An exciting opportunity has arisen to join our Financial Crime team.
We are seeking a Transaction Monitoring Analyst who will play a critical role in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime.
Prior experience of Transaction Monitoring, transactional analysis, SAR disclosures and DAML are a key requirement of this role.
Undertake daily trade surveillance and investigate alerts to identify potential market abuse.
Act as a subject matter expert.
General
Due to continued business growth, we are now hiring for an experienced Market Abuse Surveillance Analyst to support the Financial Crime Manager with all matters of preventing, detecting and escalating concerns of market abuse.
A highly prestigious global insurance company seeks a Conduct Customer Outcomes Manager to play an integral role its strategic growth.
Our client operates in over 20 countries and is very much renowned as a world-leader within its chosen markets.
Currently enjoying 20% year on year growth, and with plans to double in size over the next 5 years, this organisation is investing heavily in the expansion of its broker distribution arm.
Posted by Brimstone Consulting • £60K/yr to £70K/yr
Risk, Controls, SOX - Senior Manager
To support senior members of the team including assisting with strategy, to drive marketing and business development.
Our client a leading global advisory firm and winner of many awards has an outstanding culture and offers support, progression and an emphasis on work/life balance (plus strong benefits).
This will involve providing reports on service charge performance, housing contracts payment and rent review process towards meeting the operational objectives of the housing services department.
Finance Assistant - Rents and Service Charge will be responsible for managing income and payments in accordance with housing contracts and ensures accurate recording and reporting of income management data and is a point of contact for customers and stakeholders.
Responsibilities - Finance Assistant Rents and Service Charges will
Be responsible for maintaining service charge income and expenditure data and to respond to queries on rent and service charges from customers and stakeholders.
Prepare and review financial statements in accordance with UK GAAP and IFRS.
Overview of the Role
The financial accountant is in charge of overseeing the financial accounting function, which includes creating financial statements, conducting audits, balancing accounts, and making sure that accounting standards are followed.
Within this position the correct candidate will be a member of a team that oversees financial compliance and corporate governance, which includes all accounting, taxation, statistics, and other regulations.
Posted by EWC Consulting Limited • £45K/yr to £52K/yr
Position Overview
On behalf of our client, we are seeking a skilled Data Analytics Analyst.
About Our Client
Renowned for driving growth through strategic, data-driven insights, they are dedicated to enhancing relationships with major retail partners across the country.
Our client is a leader in delivering innovative solutions to some of the UK's most well-known supermarket chains.