Trabajos financial investigator en Fleet

Identify, investigate, and document fraud/abuse trends and patterns via the review of automated ... Experience working in or supporting a financial crime / fraud prevention team * Knowledge of card ...

Identify, investigate, and document fraud/abuse trends and patterns via the review of automated alerts raised by internal tools. Review incoming UK chargebacks and provide Financial Crime assessment ...

Ad-hoc analysis and investigations for the Group Financial Controller and Chief Financial Officer. Provide support and cover for other members of the finance team (accounts payable, credit control ...

Act as a point of contact for finance queries for a designated area of the business, investigating and providing a timely response to P&L and Balance Sheet queries. * Identify and implement process ...

Investigations and ad-hoc analysis for the Group Financial Controller and Chief Financial Officer. * Provide support and cover for other members of the finance team (accounts payable, finance ...

Raising sales invoices on Sage and investigating debtor balances * Bank reconciliation and ... Petty cash reconciliations and managing all finance admin The successful Part Time Finance ...

Investigate and resolve any payment discrepancies or disputes in a professional and timely manner ... Generate financial reports related to accounts receivable, including aging reports, cash ...

... financial services business looking for a permanent Client Accounts Assistant. This varied role ... Investigate any unidentified transactions; contacting payers and liaising with colleagues to ...

Ad-hoc analysis and investigations for the Group Financial Controller and Chief Financial Officer. * Provide support and cover for other members of the finance team (accounts payable, credit control ...

Senior Credit Decisioning Systems Analyst - Remote- up to £55K The Company A leading financial ... Identification and investigation including data analysis required to support change or incident ...

... financial invoices) and credit control • Preparation of various legal certificates and affidavits • Trouble-shooting problem projects • Investigating clients' queries • Proof-reading and ...

Report on issues encountered during the month end close, support investigations and activities into their cause and resolution. * Support European finance improvement initiatives as required

Investigate and resolve complaints and concerns in a timely and efficient manner * Dealing with the ... Full financial management of the management company accounts * Management of service charges and ...

Investigate customer disputes and queries related to payments, negotiate and resolve issues to ... Prepare aged debt reports for the finance department and report to management on outstanding issues ...

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...

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...

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. ...

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

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...

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...

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 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 ...