical compliance) for those markets. Undertaking compliance monitoring reviews including obtaining evidence of compliance and working with the business on...

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...

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. ...

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...

As Senior Manager – DDaT Financial & Performance Management, you will be responsible for:. What we have in common is dedication and a commitment to protecting the public from serious and organised crime. Building the best possible intelligence picture of all serious and organised crime threats, r...

Robert Half are recruiting a Trade Compliance Import and Export Officer for a Swindon based business on a contract basis for 6 months. You will be ensuring all products are imported and exported with correct compliance in strict compliance with all applicable HMRC laws and regulations, in the mos...

Join Our Team as an Environmental Compliance Officer!. Are you passionate about protecting the environment and ensuring compliance with environmental regulations? Do you thrive in roles that involve technical support, monitoring, and optimization of facilities to minimize environmental impacts? I...