Financial investigator jobs in Haywards Heath

To conduct some of the more complex investigations and report the evidence and mitigation to enable relevant personnel to assess and determine a resolution within a defined timescale. * To prepare ...

As the primary person responsible for all day-to-day financial matters, you will ensure the smooth ... Review and investigate supplier statements. * Process invoices and ensure accurate pricing, VAT ...

Finance Administrator Location : Crawley Salary: Up to £26K DOE Hours: Monday - Friday, 37.5 hours ... Investigate and respond to customer enquiries, ensuring prompt resolution. * Maintain the sales ...

... financial aspects of the service provided, including (but not exclusively) processing payment ... • Investigate complaints promptly, professionally and compassionately, ensuring they are ...

Reporting to the Financial Controller this is a fantastic opportunity for someone to really make ... Monitoring site performance; analysing spend and investigating variances to budget * Producing ...

Investigate and resolve queries effectively and efficiently * Adhoc sales ledger duties ... a finance related position. Those with a keen interest in working in an accounts role, and with ...

The day-to-day work involves dealing with financials, a strong understanding of data and a keen eye ... Strong problem-solving and root cause corrective action investigation background. * Knowledge of ...

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. ...

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...

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...

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...

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...

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

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...

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...

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 ...

Unique and rare opportunity to join a busy Insurance business as an entry level Compliance Officer!. Comprehensive training and development programs to enhance your knowledge of the FCA handbook and compliance best practices. Work closely with experienced compliance professionals who are committe...

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. ...

As a member of the Information Security team, the Information Security GRC Analyst is responsible for supporting the operation, maintenance, and maturity of EMCOR UK’s Information Security Program, protecting EMCOR UK’s information assets and technologies. Ensure adherence to legal and regulatory...

The primary role of the Governance Risk Compliance and Information Security Analyst is to support the Security Architect in protecting the Confidentiality, Integrity and Availability of the Group’s information assets via the delivery of the Halfords Governance, Risk and Compliance framework, as w...

Cyber Security Analyst / Security Compliance Coordinator. We're recruiting for a Cyber Sec Analyst/Security Compliance Coordinator, the ideal candidate will be junior and looking for an opportunity to further progress in the Cyber Security space, and someone who is up to date with current trends ...