Financial investigator jobs in Greenford - Page 3Create job alerts

The role is suitable for an investigator or professional from a related field with experience ... finance institution. Work spans all industry sectors and all jurisdictions globally. The ...

It also has strong practices in Financial Regulation, Technology, Digital, Data and IP, Tax, Real ... We handle cartel and other antitrust investigations and many high profile cases, including advising ...

... Financial Controller, in leading the UK finance function, identifying ways to increase efficiency and growth opportunities. • Investigate / problem-solve ad hoc queries as they arise.

Alchemy is working with a leader in strategic intelligence and investigations, providing cutting-edge cyber advice and analytical services to top-tier commercial and financial advisory firms ...

... investigations, and advising on complex legal issues. Key Responsibilities : * Develop legal opinions and proposals on policies, interpret complex laws, and provide administrative and financial legal ...

Approval of new financial promotions * Ownership of the complaints handling * Being the lead on investigating breaches * Oversight of and involvement in testing reviews, involving horizon scanning ...

Your role involves troubleshooting, implementing system changes and supporting Financial Controllers in investigations and testing to maintain financial accuracy. Responsibilities include

Working closely with customers to develop financial crime strategies and configuring the ... Show Ability to work closely with customers at all levels, investigator to C Suite * Able to meet ...

We are regulated by the Financial Conduct Authority and fully compliant with our obligations under ... Investigation, resolution, logging and reporting of customer related complaints. * Ensuring ...

Investigating and prepare narrative explaining variances to budget and prior year for key expense categories * Supporting the Finance Manager with the preparation of reporting to communicate ...

... corporate investigations, criminal antitrust, cross-border issues, economic sanctions; financial regulation; fraud both criminal and civil; insider dealing; international asset-tracing and tax ...

Acting as the central point of contact with all regulatory and official investigating agencies in the UK in relation to regulatory compliance and financial crime prevention, issues. E.g. FCA, NCA ...

Are you ready to lead a crucial surveillance compliance function in a thriving financial ... Oversee trade surveillance, monitoring trading activity, and investigate suspicious behaviours

Monitor project budgets and expenses, identify variances, and investigate and explain cost overruns. * Prepare and analyse financial reports, including project cost reports, burn rate reports, and ...

Investigate compliance issues and maintain good overview of processes * Organisational SME on ... Extensive financial services compliance experience * Experience of CASS, MIFIDPRU, Consumer Duty ...

... Investigations area and using various systems such as SAP, Coupa P2P, and SAP Concur. The job holder is required to support the overall Finance team by conducting themselves in a professional manner ...

Corporate investigations * Criminal antitrust (cartels) * Cross-border issues, including extradition and mutual legal assistance * Economic sanctions * Financial regulation * Fraud (both criminal and ...

The role will involve investigation of complaints and remediation cases including liaising with all stakeholders, financial advisers, the Financial Ombudsman Service and other third parties. You will ...

Performing ad-hoc and periodic investigations as requested by Financial Controllers. * Support testing of any changes to financial systems. Qualifications/Experience: * Experience using and ...

Conduct regular compliance reviews, report findings to the VP Finance, and recommend corrective actions to align with regulatory requirements and industry best practices. Internal Investigations

A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction ...

... and Financial Crime Prevention: Act as MLRO, overseeing AML policies and managing the detection, investigation, and reporting of suspicious activities. - Documentation & Reporting: Ensure all ...

My client is a successful Bridging Finance lender who is entrepreneurial, fast paced and growing ... Investigate irregularities and non-compliance issues * Report to other business functions on ...

It's having support for your mental, physical, financial and professional needs. It means ... Investigate the allegations made against policyholders, and to provide detailed advice and ...