The client is in need of comprehensive, group-wide documentation for both the Definition of Default and Non-Performing Exposures (NPE).
Protiviti the global management consulting firm are currently supporting one of their leading Retail Banking clients on high profile definition of default documentation opportunity.
This opportunity is to assist our client in addressing critical gaps identified in a recent gap analysis assessment.
We have a fantastic new job opportunity for a Fraud Analyst / Spanish Speakerwho is fluent in oral and written Spanish or Italianwith solid analytical skills, good attention to detail and good knowledge of MS Office Tools, including Excel.
Fraud Analyst / Spanish Speaker who is fluent in oral and written Spanish with solid analytical skills, good attention to detail and good knowledge of MS Office Tools, including Excel is required for well-established company based in Brighton, East Sussex.
ESSENTIAL REQUIREMENT: Candidates MUST have fluent Spanish communication skills (both oral and written)
We are recruiting for a Product Quality Assurance Officer to work as part of the Product Quality Assurance Team being primarily responsible for the audit of manufacturing batch records, material inspection and approval.
Are you an experienced Quality professional?
Do you have experience in both compliance and auditing?
I am working with an international law firm based around St. Pauls and they are looking for a Junior Legal Secretary to work 9.30am-5.30pm Monday to Friday on a 12 month contract.
The firm offer full training and support.
They also offer hybrid working and a salary up to £32,000.
Ensuring that all aspects of Legal/AML Documentation has been requested from the client.
Leading the client's on-boarding process from a Documentation perspective.
General
As a Documentation Specialist, you will play a pivotal role in ensuring all Legal/AML Documentation requirements are meticulously managed, thereby contributing to the smooth on-boarding process for our valued clients.
This is an excellent opportunity for individuals with a keen eye for detail and a passion for maintaining data integrity to contribute to a critical project in the financial industry.
Our client, a global leader in the finance industry, is seeking a meticulous and detail-oriented individual, with a demonstratable interest in finance to join their team on a 1-year temporary contract aiming for start date of 24th June 2024.
This is a remote role with initial onsite training based in the City of London.
The primary role involves working closely with Document Control personnel to investigate and resolve issues of non-conformance in legacy products or processes.
This involves generating documentation related to Field Change Requests (FCR) and Requests for Information (RFI).
Quality Engineer required to support ongoing project
We are currently seeking a meticulous and dedicated Purchase Ledger Clerk to join our dynamic finance team.
Our client has over 30 years of experience in heating, ventilation and air conditioning, which in turn has made us become synonymous with customer choice, industry knowledge, product expertise, and most importantly customer service.
Role Overview
As a Purchase Ledger Clerk, you will be responsible for maintaining and managing the company's purchase ledger.
This role involves managing the security, storage, and disposal of evidential property, ensuring all items are processed efficiently in accordance with current policies and procedures.
Service Area Solutions is looking for a dedicated and detail-oriented Evidence Management Officer to join TVP in Reading.
The successful candidate will provide high-quality service to both external and internal customers.