Posted by RD Financial Recruitment • £400/day to £450/day
Intro
We are recruiting for a Compliance Monitoring Manager based in Bracknell, Berkshire, offering a competitive daily rate and the flexibility to work from home up to 50% of the time, depending on business needs.
If you excel in conducting thorough reviews and providing valuable insights to ensure regulatory compliance, this opportunity is perfect for you.
One of the world's most respected brands is seeking an experienced compliance professional with a meticulous eye for detail and a robust understanding of financial regulations.
We recognise and celebrate the value of difference and how it makes our client faster, smarter, and more innovative than their competition.
We also engage with employers to develop programmes and pathways that embrace diverse talent and promote more inclusive employment worldwide through partnerships and other initiatives.
Our commitment is to provide equal opportunity regardless of gender, age, ethnicity, disability, sexual orientation, or beliefs.
Posted by Salt Search • €338.92/day to €593.12/day
We are seeking a result-oriented and analytically minded Anti-Money Laundering Transaction Monitoring/ Profiling owner to join our team.
Hybrid Working: You wil need to be onsite in Brussels for Team meetings and Workshops
The ideal candidate for this role will have a strong understanding of fit-for-purpose and effective measures to detect clients' unsual or suspicious transactions, steering the development and maintenance of such measures.
Posted by Page Personnel Public Sector & Not for profit • £34K/yr
The supervisor will set, track, manage and report on the AR team key performance metrics, provide backup support to Accounts Receivable Manager and participate in developing and testing system maintenance and enhancements.
The Accounts Receivable Supervisor will be responsible for supervising day-to-day operations of the Accounts Receivable (AR) department including cash applications, collections, cash and general ledger (GL) account reconciliations and reporting.
The Accounts Receivable team is part of the Finance Operations function and is responsible for billing and collections of payments due.
The preferred candidate will have SAS or R programming skills.
Centre for Observational Research team are looking for an early career or recent graduate programmer to produce analysis datasets and perform statistical analyses and reports for observational research studies from data stored on Databricks.