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... visit Role Summary In the ever-evolving financial landscape, Compliance has become increasingly complex. Marex mus ... is a bridge between Marex and regulatory authorities. Compliance is responsible for responding to enquiries, ... anticipate future challenges, ensuring operational effectiveness. Conduct Rules You must: Act with integrity. Act ...

Company: Marex Spectron (1 week ago)

... contact and provide expert guidance. Investigate & Advise: Conduct thorough investigations into financial crime matters and offer strategic advice to identify ... authorities. Skills & Experience: Experience & Expertise: Proven track record in managing financial crime teams within the UK banking environment. Analytical Mindset: Strong ability to conduct ...

Company: Pontoon Job type: contract (1 week ago)

... contact and provide expert guidance. Investigate & Advise: Conduct thorough investigations into financial crime matters and offer strategic advice to identify ... authorities. Skills & Experience: Experience & Expertise: Proven track record in managing financial crime teams within the UK banking environment. Analytical Mindset: Strong ability to conduct ...

Company: Pontoon Job type: contract (1 week ago)

... robust systems for monitoring and evaluating the quality of care provided. Conduct regular internal audits and assessments to identify areas for improvement and take ... 's lives. Foster positive relationships with local authorities, social workers, and other stakeholders. Financial Management: Manage the budget for the children's home efficiently ...

Company: BLACKSTONE RECRUITMENT LIMITED Job type: permanent (1 week ago)

... Senior Manager Divisional Control/Financial Controller. Actively participate with the CM in various forums such as AOC/BAR and meetings with local authorities and agencies to represent and push for GF ... a monthly report to MAS/SMGO detailing station's activities. Conduct Local Audits as defined and instructed by Ground and Security Services. Control ...

Company: Gulf Air Group (1 week ago)

... , conducting internal investigations, and reporting findings to the relevant authorities, including owning all relevant financial crime procedures. Act as the internal SME for all financial ... organisation. High level of integrity, ethical conduct, and professionalism in dealing with sensitive financial crime matters. Ability to work independently, ...

Company: Raisin GmbH (1 week ago)

... , conducting internal investigations, and reporting findings to the relevant authorities including owning all relevant financial crime procedures. Act as the internal SME for all financial ... organisation. High level of integrity, ethical conduct, and professionalism in dealing with sensitive financial crime matters. Ability to work independently, ...

Company: Raisin GmbH (1 week ago)

... compliance during regular financial audits. Ensure timely and accurate preparation and submission of information to statutory authorities such as HMRC & Companies ... safeguard assets and mitigate the risk of fraud or financial mismanagement. Conduct regular internal audits to ensure financial procedures are being followed correctly across the network ...

Company: SF Recruitment Job type: permanent (1 week ago)

... making informed decisions Financial Performance and Analysis Monitor financial performance, conducting variance analysis, and delivering insightful financial reporting to stakeholders ... with internal and external stakeholders, including local authority and NHS commissioners, to enhance the financial effectiveness of service delivery Partner with the ...

Company: We Do Group (1 week ago)

... proven track record and an established Fraud and Financial Services network, particularly in dealings with Large ... , Compliance, and Fraud domains. Become an authority on Sardine's product offering, showcasing its composable ... . Demonstrated consultative sales experience and adeptness in conducting impactful discovery sessions. Ability to translate ...

Company: Sardine (1 week ago)

... papers. The ideal candidate should be comfortable conducting in-depth research, synthesizing findings, and co-authoring publications that advance thought leadership. Your ... schemes and comprehensive employee benefits, tailored to your location, ensuring your financial security, health, and overall wellbeing. Flexible working arrangements, advanced ...

Company: ziprecruiter Job type: placement student (1 week ago)

... units Advising viewers of the lettings procedure with regards to their financial obligations and conduct during tenancy Drafting and processing tenancy agreements via Docusign Producing ... and final meter readings and updating relevant utility companies and local authority for Council Tax Take holding deposit payments to confirm reservation Updating ...

(1 week ago)

... outcomes, and care staff competency. Financial & Business Management: Manage budgets effectively, ensuring financial sustainability and growth while maintaining high ... Build and maintain strong relationships with external agencies, local authorities, and regulatory bodies. Conduct regular audits, reviews, and reports to ensure performance and ...

Company: Premier Healthcare (1 week ago)

... extensive broker contact when communicating our strategy, managing the financial performance of existing relationships and in seeking to broaden our market ... ng written in accordance with our stated underwriting authorities, agreed processes and in compliance with our regulatory and conduct standards. The above duties and responsibilities are not an ...

Company: ERS Administration Services (1 week ago)

... extensive broker contact when communicating our strategy, managing the financial performance of existing relationships, and in seeking to broaden our ... being written in accordance with our stated underwriting authorities, agreed processes, and in compliance with our regulatory and conduct standards. The above duties and responsibilities are not an ...

Company: ERS Administration Services (1 week ago)

... , quarterly, and annual financial closings. Act as the main point of contact for local external partners, auditors, and regulatory authorities, handling audit requests ... withholding taxes. Conduct variance analyses and identify trends to support strategic decision-making, and assist in the preparation of budgets and financial forecasts. Identify and ...

(1 week ago)

... , to provide support and guidance to colleagues and to demonstrate appropriate personal conduct. Produce clear reporting of issues to CMM and business owners/stakeholders ... financial services environment. Preferably have experience in completing compliance monitoring activity (Thematic, Focus, Continuous or Deep Dive Reviews) under delegated authority ...

Company: Compliance Professionals (1 week ago)

... , and manage relationships with tax authorities. Transfer Pricing Management: Implement transfer pricing policies, ensure documentation, conduct reviews, and handle audits. Treasury ... debt, ensure compliance, and monitor debt covenants. Financial Risk Management: Identify and manage financial risks using hedging instruments. Strategic Leadership: ...

Company: Hays (1 week ago)

... activities, and FX positions to senior management. • Conduct financial analysis to support strategic decision-making. • Provide ... financial performance and reduce risk. Compliance and Reporting: • Ensure compliance with regulatory standards. • Prepare and review treasury-related reports for senior management and regulatory authorities ...

Company: Keoghs (1 week ago)

... for all harbour users. Facility Maintenance: Conduct regular inspections of harbour facilities ... Develop and maintain strong relationships with local authorities, emergency services, and the maritime community to ... operations and maritime activities. Financial Acumen: Experience in budget preparation, financial management, and revenue collection ...

Company: Carrington West (1 week ago)