Financial investigator jobs in Leyland

Provide expert advice on personal tax planning and compliance * Assist clients with HMRC enquiries and investigations * Identify tax-saving opportunities and strategies * Ensure compliance with ...

... financial records. Key Responsibilities: * Monitor the end-to-end payment process and investigate any discrepancies. * Import daily payment processing reports onto SAP. * Communicate and document ...

... financial records. Key Responsibilities: * Monitor the end-to-end payment process and investigate any discrepancies. * Import daily payment processing reports onto SAP. * Communicate and document ...

Commercially focused and intriguing questions that should be exciting to investigate and shed light ... Previous experience as a finance analyst / commercial analyst. * Ability to interrogate raw data to ...

... the financial control of manufacturing processes. Working as part of the management team, this ... Investigating price increases * Producing monthly / quarterly management reports * Working with ...

... in full investigations for out-of-spec results and customer complaints. * Providing technical ... If the position is not entirely suited to your professional experience, location, or financial ...

Monitor end-to-end processes, investigate and resolve any issues * Manage daily, weekly and monthly ... financial advice, and access to an extensive online course library to support your career ...

... expanding finance department. This role offers the chance to be responsible for the end-to-end ... Monitoring end-to-end processes, investigating and resolving any issues * Management of daily ...

Access to Financial Advisors * Telephone Counselling Service * Sick pay * Blue Light Card ... Capable of conducting complex investigations, analysing findings, and formulating and implementing ...

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

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...

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...

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...

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...

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. ...

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...

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...

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. ...

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 ...