Financial investigator jobs in Rotherham

Carry out investigations, including interviewing under caution and preparing court papers ... finance or governance function or customer services environment. Benefits: * Competitive hourly ...

Investigating and seeking remedies for discrete issues which may be adversely affecting business ... Financial Controller and Director positions. With offices in Sheffield and Leeds, we are well ...

Investigating and seeking remedies for discrete issues which may be adversely affecting business ... Ability to analyse and model financial data and prepare concise reports to assist strategic ...

... investigations, and provide anti-crime advice. * Supervise 46 security staff, conduct annual appraisals, manage training needs, and oversee absence processes. * Assist in financial management by ...

Conduct full investigations into incidents on the highway to establish liability. * Handle financial administration tasks, including purchase orders, invoicing, and managing invoice queries/disputes

Daily responsibility for the financial performance and reporting of departmental budgetary areas ... Carry out incident investigations and provide technical support * Review and refine maintenance ...

Learn and implement financial modelling and forecasting. * Stay up-to-date with accounting and ... can investigate alternatives for you. If you believe you are a strong candidate for this role ...

Ensure that all financial transactions are correctly processed and appropriately reflected in the General Ledgers (GLs). * Perform monthly balance sheet reconciliations, investigating and reporting ...

Ensure timely resolution of complaints by conducting thorough investigations. * Deliver a high ... Employee assistance programme, financial wellbeing support, and access to discounts with leading ...

Taking a lead on all disciplinaries and investigations should they arise * Collaborating with the finance team to produce Monthly payroll * Utilising HR Project Management systems software

Assisting with investigation and disciplinary meetings where appropriate * Observing safe-working ... We specialise in Finance, Supply Chain, HR and IT recruitment and comfortably service Yorkshire ...

Resolving disputes and investigating reasons for non-payment to bring payments back in line with ... We recruit at all levels within finance from Purchase Ledger Administrator and Credit Controller ...

A background in investigating and resolving complex pay queries * Sound understanding of PAYE ... Experience of accurate data entry and validation of financial information Desirable Skills

This role is responsible for managing day-to-day compliance operations, supporting the Compliance Committee, acting as a liaison with regulatory bodies and managing compliance related communications. A successful start-up company in the iGaming sector is keen to hire a Compliance Officer. Work un...

Compliance Analyst | Insurance Broker | London/WFH | £40 - 50,000 (doe). Finitas are delighted to be partnering with a growing insurance broker in their search for a Compliance Analyst to join their team. Reporting into the Compliance Manager, you will be conducting an array of generalist duties ...

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...

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. ...

As a Financial Crime Operations Manager in Fraud Analytics, you’ll play a leading role in managing our Fraud consultants. The Economic Crime department are responsible for protecting Nationwide and its members from all types of financial crime, including; Scams, Transaction Monitoring & Unauthori...

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

We are currently seeking a Senior Healthcare Compliance Officer to join our dynamic team. We are dedicated to ensuring compliance with national and international regulations, professional standards, and internal policies to uphold the integrity of our services. Our team is passionate about making...

As a key member of the Compliance team, you will work closely with the Compliance Manager to ensure adherence to regulatory requirements and promote a culture of compliance across the organisation. Eden Scott’s client is seeking a highly motivated and detail-oriented Investment Compliance Analyst...

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...

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...