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Inspired PLC is a UK market leading technology enabled provider of energy and sustainability advisory services.Since 2000, it has grown in scale and capability and is servicing over 3,400 UK and Irish clients across all sectors.To enable businesses to respond to the climate emergency, we focus on...

Key Responsibilities: • Perform comprehensive KYC checks to confirm client identities and evaluate associated risks. • Examine documents provided by clients, such as identification and ownership structures. • Ensure that all KYC processes adhere to UK AML regulations. • Assess client risk profile...

ABOUT THE ROLE The EDD Team Leader is responsible for leading a team of 20 Enhanced Due Diligence (EDD) specialists to ensure compliance with all processes related to anti-money laundering (AML) and financial compliance. This role involves overseeing thorough reviews of customer profiles, assessi...

About the role Our client is looking for a Data Analyst (Power BI) based in Gateshead, within a Financial Services company. The role involves working with data to provide insights and enhance ...

In this role you will provide efficient and effective support to the Health, Safety, Risk and Assurance Team. The role will involve managing and analysing various data and statistics and generating ...

Furthermore, you will demonstrate the ability to think strategically, work comfortably with risk ... Conduct detailed analyses and interrogation of financial data. * Prepare comprehensive reports and ...

Analyst Expectations * Execute work requirements as identified in processes and procedures ... Take ownership for managing risk and strengthening controls in relation to the work you own or ...

Furthermore, you will demonstrate the ability to think strategically, work comfortably with risk ... Conduct detailed analyses and interrogation of financial data.Prepare comprehensive reports and ...

Analyze financial performance and provide insights to support strategic decisions * Ensure compliance with financial regulations and company policies * Manage cash flow and financial risk ...

... analysis support, managing project schedules, budgets, including risk and change management. This is an opportunity to work within a diverse multi-disciplinary team to deliver exciting projects in ...

Analyst Expectations * To meet the needs of stakeholders/ customers through specialist advice and ... Take ownership for managing risk and strengthening controls in relation to the work you own or ...

Analyst Expectations * Execute work requirements as identified in processes and procedures ... Take ownership for managing risk and strengthening controls in relation to the work you own or ...

... of trading, risk oversight and compliance and capable of working in a fast paced, deadline driven, high-volume environment. The Operation Analyst will be primarily responsible for daily ...

... Risk Assessments and Intrusive Ground investigations including understanding of currently available ground investigation, sampling and laboratory analysis techniques; * High level of understanding of ...

Risk Management: Identify potential risks and develop mitigation strategies. Monitor risk ... Prepare accurate and timely project reports, including cost forecasts, cash flow analysis, and ...

... risk profiles and suggest enhanced due diligence when necessary. • Regularly oversee client ... AML/KYC analyst role. • In-depth understanding of UK AML and counter-terrorist financing ...

Supporting the Consultants in research and analysis to meet client needs and objectives ... higher risk investment such as EIS/VCT/BPR. * To provide support, where needed, to the Head of ...

... analysis and fix Take responsibility for stock used and follow the correct procedures regarding ... risk as appropriate in accordance with the guidelines Must have, or be able to obtain UK GOV ...

Oversee Health & Safety compliance, including training, audits, and risk assessments for all service tasks. * Analyze customer feedback and implement corrective actions to achieve quality service ...

Analyze and convert business requirements into technical solutions that meet both current and ... Risk Mitigation: Identify potential project risks and create mitigation strategies to support ...

... risk to customer delivery and SLA's Demonstrate a clear ability to listen and take in new ... Strong analytical skills, and strong conflict management skills. Solid technical background with an ...

... operate risk management frameworks; collect, check, and analyse invoices; and calculate organisations' GHG emissions and carbon footprints. Our consultancy is supported by our unique ClearVUE ...

Establish and maintain issue/risk logs as appropriate. Build a cohesive and collaborative ... Ensure projects' are effectively closed down upon completion including analysis of the project ...

Completing team performance analysis as well as weekly and monthly reporting on KPIs. * Requesting ... Working to reduce customers debt exposure by handling missed payments, managing high-risk packages ...