Financial investigator jobs in Poole

Actions may be internal, external, or a combination of the two, and can be investigative ... We're a signatory of the Race at Work Charter and Women in Finance Charter , a Stonewall diversity ...

You will be Investigating, resolving and replying to email queries * You shall be able to deal with ... Previous telephony experience is essential, preferably in a financial services organization

Investigate and resolve invoice and payment queries promptly and effectively * Produce and ... Provide accounts support to the wider finance team, as required * Produce and circulate weekly ...

... their successful and growing finance team. What will the Purchase Ledger role involve ... Dealing with complex invoices, investigating and resolving any queries; * Assisting a small ...

You will also be investigating and resolving any queries and liaising with clients in a timely ... Updating financial records; * Bookkeeping duties for a portion of clients; * VAT returns

... Retention, Finance, Enterprise and IT Development Teams. * Adhere to our compliance approval ... Support the resolution and investigation into problems identified during analysis, development ...

REED Accountancy and Finance are recruiting for a Full Time, HYBRID Accounts Assistant to work with ... Preparation of manual transfers & ad-hoc email queries/accounts investigations This TEMP ...

Investigate, negotiate, and settle travel insurance claims while maintaining a high standard of ... Proficiency in another language is advantageous and may attract a financial bonus. Training and ...

Manage investigations and employee relations issues including disciplinary and grievance * Conduct ... Act as the interface with finance team for payroll (some payroll experience would be nice to have ...

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 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...

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...

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 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. ...

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...

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...

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 ...

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...

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 Safety & Compliance Officer will report to the Safety & Compliance Manager. Part 145 Junior Safety & Compliance Officer. Handle Safety & Compliance Management Systems in accordance with EASA & CAA Part 145 regulations. On behalf of the maintenance organizations, provide an interface with the ...

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. ...

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 ...