Trabajos financial investigator en Harwich

Support the Managing Director in investigating new business ventures and the reviewing the capital investment plans. * Provide financial advice and guidance to the company's managers and staff to ...

Investigate competitive commercial solutions and carry out research where required. * Monitor ... Previous experience within financial services is advantageous * Previous experience in using ...

... shipping finance, ship repair and shipbuilding, have formed a sound industrial structure. The ... Help resolve customer complaints by investigating issues, developing solutions, preparing reports ...

... financial targets * Work with dealers to identify and share best practice in part ordering ... Oversee the investigation and resolution of customer complaints with relevant departments * Manage ...

Minimising the financial exposure to incoming Credit Hire and repair claims through investigation and negotiation skills * Protecting the company against credit hire claims by gathering evidence ...

Manage selling prices of spare parts and accessories to meet financial targets. * Collaborate with ... Investigate and resolve customer complaints in collaboration with relevant departments. * Manage ...

Investigate and propose new training tools, techniques, and resources available, adapt and ... Experienced in training within the financial services sector * Understanding of the mortgage market ...

The ideal candidate will be responsible for maintaining our financial records and ensuring timely ... Investigate any discrepancies on invoices and purchase orders. * Collaborate with the wider team to ...

Processing of accruals and prepayments as informed by operational teams in line with financial ... Analytical skills to investigate variances and cost trends * Strong Excel skills including the use ...

... parts/products for investigation; * Managing warranty registrations, ensuring appropriate ... Educated to degree level or equivalent in a business/finance field, or related subject is desirable

Responsibilities:- Conduct audits with an investigative approach, maintaining the highest standards.- Collaborate with experienced auditors to ensure financial accuracy and compliance.- Utilise ...

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 ...

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. ...

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...

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

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...

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...

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...

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...

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...

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...

If you have experience in Landlord Compliance and have proven Knowledge to be able to help support the Compliance Manager in ensuring the council fulfils its Compliance Statutory Obligations and have eye to detail we want to hear from you. ...