Investigator jobs in Greenford - Page 9Create job alerts

Dealing with client tax investigations that may arise * Dealing with new client administration * Ensuring tax quality at all times by adhering to the firms set standards * Maintaining an awareness of ...

Investigate and manage incidents or alleged breaches of data protection legislation, policies and procedures * Analyse and keep up to date with regulatory changes * Deal with escalations from the ...

Monitor customer credit throughout its term, conduct asset quality review including raising timely early warning signals, monitor credit limit exposures; investigate limit breaches and take remedial ...

Monitor project budgets and expenses, identify variances, and investigate and explain cost overruns. * Prepare and analyse financial reports, including project cost reports, burn rate reports, and ...

Performing AML and Financial Crime investigations and following the escalation processes. * Collaborating with all internal departments to address compliance issues and implement remedial actions as ...

Investigate compliance issues and maintain good overview of processes * Organisational SME on compliance, regulation and changes in this area * Establishing procedures around compliance, AML and ...

Investigating and resolving anomalies * Liaising with Underwriters regarding accounts Also the following experience will be required: * A good understanding of debits and credits * Excellent ...

Investigate reasons for delays and their impact on projects. * Prepare clear and concise delay reports with P6 data. * Collaborate with Surveyors and legal teams on claims. * Provide expertise during ...

Plan and manage workplace projects and investigations, resolve workplace disputes, and support businesses to protect confidential information and enforce post-termination restrictions. * Provide ...

Investigating daily settlements received from brokers in order to allocate funds accurately. * Working closely with the Technical Operations team. * Chase debt (via telephone, email and meetings

Investigate client activities, test systems, and deliver competitive commercial solutions. * Promote user-focused design by maintaining continuous engagement with end users. * Support Product Owners ...

Undertaking compliance investigations and other compliance projects, providing expert advice and technical assistance as may be required. * Maintaining awareness of financial regulatory developments ...

Monthly Balance Sheet reconciliations and investigation and resolution of discrepancies 4.Forecasting and providing commentary and variance analysis on a monthly basis to key stakeholders. 5

Investigate, troubleshoot, and problem-solve complex data challenges. * Demonstrate strong attention to detail, ensuring consistent quality. * Manage priorities effectively to meet tight deadlines in ...

Investigate and respond accordingly to any reports of breakdowns or faults. Contacting & arranging maintenance/repair of services where required. * Oversee cleaning standards, liaise with company if ...

The Dispute Resolution Team The team provides a comprehensive array of litigation services encompassing disputes and investigations in commercial and financial services, contentious trust and probate ...

... investigate, diagnose and repairing of both domestic and commercial premises. You will be carrying out all types of plumbing work, including reactive mainte... ZIPC1_UKTJ

Investigate compliance issues and discover their root causes. * Perform research to stay informed about environmental standards and regulatory changes. * Educate employees and partners on compliance ...

You will handle communication with stakeholders and you will draft letters, emails, Proposals and Reports, analyse books & records, attend interviews and investigate claims against directors and ...

Maintain the operational risk incident management and reporting framework including operational risk root cause investigation, identification, assessment and countermeasures, and promotion of the ...

Live position monitoring, P&L calculation and acting as a first port of call from trading to investigate P&L queries. * Repo rerates, funding and allocation for all transactions. * Management and ...

Investigate and report on variances in operational expenditure. * Support the year-end audit and liaise with external auditors to ensure smooth compliance. * Assist in budgeting, forecasting, and the ...

... investigation of accidents and incidents and recommend appropriate follow up action. · Attend and support College Health & Safety Committee meetings. · Provide support and guidance to health and ...

Investigations and running attack methods based on your own findings Additional Skills: * Wider experience across Pentesting, threat intel, threat hunting and working in a SOC will be beneficial