09/04/2024 | Fulltime | Farnham | CV-Library | £55,000 - £75,000 / Year For potential errors or fraud. When the audit reports are complete, you present them to senior management. - controlling financial accounts as a finance controller, you manage the preparation of financial accounts from monthly to quarterly and annual accounts. You also oversee accounts receivable and payable
Save for laterRegister your CV09/04/2024 | Fulltime | Farnham | CV-Library | £55,000 - £75,000 / Year Financial Controller £55,000 – £75,000 Permanent Farnham Job Description - managing audits as a finance controller, you finalise internal audits in a company. You oversee the roles of internal audit teams and review their findings to check for potential errors or fraud. When the audit reports
Save for laterRegister your CV08/04/2024 | Fulltime | England | CV-LibraryEDRM); Big Data and Data Analytics - (MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts - SAS, SPSS etc.); Compliance/Corporate Governance; IT - (full SDLC- BA’s PM’sArchitects, Developers etc
Save for laterRegister your CV08/04/2024 | Fulltime | London | CV-Library | £55,000 - £110,000 / Year Not usual with law firm roles) - About Brimstone Consulting We specialise in finding highly qualified staff in the following areas E-Discovery and Digital Forensics; Payments; Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance
Save for laterRegister your CV08/04/2024 | Fulltime | London | CV-Library | £45,000 - £60,000 / Year Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate
Save for laterRegister your CV08/04/2024 | Fulltime | London | CV-Library | £90,000 - £150,000 / Year InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate Governance; IT - (full SDLC- BA’s PM’sArchitects, Developers etc.); • Brimstone
Save for laterRegister your CV03/04/2024 | Fulltime | London | CV-Library | £55,000 - £110,000 / Year Not usual with law firm roles) - About Brimstone Consulting We specialise in finding highly qualified staff in the following areas E-Discovery and Digital Forensics; Payments; Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance
Save for laterRegister your CV02/04/2024 | Fulltime | Cardiff | CV-Library | £30,000 / Year Compliance Analyst (KYC/EDD/CDD/AML) Location Remote (London/Cardiff offices available) Working Hours Shift-based (7 am - 10 pm), 7 days a week, with some weekends required Salary Competitive About Us We are a dynamic and growing company seeking a highly motivated Compliance Analyst
Save for laterRegister your CV02/04/2024 | Fulltime | Kent | CV-LibraryIntelligence Analyst Location Tunbridge Wells (hybrid working) We are looking for self-motivated individuals to join an established and growing team as an Intelligence Analyst. Working directly with the Counter Fraud Intelligence and Support Team Leader, you will have responsibility for analysing
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