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... years’ relevant experienceStrong analytical capability, including financial modelling and business case development skillsExcellent written ... completion of pre-employment screening conducted by an authorized third-party provider, in accordance ... , identity verification, criminal record checks, financial or sanctions screening, and other background ...

Company: Corpay (1 week ago)

... . Monitor regulatory developments and support implementation of regulatory change. Oversee financial crime compliance, including AML, sanctions, KYC, ABC and fraud ... within insurance broking, MGA, delegated authority or financial services compliance. Strong understanding of AML, sanctions, KYC, financial crime, conduct risk and data protection. London ...

Company: Harrison Holgate (1 week ago)

... within global sales compensation operations. By combining financial modeling, process discipline, stakeholder partnership, and ... review and sign-off before submission.Evaluate and authorize large payments, non-standard payouts, custom ... overrides, and data integrity or security risks.Conduct variance analyses, automated sanity testing, and targeted ...

Company: S&P Global (1 week ago)

... Wilson VAT Compliance Manager City of LondonPermanent 75,000 cer Financial are working alongside an Accounting firm, who are based in ... , and timely responses.Monitor profitability of tax authority enquiries and recommend appropriate fees.Conduct regular 1:1 meetings with direct reports to ...

Company: cer Financial (1 week ago)

... collaboratively with local authorities, combined authorities and delivery partners to develop environmentally and financially sustainable solutions that ... recognise the practical challenges and constraints faced. Our services include:Conducting ...

Company: Royal Haskoning (1 week ago)

... breaches of housing legislaation and licence conditions. Conduct compliance visits and follow-up inspections. Gather ... appropriate action where breaches persist. Prepare Civil Financial Penalty and prosecution cases. Investigate offences relating ... .About you: Experience within a Local Authority, working in Private Sector Housing/Environmental Health ...

Company: Park Avenue Recruitment Job type: permanent (1 week ago)

... paths. •    Partner across Product, Coverage, Engineering, Implementation, Compliance, Financial Crime, Risk, Treasury, Network Management and Operations to translate ... , procedures, delegated authorities and control requirements. •    Recognize and escalate credit risk, financial crime, sanctions, fraud, data, conduct, operational and regulatory ...

Company: Goldman Sachs (1 week ago)

... to improve sales capability and conversion performance.·       Conduct regular pipeline, opportunity and forecast reviews.·       ... completion of pre-employment screening conducted by an authorized third-party provider, in accordance ... references, identity verification, criminal record checks, financial or sanctions screening, and other background ...

Company: Corpay (1 week ago)

... Promote a strong culture of compliance, ethical conduct and consumer protection across the organisation. Ensure ... of legal regulatory requirements, including the Solicitors Regulation Authority (SRA) or Law Society of Scotland. Experience ... governance, risk or compliance. A Level 4 financial services qualification. The Opportunity This is an excellent ...

Company: Avenue Scotland Job type: permanent (1 week ago)

... standards across more than one team.Experience in financial services, payments, banking, private markets or ... successful completion of pre-employment screening conducted by an authorized third-party provider, in accordance with ... references, identity verification, criminal record checks, financial or sanctions screening, and other background checks ...

Company: Corpay (1 week ago)

... carries significant executive autonomy within the delegated authorities set by Aviagen Group and the EW ... product performance, biosecurity, animal welfare and business conduct. Geographic remit: Europe (EU and non-EU ... distribution portfolio. Full executive responsibility for the financial, commercial, operational and organisational performance of ATL ...

Company: Ceres | Recruitment | Interim | Executive | Food & Agri (1 week ago)

... advice and guidance to insurer, local authority and corporate clients.Assessing liability, quantum ... appropriate case strategies.Drafting legal documentation, conducting legal research and preparing court papers.Negotiating ... regulatory requirements and internal quality standards.Achieving financial and performance targets, including time recording and ...

Company: Hays (1 week ago)

... input into modernization governance, IT performance reporting, financial forecasting, benefits tracking, risk management, stage ... completion of pre-employment screening conducted by an authorized third-party provider, in accordance ... references, identity verification, criminal record checks, financial or sanctions screening, and other background ...

Company: Corpay (1 week ago)

... to payments, commercial cards, AP automation, or financial services.Experience working with a card scheme (Visa ... successful completion of pre-employment screening conducted by an authorized third-party provider, in accordance with ... references, identity verification, criminal record checks, financial or sanctions screening, and other background checks ...

Company: Corpay (1 week ago)

... and distributing funds to beneficiaries Liaise with banks, financial institutions, HM Revenue & Customs, beneficiaries, ... Protection matters, where required Client Relationship Management Conduct client meetings and take detailed instructions. ... with relevant legislation, the Solicitors Regulation Authority's requirements and the firm's internal ...

Company: Redmore Recruitment limited (1 week ago)

... and timely property transactions. Key Responsibilities Conduct thorough property searches and investigations to identify ... clients, mortgage providers, estate agents, local authorities, and other relevant parties to progress transactions ... completion procedures, ensuring timely and accurate financial transactions. Resolve enquiries and issues arising ...

Company: Adkins & Cheurfi Recruitment Job type: permanent (1 week ago)

... claims handling within the firm’s delegated authority from professional indemnity insurers. To assist and ... indemnity insurers. * Internal complaints/claims management and financial information. * Records of the firm’s internal ... indemnity insurance renewal. To assist with scheduling/conducting Root Cause Analysis of notifications and complaints ...

Company: RWK Goodman Job type: permanent (1 week ago)

... subject to the successful completion of pre-employment screening conducted by an authorized third-party provider, in accordance with applicable laws and ... requirements may include employment references, identity verification, criminal record checks, financial or sanctions screening, and other background checks relevant to the ...

Company: Corpay (1 week ago)

... subject to the successful completion of pre-employment screening conducted by an authorized third-party provider, in accordance with applicable laws and ... requirements may include employment references, identity verification, criminal record checks, financial or sanctions screening, and other background checks relevant to the ...

Company: Corpay (1 week ago)

... input into modernization governance, IT performance reporting, financial forecasting, benefits tracking, risk management, stage-gate ... completion of pre-employment screening conducted by an authorized third-party provider, in accordance ... references, identity verification, criminal record checks, financial or sanctions screening, and other background ...

Company: Corpay One, Inc. (1 week ago)