We are currently hiring an experienced Financial Crime Analyst, to join the team on a short term contract to assist with reviewing cases to determine the eligibility for a SAR disclosure, including writing Suspicious Activity Reports (SARs), determining Defense Against Money Laundering (DAML), and conducting transaction analysis and investigations.
Act as a subject matter expert on financial crime and regulatory requirements.
Posted by IQ Talent Solutions • £400/day to £500/day
General
Business Analyst with full end to end experience of supporting case management system projects on CRM Dynamics is needed to support our client on a digital transformation project.
The Business Analyst will be tasked with end to end process mapping and redesign to improve their current case management systems and process on CRM Dynamics to transform the user journey and experience.
Business Analyst- Case Management Systems- CRM Dynamics- Essential Experience
Excellent core Business Analysis skills with the ability to capture requirements and map business systems processes.
As our new NetSuite consultant, you'll be responsible for working with clients within an accounting setting providing purchase ledger assistance while reporting receipt of payroll journal back into NetSuite.
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Our client is a leading firm in the accounting sector, seeking an experienced and dedicated NetSuite consultant to join their team.
This exciting opportunity offers a chance for you to work on projects that will challenge your skills and expertise.
Posted by Elevation Recruitment Group • £30K/yr to £34K/yr
General
The Credit Risk Team Leader will be responsible for overseeing a team of 3 within Credit Risk as well as ensuring the smooth running of the function.
Elevation Recruitment Group's Transactional Finance division are working with a leading engineering business based in Manchester as they look to recruit a Credit Risk Team Leader to join their team on a 12-month FTC to cover a period of secondment.
Key Duties & Responsibilities include
Leading the Credit Risk team to ensure they provide an accurate assessment of financial risk for new and existing clients.
As our new NetSuite consultant, you'll be responsible for working with clients within an accounting setting providing purchase ledger assistance while reporting receipt of payroll journal back into NetSuite.
Introductory Paragraph
Our client is a leading firm in the accounting sector, seeking an experienced and dedicated NetSuite consultant to join their team.
This exciting opportunity offers a chance for you to work on projects that will challenge your skills and expertise.
Posted by Get Staffed Online Recruitment Limited • £50K/yr to £56K/yr
General
Apply before 11:55 pm on Monday 21st October
About the job
Our client leads the Government's work on the future governance of football.
A Bill will be introduced to Parliament to establish an Independent Football Regulator to ensure greater sustainability in the game and strengthen protections for fans.