Financial investigator jobs in Woodford Green - Page 2Create job alerts

This includes Financial Crime Middle Office, Derivative Operations, Securities Operations, Treasury ... Ensure rigorous investigation of Operational Events to ensure that root cause is identified and ...

Perform compliance audits and investigations as necessary. * Set up and perform compliance ... Ideally 7 years+ experience in risk management, compliance or a related field within the financial ...

... Investigations, amongst others. The ideal candidate must be able to, and enjoy working with the ... Deep practical knowledge and experience in criminal litigation, with experience in financial crime ...

... financial services companies requiring the input of dozens of regulators, and handling group ... investigations from the UK. * Working on a range of data protection, technology and media ...

... legal, financial, and digital brand services to companies around the globe. From keeping your ... investigation, who is extremely customer and team focused. This role would suit an ambitious ...

Investigate and resolve disputes efficiently to secure payments. * Prepare and allocate daily cash ... Generate daily and ad-hoc financial reports for management and month-end reviews. Qualifications

Preparing and assessing materials for internal investigation. * Where relevant, assist the Legal ... Requirements: * 2-3 years of relevant work experience in the financial services industry or ...

... financial services firm. The role will be centred around delivering tooling changes for BeyondTrust Endpoint Privilege Management. Key Responsibilities * Investigate and define permissions required ...

... stay ahead in the global financial markets. The Junior Quantitative Developer's key ... Investigate, comprehend, and proactively enhance trading performance. * Examine market data and ...

Effective communication with external customers (e.g. sites and investigators) * High sense of ... Completed job training (office management, administration, finance, health care preferred) or ...

Provide daily commentary on PnL movements and variance investigation to Front Office and Finance management * Ensure that internal financial controls over PnL are maintained * Liaise with operations ...

Compliance Analyst - FCA Focused An excellent opportunity has arisen with a global financial ... Investigate compliance breaches, drafting reports and implementing corrective actions where ...

... financial crime processes, ensuring compliance with UK regulations and business requirements. * Oversee risk-based Know Your Customer (KYC) and Transaction Monitoring programmes, investigating ...

Verify, analyze, investigate and resolve payable invoice discrepancies and deficiencies. * Perform ... Reports to Accounting Manager and Financial Controller. * Works with various teams in the ...

Assisting clients with tax disputes, HMRC investigations, and litigation. Working on ... finance. Strong client management skills and the ability to develop and maintain lasting client ...

Experience in undertaking financial crime/AML investigations including, where appropriate, the reporting of SARs regulations is beneficial but not essential. * Confident in using Microsoft Office ...

Your team's primary function will be to investigate and drive support resolution with senior ... Experience or keen to learn about financial markets * Strong analytical, problem solving, and ...

Investigating and reporting suspicious activities, ensuring robust SAR (Suspicious Activity ... financial services industry. * Strong knowledge of relevant regulations and standards (e.g., FCA ...

Lead and oversee forensic accounting investigations related to business disputes, fraud, and financial misconduct. * Develop and execute business development strategies to expand their client base ...

Their employment practice routinely advises global corporations and financial institutions on the ... You will be called upon to advise on high profile litigation, investigations and risk management

Including performance improvement plans, investigations, disciplinaries, performance management ... Excellent communication skills are a must and a professional/financial services background is ...

This bank offers a range of financial services to personal and corporate clients, including deposit ... Help oversee the investigation and resolution of conduct risk incidents, ensuring timely reporting ...

They will be investigating our exposure to different kinds of credit risk, and our resilience in ... Experience within a regulated financial services organisation. And would love you to know or learn

... counter financial and commodity related products. CFT is represented in over 30 countries ... Monitor and mitigate transaction reporting risks, investigating and addressing issues as they arise