30/04/2024 | Fulltime | Lancashire | CV-Library | £30,596 / Year For a more confidential chat you can access the Employee Support Helpline, to support you with any issues including financial advice, health and well-being and more. You can find out more about us on our recruitment site. There’s information about the team, our benefits, training and importantly what makes
Save for laterRegister your CV30/04/2024 | Fulltime | Lancashire | CV-LibraryGP consultation and second opinions 2. Mental health support 3. Financial and Legal support 4. Wellbeing and healthy living support - Employee referral scheme with financial reward - Cycle to work scheme - Professional Membership and Study Sponsorship - Pass scheme (£100 to undertake training of your
Save for laterRegister your CV30/04/2024 | Fulltime | South Yorkshire | CV-Library | £37,000 - £42,000 / Year Members of staff within audit teams. Use of CCH Pro Audit for audit work and Digita for Financial Statements and Corporation Tax computations/ returns Ensure compliance with internal (audit methodology and risk management) and external (regulatory) requirements. Client base in a variety of sectors
Save for laterRegister your CV29/04/2024 | Fulltime | Sutton (London), Sutton (Cambr | Resource Europe Ltd | £140,000 Salary 110,000 - 140,000 GBP per year Requirements - Strong Mix of Solutions and Data Architecture MUST have solid banking sector background in the UK Experience with Data Structures, Data modelling, Microservices Strong communication and strategic skills Any Financial Crime, AML, CDD very welcome
Save for later29/04/2024 | Fulltime | Citigroup Inc.The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective
Save for later29/04/2024 | Fulltime | Chesterfield | CV-Library | £85,000 - £90,000 / Year With regulatory requirements. Work closely with the Managing Director and senior management team to develop financial strategies that support business objectives and drive profitability. Provide insightful analysis of financial performance, identifying key trends, risks, and opportunities for improvement. Drive
Save for laterRegister your CV29/04/2024 | Fulltime | Dundee, Belfast, City of Londo | CV-Library | £40,000 - £50,000 / Year Required for annual completion of the Shareholder valuation model are provided wherever necessary, as well as completion of annual returns to the Regulator (such as Annual Cost Reporting) 7. As required, to review financial return on capital and revenue project appraisals and post investment appraisal
Save for laterRegister your CV29/04/2024 | Fulltime | Nottingham | CV-Library | £30,534 / Year Regulations Ensure materials are processed to achieve maximum throughput at all times. Responsible for the safety of all staff, contractors, and visitors on-site Provide line management responsibilities for all facility personnel Assist management during audits from customers and regulatory agencies Provide
Save for laterRegister your CV29/04/2024 | Fulltime | Kidlington | CV-LibraryStandard knowledge of the regulations, and in addition the ISO 9100 suite. Attention to detail with an investigative and enquiring mind-set. Lead Auditor trained and a comprehensive track record in successful delivery. Knowledge of budget and financial planning. Proven track record of managing a team
Save for laterRegister your CV29/04/2024 | Fulltime | Lincoln | CV-LibraryMatters in a clear way A strong understanding of the regulatory framework in which the business operates. Good level of understanding of the FCA handbook including ICOBS PROD DISP SYSC Desirable Degree Relevant financial services, insurance or compliance qualifications Experience of delivering training
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