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We are seeking a Compliance Officer with at least 3 years experience within compliance monitoring reviews, AML,Sanctions and Transaction Monitoring. JOB DESCRIPTION: ? Support the team with ...

Committed to continuous improvement, you will be expected to review processes, identify efficiencies, and implement these through positive change management. The primary focus of this role is to ...

Conduct detailed Credit Reviews and sanction Asset Finance transactions up to a personal credit underwriting mandate limit. This mandate will include hard and soft assets. * Analyse and provide ...

Reviewing and completing monthly P&L reports, conducting monthly Balance Sheet reviews, and reporting to key stakeholders. * Submitting quarterly/monthly VAT returns within the deadlines set by HMRC

To review, draft and negotiate inwards treaty reinsurance and retrocession contract wordings and related supporting documentation, to ensure the terms clearly reflect the underwriting intent of ...

... review for statutory, internal and any other audit/review purpose.Maintaining and managing the relationship with our HR Systems, (Harri for the UK and Bizimply for Ireland), driving improvements ...

Review exceptions from surveillance tools, escalating where necessary. * Provide written reports on market abuse risks such as IPOs and mergers. * Ensure best execution for clients through trade ...

Review tenders and advise on contractual and commercial risks for new opportunities in the judicial, defence and healthcare sectors * Provide strategic legal advice to support the company ...

Participate in all work product review sessions described in the Quality Plan to ensure compliance with the technical design. * Ensure the Developer invites a subject matter expert that is ...

Monitor development testing with labs/manufacturers, ensuring reports are received and reviewed in a timely manner. * Manage packaging sourcing, feeding into the COG/MOQ management of NPD products

Review of the balance sheet and operating costs of the UK and US trading entities. * Review of and development of foreign subsidiary reporting submissions. * Preparation of the monthly consolidated ...

They are looking for an interim financial controller to help review procedures and to ensure regulatory compliance across divisions. Responsibilities: * Carry out an audit, review and report on ...

Conducting 2nd line risk-based reviews, ensuring that identified issues are addressed and recurrence risks are mitigated. * Performing AML and Financial Crime investigations and following the ...

Reviewing and managing contract and commercial agreement reviews on a wide range of matters from high value, long term strategic arrangements to more day-to-day operational agreements and standard ...

Oversee and organise a programme of audits, investigations, reviews and monitoring against health and safety standards in both a planned and reactive manner and ensure actions are followed up to ...

Detailed review of Datarooms and conducting best in class operational due diligence reviews and manager references (where appropriate) * Write research reports on existing and/or potential managers ...

Lead the design, review, negotiations, and implementation of the pay review. * Manage annual and other pay negotiations and consultations, aiming to reach agreements and keeping stakeholders informed

Review end-to-end financial reporting process and collaborate with cross functional teams to continuously identify process efficiencies and control improvements. What is expected of the Finance ...

Expense analysis and review of vendor records * To raise any concerns over expense payments immediately to line manager * Ability to liaise with external suppliers. Journal and Reporting Assistance

Lead monthly internal WEU reviews, respond to queries from in an accurate and timely manner. * Analyze in-house and third party new products opportunities * Work with corporate to introduce products ...

Reviewing and accepting design of cable routes and routing plan on OSS and on FOU * Providing technical input to project risks/opportunities, change requests, variation orders and claims

Conduct Release Readiness reviews, Milestone Reviews, and Business Go/No-Go reviews. Lead and coordinate the Go-Live activities including the execution of the deployment plans and checklists

The ideal candidate may be required to review elements of construction to ensure other stakeholders are informed of the requirements of the commissioning schedule. Main Responsibility Overview (but ...

Review all relevant kit / product label copy, PDPs and press releases from a product curation and formula perspective, including review of artwork for all projects * Partner with Marketing ...