Financial investigator jobs in Wigan

Financial Controller Resourcery Group are working with a brilliant business based near Rainford as ... Investigate and explain significant variances, offering actionable recommendations. Unearthing ...

You will use your technical knowledge and experience to proactively investigate liability claims for Employers & Public Liability and report thereon, in compliance with prevailing client requirements ...

Duties will include preparation of D returns and investigation reports, drafting statement of affairs and reports, updating IPS and generally attending to compliance, dealing with creditor enquiries ...

Duties will include preparation of D returns and investigation reports, drafting statement of affairs and reports, updating IPS and generally attending to compliance, dealing with creditor enquiries ...

The role will encompass procedural drafting and compliance, investigations and evidential reviews ... Achieve financial targets * Ensure timely and accurate billing Cultural Excellence * Adhere to the ...

Compliance with all procedural and investigative deadlines * Achieving, the best result in ... Achieve financial targets * Ensure timely and accurate billing Cultural Excellence * Adhere to the ...

So, if you have experience in claims or complaints handling within the insurance industry or financial sector and a passion for investigation with a curious mind then this could be for you! At AXA we ...

Controlling the overall direction and whilst maintaining financial control of the contract * Work ... Carry out onsite inspections, undertake investigations, enquiries, prepare reports and offer ...

Reporting to the Finance Manager as line Manager, with some general reporting to Financial Controller and Directors. * Managing the accounts payable inbox, including investigation and resolution of ...

... 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 ...

Investigation techniques * Progression to a more detailed understanding of CPR * Financial Management/recording of fees and chargeable hours Through formal input build an understanding of; * Area of ...

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...

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. ...

A dynamic leading law firm is seeking an AML Analyst to join their team in their London office. Within this role, you will assist in internal and external compliance issues, support senior management and assist with various aml projects. The ideal candidate has several years of experience in lega...

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...

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...

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...

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 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...

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...

Expanding US law firm has created a new Risk & Compliance Analyst vacancy to work directly with their Head of Risk & Compliance. This Risk & Compliance Analyst position is a fantastic opportunity for someone who is looking to grow their career as this role will have the scope to grow and you will...

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

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...

Davies is working with a well established financial services client to recruit a Compliance Analyst to join their team. Manage the day-to-day operations of the risk-based regulatory compliance process. Undertake compliance monitoring reviews. Contribute to the development of Conduct Risk & Compli...